UK PALLETS LTD

Key Data

Status

Dissolved

Company No.

00386377

Incorporation date

22/03/1944

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1944)

02/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

03/02/2017

Liquidators' statement of receipts and payments to 2016-12-15

View PDF (16 pages)

08/01/2016

Declaration of solvency

View PDF (6 pages)

31/12/2015

Registered office address changed from 120 Buckingham Avenue Slough SL1 4LZ to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 2015-12-31

View PDF (2 pages)

24/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

24/12/2015

Resolutions

View PDF (1 pages)

09/12/2015

Satisfaction of charge 24 in full

View PDF (1 pages)

26/11/2015

Appointment of Mr Peter Kane as a director on 2015-11-25

View PDF (2 pages)

26/11/2015

Termination of appointment of Charles Guy Buswell as a director on 2015-11-25

View PDF (1 pages)

22/05/2015

Termination of appointment of Graeme Wilson as a director on 2015-05-22

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

11/07/2014

Full accounts made up to 2014-03-31

View PDF (57 pages)

01/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

01/04/2014

Director's details changed for Charles Guy Buswell on 2013-10-28

View PDF (2 pages)

01/04/2014

Director's details changed for Steven Peter Glew on 2013-10-28

View PDF (2 pages)

26/10/2013

Registered office address changed from Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL on 2013-10-26

View PDF (1 pages)

03/07/2013

Full accounts made up to 2013-03-31

View PDF (49 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

04/03/2013

Appointment of Mr Graeme Wilson as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Terry Richards as a director

View PDF (1 pages)

29/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (4 pages)

15/06/2012

Full accounts made up to 2012-03-31

View PDF (48 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

06/07/2011

Full accounts made up to 2011-03-31

View PDF (47 pages)

01/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

03/02/2011

Termination of appointment of Parvinder Dobb as a secretary

View PDF (1 pages)

27/08/2010

Full accounts made up to 2010-03-31

View PDF (44 pages)

08/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Steven Peter Glew on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Charles Guy Buswell on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Terry Andrew Richards on 2010-04-08

View PDF (2 pages)

06/10/2009

Resolutions

View PDF (14 pages)

08/09/2009

Secretary appointed parvinder kaur dobb

View PDF (2 pages)

11/07/2009

Full accounts made up to 2009-03-31

View PDF (26 pages)

01/07/2009

Return made up to 01/04/09; full list of members

View PDF (10 pages)

19/06/2009

Location of register of members

View PDF (1 pages)

09/04/2009

Appointment terminated secretary charisse biddulph

View PDF (1 pages)

03/09/2008

Full accounts made up to 2008-03-31

View PDF (27 pages)

28/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

12/09/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

04/09/2007

New secretary appointed

View PDF (2 pages)

21/07/2007

Director resigned

View PDF (1 pages)

13/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

20/02/2007

Full accounts made up to 2006-03-31

View PDF (25 pages)

31/01/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

New secretary appointed

View PDF (2 pages)

30/01/2007

New secretary appointed

View PDF (2 pages)

27/01/2007

Secretary resigned

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (3 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2006

Location of register of members

View PDF (1 pages)

07/04/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (3 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

12/09/2005

Return made up to 06/08/05; full list of members

View PDF (8 pages)

12/05/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Return made up to 06/08/04; full list of members

View PDF (11 pages)

20/08/2004

Director resigned

View PDF (1 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

21/10/2003

Return made up to 06/08/03; full list of members

View PDF (12 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2003

Auditor's resignation

View PDF (1 pages)

12/08/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/08/2003

Accounts for a medium company made up to 2003-03-31

View PDF (26 pages)

05/08/2003

Resolutions

View PDF (0 pages)

05/08/2003

Resolutions

View PDF (2 pages)

05/08/2003

Resolutions

View PDF (16 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (3 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (1 pages)

05/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

05/08/2003

Registered office changed on 05/08/03 from: station street sutton coldfield west midlands B73 6AU

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

Certificate of change of name

View PDF (2 pages)

29/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

01/10/2002

Return made up to 06/08/02; full list of members

View PDF (10 pages)

20/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (26 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2001

Return made up to 06/08/01; full list of members

View PDF (9 pages)

27/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (26 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2000

Return made up to 06/08/00; full list of members

View PDF (9 pages)

10/08/2000

Return made up to 06/08/99; full list of members

View PDF (9 pages)

26/07/2000

Accounts for a medium company made up to 1999-12-31

View PDF (20 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/07/1999

Director resigned

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1998

Return made up to 06/08/98; no change of members

View PDF (8 pages)

28/10/1998

New director appointed

View PDF (2 pages)

03/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

29/05/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

18/08/1997

Return made up to 06/08/97; no change of members

View PDF (6 pages)

06/07/1997

New director appointed

View PDF (2 pages)

17/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

08/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

20/10/1996

Return made up to 06/08/96; full list of members

View PDF (8 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

08/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

04/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

30/10/1995

Return made up to 06/08/95; no change of members

View PDF (6 pages)

12/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (18 pages)

22/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/11/1994

Return made up to 06/08/94; no change of members

View PDF (0 pages)

09/06/1994

Accounts for a small company made up to 1993-12-31

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01/11/1993

Return made up to 06/08/93; full list of members

View PDF (0 pages)

16/07/1993

Particulars of mortgage/charge

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09/07/1993

Accounts for a small company made up to 1992-12-31

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17/07/1992

Accounts for a small company made up to 1991-12-31

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07/11/1991

Auditor's resignation

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21/08/1991

Accounts for a small company made up to 1991-01-31

View PDF (0 pages)

21/08/1991

Return made up to 06/08/91; no change of members

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21/08/1991

Accounting reference date shortened from 31/01 to 31/12

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01/11/1990

Accounts for a small company made up to 1990-01-31

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01/11/1990

Return made up to 30/10/90; full list of members

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21/11/1989

Accounts for a small company made up to 1989-01-31

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21/11/1989

Return made up to 10/11/89; full list of members

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13/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/09/1988

Accounts for a small company made up to 1988-01-31

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28/09/1988

Return made up to 05/09/88; full list of members

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15/12/1987

Particulars of mortgage/charge

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09/11/1987

Accounts for a small company made up to 1987-01-31

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09/11/1987

Return made up to 03/11/87; full list of members

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09/09/1987

Accounts for a small company made up to 1986-01-31

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02/02/1987

Return made up to 28/11/86; full list of members

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27/10/1986

Secretary resigned;new secretary appointed

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22/03/1944

Incorporation

View PDF (16 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Carvell, Paul David	Director	26/07/2003 - 05/01/2006	32
Hodgson, Russell	Director	26/07/2003 - 30/09/2005	7
Bennett, Geoffrey James, Mr.	Director	01/04/1998 - 28/06/1999	-
Wright, Martin Leslie	Secretary	02/06/2006 - 31/10/2006	1
Fitzwilliam, Peter David Campbell	Secretary	26/07/2003 - 02/06/2006	1

Persons with Significant Control

No PSC data available.

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Description

About UK PALLETS LTD

UK PALLETS LTD is an(a) Dissolved company incorporated on 22/03/1944 with the registered office located at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. 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 UK PALLETS LTD?

UK PALLETS LTD is currently Dissolved. It was registered on 22/03/1944 and dissolved on 02/01/2018.

Where is UK PALLETS LTD located?

UK PALLETS LTD is registered at 3rd Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does UK PALLETS LTD do?

UK PALLETS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for UK PALLETS LTD?

The latest filing was on 02/01/2018: Final Gazette dissolved following liquidation.