Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRIFFITHS PALLETS SERVICES LIMITED
Company Information for

GRIFFITHS PALLETS SERVICES LIMITED

CARDIFF, CF10 3PW,
Company Registration Number
03474425
Private Limited Company
Dissolved

Dissolved 2014-05-04

Company Overview

About Griffiths Pallets Services Ltd
GRIFFITHS PALLETS SERVICES LIMITED was founded on 1997-12-02 and had its registered office in Cardiff. The company was dissolved on the 2014-05-04 and is no longer trading or active.

Key Data
Company Name
GRIFFITHS PALLETS SERVICES LIMITED
 
Legal Registered Office
CARDIFF
CF10 3PW
Other companies in CF10
 
Filing Information
Company Number 03474425
Date formed 1997-12-02
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2014-05-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 08:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFITHS PALLETS SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GRIFFITHS PALLETS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE HELENA FLETCHER
 Company Secretary 1999-07-05
JOANNE HELENA FLETCHER
 Director 1999-07-05
MICHAEL PETER PATRICK FLETCHER
 Director 1999-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE MICHAEL GRIFFITHS
 Company Secretary 1997-12-02 1999-07-06
GAVIN TERENCE JOHN GRIFFITHS
 Director 1997-12-02 1999-07-06
TERENCE MICHAEL GRIFFITHS
 Director 1997-12-02 1999-07-06
HEATHER ANN LAZARUS
 Nominated Secretary 1997-12-02 1997-12-02
HARRY PIERRE LAZARUS
 Nominated Director 1997-12-02 1997-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE HELENA FLETCHER F.P.D. (WALES) LIMITED Director 2014-04-14 CURRENT 2012-06-29 Dissolved 2016-09-21
JOANNE HELENA FLETCHER GRIFFITHS PACKAGING LIMITED Director 2010-02-16 CURRENT 2010-02-16 Dissolved 2015-04-19
MICHAEL PETER PATRICK FLETCHER GRIFFITHS PACKAGING LIMITED Director 2010-02-16 CURRENT 2010-02-16 Dissolved 2015-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2014
2014-02-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013
2012-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012
2011-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011
2010-05-244.20STATEMENT OF AFFAIRS/4.19
2010-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM J R WORKS BRYNTYWOD LLANGYFELACH SWANSEA SA5 7LE
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-18LATEST SOC18/12/09 STATEMENT OF CAPITAL;GBP 100
2009-12-18AR0102/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER PATRICK FLETCHER / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HELENA FLETCHER / 15/12/2009
2009-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-10363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/05
2005-12-06363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-01-29363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-30363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-30363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-01363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-06-19363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
2000-06-19225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-07-28288aNEW DIRECTOR APPOINTED
1999-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-19288bDIRECTOR RESIGNED
1999-04-1588(2)RAD 01/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-08363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-08-27287REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 41 ISCOED ROAD HENDY PONTARDDULAIS SWANSEA SA4 1UU
1998-02-24395PARTICULARS OF MORTGAGE/CHARGE
1997-12-15288aNEW DIRECTOR APPOINTED
1997-12-15288bDIRECTOR RESIGNED
1997-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, SKETTY SWANSEA SA2 9DH
1997-12-15288bSECRETARY RESIGNED
1997-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2051 - Manufacture of other products of wood
3720 - Recycling non-metal waste & scrap


Licences & Regulatory approval
We could not find any licences issued to GRIFFITHS PALLETS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2013-11-22
Fines / Sanctions
No fines or sanctions have been issued against GRIFFITHS PALLETS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-11-10 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
LEGAL CHARGE 2003-11-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-02-24 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of GRIFFITHS PALLETS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFITHS PALLETS SERVICES LIMITED
Trademarks
We have not found any records of GRIFFITHS PALLETS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFITHS PALLETS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2051 - Manufacture of other products of wood) as GRIFFITHS PALLETS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIFFITHS PALLETS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGRIFFITHS PALLETS SERVICES LIMITEDEvent Date
Notice is hereby given, pursuant to Legislation section: Rule 4.126(1) of the Legislation: Insolvency Rules 1986 that the final meetings of the Members and Creditors of the Company will be held at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 15 January 2014 at 10:00 am and 10:30 am respectively. Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP by no later than 12.00 noon on the business day prior to the Meeting. Ross David Connock and Robert Nicholas Lewis Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFITHS PALLETS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIFFITHS PALLETS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF10 3PW