NEW LIFE PALLETS LTD - Manufacture of other products of wood - A business based in United Kingdom registered with Companies House

Company Overview

About New Life Pallets Ltd

NEW LIFE PALLETS LTD was founded on 1994-10-18 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". New Life Pallets Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

NEW LIFE PALLETS LTD

Legal Registered Office

5TH FLOOR RIVERSIDE HOUSE
31 CATHEDRAL ROAD
CARDIFF
CF11 9HB
Other companies in CF11


Telephone	0292-043-4800

Filing Information

Company Number		02980284
Company ID Number		02980284
Date formed		1994-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2004
Account next due		31/10/2006
Latest return		31/12/2004
Return next due		28/01/2006
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 03:18:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW LIFE PALLETS LTD

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Company Officers of NEW LIFE PALLETS LTD

Current Directors

Officer	Role	Date Appointed
DARREN TURNER	Director	2005-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL PUGH	Company Secretary	2004-07-09	2006-03-15
JANICE LYNDA BUTLER	Director	2004-06-07	2005-03-01
PETER ROLAND KITT	Company Secretary	1999-02-26	2004-07-09
DENNIS ANTHONY KITT	Director	1999-10-14	2004-06-07
JONATHAN MARC MORGAN REDBOURN	Director	1994-10-18	2002-01-02
DENNIS ANTHONY KITT	Company Secretary	1994-10-18	1999-02-26
JOHN BUTLER	Company Secretary	1997-10-10	1998-10-15
JOHN BUTLER	Director	1997-10-10	1998-10-15
DENNIS ANTHONY KITT	Director	1994-10-18	1997-10-10
COMPANY SEARCH BUREAU LIMITED	Nominated Secretary	1994-10-18	1994-10-18
COMPANY FORMATION BUREAU LIMITED	Nominated Director	1994-10-18	1994-10-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2008-12-08	COLIQ	DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 16/12/2018: DEFER TO 16/12/2018
2008-10-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008
2008-09-16	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2008-06-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 17 ST ANDREWS CRESCENT CARDIFF CF10 3DB
2007-12-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-06-23	4.20	STATEMENT OF AFFAIRS
2006-06-15	4.48	CONSTITUTION OF LIQUIDATION COMMITTEE
2006-06-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2006-06-15	600	APPOINTMENT OF LIQUIDATOR
2006-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/06 FROM: COLD STORES ROAD QUEEN ALEXANDRA DOCK CARDIFF BAY CARDIFF CF1 5LU
2006-03-30	288b	SECRETARY RESIGNED
2006-03-10	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-27	288a	NEW DIRECTOR APPOINTED
2005-04-04	288b	DIRECTOR RESIGNED
2005-01-26	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-01	288b	SECRETARY RESIGNED
2004-07-16	288a	NEW SECRETARY APPOINTED
2004-06-15	288b	DIRECTOR RESIGNED
2004-06-15	288a	NEW DIRECTOR APPOINTED
2004-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-06	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-14	363a	RETURN MADE UP TO 18/10/01; CHANGE OF MEMBERS
2002-01-17	288b	DIRECTOR RESIGNED
2001-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-17	363s	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-17	288a	NEW DIRECTOR APPOINTED
1999-04-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-14	288a	NEW SECRETARY APPOINTED
1999-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-30	363s	RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-10-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-27	288a	NEW DIRECTOR APPOINTED
1998-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-15	288b	DIRECTOR RESIGNED
1997-10-30	363s	RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-06-03	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-11	363s	RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1996-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-22	363s	RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1995-07-18	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1995-03-30	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12
1995-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/95 FROM: DAVID DAVIES ROAD PORT OF BARRY BARRY SOUTH GLAMORGAN CF63 4AB
1994-11-09	CERTNM	COMPANY NAME CHANGED CERTAINFLAIR LIMITED CERTIFICATE ISSUED ON 10/11/94
1994-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 334 WHITCHURCH ROAD CARDIFF CF4 3NG
1994-10-19	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-19	88(2)R	AD 18/10/94--------- £ SI 98@1=98 £ IC 2/100
1994-10-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

2051 - Manufacture of other products of wood

Licences & Regulatory approval

We could not find any licences issued to NEW LIFE PALLETS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEW LIFE PALLETS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE	2005-08-03	Outstanding	STATE SECURITIES PLC
ALL ASSETS DEBENTURE	2001-09-25	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2001-06-28	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of NEW LIFE PALLETS LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

NEW LIFE PALLETS LTD owns 1 domain names.

fishercontainers.co.uk

Trademarks

We have not found any records of NEW LIFE PALLETS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW LIFE PALLETS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2051 - Manufacture of other products of wood) as NEW LIFE PALLETS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where NEW LIFE PALLETS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW LIFE PALLETS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEW LIFE PALLETS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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