Company NamePalmerston Investment Holdings (UK) Limited
Company StatusDissolved
Company Number03846347
CategoryPrivate Limited Company
Incorporation Date22 September 1999(21 years, 7 months ago)
Dissolution Date22 September 2020 (7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameDieter Klostermann
Date of BirthJune 1944 (Born 76 years ago)
NationalityGerman
StatusClosed
Appointed11 October 1999(2 weeks, 5 days after company formation)
Appointment Duration20 years, 11 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address1018a Ocean Centre 5 Canton Road
Tsimshatsui
Hong Kong
Director NameMr James Moore
Date of BirthMay 1955 (Born 66 years ago)
NationalityScottish
StatusClosed
Appointed30 July 2004(4 years, 10 months after company formation)
Appointment Duration16 years, 1 month (closed 22 September 2020)
RoleAccountant
Country of ResidenceScotland
Correspondence Address15 Abchurch Lane
London
EC4N 7BW
Secretary NameMr James Moore
NationalityScottish
StatusClosed
Appointed30 July 2004(4 years, 10 months after company formation)
Appointment Duration16 years, 1 month (closed 22 September 2020)
RoleAccountant
Country of ResidenceScotland
Correspondence Address15 Abchurch Lane
London
EC4N 7BW
Director NameMr Charles David Cunningham
Date of BirthMarch 1957 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed22 September 1999(same day as company formation)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressBluebell Farm Manchester Road
Knutsford
Cheshire
WA16 0SR
Secretary NameMichael William Longshaw
NationalityBritish
StatusResigned
Appointed22 September 1999(same day as company formation)
RoleHotelier
Correspondence AddressBrocket Hall
Brocket Park Lemsford
Welwyn Garden City
Hertfordshire
AL8 7XG
Secretary NameMr Charles David Cunningham
NationalityIrish
StatusResigned
Appointed11 October 1999(2 weeks, 5 days after company formation)
Appointment Duration4 years, 9 months (resigned 30 July 2004)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressBluebell Farm Manchester Road
Knutsford
Cheshire
WA16 0SR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed22 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitepalmerstonhotels.com
Telephone01707 368750
Telephone regionWelwyn Garden City

Location

Registered Address15 Abchurch Lane
London
EC4N 7BW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Brocket Investment Holdings (Bvi) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£8,580,077
Gross Profit£6,515,016
Net Worth-£10,608,089
Cash£131,836
Current Liabilities£7,935,409

Accounts

Latest Accounts28 February 2018 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End27 February

Charges

3 August 2010Delivered on: 7 August 2010
Persons entitled: Hsbc Bank PLC

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: London capital club limited ordinary 1,000,000 £1,000,000 palmerston investment holdings (UK) limited. Brocket hall international limited ordinary 1,000,000 £1,000,000 palmerston investment holdings (UK) limited see image for full details.
Outstanding

