Palio (No 10) Limited

Company Name	Palio (No 10) Limited
Company Status	Dissolved
Company Number	07566807
Category	Private Limited Company
Incorporation Date	16 March 2011(13 years, 1 month ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jamie Pritchard
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 October 2019)
Role	Director Of Asset Management
Country of Residence	England
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2019(8 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Jennifer McKay
Status	Closed
Appointed	29 April 2019(8 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 22 October 2019)
Role	Company Director
Correspondence Address	5th Floor Watling House 33 Cannon Street London EC4M 5SB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	29 April 2019(8 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 22 October 2019)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr David Bruce Marshall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Andrew Gilbert Charlesworth
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	06 April 2011(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2012)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Philip Naylor
Status	Resigned
Appointed	04 September 2015(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr David Michael Hardy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	laing.com
Email address	[email protected]
Telephone	020 79013200
Telephone region	London

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50k at £1	Jlif (Gp) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,719,000
Net Worth	£6,570,000
Current Liabilities	£249,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
25 July 2019	Application to strike the company off the register (4 pages)
18 July 2019	Director's details changed for Mr John Stephen Gordon on 17 June 2019 (2 pages)
18 July 2019	Director's details changed for Mr Jamie Pritchard on 18 July 2019 (2 pages)
30 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
29 April 2019	Appointment of Mr John Stephen Gordon as a director on 29 April 2019 (2 pages)
29 April 2019	Appointment of Jennifer Mckay as a secretary on 29 April 2019 (2 pages)
29 April 2019	Registered office address changed from 1 Kingsway London WC2B 6AN to 1 Park Row Leeds LS1 5AB on 29 April 2019 (1 page)
29 April 2019	Appointment of Pinsent Masons Secretarial Limited as a secretary on 29 April 2019 (2 pages)
29 April 2019	Termination of appointment of David Michael Hardy as a director on 29 April 2019 (1 page)
23 January 2019	Termination of appointment of Philip Naylor as a secretary on 18 January 2019 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (24 pages)
13 April 2018	Director's details changed for Mr David Michael Hardy on 26 January 2018 (3 pages)
22 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
17 November 2017	Full accounts made up to 31 December 2016 (24 pages)
17 November 2017	Full accounts made up to 31 December 2016 (24 pages)
15 June 2017	Appointment of Mr David Michael Hardy as a director on 19 May 2017 (3 pages)
15 June 2017	Appointment of Mr David Michael Hardy as a director on 19 May 2017 (3 pages)
5 June 2017	Termination of appointment of Andrew Gilbert Charlesworth as a director on 19 May 2017 (2 pages)
5 June 2017	Termination of appointment of Andrew Gilbert Charlesworth as a director on 19 May 2017 (2 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
29 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (4 pages)
29 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (4 pages)
3 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
3 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
3 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
3 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
3 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
3 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 July 2015	Termination of appointment of David Bruce Marshall as a director on 30 June 2015 (2 pages)
7 July 2015	Termination of appointment of David Bruce Marshall as a director on 30 June 2015 (2 pages)
7 July 2015	Appointment of Jamie Pritchard as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of Jamie Pritchard as a director on 30 June 2015 (3 pages)
26 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 50,000 (4 pages)
26 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 50,000 (4 pages)
18 December 2014	Solvency Statement dated 04/12/14 (1 page)
18 December 2014	Solvency Statement dated 04/12/14 (1 page)
18 December 2014	Statement of capital on 18 December 2014 GBP 50,000 (4 pages)
18 December 2014	Resolutions RES13 ‐ Reduce share prem a/c 05/12/2014 (1 page)
18 December 2014	Statement by Directors (1 page)
18 December 2014	Statement by Directors (1 page)
18 December 2014	Statement of capital on 18 December 2014 GBP 50,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (26 pages)
6 October 2014	Full accounts made up to 31 December 2013 (26 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 50,000 (5 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 50,000 (5 pages)
3 May 2013	Full accounts made up to 31 December 2012 (12 pages)
3 May 2013	Full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (14 pages)
10 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (14 pages)
18 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
18 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
18 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
18 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 25/04/2012 (6 pages)
8 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 25/04/2012 (6 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Director's details changed for Mr Andrew Gilbert Charlesworth on 16 March 2012 (2 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Director's details changed for Mr Andrew Gilbert Charlesworth on 16 March 2012 (2 pages)
19 January 2012	Secretary's details changed for Roger Miller on 12 January 2012 (3 pages)
19 January 2012	Secretary's details changed for Roger Miller on 12 January 2012 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 18 April 2011 GBP 50,001 ANNOTATION A second filed SH01 was registered on 08/08/2012 (5 pages)
10 January 2012	Statement of capital following an allotment of shares on 18 April 2011 GBP 50,001 ANNOTATION A second filed SH01 was registered on 08/08/2012 (5 pages)
9 November 2011	Director's details changed for Mr Andrew Gilbert Charlesworth on 25 September 2011 (3 pages)
9 November 2011	Director's details changed for Mr Andrew Gilbert Charlesworth on 25 September 2011 (3 pages)
13 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
13 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
12 April 2011	Appointment of David Bruce Marshall as a director (3 pages)
12 April 2011	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
12 April 2011	Termination of appointment of Michael Seymour as a director (2 pages)
12 April 2011	Appointment of Mr Andrew Gilbert Charlesworth as a director (3 pages)
12 April 2011	Appointment of David Bruce Marshall as a director (3 pages)
12 April 2011	Appointment of Roger Miller as a secretary (3 pages)
12 April 2011	Termination of appointment of Loviting Limited as a director (2 pages)
12 April 2011	Appointment of Mr Andrew Gilbert Charlesworth as a director (3 pages)
12 April 2011	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 12 April 2011 (2 pages)
12 April 2011	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
12 April 2011	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 12 April 2011 (2 pages)
12 April 2011	Termination of appointment of Michael Seymour as a director (2 pages)
12 April 2011	Termination of appointment of Loviting Limited as a director (2 pages)
12 April 2011	Termination of appointment of Sisec Limited as a secretary (2 pages)
12 April 2011	Appointment of Roger Miller as a secretary (3 pages)
12 April 2011	Termination of appointment of Sisec Limited as a secretary (2 pages)
16 March 2011	Incorporation (33 pages)
16 March 2011	Incorporation (33 pages)

Palio (No 10) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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