Palmerston Investment Holdings (UK) Limited

Company Name	Palmerston Investment Holdings (UK) Limited
Company Status	Dissolved
Company Number	03846347
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Dieter Klostermann
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Closed
Appointed	11 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1018a Ocean Centre 5 Canton Road Tsimshatsui Hong Kong

Director Name	Mr James Moore
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Scottish
Status	Closed
Appointed	30 July 2004(4 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 22 September 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Abchurch Lane London EC4N 7BW

Secretary Name	Mr James Moore
Nationality	Scottish
Status	Closed
Appointed	30 July 2004(4 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 22 September 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Abchurch Lane London EC4N 7BW

Director Name	Mr Charles David Cunningham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	Bluebell Farm Manchester Road Knutsford Cheshire WA16 0SR

Secretary Name	Michael William Longshaw
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Hotelier
Correspondence Address	Brocket Hall Brocket Park Lemsford Welwyn Garden City Hertfordshire AL8 7XG

Secretary Name	Mr Charles David Cunningham
Nationality	Irish
Status	Resigned
Appointed	11 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 2004)
Role	Company Executive
Country of Residence	England
Correspondence Address	Bluebell Farm Manchester Road Knutsford Cheshire WA16 0SR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	palmerstonhotels.com
Telephone	01707 368750
Telephone region	Welwyn Garden City

Location

Registered Address	15 Abchurch Lane London EC4N 7BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£8,580,077
Gross Profit	£6,515,016
Net Worth	-£10,608,089
Cash	£131,836
Current Liabilities	£7,935,409

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Charges

3 August 2010	Delivered 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 Â£1,000,000 palmerston investment holdings (UK) limited. Brocket hall international limited ordinary 1,000,000 Â£1,000,000 palmerston investment holdings (UK) limited see image for full details. Outstanding

3 August 2010

Delivered 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 Â£1,000,000 palmerston investment holdings (UK) limited. Brocket hall international limited ordinary 1,000,000 Â£1,000,000 palmerston investment holdings (UK) limited see image for full details.
Outstanding

Filing History

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