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020First Gazette notice for voluntary strike-off (1 page)
16 January 2020Application to strike the company off the register (3 pages)
25 November 2019Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
30 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
28 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
3 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
26 September 2018Previous accounting period extended from 31 December 2017 to 28 February 2018 (1 page)
25 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
12 September 2017Change of details for Mr. Dieter Roger Adolf Klostermann as a person with significant control on 1 August 2017 (2 pages)
12 September 2017Change of details for Mr. Dieter Roger Adolf Klostermann as a person with significant control on 1 August 2017 (2 pages)
18 August 2017Group of companies' accounts made up to 31 December 2016 (7 pages)
18 August 2017Group of companies' accounts made up to 31 December 2016 (7 pages)
8 February 2017Director's details changed for Dieter Klostermann on 1 February 2017 (2 pages)
8 February 2017Director's details changed for Dieter Klostermann on 1 February 2017 (2 pages)
14 December 2016Registered office address changed from Brocket Hall Brocket Park, Lemsford Welwyn Garden City Hertfordshire AL8 7XG to 15 Abchurch Lane London EC4N 7BW on 14 December 2016 (1 page)
14 December 2016Registered office address changed from Brocket Hall Brocket Park, Lemsford Welwyn Garden City Hertfordshire AL8 7XG to 15 Abchurch Lane London EC4N 7BW on 14 December 2016 (1 page)
12 October 2016Group of companies' accounts made up to 31 December 2015 (30 pages)
12 October 2016Group of companies' accounts made up to 31 December 2015 (30 pages)
11 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
3 March 2016Group of companies' accounts made up to 31 December 2014 (27 pages)
3 March 2016Group of companies' accounts made up to 31 December 2014 (27 pages)
5 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
5 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
15 January 2015Group of companies' accounts made up to 31 December 2013 (23 pages)
15 January 2015Group of companies' accounts made up to 31 December 2012 (24 pages)
15 January 2015Group of companies' accounts made up to 31 December 2013 (23 pages)
15 January 2015Group of companies' accounts made up to 31 December 2012 (24 pages)
23 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
23 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
10 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(4 pages)
10 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(4 pages)
22 July 2013Group of companies' accounts made up to 31 December 2011 (26 pages)
22 July 2013Group of companies' accounts made up to 31 December 2010 (26 pages)
22 July 2013Group of companies' accounts made up to 31 December 2011 (26 pages)
22 July 2013Group of companies' accounts made up to 31 December 2010 (26 pages)
4 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
18 October 2011Group of companies' accounts made up to 31 December 2009 (26 pages)
18 October 2011Group of companies' accounts made up to 31 December 2009 (26 pages)
5 October 2011Compulsory strike-off action has been discontinued (1 page)
5 October 2011Compulsory strike-off action has been discontinued (1 page)
3 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
6 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Mr. James Moore on 1 September 2010 (2 pages)
6 October 2010Secretary's details changed for Mr. James Moore on 1 September 2010 (1 page)
6 October 2010Director's details changed for Mr. James Moore on 1 September 2010 (2 pages)
6 October 2010Secretary's details changed for Mr. James Moore on 1 September 2010 (1 page)
6 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Mr. James Moore on 1 September 2010 (2 pages)
6 October 2010Secretary's details changed for Mr. James Moore on 1 September 2010 (1 page)
7 August 2010Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 August 2010Particulars of a mortgage or charge / charge no: 1 (8 pages)
20 May 2010Full accounts made up to 31 December 2008 (16 pages)
20 May 2010Full accounts made up to 31 December 2008 (16 pages)
25 September 2009Return made up to 22/09/09; full list of members (3 pages)
25 September 2009Return made up to 22/09/09; full list of members (3 pages)
15 April 2009Full accounts made up to 31 December 2007 (11 pages)
15 April 2009Full accounts made up to 31 December 2007 (11 pages)
26 September 2008Return made up to 22/09/08; full list of members (3 pages)
26 September 2008Return made up to 22/09/08; full list of members (3 pages)
1 May 2008Full accounts made up to 31 December 2006 (11 pages)
1 May 2008Full accounts made up to 31 December 2006 (11 pages)
29 October 2007Return made up to 22/09/07; full list of members (7 pages)
29 October 2007Return made up to 22/09/07; full list of members (7 pages)
23 April 2007Full accounts made up to 31 December 2005 (10 pages)
23 April 2007Full accounts made up to 31 December 2005 (10 pages)
4 October 2006Return made up to 22/09/06; full list of members (7 pages)
4 October 2006Return made up to 22/09/06; full list of members (7 pages)
24 November 2005Full accounts made up to 31 December 2004 (10 pages)
24 November 2005Full accounts made up to 31 December 2004 (10 pages)
7 October 2005Return made up to 22/09/05; full list of members (7 pages)
7 October 2005Return made up to 22/09/05; full list of members (7 pages)
8 November 2004Return made up to 22/09/04; full list of members (7 pages)
8 November 2004Return made up to 22/09/04; full list of members (7 pages)
26 October 2004Full accounts made up to 31 December 2003 (9 pages)
26 October 2004Full accounts made up to 31 December 2003 (9 pages)
19 July 2004New secretary appointed;new director appointed (2 pages)
19 July 2004Secretary resigned;director resigned (1 page)
19 July 2004New secretary appointed;new director appointed (2 pages)
19 July 2004Secretary resigned;director resigned (1 page)
31 October 2003Full accounts made up to 31 December 2002 (10 pages)
31 October 2003Full accounts made up to 31 December 2002 (10 pages)
22 October 2003Return made up to 22/09/03; full list of members (7 pages)
22 October 2003Return made up to 22/09/03; full list of members (7 pages)
5 November 2002Full accounts made up to 31 December 2001 (10 pages)
5 November 2002Full accounts made up to 31 December 2001 (10 pages)
17 October 2002Return made up to 22/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 October 2002Return made up to 22/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 December 2001Return made up to 22/09/01; full list of members (6 pages)
28 December 2001Return made up to 22/09/01; full list of members (6 pages)
18 October 2001Full accounts made up to 31 December 2000 (10 pages)
18 October 2001Full accounts made up to 31 December 2000 (10 pages)
4 October 2000Return made up to 22/09/00; full list of members (6 pages)
4 October 2000Return made up to 22/09/00; full list of members (6 pages)
26 July 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 July 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 March 2000Secretary resigned (1 page)
17 March 2000Secretary resigned (1 page)
26 October 1999New secretary appointed (2 pages)
26 October 1999New director appointed (2 pages)
26 October 1999Ad 22/09/99--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
26 October 1999New secretary appointed (2 pages)
26 October 1999New director appointed (2 pages)
26 October 1999Ad 22/09/99--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
1 October 1999Secretary resigned (1 page)
1 October 1999Director resigned (1 page)
1 October 1999Secretary resigned (1 page)
1 October 1999Director resigned (1 page)
30 September 1999New director appointed (2 pages)
30 September 1999New secretary appointed (2 pages)
30 September 1999New director appointed (2 pages)
30 September 1999New secretary appointed (2 pages)
22 September 1999Incorporation (15 pages)
22 September 1999Incorporation (15 pages)