PALMER WINDOWS AND CONSERVATORIES LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

PALMER WINDOWS AND CONSERVATORIES LIMITED
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
ENGLAND
CV12 8HY
(134 companies also use this postcode)

Classification:

Glazing

Legal Information

Accounts Overdue (checked on 1 Jul 2017)
Annual Return Overdue (checked on 1 Jul 2017)
Company Registration No.:
08168587
Incorporation Date:
6 Aug 2012
Financial Year End:
30 Sep
Capital:
£100.00 on 5 Sep 2015
For period ending:
30 Sep 2014
Filed on:
30 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2015
Filed on:
5 Sep 2015
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Map


Financial Summary

30 Sep 2014 30 Sep 2013
Cash at bank: £72
Debtors: £29,068 £34,798
Creditors due within one year: £60,146 £35,693
Total Assets less Current Liabilities: £1,672 £1,433
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £1,672 £1,433
Shareholders Funds / Net Worth: £1,672 £1,433
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

10 Feb 2017

PALMER WINDOWS AND CONSERVATORIES LIMITED (Company Number 08168587) Registered office: 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY Principal trading address: 27 Saddler Avenue, Stone, Staffordshire, ST15 8YH NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the INSOLVENCY ACT 1986. The Meetings will be held at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 12 April 2017 at 11.00 am and 11.15 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY by noon on 11 April 2017. Neil Richard Gibson (IP Number 9213) of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY was appointed Liquidator of the above named Company on 15 June 2016. Contact: Neil Gibson Email: neil@gia-insolvency.co.uk Telephone: 024 7722 0175 Date Signed: 6 February 2017

22 Jun 2016

PALMER WINDOWS AND CONSERVATORIES LIMITED (Company Number 08168587) Registered office: 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY Principal trading address: 27 Saddler Avenue, Stone, Staffordshire, ST15 8YH At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 15 June 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson, (IP No. 9213), Liquidator, G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone: 024 7722 0175 Email: neil@gia- insolvency.co.uk. Mr N J Palmer, Chairman 15 June 2016

22 Jun 2016

Name of Company: PALMER WINDOWS AND CONSERVATORIES LIMITED Company Number: 08168587 Registered office: 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY Principal trading address: 27 Saddler Avenue, Stone, Staffordshire, ST15 8YH Nature of Business: Window fitters Type of Liquidation: Creditors Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk Office Holder Number: 9213. Date of Appointment: 15 June 2016 By whom Appointed: Members

1 Jun 2016

PALMER WINDOWS AND CONSERVATORIES LIMITED (Company Number 08168587) Registered office: 28 Saddler Avenue, Stone, Staffordshire, ST15 8YH Principal trading address: 28 Saddler Avenue, Stone, Staffordshire, ST15 8YH NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 15 June 2016 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213) of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia- insolvency.co.uk BY ORDER OF THE BOARD Mr N J Palmer 25 May 2016

Recently Filed Documents - 12 available


Directors and Secretaries

Neville Palmer
6 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

27 SADDLER AVENUE
STONE
STAFFORDSHIRE
ST15 8YH
Changed 26 May 2016

12 KINGSLAND CLOSE
STONE
STAFFORDSHIRE
ST15 8FF
ENGLAND
Changed 18 Feb 2013


Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Annual accounts were due on:
30 Jun 2016 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 30 Jun 2015 9
30 Sep 2013 1 May 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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