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Home > England & Wales Companies > PALLETOWER GROUP HOLDINGS LIMITED
Company Information for

PALLETOWER GROUP HOLDINGS LIMITED

PALLET CENTRE EUROPE, DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH,
Company Registration Number
04211103
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Palletower Group Holdings Ltd
PALLETOWER GROUP HOLDINGS LIMITED was founded on 2001-05-04 and has its registered office in Sale. The organisation's status is listed as "Active - Proposal to Strike off". Palletower Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PALLETOWER GROUP HOLDINGS LIMITED
 
Legal Registered Office
PALLET CENTRE EUROPE
DANE ROAD INDUSTRIAL ESTATE
SALE
CHESHIRE
M33 7BH
Other companies in M33
 
Previous Names
MARPLACE (NUMBER 535) LIMITED20/08/2001
Filing Information
Company Number 04211103
Company ID Number 04211103
Date formed 2001-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2019-02-05 15:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALLETOWER GROUP HOLDINGS LIMITED
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Company Officers of PALLETOWER GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT PALMER
 Director 2012-10-10
RUSSELL JOHN PALMER
 Director 2012-10-10
LEE SPRATT
 Director 2012-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD SHELDON
 Company Secretary 2001-07-25 2012-10-10
CHARLOTTE ANNE HUTCHINS
 Director 2010-10-15 2012-10-10
PAUL JOHN HUTCHINS
 Director 2001-07-25 2012-10-10
CS SECRETARIES LIMITED
 Company Secretary 2001-05-04 2001-07-25
CS DIRECTORS LIMITED
 Director 2001-05-04 2001-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBERT PALMER PALLETOWER GROUP STRUCTURAL HOLDINGS LTD Director 2012-07-30 CURRENT 2012-07-30 Active
RUSSELL JOHN PALMER GRANT INTERNATIONAL (UK) LIMITED Director 2017-12-14 CURRENT 1999-07-06 Active
RUSSELL JOHN PALMER BOWMAN WILSON LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
RUSSELL JOHN PALMER RW JUPE ACQUISITIONS LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
RUSSELL JOHN PALMER PALLETOWER GROUP STRUCTURAL HOLDINGS LTD Director 2012-10-10 CURRENT 2012-07-30 Active
RUSSELL JOHN PALMER PALLETOWER (G.B.) LIMITED Director 2012-10-10 CURRENT 1967-06-09 Active
LEE SPRATT GRANT INTERNATIONAL (UK) LIMITED Director 2017-12-14 CURRENT 1999-07-06 Active
LEE SPRATT BOWMAN WILSON LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
LEE SPRATT RW JUPE ACQUISITIONS LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
LEE SPRATT PALLETOWER GROUP STRUCTURAL HOLDINGS LTD Director 2012-10-10 CURRENT 2012-07-30 Active
LEE SPRATT PALLETOWER (G.B.) LIMITED Director 2012-10-10 CURRENT 1967-06-09 Active

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.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-17DS01Application to strike the company off the register
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 16250
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 16250
2016-05-24AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 16250
2015-06-02AR0104/05/15 ANNUAL RETURN FULL LIST
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 16250
2014-05-14AR0104/05/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0104/05/13 ANNUAL RETURN FULL LIST
2012-11-07AP01DIRECTOR APPOINTED RUSSELL JOHN PALMER
2012-11-07AP01DIRECTOR APPOINTED LEE SPRATT
2012-11-07AP01DIRECTOR APPOINTED MATTHEW ROBERT PALMER
2012-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL SHELDON
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINS
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HUTCHINS
2012-10-17SH02Consolidation of shares on 2012-10-10
2012-10-17CC04Statement of company's objects
2012-10-17RES13THAT SUBJECT TO THE PASSING OF RESOLUUTIONS (3)-(5) ABOVE THAT ORDINARY SHARES CAPITAL OF THE COMPNAY BE CONSOLIDATED 10/10/2012
2012-10-17RES01ADOPT ARTICLES 10/10/2012
2012-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-18AR0104/05/12 FULL LIST
2012-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-01AR0104/05/11 FULL LIST
2010-10-21RES01ADOPT ARTICLES 18/10/2010
2010-10-21RES13SHARES RECLASSIFIED 18/10/2010
2010-10-21SH02SUB-DIVISION 15/10/10
2010-10-21RES13SHARES SUB-DIVIDED 15/10/2010
2010-10-21AP01DIRECTOR APPOINTED MRS CHARLOTTE ANNE HUTCHINS
2010-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0104/05/10 FULL LIST
2009-06-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-06-12363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-04-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-17363sRETURN MADE UP TO 04/05/06; NO CHANGE OF MEMBERS
2005-12-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-06-21363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS
2003-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-05-22363sRETURN MADE UP TO 04/05/03; NO CHANGE OF MEMBERS
2002-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-24363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-26225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-11-26RES13EMI PLAN BE ADOPTED 15/11/01
2001-11-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-11-26RES12VARYING SHARE RIGHTS AND NAMES
2001-08-31SASHARES AGREEMENT OTC
2001-08-3188(2)RAD 25/07/01--------- £ SI 16249@1=16249 £ IC 2/16251
2001-08-20CERTNMCOMPANY NAME CHANGED MARPLACE (NUMBER 535) LIMITED CERTIFICATE ISSUED ON 20/08/01
2001-08-17288bDIRECTOR RESIGNED
2001-08-17288bSECRETARY RESIGNED
2001-08-17287REGISTERED OFFICE CHANGED ON 17/08/01 FROM: BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE
2001-08-17288aNEW DIRECTOR APPOINTED
2001-08-17288aNEW SECRETARY APPOINTED
2001-08-10123NC INC ALREADY ADJUSTED 25/07/01
2001-08-10RES04£ NC 100/100000
2001-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-07RES13CONNECTION WITH COMPANY 24/07/01
2001-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PALLETOWER GROUP HOLDINGS LIMITED 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 PALLETOWER GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-15 Outstanding HSBC BANK PLC
DEBENTURE 2012-10-12 Satisfied PAUL JOHN HUTCHINS
DEBENTURE 2001-07-31 Outstanding HSBC BANK PLC
MORTGAGE OF SHARES 2001-07-31 Outstanding HSBC BANK PLC
LEGAL CHARGE OVER CASH DEPOSIT 2001-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PALLETOWER GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALLETOWER GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of PALLETOWER GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALLETOWER GROUP HOLDINGS LIMITED. 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 (99999 - Dormant Company) as PALLETOWER GROUP HOLDINGS LIMITED are:

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TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PALLETOWER GROUP HOLDINGS LIMITED 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 PALLETOWER GROUP HOLDINGS LIMITED 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 PALLETOWER GROUP HOLDINGS LIMITED 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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    Other companies at postcode M33 7BH