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PALEQCO LTD

PALEQCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePALEQCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04346717
    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 PALEQCO LTD?

    • (2955) /

    Where is PALEQCO LTD located?

    Registered Office Address
    2 Axon Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Undeliverable Registered Office AddressNo

    What were the previous names of PALEQCO LTD?

    Previous Company Names
    Company NameFromUntil
    BESPOKE PACKAGING SOLUTIONS LTD Jan 03, 2002Jan 03, 2002

    What are the latest accounts for PALEQCO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for PALEQCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Oct 21, 2012

    		6 pages4.68

    Liquidators' statement of receipts and payments to Apr 21, 2012

    		6 pages4.68

    Liquidators' statement of receipts and payments to Oct 21, 2011

    		6 pages4.68

    Liquidators' statement of receipts and payments

    		7 pages4.68

    Liquidators' statement of receipts and payments to Apr 21, 2011

    		6 pages4.68

    Liquidators' statement of receipts and payments to Oct 21, 2010

    		6 pages4.68

    Liquidators' statement of receipts and payments to Apr 21, 2010

    		6 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 22, 2009

    		LRESEX

    legacy

    		1 pages287

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

    		7 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

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

    		8 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Dec 31, 2005

    		5 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    		4 pagesAA
    View All Filings

    Who are the officers of PALEQCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Stephen John
    25 Vetchfield
    Orton Brimbles
    PE2 5FH Peterborough
    Cambridgeshire
    		Secretary
    25 Vetchfield
    Orton Brimbles
    PE2 5FH Peterborough
    Cambridgeshire
    		British64657950002
    WATSON, Stephen John
    25 Vetchfield
    Orton Brimbles
    PE2 5FH Peterborough
    Cambridgeshire
    		Director
    25 Vetchfield
    Orton Brimbles
    PE2 5FH Peterborough
    Cambridgeshire
    		EnglandBritishCompany Director64657950002
    DOBSON, Barry Martin
    3 Northorpe Lane
    Thurlby
    PE10 0HE Bourne
    		Secretary
    3 Northorpe Lane
    Thurlby
    PE10 0HE Bourne
    		BritishCompany Director98346010001
    WILDMAN, Sandra Lee
    14 Sunningdale
    Orton Waterville
    PE2 5UB Peterborough
    Cambridgeshire
    		Secretary
    14 Sunningdale
    Orton Waterville
    PE2 5UB Peterborough
    Cambridgeshire
    		British80658610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    DOBSON, Barry Martin
    3 Northorpe Lane
    Thurlby
    PE10 0HE Bourne
    		Director
    3 Northorpe Lane
    Thurlby
    PE10 0HE Bourne
    		EnglandBritishCompany Director98346010001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Does PALEQCO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 15, 2005
    Delivered On Feb 18, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 18, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does PALEQCO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2009Commencement of winding up
    Aug 09, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    		practitioner
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    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.
    • license: CC0