WATSON PALLETS LIMITED
Overview
| Company Name | WATSON PALLETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04783628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATSON PALLETS LIMITED?
- Manufacture of wooden containers (16240) / Manufacturing
Where is WATSON PALLETS LIMITED located?
| Registered Office Address | The Gravel Pit Needham IP20 9LB Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATSON PALLETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for WATSON PALLETS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Norman Robert Scott as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alan Graham Milne as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Tracy Janye Trotter as a director on Jul 14, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert William Maclean as a director on Jul 14, 2021 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 23, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Registered office address changed from Europa Way Kiln Lane Industrial Estate Stallingborough North East Lincolnshire DN41 8DS to The Gravel Pit Needham Norfolk IP20 9LB on Jan 19, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Alan Gibson as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of WATSON PALLETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan Graham | Director | Needham IP20 9LB Norfolk The Gravel Pit England | Scotland | British | 230205760001 | |||||
| CLAYTON, Grahame | Secretary | 1 The Lawns Pelham Road DN34 4UE Grimsby N E Lincolnshire | British | 91313440001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| CLAYTON, Grahame | Director | 1 The Lawns Pelham Road DN34 4UE Grimsby N E Lincolnshire | England | British | 91313440001 | |||||
| CLAYTON, John Henry | Director | Home Paddock Waltham DN37 0JH Grimsby 5 N E Lincs United Kingdom | England | British | 91313420004 | |||||
| CULLUM, Richard Geoffrey | Director | Caistor Road Laceby DN37 7JA Grimsby 67 South Humberside England | England | British | 183641220001 | |||||
| GIBSON, Alan | Director | Halbeath Interchange Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Scotland | Scotland | British | 94552630001 | |||||
| GREEN, Graham | Director | 6 Brock Close Scartho Top DN33 3RE Grimsby North East Lincolnshire | England | British | 85805040001 | |||||
| MACLEAN, Robert William | Director | Halbeath Interchange Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Scotland | Scotland | British | 89832510002 | |||||
| NILES, John William | Director | Lansdowne Avenue DN32 0DF Grimsby 1a N E Lincs | England | British | 140384430001 | |||||
| SCOTT, Norman Robert | Director | Halbeath Interchange Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Scotland | Scotland | British | 134405100001 | |||||
| TROTTER, Tracy Janye | Director | Halbeath Interchange Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Scotland | United Kingdom | British | 224784020001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of WATSON PALLETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scott Timber Limited | Jan 21, 2019 | Halbeath Interchange Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Scotland | No | ||||||||||
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Natures of Control
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| Mr John Henry Clayton | Apr 06, 2016 | Europa Way Kiln Lane Industrial Estate DN41 8DS Stallingborough North East Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Grahame Clayton | Apr 06, 2016 | Europa Way Kiln Lane Industrial Estate DN41 8DS Stallingborough North East Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does WATSON PALLETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 05, 2007 Acquired On Dec 17, 2018 Delivered On Jan 04, 2019 | Satisfied | Amount secured All monies due or to become due | |
Short particulars L/H land and buildings on the south west side of europa way kiln lane industrial estate stallingborough t/no: HS114067. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 22, 2003 Delivered On Aug 27, 2003 | Satisfied | 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
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Transactions
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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