Company Information for UNIT PALLETS LIMITED
Bank Street,, Golborne,, Warrington., WA3 3RN,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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UNIT PALLETS LIMITED | |||
Legal Registered Office | |||
Bank Street, Golborne, Warrington. WA3 3RN Other companies in WA3 | |||
| |||
Company Number | 01725860 | |
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Company ID Number | 01725860 | |
Date formed | 1983-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-20 05:56:31 |
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Officer | Role | Date Appointed |
---|---|---|
TOM ALLAN BRUCE JONES |
||
WILLIAM GILBERT COVEY |
||
IAN ALEXANDER PIRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN TEACHER STEVENSON |
Director | ||
MICHAEL GEORGE MARCH |
Company Secretary | ||
MICHAEL GEORGE MARCH |
Director | ||
JOHN ANDREW KISSOCK |
Director | ||
ALAN THORNHILL |
Director | ||
IAN MOSLEY |
Director | ||
ALAN THORNHILL |
Director | ||
JAMES ROGER COAR |
Director | ||
DAVID WOODALL |
Director | ||
AUBREY MORRIS TAYLOR |
Director | ||
TIMOTHY CHARLES DAVID HATFIELD |
Company Secretary | ||
TIMOTHY CHARLES DAVID HATFIELD |
Director | ||
JEFFREY GILBEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIT INVESTMENTS LIMITED | Director | 1999-04-30 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED | Director | 2016-12-22 | CURRENT | 2016-06-07 | Active | |
UPALL LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
TIMBER PACKAGING AND PALLET CONFEDERATION | Director | 2002-02-14 | CURRENT | 1990-11-06 | Active | |
ASTLEY CLOSE RESIDENTS COMPANY LIMITED | Director | 2000-02-10 | CURRENT | 1999-08-17 | Active | |
UNIT INVESTMENTS LIMITED | Director | 1995-02-01 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
UPALL LIMITED | Director | 2015-11-12 | CURRENT | 2015-03-14 | Active | |
JJPM NEWCO LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
LARCH LIMITED | Director | 2011-09-06 | CURRENT | 1982-11-01 | Active - Proposal to Strike off | |
ST & JJ LIMITED | Director | 2008-05-29 | CURRENT | 2002-11-19 | Active | |
UNIT INVESTMENTS LIMITED | Director | 2007-05-04 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
JAMES JONES & SONS LIMITED | Director | 1997-02-17 | CURRENT | 1905-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILBERT COVEY | ||
DIRECTOR APPOINTED MR PETER MCKENZIE | ||
DIRECTOR APPOINTED MR STUART ROBERTS | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM ALLAN BRUCE JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TEACHER STEVENSON | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 2551000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE MARCH | |
TM02 | Termination of appointment of Michael George March on 2016-03-31 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 2551000 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2551000 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2551000 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GEORGE MARCH on 2011-02-17 | |
CH01 | Director's details changed for Mr Michael George March on 2011-02-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
123 | £ NC 1000/2551000 30/06/97 | |
ORES04 | NC INC ALREADY ADJUSTED 30/06/97 | |
SRES01 | ADOPT MEM AND ARTS 30/06/97 | |
88(2)R | AD 30/06/97--------- £ SI 2550000@1=2550000 £ IC 1000/2551000 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED EQUITABLE CHARGE | Satisfied | GRIFFIN FACTORS LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIT PALLETS LIMITED
UNIT PALLETS LIMITED owns 1 domain names.
unit-pallets.co.uk
The top companies supplying to UK government with the same SIC code (16240 - Manufacture of wooden containers) as UNIT PALLETS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 73170080 | Nails, tacks, drawing pins, corrugated nails, staples and similar articles, of iron or steel (excl. cold-pressed from wire, and staples in strips) | ||
![]() | 73170080 | Nails, tacks, drawing pins, corrugated nails, staples and similar articles, of iron or steel (excl. cold-pressed from wire, and staples in strips) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |