| Company Name | United Pallet Network (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06962675 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2009(14 years, 9 months ago) |
| Dissolution Date | 21 April 2013 (11 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Leonard John Allday |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Woodberry Avenue North Harrow Middlesex HA2 6AX |
| Director Name | Mr Alan Leonard Allday |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Stanfield House Academy Gardens Northolt Middx UB5 5PE |
| Director Name | Mr David John Allday |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Chantry Lane London Colney Hertfordshire AL2 1JT |
| Secretary Name | Mr David John Allday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Chantry Lane London Colney Hertfordshire AL2 1JT |
Location
| Registered Address | Unit 8a Hailsham Drive Harrow Middlesex HA1 4TR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
Shareholders
| 45 at £1 | Leonard Allday 45.00% Ordinary |
|---|---|
| 20 at £1 | Alan Allday 20.00% Ordinary |
| 20 at £1 | David Allday 20.00% Ordinary |
| 15 at £1 | Peter Cheyne 15.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 21 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 21 January 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 2 August 2012 | Liquidators' statement of receipts and payments to 6 June 2012 (17 pages) |
| 2 August 2012 | Liquidators statement of receipts and payments to 6 June 2012 (17 pages) |
| 2 August 2012 | Liquidators statement of receipts and payments to 6 June 2012 (17 pages) |
| 2 August 2012 | Liquidators' statement of receipts and payments to 6 June 2012 (17 pages) |
| 22 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 22 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 13 June 2011 | Resolutions
|
| 13 June 2011 | Resolutions
|
| 13 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2011 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages) |
| 2 February 2011 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages) |
| 10 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 10 August 2010 | Director's details changed for Mr Leonard John Allday on 15 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Leonard John Allday on 15 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-08-10
|
| 2 November 2009 | Registered office address changed from Wimbourne House 4-6 Pump Lane Hayes Middx UB3 3NB England on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Wimbourne House 4-6 Pump Lane Hayes Middx UB3 3NB England on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Wimbourne House 4-6 Pump Lane Hayes Middx UB3 3NB England on 2 November 2009 (1 page) |
| 8 August 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 8 August 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 22 July 2009 | Appointment Terminate, Director And Secretary David John Allday Logged Form (1 page) |
| 22 July 2009 | Appointment terminated director alan allday (1 page) |
| 22 July 2009 | Appointment terminate, director and secretary david john allday logged form (1 page) |
| 22 July 2009 | Appointment Terminated Director alan allday (1 page) |
| 15 July 2009 | Incorporation (19 pages) |
| 15 July 2009 | Incorporation (19 pages) |