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Home > England & Wales Companies > PALLET & PACKAGING SUPPLIES LIMITED
Company Information for

PALLET & PACKAGING SUPPLIES LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08795550
Private Limited Company
Liquidation

Company Overview

About Pallet & Packaging Supplies Ltd
PALLET & PACKAGING SUPPLIES LIMITED was founded on 2013-11-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Pallet & Packaging Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PALLET & PACKAGING SUPPLIES LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE33
 
Filing Information
Company Number 08795550
Company ID Number 08795550
Date formed 2013-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB201855336  
Last Datalog update: 2022-04-07 05:41:19
Primary Source:Companies House
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Company Officers of PALLET & PACKAGING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID STEARMAN
Director 2013-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID STEARMAN M L R SERVICES LIMITED Director 2003-12-03 CURRENT 2003-11-18 Dissolved 2016-04-06

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
2022-04-06GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-06Voluntary liquidation. Return of final meeting of creditors
2022-01-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-18
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM 1 st. James Gate Newcastle upon Tyne NE1 4AD
2020-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-18
2019-03-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-18
2018-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-18
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM C/O the Westoe Horsley Hill Road South Shields Tyne and Wear NE33 3DY
2017-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-164.20STATEMENT OF AFFAIRS/4.19
2017-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-164.20STATEMENT OF AFFAIRS/4.19
2017-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08DISS40Compulsory strike-off action has been discontinued
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0128/11/15 ANNUAL RETURN FULL LIST
2016-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-28DISS40Compulsory strike-off action has been discontinued
2015-11-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0128/11/14 ANNUAL RETURN FULL LIST
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087955500001
2014-02-11AD03Register(s) moved to registered inspection location
2014-02-11AD02Register inspection address has been changed
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28NEWINCNew incorporation
2013-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1126999 Active Licenced property: COMMERCIAL ROAD CHARLES TAYLOR FOUNDRY SOUTH SHIELDS GB NE33 5SE. Correspondance address: BIRTLEY 49 THE HOLLYS CHESTER LE STREET GB DH3 1QN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2017-02-10
Resolutions for Winding-up2017-02-10
Petitions to Wind Up (Companies)2017-01-11
Meetings of Creditors2017-01-11
Fines / Sanctions
No fines or sanctions have been issued against PALLET & PACKAGING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-14 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALLET & PACKAGING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of PALLET & PACKAGING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALLET & PACKAGING SUPPLIES LIMITED
Trademarks
We have not found any records of PALLET & PACKAGING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALLET & PACKAGING SUPPLIES 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 (82920 - Packaging activities) as PALLET & PACKAGING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PALLET & PACKAGING SUPPLIES 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 TypeAppointment of Liquidators
Defending partyPALLET & PACKAGING SUPPLIES LIMITEDEvent Date2017-01-19
Liquidator's name and address: Steven Philip Ross and Matthew Higgins , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000. Ag FF110839
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPALLET & PACKAGING SUPPLIES LIMITEDEvent Date2017-01-19
Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 19 January 2017 the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Matthew James Higgins , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos. 9503 and 13570), be and they are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: Joint Liquidators, Tel: 0191 255 7000. Mark David Stearman , Chairman : Ag FF110839
 
Initiating party Event TypeMeetings of Creditors
Defending partyPALLET & PACKAGING SUPPLIES LIMITEDEvent Date2016-12-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 19 January 2017 at 10.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 19 January 2017 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 18 January 2017. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Creditors Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email, or in writing. Alternatively, a copy will be provided on written request by Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. For further details contact: Kelly Allison on Tel: 0191 255 7000. Ag EF100464
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPALLET & PACKAGING SUPPLIES LIMITEDEvent Date2016-11-29
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7861 A Petition to wind up the above-named Company, Registration Number 08795550, of ,C/O THE WESTOE, HORSLEY HILL ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE33 3DY, presented on 29 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALLET & PACKAGING SUPPLIES 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 PALLET & PACKAGING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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