| Company Name | A.M. Pallet Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06504021 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 6 months ago) |
| Previous Name | Regan Pallet Services Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Hayley Fiona Austin |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 89 Mendip Crescent Westcliff On Sea Essex SS0 0HG |
| Secretary Name | Alice King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Cheddar Avenue Westcliff On Sea Essex SS0 0HJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Rapid Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2009(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 February 2011) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Location
| Registered Address | The Pallet Yard Essex Way Hoddesdon Hertfordshire EN11 0DU |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David Regan 50.00% Ordinary |
|---|---|
| 50 at £1 | Hayley Fiona Austin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £361 |
| Cash | £2,605 |
| Current Liabilities | £79,966 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 9 May 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 12 March 2012 (1 page) |
| 12 March 2012 | Termination of appointment of Rapid Business Services Ltd as a secretary (1 page) |
| 12 March 2012 | Termination of appointment of Rapid Business Services Ltd as a secretary (1 page) |
| 25 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 25 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Hayley Fiona Austin on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Hayley Fiona Austin on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Hayley Fiona Austin on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 27 November 2009 | Termination of appointment of Alice King as a secretary (1 page) |
| 27 November 2009 | Appointment of Rapid Business Services Ltd as a secretary (2 pages) |
| 27 November 2009 | Appointment of Rapid Business Services Ltd as a secretary (2 pages) |
| 27 November 2009 | Termination of appointment of Alice King as a secretary (1 page) |
| 4 November 2009 | Previous accounting period extended from 28 February 2009 to 31 July 2009 (1 page) |
| 4 November 2009 | Previous accounting period extended from 28 February 2009 to 31 July 2009 (1 page) |
| 7 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from c/o b w holman & co 1ST floor suite, enterprise house, 10 church hill, loughton essex IG10 1LA (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from c/o b w holman & co 1ST floor suite, enterprise house, 10 church hill, loughton essex IG10 1LA (1 page) |
| 18 March 2008 | Ad 14/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 March 2008 | Ad 14/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 March 2008 | Memorandum and Articles of Association (14 pages) |
| 13 March 2008 | Memorandum and Articles of Association (14 pages) |
| 12 March 2008 | Director appointed hayley fiona austin (2 pages) |
| 12 March 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 12 March 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 12 March 2008 | Director appointed hayley fiona austin (2 pages) |
| 12 March 2008 | Secretary appointed alice king (1 page) |
| 12 March 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 12 March 2008 | Secretary appointed alice king (1 page) |
| 12 March 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 3 March 2008 | Company name changed regan pallet services LIMITED\certificate issued on 06/03/08 (2 pages) |
| 3 March 2008 | Company name changed regan pallet services LIMITED\certificate issued on 06/03/08 (2 pages) |
| 14 February 2008 | Incorporation (19 pages) |
| 14 February 2008 | Incorporation (19 pages) |