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PALMER & HARVEY MCLANE (HOLDINGS) LIMITED - Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02274812
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central Square 8th Floor
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- REED, Anthony William
- WARD, Martyn Ronald
- Company secretaries
- SCUDDER, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-06
- Dissolved on
- 2021-03-05
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- P&H (2008) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PALMER & HARVEY (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2018-01-07
- Last Date: 2016-04-02
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2018-11-15
- Last Date: 2017-11-01
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PALMER & HARVEY MCLANE (HOLDINGS) LIMITED Company Description
- PALMER & HARVEY MCLANE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02274812. Its current trading status is "closed". It was registered 1988-07-06. It was previously called PALMER & HARVEY (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 07/04/2012. The latest annual return was filed up to 2012-11-01.It can be contacted at Central Square 8Th Floor .
Get PALMER & HARVEY MCLANE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palmer & Harvey Mclane (Holdings) Limited - Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-07-03) - AM10
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2020-01-11) - AM11
keyboard_arrow_right 2019
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liquidation-in-administration-removal-of-administrator-from-office (2019-12-23) - AM16
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liquidation-in-administration-extension-of-period (2019-12-10) - AM19
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liquidation-in-administration-progress-report (2019-07-08) - AM10
-
liquidation-in-administration-removal-of-administrator-from-office (2019-07-08) - AM16
-
liquidation-in-administration-appointment-of-administrator (2019-07-08) - AM01
-
liquidation-in-administration-removal-of-administrator-from-office (2019-06-12) - AM16
-
liquidation-in-administration-progress-report (2019-01-14) - AM10
-
liquidation-in-administration-progress-report (2019-12-31) - AM10
keyboard_arrow_right 2018
-
liquidation-in-administration-proposals (2018-01-29) - AM03
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2018-02-13) - AM02
-
liquidation-in-administration-progress-report (2018-07-04) - AM10
-
liquidation-in-administration-extension-of-period (2018-12-11) - AM19
-
liquidation-administration-notice-deemed-approval-of-proposals (2018-02-22) - AM06
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01
-
appoint-person-director-company-with-name-date (2017-04-07) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
-
termination-director-company-with-name-termination-date (2017-06-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
-
confirmation-statement-with-no-updates (2017-11-09) - CS01
-
liquidation-in-administration-appointment-of-administrator (2017-12-08) - AM01
-
appoint-person-director-company-with-name-date (2017-06-06) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
-
mortgage-satisfy-charge-full (2016-04-15) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-12) - CH01
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accounts-with-accounts-type-full (2013-10-11) - AA
-
mortgage-satisfy-charge-full (2013-04-23) - MR04
-
legacy (2013-04-02) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
-
termination-director-company-with-name (2011-02-10) - TM01
-
termination-secretary-company-with-name (2011-12-08) - TM02
-
appoint-person-secretary-company-with-name (2011-12-08) - AP03
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
change-person-director-company-with-change-date (2010-03-09) - CH01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
-
change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
-
accounts-with-accounts-type-full (2009-09-13) - AA
-
accounts-with-accounts-type-full (2009-02-10) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 155(6)b
-
legacy (2008-04-08) - 155(6)a
-
legacy (2008-02-08) - 403a
-
legacy (2008-03-27) - 288a
-
legacy (2008-03-27) - 288b
-
resolution (2008-04-08) - RESOLUTIONS
-
legacy (2008-04-10) - 395
-
resolution (2008-04-10) - RESOLUTIONS
-
legacy (2008-04-18) - 403a
-
legacy (2008-11-10) - 363a
-
legacy (2008-11-18) - 288a
-
legacy (2008-11-18) - 288b
-
legacy (2008-12-03) - 288a
-
legacy (2008-12-04) - 288b
-
legacy (2008-05-14) - 288b
-
legacy (2008-12-09) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-09) - 363a
-
accounts-with-accounts-type-full (2007-10-29) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-19) - AA
-
resolution (2006-11-23) - RESOLUTIONS
-
legacy (2006-11-22) - 363a
-
legacy (2006-07-06) - 288a
-
legacy (2006-04-12) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 363a
-
accounts-with-accounts-type-full (2005-11-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363a
