AWSWORTH PALLET LINE LIMITED

Key Data

Status

Dissolved

Company No.

02635345

Incorporation date

30/07/1991

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1991)

06/08/2014

Final Gazette dissolved following liquidation

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06/05/2014

Return of final meeting in a creditors' voluntary winding up

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20/02/2014

Liquidators' statement of receipts and payments to 2014-02-06

View PDF (11 pages)

12/02/2013

Liquidators' statement of receipts and payments to 2013-02-06

View PDF (11 pages)

18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2012

Administrator's progress report to 2012-02-07

View PDF (16 pages)

06/02/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/11/2011

Administrator's progress report to 2011-10-13

View PDF (14 pages)

23/10/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

23/10/2011

Notice of vacation of office by administrator

View PDF (28 pages)

19/09/2011

Administrator's progress report to 2011-08-31

View PDF (16 pages)

19/05/2011

Result of meeting of creditors

View PDF (46 pages)

11/05/2011

Statement of affairs with form 2.14B

View PDF (4 pages)

12/04/2011

Statement of administrator's proposal

View PDF (45 pages)

09/03/2011

Appointment of an administrator

View PDF (1 pages)

27/02/2011

Certificate of change of name

View PDF (3 pages)

06/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

29/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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04/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2010

Director's details changed for Christopher Roy Theaker on 2009-10-01

View PDF (2 pages)

04/08/2010

Register inspection address has been changed

View PDF (1 pages)

04/08/2010

Secretary's details changed for Christopher Roy Theaker on 2009-10-01

View PDF (1 pages)

20/07/2010

Registered office address changed from Cromwell House 68 West Gate Mansfield Notts NG18 1RR on 2010-07-21

View PDF (1 pages)

19/07/2010

Termination of appointment of Samantha Theaker as a director

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

03/09/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

28/09/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

28/09/2008

Location of register of members

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28/09/2008

Location of debenture register

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28/09/2008

Registered office changed on 29/09/2008 from horwath barnett and turner chartered accountants 68 westgate mansfield nottingham NG18 1RR

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

30/08/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

09/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

22/11/2006

Certificate of change of name

View PDF (2 pages)

17/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

22/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

15/09/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

19/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

21/11/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

29/02/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

21/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

30/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

14/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

04/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

06/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

04/09/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

02/05/2000

Director's particulars changed

View PDF (1 pages)

02/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

17/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

27/01/1999

Accounts for a small company made up to 1998-05-31

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09/11/1998

Director's particulars changed

View PDF (1 pages)

16/09/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

16/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

25/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

Return made up to 31/07/96; no change of members

View PDF (6 pages)

20/08/1997

Registered office changed on 21/08/97

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18/08/1997

New secretary appointed

View PDF (2 pages)

06/08/1997

Return made up to 31/07/97; change of members

View PDF (6 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/1997

Registered office changed on 14/05/97 from: bonington chambers arnot hill road arnold nottingham NG5 6LJ

View PDF (1 pages)

01/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

16/02/1997

Secretary resigned

View PDF (1 pages)

17/07/1996

New director appointed

View PDF (2 pages)

13/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

14/08/1995

Return made up to 31/07/95; full list of members

View PDF (12 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/03/1995

Ad 15/03/95--------- £ si 50@1=50 £ ic 100/150

View PDF (4 pages)

22/03/1995

Resolutions

View PDF (2 pages)

22/03/1995

Resolutions

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22/03/1995

Resolutions

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22/03/1995

Resolutions

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22/03/1995

£ nc 100/200 15/03/95

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

27/09/1994

Accounts for a small company made up to 1994-05-31

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15/08/1994

Return made up to 31/07/94; full list of members

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27/03/1994

Accounts for a small company made up to 1993-05-31

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19/10/1993

Return made up to 31/07/93; full list of members

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12/09/1993

New director appointed

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29/03/1993

Accounts for a small company made up to 1992-05-31

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09/12/1992

Director resigned;new director appointed

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16/09/1992

Return made up to 31/07/92; full list of members

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17/03/1992

Accounting reference date notified as 31/05

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15/03/1992

Secretary resigned;new secretary appointed

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15/03/1992

Ad 09/01/92--------- £ si 98@1=98 £ ic 2/100

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05/02/1992

Particulars of mortgage/charge

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26/08/1991

Secretary resigned;new secretary appointed

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26/08/1991

Registered office changed on 27/08/91 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle st london EC2A 4SD

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26/08/1991

Director resigned;new director appointed

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30/07/1991

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hastings, Ian Richard	Director	28/05/1996 - 11/08/1997	6
Theaker, Christopher Roy	Director	25/11/1992 - Present	-
Lear, Larry Thomas	Secretary	24/09/1991 - 17/06/1997	1
Theaker, Christopher Roy	Secretary	13/12/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AWSWORTH PALLET LINE LIMITED

AWSWORTH PALLET LINE LIMITED is an(a) Dissolved company incorporated on 30/07/1991 with the registered office located at 42 Sheepbridge Lane, Mansfield, Notts NG18 5DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWSWORTH PALLET LINE LIMITED?

AWSWORTH PALLET LINE LIMITED is currently Dissolved. It was registered on 30/07/1991 and dissolved on 06/08/2014.

Where is AWSWORTH PALLET LINE LIMITED located?

AWSWORTH PALLET LINE LIMITED is registered at 42 Sheepbridge Lane, Mansfield, Notts NG18 5DH.

What does AWSWORTH PALLET LINE LIMITED do?

AWSWORTH PALLET LINE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AWSWORTH PALLET LINE LIMITED?

The latest filing was on 06/08/2014: Final Gazette dissolved following liquidation.