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Palatine Precision (2021) Limited

Palatine Precision (2021) Limited is a liquidation company incorporated on 1 October 2021 with the registered office located in Droitwich, Worcestershire. Palatine Precision (2021) Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
13656156
Private limited company
Age
3 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 693 days
Dated 30 September 2022 (2 years 11 months ago)
Next confirmation dated 30 September 2023
Was due on 14 October 2023 (1 year 10 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct31 Dec 2022 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
11 Roman Way Business Centre
Berry Hill Industrial Estate
Droitwich
Worcestershire
WR9 9AJ
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Unit 15 Enterprise Park Bala Gwynedd LL23 7NL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Oct 1967
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1984
Monoflex Limited
PSC
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Mutual Companies
Scanwel Limited
Gregory Owen Easter and Adam Keith Bartlett are mutual people.
Active
Monoflex Limited
Gregory Owen Easter and Adam Keith Bartlett are mutual people.
Active
Monoflex Holdings Limited
Gregory Owen Easter and Adam Keith Bartlett are mutual people.
Active
Gpe Capital Partners LLP
Gregory Owen Easter is a mutual person.
Active
Heligan Group LLP
Gregory Owen Easter is a mutual person.
Active
Heligan Investments LLP
Gregory Owen Easter is a mutual person.
Active
Heligan Wealth Management LLP
Gregory Owen Easter is a mutual person.
Active
Heligan Venture Capital LLP
Gregory Owen Easter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£45.6K
Turnover
Unreported
Employees
15
Total Assets
£197.55K
Total Liabilities
-£468.6K
Net Assets
-£271.05K
Debt Ratio (%)
237%
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Mr Adam Keith Bartlett Appointed
1 Year 11 Months Ago on 13 Sep 2023
David John Freeman Resigned
2 Years Ago on 15 Aug 2023
Mr Gregory Owen Easter Appointed
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
David John Freeman Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Monoflex Limited (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
New Charge Registered
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 30 October 2024
Submitted on 10 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Nov 2023
Statement of affairs
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Registered office address changed from Unit 15 Enterprise Park Bala Gwynedd LL23 7NL United Kingdom to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AJ on 9 November 2023
Submitted on 9 Nov 2023
Appointment of a voluntary liquidator
Submitted on 9 Nov 2023
Termination of appointment of David John Freeman as a director on 15 August 2023
Submitted on 5 Oct 2023
Appointment of Mr Adam Keith Bartlett as a director on 13 September 2023
Submitted on 14 Sep 2023
Appointment of Mr Gregory Owen Easter as a director on 8 August 2023
Submitted on 10 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Repayment History
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