SOUTHWALES PALLET NETWORK LTD

Address

SOUTHWALES PALLET NETWORK LTD
UNIT 26 STRADEY BUSINESS PARK
LLANGENNECH
LLANELLI
SA14 8YP
Classification:

Freight transport by road

Legal Information

Company Registration No.:
08180775
Incorporation Date:
15 Aug 2012 (5 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 2 Nov 2016
For period ending:
31 Dec 2016
Filed on:
31 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2015
Filed on:
2 Oct 2015
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £37,055 £27,349 £97,180
Debtors: £190,633 £151,659 £207,593
Creditors due within one year: £164,601 £143,677 £193,031
Total Assets less Current Liabilities: £123,087 £77,831 £136,742
Creditors due after one year / Non Current Liabilities: £25,074 £29,227 £87,911
Total Assets less Liabilities: £149,288 £108,927 £82,576
Shareholders Funds / Net Worth: £149,288 £108,927 £82,576
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

6 Apr 2018

SOUTHWALES PALLET NETWORK LTD (Company Number 08180775) Registered office: Unit 26 Stradey Business Park, Llangennech, Llanelli, SA14 8YP Principal trading address: Unit 26 Stradey Business Park, Llangennech, Llanelli, SA14 8YP At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL on 29 March 2018, the following resolutions were passed: Special resolution “That the Company be Wound Up Voluntarily.” Ordinary resolution “That Brendan P Hogan (office holder no 13030) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up.” Office Holder Details: Brendan P Hogan (IP number 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Date of Appointment: 29 March 2018. Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255051 or at rebecca@andersonbrookes.co.uk. Ronald Smart , Chairman

6 Apr 2018

Company Number: 08180775 Name of Company: SOUTHWALES PALLET NETWORK LTD Nature of Business: Freight transport by road Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL Principal trading address: Unit 26 Stradey Business Park, Llangennech, Llanelli, SA14 8YP Liquidator's name and address: Brendan P Hogan of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL Office Holder Number: 13030. Date of Appointment: 29 March 2018 By whom Appointed: Members and Creditors Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255051 or at rebecca@andersonbrookes.co.uk.

23 Mar 2018

SOUTHWALES PALLET NETWORK LTD (Company Number 08180775) Registered office: Unit 26 Stradey Business Park, Llangennech, Llanelli, SA14 8YP Principal trading address: Unit 26 Stradey Business Park, Llangennech, Llanelli, SA14 8YP NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 29 March 2018 at 12:00, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting which will be held by telephone conference, by contacting the Liquidator at least one business day before the meeting for information on the access details. In order to be entitled to vote creditors must deliver proxies and proofs to Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL by 16:00 on the business day before the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Brendan P Hogan (IP No. 13030), Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Further information about this case is available from Jasmine Baxter at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at jasmine@andersonbrookes.co.uk.

Recently Filed Documents - 20 available


Directors and Secretaries

Sharon Smart
1 Nov 2015 ⇒ Present ( 2 Years ) Director
Ronald Smart
15 Aug 2012 ⇒ Present ( 5 Years ) Company Secretary
Ron Smart
15 Aug 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

2 A
FERRYBOAT CLOSE LLANSAMLET
SWANSEA
GLAN
SA6 8QN
WALES
Changed 19 Jul 2013


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 31 Oct 2017 10
30 Apr 2016 31 Jan 2017 9
30 Apr 2015 31 Jan 2016 9
30 Apr 2014 24 Sep 2014 5
30 Apr 2013 13 May 2014 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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