CHEP PALLECON SOLUTIONS LIMITED
Overview
| Company Name | CHEP PALLECON SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08318168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEP PALLECON SOLUTIONS LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is CHEP PALLECON SOLUTIONS LIMITED located?
| Registered Office Address | 2nd Floor, 400 Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEP PALLECON SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALLECON CONTAINER LOGISTICS LIMITED | Dec 04, 2012 | Dec 04, 2012 |
What are the latest accounts for CHEP PALLECON SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CHEP PALLECON SOLUTIONS 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 03, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Craig Patrick Willmott as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven John Mcghee as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Paul Barber as a director on May 14, 2019 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on Jun 04, 2018 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jun 30, 2017 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Neale Keith Myers as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Boorman as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven John Mcghee as a director on Dec 06, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brambles Officers Limited as a secretary on Jun 10, 2017 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Jun 30, 2016 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Craig Patrick Willmott as a director on Jun 09, 2016 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2015 | 20 pages | AA | ||||||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Who are the officers of CHEP PALLECON SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Robert Paul | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | England | British | 258461100001 | |||||||||
| BERRY, Daniel Robert | Director | Addlestone Road KT15 2UP Addlestone Weybridge Business Park Surrey England | England | British | 165320870001 | |||||||||
| WETHERALL, Dawn Amanda | Secretary | Ceva House Excelsior Road LE65 9BA Ashby-De-La-Zouch PO BOX 8663 Leicestershire United Kingdom | 174131910001 | |||||||||||
| BRAMBLES OFFICERS LIMITED | Secretary | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom |
| 175242260001 | ||||||||||
| BOORMAN, David John | Director | Addlestone Road KT15 2UP Addlestone Weybridge Business Park Surrey Uk | United Kingdom | British | 175255840001 | |||||||||
| HUNTER, Alexander John | Director | Doranda Way B71 4LE West Bromwich Unit A West Midlands Uk | United Kingdom | British | 154092100002 | |||||||||
| KING, Stephen Roy | Director | Ceva House Excelsior Road LE65 9BA Ashby-De-La-Zouch PO BOX 8663 Leicestershire United Kingdom | United Kingdom | British | 155425340001 | |||||||||
| MCGHEE, Steven John | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | United Kingdom | British | 216376850001 | |||||||||
| MYERS, Neale Keith | Director | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey | United Kingdom | Australian | 203578340001 | |||||||||
| POMLETT, Leigh Martin | Director | Ceva House Excelsior Road LE65 9BA Ashby-De-La-Zouch PO BOX 8663 Leicestershire United Kingdom | United Kingdom | United Kingdom | 141155560001 | |||||||||
| THORNHILL, Martin Frank | Director | Doranda Way B71 4LE West Bromwich Doranda Way Trading Estate West Midlands United Kingdom | United Kingdom | British | 175518570001 | |||||||||
| WILLMOTT, Craig Patrick | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | England | Australian | 208934420001 |
Who are the persons with significant control of CHEP PALLECON SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brambls Holdings (Uk) Ltd | Apr 06, 2016 | Weybridge Business Park, Addlestone Road KT15 2UP Addlestone Unit 2 Surrey England | No | ||||||||||
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Natures of Control
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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