ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Palletways Holdings Limited

Palletways Holdings Limited is a dissolved company incorporated on 14 February 2002 with the registered office located in London, Greater London. Palletways Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (6 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04373751
Private limited company
Age
23 years
Incorporated 14 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 20 Jul 2022 (3 years ago)
Previous address was Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE
Telephone
01543418000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1964
Director • British • Lives in England • Born in Nov 1972
Director • Group It Director • British • Lives in Switzerland • Born in Feb 1979
Palletways Finance Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Palletways Group Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Active
DP World Palletways Group Ltd
Simon Nicholas Meadows and Michael Sterk are mutual people.
Active
Palletways (UK) Limited
Simon Nicholas Meadows is a mutual person.
Active
Palletways Finance Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Dissolved
Palletways (Europe) Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Dissolved
Imperial Logistics Holding UK Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£43.54M
Increased by £974K (+2%)
Total Liabilities
-£229K
Increased by £1K (0%)
Net Assets
£43.31M
Increased by £973K (+2%)
Debt Ratio (%)
1%
Decreased by 0.01% (-2%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 20 Feb 2025
Declaration of Solvency
3 Years Ago on 1 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 Jul 2022
Registered Address Changed
3 Years Ago on 20 Jul 2022
Mr Christopher James Cates-Walters Appointed
3 Years Ago on 31 Mar 2022
Thomas Olsson Resigned
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
Get Credit Report
Discover Palletways Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 30 June 2024
Submitted on 23 Aug 2024
Liquidators' statement of receipts and payments to 30 June 2023
Submitted on 4 Sep 2023
Declaration of solvency
Submitted on 1 Sep 2022
Registered office address changed from Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 July 2022
Submitted on 20 Jul 2022
Resolutions
Submitted on 20 Jul 2022
Appointment of a voluntary liquidator
Submitted on 20 Jul 2022
Termination of appointment of Thomas Olsson as a director on 31 March 2022
Submitted on 1 Apr 2022
Appointment of Mr Christopher James Cates-Walters as a director on 31 March 2022
Submitted on 1 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year