KRT PALLET CO (2000) LIMITED

KRT PALLET CO (2000) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKRT PALLET CO (2000) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03960876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KRT PALLET CO (2000) LIMITED?

    • Manufacture of wooden containers (16240) / Manufacturing

    Where is KRT PALLET CO (2000) LIMITED located?

    Registered Office Address
    Leonard Curtis House, Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KRT PALLET CO (2000) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for KRT PALLET CO (2000) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Apr 20, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2022

    LRESSP

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 30, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Ann Stephens on Jul 05, 2021

    2 pagesCH01

    Change of details for Mrs Ann Stephens as a person with significant control on Feb 03, 2021

    2 pagesPSC04

    Cessation of Kenneth Stephens as a person with significant control on Feb 03, 2021

    1 pagesPSC07

    Secretary's details changed for Mrs Ann Stephens on Jul 05, 2021

    1 pagesCH03

    Termination of appointment of Kenneth Stephens as a director on Feb 03, 2021

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of KRT PALLET CO (2000) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, Ann
    Highgate Street
    B64 5RY Cradley Heath
    35
    England
    Secretary
    Highgate Street
    B64 5RY Cradley Heath
    35
    England
    British80310730002
    STEPHENS, Ann
    Highgate Street
    B64 5RY Cradley Heath
    35
    England
    Director
    Highgate Street
    B64 5RY Cradley Heath
    35
    England
    EnglandBritishSecretary80310730003
    STEPHENS, Kenneth
    30 Springfield Road
    B62 8JZ Halesowen
    West Midlands
    Secretary
    30 Springfield Road
    B62 8JZ Halesowen
    West Midlands
    BritishDirector71248490001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    MAISEY, David
    34 Upper Meadow Road
    B32 1NX Birmingham
    West Midlands
    Director
    34 Upper Meadow Road
    B32 1NX Birmingham
    West Midlands
    BritishDirector71248390001
    STEPHENS, Kenneth
    30 Springfield Road
    B62 8JZ Halesowen
    West Midlands
    Director
    30 Springfield Road
    B62 8JZ Halesowen
    West Midlands
    EnglandBritishDirector71248490001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of KRT PALLET CO (2000) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Stephens
    Springfield Road
    B62 8JZ Halesowen
    30
    England
    Apr 06, 2016
    Springfield Road
    B62 8JZ Halesowen
    30
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ann Stephens
    Highgate Street
    B64 5RY Cradley Heath
    35
    England
    Apr 06, 2016
    Highgate Street
    B64 5RY Cradley Heath
    35
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does KRT PALLET CO (2000) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 11, 2008
    Delivered On Apr 24, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Warehouse and yard at rigby street wednesbury west midlands t/no WM876817.
    Persons Entitled
    • Derbyshire Building Society
    Transactions
    • Apr 24, 2008Registration of a charge (395)
    • May 02, 2008
    • Nov 23, 2020Satisfaction of a charge (MR04)

    Does KRT PALLET CO (2000) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2022Commencement of winding up
    Jun 27, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Conrad Alan Beighton
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester

    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