C. G. PALETTA LIMITED

Overview

Company Name	C. G. PALETTA LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	02305653
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1988
Date of Cessation	Aug 25, 2011

Summary

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

What is the purpose of C. G. PALETTA LIMITED?

(7499) /

Where is C. G. PALETTA LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for C. G. PALETTA LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What is the status of the latest annual return for C. G. PALETTA LIMITED?

Annual Return

Last Annual Return	Sep 01, 2010

What are the latest filings for C. G. PALETTA LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2011

Certificate of registration of a Friendly Society

CERTIPS

Aug 25, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to an I & ps 17/06/2011	RES13

Aug 25, 2011

Miscellaneous

Convert to I & ps

2 pages

MISC

Jul 26, 2011

Termination of appointment of Stephen Humes as a director

1 pages

TM01

Feb 07, 2011

Accounts for a dormant company made up to Jan 01, 2011

4 pages

Sep 27, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2010	Statement of capital on Sep 27, 2010 Capital: GBP 100	SH01

Aug 06, 2010

Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

2 pages

CH01

Aug 06, 2010

Director's details changed for Mr Stephen Humes on Aug 01, 2010

2 pages

CH01

Jun 30, 2010

Accounts for a dormant company made up to Jan 02, 2010

4 pages

Jun 22, 2010

Previous accounting period shortened from Jan 11, 2010 to Jan 02, 2010

1 pages

AA01

Mar 30, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

1 pages

AP03

Mar 30, 2010

Termination of appointment of Katherine Eldridge as a secretary

1 pages

TM02

Oct 13, 2009

Annual return made up to Sep 29, 2009 with full list of shareholders

3 pages

AR01

May 28, 2009

Accounts for a dormant company made up to Jan 10, 2009

4 pages

Oct 14, 2008

legacy

3 pages

363a

Oct 14, 2008

legacy

1 pages

190

Oct 14, 2008

legacy

1 pages

353

Aug 18, 2008

Accounts for a dormant company made up to Jan 12, 2008

4 pages

Jul 28, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

1 pages

288a

Jan 25, 2008

legacy

1 pages

288a

Jan 25, 2008

legacy

1 pages

288a

Jan 25, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of C. G. PALETTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester				150156790001
HURRELL, Timothy 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Nov 30, 2007		Director	5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department	United Kingdom	British	1953-5	99724260001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 23, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport		British		110230860001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Jun 16, 2000	Jan 06, 2006	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire		English		43686960001
PALETTA, Carmello Gino Bryn Issa Vicarage Lane Gresford LL12 8US Wrexham Clwyd		Jun 16, 2000	Secretary	Bryn Issa Vicarage Lane Gresford LL12 8US Wrexham Clwyd		British		36708180001
UNITED CO OPERATIVES SECRETARY LIMITED Sandbrook Park OL11 1RY Rochdale Lancashire	Jan 06, 2006	Jan 23, 2008	Secretary	Sandbrook Park OL11 1RY Rochdale Lancashire				110061750001
BEAUMONT, Martin Dudley Hand Green House Hand Green CW6 9SN Tarporley Cheshire	Feb 16, 2000	Sep 07, 2002	Director	Hand Green House Hand Green CW6 9SN Tarporley Cheshire	United Kingdom	British	1949-8	10084840001
GRIFFITHS, Paul The Old Vicarage The Cobbles Lower Peover WA16 9PZ Knutsford Cheshire	Jun 16, 2000	Feb 07, 2003	Director	The Old Vicarage The Cobbles Lower Peover WA16 9PZ Knutsford Cheshire	United Kingdom	British	1953-5	34401430002
HUMES, Stephen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jan 17, 2008	Jul 22, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1965-6	84087790001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Jun 16, 2000	Jan 06, 2006	Director	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	United Kingdom	English	1954-8	43686960001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Jun 16, 2000	Sep 06, 2002	Director	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	England	British	1950-8	84868550001
MCCRACKEN, Philip Guy The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire	Nov 20, 2007	Jul 26, 2008	Director	The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire	United Kingdom	British	1948-11	106997230001
PALETTA, Carmello Gino Bryn Issa Vicarage Lane Gresford LL12 8US Wrexham Clwyd		Jun 16, 2000	Director	Bryn Issa Vicarage Lane Gresford LL12 8US Wrexham Clwyd	United Kingdom	British	1959-7	36708180001
PALETTA, Jeanette Denise Bryn Issa Vicarage Lane Gresford LL12 8US Wrexham Clwyd		Jun 16, 2000	Director	Bryn Issa Vicarage Lane Gresford LL12 8US Wrexham Clwyd	Wales	British	1960-1	15710130002
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Sep 07, 2002	Jan 06, 2006	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire	United Kingdom	British	1966-5	60114700001
UNITED CO OPERATIVES DIRECTOR 1 LIMITED Sandbrook Park OL11 1RY Rochdale Lancashire	Jan 06, 2006	Jan 25, 2008	Director	Sandbrook Park OL11 1RY Rochdale Lancashire				110062190001

View Detailed Information on Officers and People with Significant Control

Does C. G. PALETTA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge by the company and robert graham lewis & gwenna catherine lewis as mortgagor,by the company as trustee for the mortgagor and by the company as principal debtor	Created On May 07, 1997 Delivered On May 15, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever but the security as constituted shall be enforceable only in respect of the liabilities of the principal debtor to the bank under the terms of a facility letter dated 8 july 1996 a copy of which is annexed to the charge,or any subsequent renewal or amendment thereof
	Short particulars Dovenby chester road rossett near wrexham t/no.WA619282.
	Persons Entitled Barclays Bank PLC
	Transactions May 15, 1997Registration of a charge (395) Jun 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 02, 1996 Delivered On Aug 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 171/173 chester road, garden village, wrexham, clwyd.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 1996Registration of a charge (395) Jun 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 02, 1996 Delivered On Aug 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 borras road, wrexham, clwyd title no. WA78736.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 1996Registration of a charge (395) Jun 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 07, 1995 Delivered On Jun 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 175 chester road, acton, wrexham clwyd t/no: WA743764.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 22, 1995Registration of a charge (395) Jun 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 07, 1995 Delivered On Jun 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at shones lane, llay, near wrexham (k/a the spar shop) clwyd t/no: WA474880.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 22, 1995Registration of a charge (395) Jun 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 25, 1995 Delivered On Jun 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 81 & 83 holt road, wrexham, clwyd.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 02, 1995Registration of a charge (395) Jun 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1995 Delivered On Feb 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 90/94 (even numbers only) hoole road, woodchurch, wirral, merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 09, 1995Registration of a charge (395) Jun 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 17, 1993 Delivered On Oct 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of land situated at and fronting to mold road, gwersyllt, wrexham, clwyd t/no: wa 652507.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 1993Registration of a charge (395) Jun 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 15, 1992 Delivered On Dec 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Eurobuild belle vue road wrexham clwyd t/n WA629389.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 1992Registration of a charge (395) Jun 23, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 09, 1989 Delivered On Jun 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1989Registration of a charge Jun 23, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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