LP

LYDNEY PALLETS & CASES LIMITED

Dissolved

Company number 04017748

Birmingham · Incorporated 20 June 2000

2nd Floor 120 Colmore Row, Birmingham, B3 3BD

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · SIC 16290

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6 Elm Grove Eastbourne BN22 9NW England · until 16 December 2024

4th Floor St James House St James' Square Cheltenham GL50 3PR United Kingdom · until 15 February 2023

Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ · until 7 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2023
Next due
—
Confirmation statement Up to date
Last filed
14 June 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SHRAGER, Nicholas Alexander
Secretary
14 February 2023
MS
MARSHALL, Stephen
Director
14 February 2023
SN
SHRAGER, Nicholas Alexander
Director
14 February 2023
SA
SHRAGER, Anthea Valene
Director · Resigned
21 September 2023
TC
TUCKER, Craig Alan
Director · Resigned
21 September 2023
GT
GIBSON, Tina Jane
Secretary · Resigned
4 April 2008
NR
NELMES, Ruth Eileen
Secretary · Resigned
5 July 2000
GA
GIBSON, Allan Ambrey
Director · Resigned
5 July 2000
NN
NELMES, Norman Charles
Director · Resigned
5 July 2000
NR
NELMES, Ruth Eileen
Director · Resigned
5 July 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
20 June 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
20 June 2000

Persons with significant control

PS
Green Earth Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
14 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 May 2026 View
Liquidation In Administration Move To Dissolution
Insolvency
27 February 2026 View
Liquidation In Administration Progress Report
Insolvency
13 January 2026 View
Liquidation In Administration Extension Of Period
Insolvency
6 November 2025 View
Liquidation In Administration Progress Report
Insolvency
14 July 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
20 February 2025 View
Liquidation In Administration Proposals
Insolvency
30 January 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
17 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Change Person Director Company With Change Date
Officers
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 December 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2010 View
Legacy
Annual Return
15 September 2009 View
Legacy
Address
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Address
10 June 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Address
17 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2007 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Mortgage
6 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Small
Accounts
4 October 2004 View
Legacy
Annual Return
17 September 2004 View
Legacy
Mortgage
7 August 2004 View
Accounts With Accounts Type Small
Accounts
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Annual Return
20 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2002 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Accounts
25 April 2001 View
Legacy
Address
7 August 2000 View
Legacy
Capital
7 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Incorporation Company
Incorporation
20 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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