STUDIO STUART PALMER LIMITED

Address

STUDIO STUART PALMER LIMITED
32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 1QP
(231 companies also use this postcode)

Classification:

Architectural activities

Legal Information

Company Registration No.:
08368256
Incorporation Date:
21 Jan 2013 (5 Years old)
Financial Year End:
31 Jan
Capital:
£1.00 on 22 Feb 2017
For period ending:
31 Jan 2016
Filed on:
28 Feb 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jan 2016
Filed on:
24 Feb 2016
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Map


Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £7,048 £4,916 £9,520
Debtors: £79,491 £41,176 £19,922
Creditors due within one year: £97,416 £60,885 £43,820
Total Assets less Current Liabilities: -£10,877 -£14,793 -£14,378
Shareholders Funds / Net Worth: £1,070 £509 £7,532
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

8 Dec 2017

STUDIO STUART PALMER LIMITED (Company Number 08368256) Registered office: 32 Portland Terrace, Newcastle upon Tyne, NE2 1QP Principal trading address: Studio 22, Baltic 39, 31-39 High Bridge Street, Newcastle upon Tyne, NE1 1EW At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 5 December 2017 at 1.30 pm the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Andrew David Haslam (IP No. 9551) and Gordon Smythe Goldie (IP No. 5799) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators of the Company, and that they act either jointly or separately.” For further details contact: Kimberley Beetham E-mail: kimberley.beetham@taitwalker.co.uk or telephone 0191 285 0321. Andrew David Haslam, Joint Liquidator 5 December 2017 Ag PF90267

8 Dec 2017

STUDIO STUART PALMER LIMITED (Company Number 08368256) Registered office: 32 Portland Terrace, Newcastle upon Tyne, NE2 1QP Principal trading address: Studio 22, Baltic 39, 31-39 High Bridge Street, Newcastle upon Tyne, NE1 1EW Notice is hereby given that the Creditors of the above named Company, which was wound up voluntarily on 5 December 2017, are required, on or before 5 March 2018, to send their full names and addresses together with full particulars of their debts or claims to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 5 December 2017 Office Holder Details: Andrew David Haslam (IP No. 9551) and Gordon Smythe Goldie (IP No. 5799) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS For further details contact: Kimberley Beetham E-mail: kimberley.beetham@taitwalker.co.uk or telephone 0191 285 0321. Andrew David Haslam, Joint Liquidator 5 December 2017 Ag PF90267

8 Dec 2017

Name of Company: STUDIO STUART PALMER LIMITED Company Number: 08368256 Nature of Business: Architectural Activities Registered office: 32 Portland Terrace, Newcastle upon Tyne, NE2 1QP Type of Liquidation: Creditors Date of Appointment: 5 December 2017 Liquidator's name and address: Andrew David Haslam (IP No. 9551) and Gordon Smythe Goldie (IP No. 5799) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS By whom Appointed: Members and Creditors Ag PF90267

28 Nov 2017

STUDIO STUART PALMER LIMITED (Company Number 08368256) Registered office: 32 Portand Terrace, Newcastle upon Tyne, NE1 1QP Principal trading address: Studio 22, Baltic 39, 31-39 High Bridge Street, Newcastle upon Tyne, NE1 1EW Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 5 December 2017 at 1.30 pm via www.gotomeeting.com for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS between 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Kimberley Beetham by telephone on 0191 285 0321, or Email: Kimberley.Beetham@taitwalker.co.uk Joseph Palmer, Director 14 November 2017 Ag OF81608

Recently Filed Documents - 14 available


Directors and Secretaries

Joseph Palmer
7 Aug 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

STUART PALMER LIMITED
Changed 24 Jan 2013

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 28 Feb 2017 13
31 Jan 2015 30 Oct 2015 9
31 Jan 2014 28 Oct 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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