TOWELL PALLET SYSTEMS LIMITED

TOWELL PALLET SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTOWELL PALLET SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03929290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWELL PALLET SYSTEMS LIMITED?

    • (7487) /

    Where is TOWELL PALLET SYSTEMS LIMITED located?

    Registered Office Address
    The White Cottage Parkers Lane
    Maidens Green
    RG42 6LE Bracknell
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWELL PALLET SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for TOWELL PALLET SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 21, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2011

    Statement of capital on Apr 27, 2011

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Raymond Reginald Towell on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Darren Wayne Towell on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Patricia Margaret Towell on Oct 01, 2009

    2 pagesCH01

    legacy

    6 pagesMG01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2005

    9 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    9 pagesAA

    legacy

    3 pages395

    Who are the officers of TOWELL PALLET SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWELL, Patricia Margaret
    72 Binfield Road
    RG42 2AR Bracknell
    Berkshire
    Secretary
    72 Binfield Road
    RG42 2AR Bracknell
    Berkshire
    British85826350002
    TOWELL, Darren Wayne
    4 Leverkusen Road
    RG12 7SQ Bracknell
    Berkshire
    Director
    4 Leverkusen Road
    RG12 7SQ Bracknell
    Berkshire
    United KingdomBritishRoad Haulier68810330001
    TOWELL, Patricia Margaret
    72 Binfield Road
    RG42 2AR Bracknell
    Berkshire
    Director
    72 Binfield Road
    RG42 2AR Bracknell
    Berkshire
    United KingdomBritishOffice Manager85826350002
    TOWELL, Raymond Reginald
    72 Binfield Road
    RG42 2AR Bracknell
    Berkshire
    Director
    72 Binfield Road
    RG42 2AR Bracknell
    Berkshire
    United KingdomBritishRoad Haulier68810420001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    BUNKER, Richard
    19 Drew Meadow
    Farnham Common
    SL2 3JA Slough
    Berkshire
    Director
    19 Drew Meadow
    Farnham Common
    SL2 3JA Slough
    Berkshire
    BritishRoad Haulier68810460001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does TOWELL PALLET SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 11, 2010
    Delivered On Feb 25, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment, see image for full details.
    Persons Entitled
    • Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
    Transactions
    • Feb 25, 2010Registration of a charge (MG01)
    Agreement
    Created On May 27, 2004
    Delivered On Jun 01, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All book debts together with the benefit of all rights attached to such book debts from time to time.
    Persons Entitled
    • London Scottish Invoice Finance LTD
    Transactions
    • Jun 01, 2004Registration of a charge (395)

    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.
    • license: CC0