Palm Mason Limited

Company Name	Palm Mason Limited
Company Status	Dissolved
Company Number	06878296
Category	Private Limited Company
Incorporation Date	15 April 2009(15 years ago)
Dissolution Date	6 June 2023 (10 months, 2 weeks ago)
Previous Name	Charmpool Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Stephen Peter Mason
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years (closed 06 June 2023)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Lansdowne Square Tunbridge Wells Kent TN1 2NF

Director Name	Mr Alexander Headley
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years (closed 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE

Director Name	Mr Benjamin Charles Town
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years (closed 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE

Director Name	Mr John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 City Business Centre, Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.palmmason.com
Email address	[email protected]
Telephone	020 78704026
Telephone region	London

Location

Registered Address	10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£194,583
Cash	£45,018
Current Liabilities	£1,581,270

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

19 May 2016	Delivered on: 19 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
1 April 2016	Delivered on: 1 April 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 March 2016	Delivered on: 7 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 October 2013	Delivered on: 25 October 2013 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 February 2010	Delivered on: 12 February 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
22 December 2022	Compulsory strike-off action has been discontinued (1 page)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
14 April 2022	Compulsory strike-off action has been suspended (1 page)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
15 December 2021	Compulsory strike-off action has been discontinued (1 page)
14 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
7 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
1 April 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
3 November 2018	Satisfaction of charge 068782960004 in full (4 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	Compulsory strike-off action has been discontinued (1 page)
31 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 12,000 (6 pages)
2 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 12,000 (6 pages)
19 May 2016	Registration of charge 068782960005, created on 19 May 2016 (13 pages)
19 May 2016	Registration of charge 068782960005, created on 19 May 2016 (13 pages)
12 May 2016	Satisfaction of charge 068782960002 in full (4 pages)
12 May 2016	Satisfaction of charge 068782960002 in full (4 pages)
1 April 2016	Registration of charge 068782960004, created on 1 April 2016 (26 pages)
1 April 2016	Registration of charge 068782960004, created on 1 April 2016 (26 pages)
30 March 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 March 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
7 March 2016	Registration of charge 068782960003, created on 3 March 2016 (23 pages)
7 March 2016	Registration of charge 068782960003, created on 3 March 2016 (23 pages)
1 February 2016	Registered office address changed from Level 37 1 Canada Square London E14 5AA to 10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from Level 37 1 Canada Square London E14 5AA to 10th Floor 3 Harbour Exchange Canary Wharf London E14 9GE on 1 February 2016 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 12,000 (6 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 12,000 (6 pages)
16 September 2014	All of the property or undertaking has been released from charge 1 (2 pages)
16 September 2014	All of the property or undertaking has been released from charge 1 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 12,000 (6 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 12,000 (6 pages)
25 October 2013	Registration of charge 068782960002 (24 pages)
25 October 2013	Registration of charge 068782960002 (24 pages)
1 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
1 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
7 May 2013	Director's details changed for Benjamin Town on 1 January 2013 (2 pages)
7 May 2013	Director's details changed for Benjamin Town on 1 January 2013 (2 pages)
7 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Director's details changed for Mr Alexander Headley on 1 February 2013 (2 pages)
7 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Director's details changed for Mr Alexander Headley on 1 February 2013 (2 pages)
7 May 2013	Director's details changed for Mr Alexander Headley on 1 February 2013 (2 pages)
7 May 2013	Director's details changed for Benjamin Town on 1 January 2013 (2 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 February 2013	Registered office address changed from 16 John Street Tunbridge Wells Kent TN4 9RU on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 16 John Street Tunbridge Wells Kent TN4 9RU on 19 February 2013 (1 page)
20 July 2012	Change of share class name or designation (1 page)
20 July 2012	Change of share class name or designation (1 page)
25 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Full accounts made up to 30 September 2011 (13 pages)
14 May 2012	Full accounts made up to 30 September 2011 (13 pages)
28 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
7 March 2011	Director's details changed for Ben Town on 24 February 2011 (3 pages)
7 March 2011	Director's details changed for Ben Town on 24 February 2011 (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 September 2009	Accounting reference date extended from 30/04/2010 to 30/09/2010 (1 page)
29 September 2009	Accounting reference date extended from 30/04/2010 to 30/09/2010 (1 page)
9 July 2009	Director appointed stephen peter mason (3 pages)
9 July 2009	Director appointed stephen peter mason (3 pages)
7 July 2009	Ad 08/06/09\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
7 July 2009	Ad 08/06/09\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
7 July 2009	Director appointed ben town (2 pages)
7 July 2009	Registered office changed on 07/07/2009 from 17 city business centre lower road london SE16 2XB (1 page)
7 July 2009	Director appointed alexander headley (2 pages)
7 July 2009	Director appointed alexander headley (2 pages)
7 July 2009	Registered office changed on 07/07/2009 from 17 city business centre lower road london SE16 2XB (1 page)
7 July 2009	Director appointed ben town (2 pages)
30 June 2009	Company name changed charmpool LIMITED\certificate issued on 01/07/09 (2 pages)
30 June 2009	Company name changed charmpool LIMITED\certificate issued on 01/07/09 (2 pages)
8 June 2009	Appointment terminated director john o'donnell (1 page)
8 June 2009	Appointment terminated director john o'donnell (1 page)
8 June 2009	Appointment terminated secretary jpcors LIMITED (1 page)
8 June 2009	Appointment terminated secretary jpcors LIMITED (1 page)
15 April 2009	Incorporation (18 pages)
15 April 2009	Incorporation (18 pages)

Palm Mason Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London