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L.P. Pallett & Sons Ltd

L.P. Pallett & Sons Ltd is a dissolved company incorporated on 28 February 2000 with the registered office located in London, Greater London. L.P. Pallett & Sons Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 20 February 2014 (11 years ago)
Was 13 years old at the time of dissolution
Company No
03934764
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
VALENTINE & CO
3rd Floor Shakespeare House 7
Shakespeare Road
London
N3 1XE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Haulage Contractor • British • Lives in England • Born in Nov 1967
Director • House Wife • British • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lyndon Pallett Group Limited
Mr Lyndon Paul Pallett is a mutual person.
Active
L. P. Pallett Quarry Limited
Mr Lyndon Paul Pallett is a mutual person.
Active
L. P. Pallett Land Remediation Limited
Mr Lyndon Paul Pallett is a mutual person.
Active
LP Pallett Ready-Mix Ltd
Mr Lyndon Paul Pallett is a mutual person.
Active
L P Pallett Quarry (Henham) Limited
Mr Lyndon Paul Pallett is a mutual person.
Active
L P Pallett Quarry (Feltwell) Ltd
Mr Lyndon Paul Pallett is a mutual person.
Active
L P Pallett Transport Limited
Mr Lyndon Paul Pallett is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
30 Sep 2010
For period 30 Sep30 Sep 2010
Traded for 12 months
Cash in Bank
£23.89K
Increased by £23.89K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£481.82K
Decreased by £97.66K (-17%)
Total Liabilities
-£466.6K
Decreased by £67.63K (-13%)
Net Assets
£15.22K
Decreased by £30.03K (-66%)
Debt Ratio (%)
97%
Increased by 4.65% (+5%)
Latest Activity
Registered Address Changed
13 Years Ago on 30 May 2012
Voluntary Liquidator Appointed
13 Years Ago on 4 Apr 2012
Registered Address Changed
13 Years Ago on 2 Apr 2012
Small Accounts Submitted
13 Years Ago on 26 Sep 2011
Confirmation Submitted
14 Years Ago on 6 May 2011
Small Accounts Submitted
15 Years Ago on 14 May 2010
Confirmation Submitted
15 Years Ago on 26 Apr 2010
Small Accounts Submitted
16 Years Ago on 23 Jul 2009
Small Accounts Submitted
17 Years Ago on 28 Aug 2008
Small Accounts Submitted
18 Years Ago on 2 Aug 2007
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Documents
Submitted on 20 Feb 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Nov 2013
Liquidators' statement of receipts and payments to 28 March 2013
Submitted on 17 Jun 2013
Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012
Submitted on 30 May 2012
Appointment of a voluntary liquidator
Submitted on 4 Apr 2012
Statement of affairs with form 4.19
Submitted on 4 Apr 2012
Resolutions
Submitted on 4 Apr 2012
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 2 April 2012
Submitted on 2 Apr 2012
Total exemption small company accounts made up to 30 September 2010
Submitted on 26 Sep 2011
Annual return made up to 28 February 2011 with full list of shareholders
Submitted on 6 May 2011
Repayment History
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