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Palmer & Harvey McLane Limited

Palmer & Harvey McLane Limited is a dissolved company incorporated on 27 December 1984 with the registered office located in Leeds, West Yorkshire. Palmer & Harvey McLane Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 28 February 2025 (6 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01874153
Private limited company
Age
40 years
Incorporated 27 December 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 November 2017 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 7 years
Telephone
02476854300
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jul 1963
Director • Chief People Officer • British • Lives in England • Born in Jul 1972
Director • None • British • Lives in England • Born in Dec 1961
Director • Chief Information Officer • British • Lives in England • Born in Jul 1970
Director • Sales & Marketing Executive • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mr Derek John Elphick is a mutual person.
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Sigma Voice Solutions Ltd
Mr Andrew John Leeser is a mutual person.
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Palmer & Harvey (Holdings) Plc
Mr Anthony William Reed and Mr Andrew John Leeser are mutual people.
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P&H Sweetdirect Limited
Martyn Ronald Ward and Mr Anthony William Reed are mutual people.
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Corporate Development Partnership Ltd
Mr Andrew John Leeser is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
2 Apr 2016
For period 2 Apr2 Apr 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100K (-100%)
Turnover
£4.39B
Decreased by £42.1M (-1%)
Employees
3.42K
Decreased by 2 (-0%)
Total Assets
£1.08B
Decreased by £124.7M (-10%)
Total Liabilities
-£954.7M
Decreased by £122.6M (-11%)
Net Assets
£129M
Decreased by £2.1M (-2%)
Debt Ratio (%)
88%
Decreased by 1.05% (-1%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 28 Feb 2025
Moved to Dissolution
9 Months Ago on 29 Nov 2024
Administration Period Extended
1 Year 9 Months Ago on 27 Nov 2023
Administration Period Extended
3 Years Ago on 2 Dec 2021
Administration Period Extended
5 Years Ago on 10 Dec 2019
Administrator Appointed
6 Years Ago on 8 Jul 2019
Administration Period Extended
6 Years Ago on 11 Dec 2018
Registered Address Changed
7 Years Ago on 14 Dec 2017
Administrator Appointed
7 Years Ago on 8 Dec 2017
Confirmation Submitted
7 Years Ago on 9 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2025
Notice of move from Administration to Dissolution
Submitted on 29 Nov 2024
Administrator's progress report
Submitted on 1 Jul 2024
Administrator's progress report
Submitted on 22 Dec 2023
Notice of extension of period of Administration
Submitted on 27 Nov 2023
Administrator's progress report
Submitted on 22 Jun 2023
Administrator's progress report
Submitted on 21 Dec 2022
Administrator's progress report
Submitted on 28 Jun 2022
Administrator's progress report
Submitted on 31 Dec 2021
Notice of extension of period of Administration
Submitted on 2 Dec 2021
Repayment History
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