-
resolution (2004-06-01) - RESOLUTIONS
-
legacy (2004-03-23) - 288c
-
accounts-with-accounts-type-full (2004-10-22) - AA
-
resolution (2004-06-10) - RESOLUTIONS
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-14) - AA
-
legacy (2003-11-25) - 363a
-
accounts-with-accounts-type-group (2003-02-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 155(6)b
-
accounts-with-accounts-type-group (2002-02-07) - AA
-
legacy (2002-02-13) - 395
-
resolution (2002-02-19) - RESOLUTIONS
-
legacy (2002-02-20) - 288b
-
legacy (2002-03-12) - 403a
-
miscellaneous (2002-06-26) - MISC
-
legacy (2002-11-11) - 363a
-
legacy (2002-02-21) - 395
-
legacy (2002-01-18) - 155(6)a
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 363a
-
legacy (2001-03-14) - 88(2)R
-
legacy (2001-04-09) - 88(2)R
-
legacy (2001-08-03) - 288b
-
legacy (2001-11-30) - 363(353)
-
legacy (2001-11-30) - 363a
-
legacy (2001-12-14) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-07) - 363s
-
legacy (2000-03-02) - 169
-
legacy (2000-05-08) - 288b
-
legacy (2000-03-13) - 395
-
legacy (2000-11-27) - 169
-
legacy (2000-12-11) - 88(2)
-
legacy (2000-07-19) - 169
-
accounts-with-accounts-type-full-group (2000-12-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-12-17) - AA
-
legacy (1999-11-29) - 88(2)R
-
legacy (1999-08-31) - 88(2)R
-
legacy (1999-07-05) - 169
-
legacy (1999-04-13) - 288a
-
accounts-with-accounts-type-full-group (1999-02-08) - AA
-
legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-21) - 288a
-
legacy (1998-05-13) - 169
-
legacy (1998-02-19) - 363s
-
legacy (1998-02-03) - 288b
-
accounts-with-accounts-type-full-group (1998-02-05) - AA
-
legacy (1998-11-11) - 169
-
legacy (1998-10-05) - 288a
-
legacy (1998-12-22) - 288b
-
legacy (1998-11-23) - 287
-
legacy (1998-12-07) - 288b
-
legacy (1998-09-15) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-01-15) - AA
-
legacy (1997-01-30) - 363s
-
legacy (1997-03-26) - 88(2)R
-
legacy (1997-04-09) - 288a
-
legacy (1997-04-09) - 288b
-
resolution (1997-05-02) - RESOLUTIONS
-
legacy (1997-05-12) - 288b
-
resolution (1997-12-29) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-02-13) - 363s
-
legacy (1996-05-01) - 88(2)R
-
legacy (1996-05-12) - 88(2)R
-
legacy (1996-07-06) - 288
-
legacy (1996-12-27) - 169
-
legacy (1996-08-08) - 288
-
resolution (1996-12-27) - RESOLUTIONS
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-01-11) - AA
-
legacy (1995-02-06) - 363s
-
legacy (1995-04-09) - 88(2)O
-
legacy (1995-03-22) - 288
-
statement-of-affairs (1995-04-09) - SA
-
legacy (1995-04-25) - 288
-
legacy (1995-05-05) - 88(2)O
-
statement-of-affairs (1995-05-05) - SA
-
accounts-with-accounts-type-full-group (1995-12-28) - AA
-
legacy (1995-04-10) - 88(2)P
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-02-15) - AA
-
legacy (1994-03-14) - 363s
-
legacy (1994-06-03) - 288
-
legacy (1994-09-13) - 123
-
resolution (1994-09-13) - RESOLUTIONS
-
legacy (1994-09-13) - 88(2)R
-
memorandum-articles (1994-09-13) - MEM/ARTS
-
legacy (1994-09-13) - 88(3)
-
legacy (1994-11-25) - 288
-
certificate-change-of-name-company (1994-12-15) - CERTNM
-
resolution (1994-12-16) - RESOLUTIONS
-
legacy (1994-12-21) - 88(2)P
keyboard_arrow_right 1993
-
legacy (1993-01-25) - 363s
-
memorandum-articles (1993-01-10) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-01-17) - 288
-
accounts-with-accounts-type-full-group (1992-01-28) - AA
-
legacy (1992-06-03) - 363a
-
legacy (1992-10-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-12-07) - AA
-
legacy (1992-06-16) - 363a
keyboard_arrow_right 1991
-
legacy (1991-01-04) - 88(2)R
-
legacy (1991-01-07) - 363
-
accounts-with-accounts-type-full-group (1991-01-08) - AA
-
resolution (1991-01-15) - RESOLUTIONS
-
legacy (1991-06-04) - 288
-
legacy (1991-07-02) - 288
-
resolution (1991-01-10) - RESOLUTIONS
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-01-26) - AA
-
resolution (1990-02-12) - RESOLUTIONS
-
legacy (1990-02-13) - 363
-
memorandum-articles (1990-03-19) - MEM/ARTS
-
legacy (1990-07-10) - 288
-
legacy (1990-11-26) - 288
-
legacy (1990-02-13) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-01-03) - 88(2)
-
legacy (1989-01-03) - 287
-
resolution (1989-01-16) - RESOLUTIONS
-
memorandum-articles (1989-01-16) - MEM/ARTS
-
certificate-change-of-name-company (1989-01-17) - CERTNM
-
resolution (1989-01-20) - RESOLUTIONS
-
legacy (1989-01-03) - 395
-
resolution (1989-02-01) - RESOLUTIONS
-
legacy (1989-02-02) - 225(1)
-
legacy (1989-06-06) - 288
-
resolution (1989-06-21) - RESOLUTIONS
-
legacy (1989-08-02) - 169
-
legacy (1989-12-06) - 169
-
legacy (1989-01-24) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-16) - 288
-
legacy (1988-08-16) - 287
-
resolution (1988-10-03) - RESOLUTIONS
-
legacy (1988-10-18) - 288
-
resolution (1988-12-05) - RESOLUTIONS
-
legacy (1988-10-25) - PUC 2
-
legacy (1988-12-05) - 123
-
legacy (1988-12-05) - 88(2)
-
legacy (1988-10-25) - 123
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incorporation-company (1988-07-06) - NEWINC