UK PALLETS LTD
Panoramica
| Nome della società | UK PALLETS LTD |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00386377 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di UK PALLETS LTD?
- Trasporto merci su strada (49410) / Trasporto e stoccaggio
Dove si trova UK PALLETS LTD?
| Indirizzo della sede legale | 3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di UK PALLETS LTD?
| Nome della società | Da | A |
|---|---|---|
| WEAVER (FOUR OAKS) LIMITED | 22 mar 1944 | 22 mar 1944 |
Quali sono gli ultimi bilanci di UK PALLETS LTD?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2014 |
Quali sono le ultime deposizioni per UK PALLETS LTD?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 17 pagine | LIQ13 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 15 dic 2016 | 16 pagine | 4.68 | ||||||||||
Dichiarazione di solvibilità | 6 pagine | 4.70 | ||||||||||
Indirizzo della sede legale modificato da 120 Buckingham Avenue Slough SL1 4LZ a 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG in data 31 dic 2015 | 2 pagine | AD01 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Soddisfazione dell'onere 24 in pieno | 1 pagine | MR04 | ||||||||||
Nomina di Mr Peter Kane come amministratore in data 25 nov 2015 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Charles Guy Buswell come amministratore in data 25 nov 2015 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Graeme Wilson come amministratore in data 22 mag 2015 | 1 pagine | TM01 | ||||||||||
Bilancio annuale redatto al 01 apr 2015 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Bilancio redatto al 31 mar 2014 | 57 pagine | AA | ||||||||||
Bilancio annuale redatto al 01 apr 2014 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Dettagli del direttore cambiati per Charles Guy Buswell il 28 ott 2013 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Steven Peter Glew il 28 ott 2013 | 2 pagine | CH01 | ||||||||||
Indirizzo della sede legale modificato da * Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL* in data 26 ott 2013 | 1 pagine | AD01 | ||||||||||
Bilancio redatto al 31 mar 2013 | 49 pagine | AA | ||||||||||
Bilancio annuale redatto al 01 apr 2013 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Nomina di Mr Graeme Wilson come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Terry Richards come amministratore | 1 pagine | TM01 | ||||||||||
legacy | 4 pagine | MG02 | ||||||||||
Bilancio redatto al 31 mar 2012 | 48 pagine | AA | ||||||||||
Bilancio annuale redatto al 01 apr 2012 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Bilancio redatto al 31 mar 2011 | 47 pagine | AA | ||||||||||
Chi sono gli amministratori di UK PALLETS LTD?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEW, Steven Peter | Amministratore | 1 Temple Row B2 5LG Birmingham 3rd Floor Temple Point | United Kingdom | British | 114863240002 | |||||
| KANE, Peter | Amministratore | 1 Temple Row B2 5LG Birmingham 3rd Floor Temple Point | England | British | 6811020005 | |||||
| BIDDULPH, Charisse Mignon | Segretario | Berkshire Avenue SL1 4PL Slough 464 Berkshire | British | 134105580001 | ||||||
| CLARKE, Richard Alan | Segretario | 10 Waxland Road B63 3DW Halesowen West Midlands | British | 14535490001 | ||||||
| COCHRANE, Charles | Segretario | Express House 464 Berkshire Avenue SL1 4PL Slough Berkshire | British | 118432880001 | ||||||
| DOBB, Parvinder Kaur | Segretario | 464 Berkshire Avenue SL1 4PL Slough Express House Berkshire | British | 140648050001 | ||||||
| FITZWILLIAM, Peter David Campbell | Segretario | Express House 464 Berkshire Avenue SL1 4PL Slough Berkshire | British | 62639860002 | ||||||
| GLEW, Steven Peter | Segretario | Express House 464 Berkshire Avenue SL1 4PL Slough Berkshire | British | 114863240001 | ||||||
| WRIGHT, Martin Leslie | Segretario | Express House 464 Berkshire Avenue SL1 4PL Slough Berkshire | British | 114861510001 | ||||||
| ALLPORT, William Gwynne | Amministratore | 9 Norfolk Gardens B75 6SS Sutton Coldfield West Midlands | British | 14535500002 | ||||||
| BAXTER, David | Amministratore | Express House 464 Berkshire Avenue SL1 4PL Slough Berkshire | British | 91506980001 | ||||||
| BELLERBY, Steven | Amministratore | 21 Blumfield Crescent Burnham SL1 6NL Slough Berkshire | British | 71234050002 | ||||||
| BENNETT, Geoffrey James, Mr. | Amministratore | 25 Catherine Drive B73 6AX Sutton Coldfield West Midlands | United Kingdom | British | 60962730001 | |||||
| BUSWELL, Charles Guy | Amministratore | Buckingham Avenue SL1 4LZ Slough 120 England | United Kingdom | British | 88017380004 | |||||
| CARVELL, Paul David | Amministratore | Paguera 17 Stoneleigh Close Four Oaks B74 2QS Sutton Coldfield West Midlands | British | 75785440001 | ||||||
| CLARKE, Richard Alan | Amministratore | 10 Waxland Road B63 3DW Halesowen West Midlands | England | British | 14535490001 | |||||
| FITZWILLIAM, Peter David Campbell | Amministratore | Express House 464 Berkshire Avenue SL1 4PL Slough Berkshire | British | 62639860002 | ||||||
| HAZELGROVE, Simon | Amministratore | Express House 464 Berkshire Avenue SL1 4PL Slough Berkshire | British | 91506940002 | ||||||
| HODGSON, Russell | Amministratore | 4 Wood Lane CV9 3QB Norton Juxta Twycross Warwickshire | British | 74151590002 | ||||||
