LYDNEY PALLETS & CASES LIMITED
Overview
| Company Name | LYDNEY PALLETS & CASES LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 04017748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LYDNEY PALLETS & CASES LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is LYDNEY PALLETS & CASES LIMITED located?
| Registered Office Address | 2nd Floor 120 Colmore Row B3 3BD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYDNEY PALLETS & CASES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for LYDNEY PALLETS & CASES LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for LYDNEY PALLETS & CASES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 40 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from 6 Elm Grove Eastbourne BN22 9NW England to 2nd Floor 120 Colmore Row Birmingham B3 3BD on Dec 16, 2024 | 3 pages | AD01 | ||
Termination of appointment of Craig Alan Tucker as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthea Valene Shrager as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Stephen Marshall on Sep 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Anthea Valene Shrager on Sep 21, 2023 | 2 pages | CH01 | ||
Appointment of Mr Craig Alan Tucker as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Anthea Valene Shrager as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 040177480005, created on Feb 14, 2023 | 7 pages | MR01 | ||
Notification of Green Earth Investments Ltd as a person with significant control on Feb 14, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Nicholas Alexander Shrager as a secretary on Feb 14, 2023 | 2 pages | AP03 | ||
Registered office address changed from 4th Floor St James House St James' Square Cheltenham GL50 3PR United Kingdom to 6 Elm Grove Eastbourne BN22 9NW on Feb 15, 2023 | 1 pages | AD01 | ||
Termination of appointment of Allan Ambrey Gibson as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Marshall as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Registration of charge 040177480003, created on Feb 14, 2023 | 23 pages | MR01 | ||
Registration of charge 040177480004, created on Feb 14, 2023 | 24 pages | MR01 | ||
Termination of appointment of Tina Jane Gibson as a secretary on Feb 14, 2023 | 1 pages | TM02 | ||
Cessation of Allan Ambrey Gibson as a person with significant control on Feb 14, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Nicholas Alexander Shrager as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Who are the officers of LYDNEY PALLETS & CASES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHRAGER, Nicholas Alexander | Secretary | 120 Colmore Row B3 3BD Birmingham 2nd Floor | 305590010001 | |||||||
| MARSHALL, Stephen | Director | 120 Colmore Row B3 3BD Birmingham 2nd Floor | England | British | Company Director | 217969840002 | ||||
| SHRAGER, Nicholas Alexander | Director | 120 Colmore Row B3 3BD Birmingham 2nd Floor | England | British | Director | 66502310005 | ||||
| GIBSON, Tina Jane | Secretary | Furnace Valley New Road GL15 4DH Blakeney 1 Gloucestershire | British | Director | 128053540001 | |||||
| NELMES, Ruth Eileen | Secretary | Roughlyn Sandford Road, Aylburton GL15 6DP Lydney Gloucestershire | British | Secretary | 71265210001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| GIBSON, Allan Ambrey | Director | 1 Furnace Valley New Road GL15 4DH Blakeney Gloucestershire | United Kingdom | British | Director | 71265320004 | ||||
| NELMES, Norman Charles | Director | Roughlyn Sandford Road, Aylburton GL15 6DP Lydney Gloucestershire | British | Director | 71265380001 | |||||
| NELMES, Ruth Eileen | Director | Roughlyn Sandford Road, Aylburton GL15 6DP Lydney Gloucestershire | British | Secretary | 71265210001 | |||||
| SHRAGER, Anthea Valene | Director | St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom | United Kingdom | British | Director | 286629500002 | ||||
| TUCKER, Craig Alan | Director | St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom | United Kingdom | British | General Manager | 313744310001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of LYDNEY PALLETS & CASES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Earth Investments Ltd | Feb 14, 2023 | Elm Grove BN22 9NW Eastbourne 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan Ambrey Gibson | Apr 06, 2016 | Furnace Valley GL15 4DH Blakeney 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does LYDNEY PALLETS & CASES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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