PALLET (UK) LIMITED

Overview

Company Name	PALLET (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01457566
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1979
Date of Cessation	May 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PALLET (UK) LIMITED?

(7499) /

Where is PALLET (UK) LIMITED located?

Registered Office Address	5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of PALLET (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL SERVICES (HAULAGE) LIMITED	Oct 29, 1979	Oct 29, 1979

What are the latest accounts for PALLET (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PALLET (UK) LIMITED?

Filings

Date

Description

Document

Type

May 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 23, 2012

Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ on Jan 23, 2012

2 pages

AD01

Jan 18, 2012

Declaration of solvency

3 pages

4.70

Jan 18, 2012

Appointment of a voluntary liquidator

2 pages

600

Jan 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2011	LRESSP

Sep 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

May 27, 2011

Annual return made up to May 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2011	Statement of capital on May 27, 2011 Capital: GBP 50,000	SH01

Jul 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 01, 2010

Annual return made up to May 04, 2010 with full list of shareholders

5 pages

AR01

May 06, 2010

Director's details changed for Iain Alexander Speak on May 01, 2010

2 pages

CH01

Feb 01, 2010

Director's details changed for Paul Andrew Cullingford on Jan 01, 2010

2 pages

CH01

Aug 03, 2009

Accounts made up to Dec 31, 2008

5 pages

May 19, 2009

legacy

3 pages

363a

Aug 12, 2008

Accounts made up to Dec 31, 2007

5 pages

May 29, 2008

legacy

3 pages

363a

Jul 17, 2007

Accounts made up to Dec 31, 2006

5 pages

Jul 10, 2007

legacy

2 pages

288a

Jul 05, 2007

legacy

1 pages

288b

May 14, 2007

legacy

2 pages

363a

Jun 26, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 26, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 26, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 12, 2006

Accounts made up to Dec 31, 2005

5 pages

May 12, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of PALLET (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 105 Duke Street L1 5JQ Liverpool Merseyside	Mar 31, 2005		Secretary	105 Duke Street L1 5JQ Liverpool Merseyside					153567030002
CULLINGFORD, Paul Andrew Duke Street L1 5JQ Liverpool 105 United Kingdom	Mar 31, 2005		Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	Wales	British	1961-5	Chartered Accountant	53644130003
SPEAK, Iain Alexander Duke Street L1 5JQ Liverpool 105 United Kingdom	Jun 29, 2007		Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1958-9	Company Director	54684840001
GRAY, Gavin Stewart 44 Langridge Drive Portslade BN41 2JB Brighton	Mar 25, 1996	Aug 21, 1998	Secretary	44 Langridge Drive Portslade BN41 2JB Brighton		British		Accoutant	46298010002
MEAR, Donald Robert Long Acre Hookwood Park Limpsfield RH8 0SQ Oxted Surrey		Apr 24, 1995	Secretary	Long Acre Hookwood Park Limpsfield RH8 0SQ Oxted Surrey		British			3911520002
SMITH, Philip Michael Forster 19 Bowers Way AL5 4EP Harpenden Hertfordshire	Aug 21, 1998	Mar 31, 2005	Secretary	19 Bowers Way AL5 4EP Harpenden Hertfordshire		British		Chartered Accountant	35806430001
SMITH, Philip Michael Forster 19 Bowers Way AL5 4EP Harpenden Hertfordshire	Apr 24, 1995	Mar 25, 1996	Secretary	19 Bowers Way AL5 4EP Harpenden Hertfordshire		British		Chartered Accountant	35806430001
CUTLER, John Edward The White House 8 Moor Hall Drive Four Oaks B75 6LP Sutton Coldfield West Midlands	Apr 24, 1995	Mar 31, 2005	Director	The White House 8 Moor Hall Drive Four Oaks B75 6LP Sutton Coldfield West Midlands	United Kingdom	British	1961-6	Company Director	126241800001
DAVIES, John Leslie Elm House Effingham Road Copthorne RH10 3HZ Crawley West Sussex		Mar 31, 1996	Director	Elm House Effingham Road Copthorne RH10 3HZ Crawley West Sussex		British	1938-7	Company Director	32122000001
DE PENCIER, Theodore Henry John Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire	Mar 31, 2005	Jun 29, 2007	Director	Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire	England	British	1952-2	Company Director	45068720001
DEANE, David Birchwood Broadwater Lane Copsale RH13 6QW Horsham West Sussex		Jul 27, 1993	Director	Birchwood Broadwater Lane Copsale RH13 6QW Horsham West Sussex		British	1938-12	Company Director	21539090001
GRAY, Gavin Stewart 44 Langridge Drive Portslade BN41 2JB Brighton	Mar 25, 1996	Aug 21, 1996	Director	44 Langridge Drive Portslade BN41 2JB Brighton		British	1969-3	Accoutant	46298010002
MEAR, Donald Robert Long Acre Hookwood Park Limpsfield RH8 0SQ Oxted Surrey		Dec 23, 1994	Director	Long Acre Hookwood Park Limpsfield RH8 0SQ Oxted Surrey		British	1937-9	Chartered Accountant	3911520002
SMITH, Philip Michael Forster 19 Bowers Way AL5 4EP Harpenden Hertfordshire	Aug 21, 1998	Mar 31, 2005	Director	19 Bowers Way AL5 4EP Harpenden Hertfordshire	United Kingdom	British	1950-5	Chartered Accountant	35806430001

View Detailed Information on Officers and People with Significant Control

Does PALLET (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral debenture	Created On Aug 21, 1995 Delivered On Aug 22, 1995	Satisfied	Amount secured All monies and liabilities due or to become due from hammond group holdings limited to the chargee and noteholders (as defined in a loan note instrument of even date)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled 3I PLC as Security Trustee for Itself and for the Noteholders (As Defined)
	Transactions Aug 22, 1995Registration of a charge (395) Apr 20, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 25, 1988 Delivered On May 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge on all book and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 05, 1988Registration of a charge Aug 18, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 08, 1983 Delivered On Sep 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company f/h and l/h properties and the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 08, 1983Registration of a charge

View Detailed Information on Charges

Does PALLET (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2011	Commencement of winding up
May 01, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan David Newell Pkf (Uk)Llp 5 Temple Square L2 5RH Temple Street Liverpool	practitioner	Pkf (Uk)Llp 5 Temple Square L2 5RH Temple Street Liverpool	Dec 22, 2011
Kerry Bailey Pkf (Uk) Llp 5 Temple Square L2 5RH Temple Street Liverpool	practitioner	Pkf (Uk) Llp 5 Temple Square L2 5RH Temple Street Liverpool	Dec 22, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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