UK PALLETS LTD

Liquidation (when checked on 10 Jun 2017)

Address

UK PALLETS LTD
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
(299 companies also use this postcode)

Classification:

Freight transport by road

Legal Information

Accounts Overdue (checked on 10 Jun 2017)
Annual Return Overdue (checked on 10 Jun 2017)
Company Registration No.:
00386377
Incorporation Date:
22 Mar 1944
Financial Year End:
31 Mar
Capital:
£3,000.00 on 1 Apr 2015
For period ending:
31 Mar 2014
Filed on:
11 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Apr 2015
Filed on:
1 Apr 2015
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Information correct as of: 10 Jun 2017 - Check for updates

Map


Notices published in the Gazette

21 Feb 2017

UK PALLETS LTD (Company Number 00386377) Registered office: 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Principal trading address: (Formerly) 120 Buckingham Avenue, Slough, Berkshire SL1 4LZ The Company was placed into members’ voluntary liquidation on 16 December 2015 and on the same date, Mark Malone (IP No 15970) and W John Kelly (IP No 004857), both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 31 March 2017 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to James Davies by e-mail at james.davies@begbies- traynor.com or by telephone on 0121 200 8150. Mark A Malone, Joint Liquidator 15 February 2017 Ag FF112039

23 Dec 2015

UK PALLETS LTD (Company Number 00386377) Registered office: 120 Buckingham Avenue, Slough, SL1 4LZ Principal trading address: 120 Buckingham Avenue, Slough, SL1 4LZ Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 16 December 2015, Effective Date: on 16 December 2015. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Mark Malone,(IP No. 15970) of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and W John Kelly,(IP No. 004857) of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by e-mail at carole.mulloy@begbies- traynor.com or by telephone on 0121 200 8150. Steven Glew, Director 16 December 2015

23 Dec 2015

UK PALLETS LTD (Company Number 00386377) Registered office: 120 Buckingham Avenue, Slough, SL1 4LZ Principal trading address: 120 Buckingham Avenue, Slough, SL1 4LZ NOTICE is hereby given that the Creditors of the above named Company are required on or before 15 January 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned: Mark Malone of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG the Joint Liquidator of the said Company, and if so required by notice in writing by the said Joint Liquidator, or by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 16 December 2015 Office Holder details: Mark Malone,(IP No. 15970) and W John Kelly, (IP No. 004857) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by e-mail at carole.mulloy@begbies- traynor.com or by telephone on 0121 200 8150. Mark A Maloney, Joint Liquidator 17 December 2015

23 Dec 2015

Company Number: 00386377 Name of Company: UK PALLETS LTD Nature of Business: Freight Transport by Road Type of Liquidation: Members Registered office: 120 Buckingham Avenue, Slough, SL1 4LZ Principal trading address: 120 Buckingham Avenue, Slough, SL1 4LZ Mark Malone,(IP No. 15970) and W John Kelly,(IP No. 004857) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Carole Mulloy by e-mail at carole.mulloy@begbies- traynor.com or by telephone on 0121 200 8150. Date of Appointment: 16 December 2015 By whom Appointed: Members

Recently Filed Documents - 181 available


Directors and Secretaries

Steven Glew
5 Jun 2006 ⇒ Present ( 11 Years ) Director
Peter Kane
25 Nov 2015 ⇒ Present ( 1 Year ) Director

Previous Company Names

WEAVER (FOUR OAKS) LIMITED
Changed 4 Aug 2003

Previous Addresses

120 BUCKINGHAM AVENUE
SLOUGH
SL1 4LZ
Changed 31 Dec 2015

EXPRESS HOUSE
464 BERKSHIRE AVENUE
SLOUGH
BERKSHIRE
SL1 4PL
Changed 26 Oct 2013

STATION STREET
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AU
Changed 5 Aug 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ukpallets.co.uk
www.ukpallets.org
www.ukpallets.land
www.ukpallets.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 10 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 11 Jul 2014 4
31 Mar 2013 3 Jul 2013 4
31 Mar 2012 15 Jun 2012 3
31 Mar 2011 6 Jul 2011 4
31 Mar 2010 27 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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