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Palletways Finance Limited

Palletways Finance Limited is a dissolved company incorporated on 24 June 2004 with the registered office located in London, Greater London. Palletways Finance Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 February 2025 (8 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05162456
Private limited company
Age
21 years
Incorporated 24 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Address changed on 12 Jul 2022 (3 years ago)
Previous address was Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE
Telephone
01543418000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group It Director • British • Lives in Switzerland • Born in Feb 1979
Director • German • Lives in Germany • Born in Sep 1964
Director • British • Lives in England • Born in Nov 1972
Palletways Group Limited
PSC
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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 Holdings 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
£119.75M
Increased by £925K (+1%)
Total Liabilities
-£96M
Increased by £2.89M (+3%)
Net Assets
£23.76M
Decreased by £1.97M (-8%)
Debt Ratio (%)
80%
Increased by 1.81% (+2%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 21 Feb 2025
Declaration of Solvency
3 Years Ago on 31 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Jul 2022
Registered Address Changed
3 Years Ago on 12 Jul 2022
Thomas Olsson Resigned
3 Years Ago on 31 Mar 2022
Mr Christopher James Cates-Walters Appointed
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
4 Years Ago on 19 Jul 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
Confirmation Submitted
5 Years Ago on 20 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Nov 2024
Liquidators' statement of receipts and payments to 30 June 2024
Submitted on 27 Aug 2024
Liquidators' statement of receipts and payments to 30 June 2023
Submitted on 4 Sep 2023
Declaration of solvency
Submitted on 31 Aug 2022
Resolutions
Submitted on 12 Jul 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 12 July 2022
Submitted on 12 Jul 2022
Appointment of a voluntary liquidator
Submitted on 12 Jul 2022
Statement of capital following an allotment of shares on 27 June 2022
Submitted on 30 Jun 2022
Statement of capital following an allotment of shares on 27 June 2022
Submitted on 29 Jun 2022
Repayment History
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