MISSON PALLETS SERVICES LIMITED
Company overview
- Incorporation date
- 27 April 1995
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
15 June 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
Industry classification (SIC codes)
Officers & directors (9)
WELLS, Angela
Secretary
Appointed: 1 February 2023
WELLS, Allan
Director
Appointed: 5 May 1995
CRISFORD, Lynne Irene
Secretary
Appointed: 1 May 1996 • Resigned: 1 May 2004
DEMPSTER, Gillian Mary
Secretary
Appointed: 28 April 1995 • Resigned: 6 May 1995
PEARCE, Samantha Carmen
Secretary
Appointed: 6 May 1995 • Resigned: 8 May 1996
WAGSTAFF, Michael Charles
Secretary
Appointed: 30 April 2005 • Resigned: 1 February 2023
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary
Appointed: 27 April 1995 • Resigned: 28 April 1995
DEMPSTER, Justin Anthony
Director
Appointed: 28 April 1995 • Resigned: 5 May 1995
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
Appointed: 27 April 1995 • Resigned: 28 April 1995
Recent filing history (91)
Registered office address changed from Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 1 July 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 15 May 2026
Accounts • Form AA
Previous accounting period shortened from 30 April 2027 to 15 May 2026
Accounts • Form AA01
Total exemption full accounts made up to 30 April 2026
Accounts • Form AA
Confirmation statement made on 26 March 2026 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 1 in full
Mortgage • Form MR04
Total exemption full accounts made up to 30 April 2025
Accounts • Form AA
Confirmation statement made on 31 March 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2024
Accounts • Form AA
Confirmation statement made on 31 March 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2023
Accounts • Form AA
Confirmation statement made on 31 March 2023 with no updates
Confirmation statement • Form CS01
Persons with significant control (1)
Mr Allan Wells
Individual
Notified: 31 March 2017
Charges & mortgages (1)
Mortgage debenture
National Westminster Bank PLC
Created: 2 December 1998 • Delivered: 8 December 1998
Insolvency history
Members voluntary liquidation
Commencement of winding up: 15 June 2026
Declaration of solvency sworn on: 9 June 2026
Practitioners:
David Nicholas Clark - 8 Fusion Court Aberford Road
Philip Clark - 8 Fusion Court Aberford Road
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Accounts
Next due: 15 February 2028
Confirmation statement
Next due: 9 April 2027