| LOWE, Andrew John | Amministratore | Express House 464 Berkshire Avenue SL1 4PL Slough Berkshire | British | 53665930002 | ||||||
| RICHARDS, Terry Andrew | Amministratore | Express House 464 Berkshire Avenue SL1 4PL Slough Berkshire | United Kingdom | British | 102510570002 | |||||
| SANDERS, Mark Jonathan | Amministratore | Covert View Maker Lane, Hoar Cross DE13 8QR Burton On Trent | British | 51924590002 | ||||||
| SANDERS, Paul Guy | Amministratore | The Shrubbery 6 Bradwell Croft B75 5TQ Sutton Coldfield West Midlands | British | 14535530003 | ||||||
| SANDERS, Peter Alan | Amministratore | 6 Beoley Close B72 1EU Sutton Coldfield West Midlands | British | 14535510001 | ||||||
| WILSON, Graeme | Amministratore | Buckingham Avenue SL1 4LZ Slough 120 England | England | British | 176301850001 |
UK PALLETS LTD ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Creato il 16 giu 2004 Consegnato il 01 lug 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari Any sum or sums standing to the credit of any account. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 23 mag 2003 Consegnato il 28 mag 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The sub-hiring agreements together with the full benefit and advantage of and the monies payable under them together with the benefit of all gaurantees indemnities negotiable instruments and securities in connection with the sub-hiring agreements in respect of the goods comprised therein floating charge such of the property as is not validly charged by way of a fixed charge. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Security assignment | Creato il 20 gen 2003 Consegnato il 25 gen 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All rights remedirs,title,benefit and interest under or in connection with any sub hire agreement in respect of certain vehicles. | ||||
Persone aventi diritto
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| Master agreement and charge | Creato il 15 gen 2002 Consegnato il 17 gen 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Any agreement made whether before on or after the date of the charge between the customer (as defined in the charge) and any person to whom the customer lets or agrees to let the goods on hire whereby the customer lets or agrees to let the goods forming the subject matter of any lease purchase, hire purchase, conditional sale or bailment agreement to the sub lessee and the rights and choses in action both present and future created thereby and all agreements (if any) collateral to any such agreement between the customer and the sum lessee and relating to the maintenance of such goods. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Security assignment | Creato il 26 nov 2001 Consegnato il 27 nov 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under a hire agreement dated 2ND november 2001 in respect of certain vehicles | |
Brevi particolari All rights remedies title benefit and interest present and future of the company on under or in connection with any certain customers in respect of certain vehicles. | ||||
Persone aventi diritto
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Transazioni
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| Master assignment | Creato il 26 ott 2001 Consegnato il 30 ott 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any and each chargee on any hire, hire purchase, lease, other finance agreement or current or other account whatsoever | |
Brevi particolari 1) all monies due and to become due to the company under the sub-hire agreements; 2) the benefit of all guarantees, indemnities and negotiable instruments and securities taken by the company in connection with the assigned agreements. | ||||
Persone aventi diritto
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| Floating charge | Creato il 19 ott 2000 Consegnato il 20 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under and in accordance with any or all of the agreements | |
Brevi particolari The company's rights under any form of lease hire or similar agreement, from time to time with a third pary in respect of the goods and all rental and other amounts payable under such agreement. | ||||
Persone aventi diritto
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| Supplementary schedule (executed pursuant to a master agreement dated 1ST april 1996) | Creato il 27 mar 2000 Consegnato il 28 mar 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All the company's rights title and interest in the sub-hire agreements together with the benefit of all ancillary contracts relating thereto and all (if any) rights of the company to acquire title to the goods. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 14 gen 2000 Consegnato il 15 gen 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements in respect of goods | |
Brevi particolari The sub-hiring agreements in resepct of the goods: ref no's 17332, 17330, 17333. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Charge | Creato il 27 ott 1999 Consegnato il 28 ott 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements | |
Brevi particolari The property leyland daf 7.5 ton gvw curtainsider N578 kus dated 1.09.99 commencement of hire 1.09.99 companys ref no. 16609. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Supplementary schedule executed pursuant to a master agreement dated 01/04/96 | Creato il 29 set 1999 Consegnato il 30 set 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All rights title and interest in the sub-hire agreements together with the benefit of all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming part thereof, the sub-hire agreement number being: 33453852 (as further defined) (royscot's finance agreement number) and (as further defined) (mortgagor's sub-hire agreement number). | ||||
Persone aventi diritto
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| Debenture | Creato il 09 apr 1999 Consegnato il 16 apr 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Floating charge over the rights and. Undertaking and all property and assets. | ||||
Persone aventi diritto
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| Legal charge | Creato il 09 apr 1999 Consegnato il 16 apr 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The land which is registered under t/no's SF274012 SF308805 and SF274930. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persone aventi diritto
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Transazioni
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| Supplementary schedule executed pursuant to a master agreement dated 1ST april 1996 | Creato il 02 ott 1998 Consegnato il 03 ott 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari All the companys right title and interest in the sub-hire agreements (see form 395). | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge on purchased debts which fail to vest | Creato il 16 dic 1997 Consegnato il 19 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise | |
Brevi particolari By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persone aventi diritto
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| Supplementary schedule (executed pursuant to a master agreement dated 1ST april 1996) | Creato il 24 ott 1997 Consegnato il 25 ott 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All the companys right title and interest in the sub hire agreements dated 18TH april 1997 together with the benefit of all ancillary contracts relating thereto and all (if any) rights of the company to acquire title in the goods forming the subject matter of such hire agreements. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Supplementary schedule executed pursuant to a master agreement dated 1 april 1996 | Creato il 07 feb 1997 Consegnato il 08 feb 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of legal assignment all the company's rights title and interest in the sub-hire agreements.by way of equitable assignment all the company's rights title and interest in the sub-hire agreements ancillary contracts. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Charge | Creato il 21 gen 1997 Consegnato il 22 gen 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements | |
Brevi particolari The sub-hiring agreements made by the company in respect of the goods and briefly described in the schedule. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Charge | Creato il 16 ott 1996 Consegnato il 17 ott 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements | |
Brevi particolari The sub-hiring agreements made by the company in respect of the goods and the full benefit and advantage of the said sub-hiring agreements all monies payable the benefit of all guarantees indemnities and other securities the benefit of all insurances. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Charge | Creato il 18 set 1996 Consegnato il 19 set 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the hire purchase and/or conditional sale agreements | |
Brevi particolari The sub-hiring agreements in respect of the goods described in the schedule to form 395 all monies payable thereunder the benefit of all guarantees and insurances. | ||||
Persone aventi diritto
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| Master agreement | Creato il 01 apr 1996 Consegnato il 04 apr 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All rights title and interest in the sub-hire agreements, the specific contracts. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Charge | Creato il 30 gen 1996 Consegnato il 31 gen 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari The sub-hiring agreements made by the co. In respect of the goods as specxified in form 395 together with all monies hereafter or now payable the benefit of all guarantees idemnities and other securities and the benefits of all securities the "goods" being ford transit 190D standard lwb van reg no N648 uol sub hire agreement dated 31.08.95 sub hirer clearlight electrical co. Limited. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Prompt credit application | Creato il 12 lug 1993 Consegnato il 16 lug 1993 | Soddisfatta integralmente | Importo garantito £17,930 due from the company to the chargee under the terms of the agreement | |
Brevi particolari All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Fixed and floating charge | Creato il 08 dic 1987 Consegnato il 15 dic 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Undertaking and fixed & floating all propery and assets present and future including book debts uncalled capital. | ||||
Persone aventi diritto
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UK PALLETS LTD ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0