PALLETWAYS FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: 05162456
Status: DISSOLVED
Incorporated / age: 24 June 200420 years
Registered office: Pearl Assurance House 319 Ballards Lane, London, N12 8LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 16:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pearl Assurance House 319 Ballards Lane, London, N12 8LY
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
DE FACTO 1134 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 July 2022
Dissolved on
21 February 2025
Practitioners
- David Rubin
  Insolvency practitioner
  Appointed
  1 July 2022
- Stephen Mark Katz
  Insolvency practitioner
  Appointed
  1 July 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATES-WALTERS, Christopher James ACTIVE	Director	31 Mar 2022		Switzerland	February 1979	Pearl Assurance House 319, Ballards Lane, London, N12 8LY
MEADOWS, Simon Nicholas ACTIVE	Director	01 Jul 2019		England	November 1972	Pearl Assurance House 319, Ballards Lane, London, N12 8LY
STERK, Michael ACTIVE	Director	01 Jul 2019		Germany	September 1964	Pearl Assurance House 319, Ballards Lane, London, N12 8LY
HUNDLEBY, Susan Jane RESIGNED	Secretary	11 Apr 2005	21 Jan 2013			The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW
REYNOLDS, Andrew David Finch RESIGNED	Secretary	01 Oct 2013	05 Jul 2016			Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
WILSON, James RESIGNED	Secretary	22 Jul 2004	01 Oct 2013			The Coombes, Sibbertoft Road Marston Trussell, Market Harborough, Leicestershire, LE16 9TZ
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	24 Jun 2004	22 Jul 2004			10 Snow Hill, London, EC1A 2AL
HIBBERT, Craig Stuart RESIGNED	Director	22 Jul 2004	30 Aug 2016	England	February 1961	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
HUNDLEBY, Susan Jane RESIGNED	Director	11 Apr 2005	21 Jan 2013	England	October 1962	The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW
HYATT, Jonathan Wade RESIGNED	Director	22 Jul 2004	29 Apr 2005	United Kingdom	June 1957	10 Newport Road, Eccleshall, Stafford, Staffordshire, ST21 6BG
MYATT, Richard Geoffrey RESIGNED	Director	11 Aug 2017	01 Jul 2019	England	December 1971	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
OLSSON, Thomas RESIGNED	Director	21 Sep 2016	31 Mar 2022	England	November 1969	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
REYNOLDS, Andrew David Finch RESIGNED	Director	31 Jul 2013	18 Oct 2016	United Kingdom	October 1962	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
TURNER, Andrew John RESIGNED	Director	14 Apr 2007	31 Jul 2013	England	October 1955	Flax House, The Old Gated Road, Chesterton, Leamington Spa, Warwickshire, CV33 9LD
WILSON, James RESIGNED	Director	22 Jul 2004	01 Jul 2019	United Kingdom	March 1952	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
ZUBIALDE, Luis RESIGNED	Director	21 Sep 2016	18 Jul 2019	England	August 1967	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
TRAVERS SMITH LIMITED RESIGNED	Director	24 Jun 2004	22 Jul 2004			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	24 Jun 2004	22 Jul 2004			10 Snow Hill, London, EC1A 2AL

CATES-WALTERS, Christopher James ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: Switzerland
Date of birth: February 1979
Address: Pearl Assurance House 319, Ballards Lane, London, N12 8LY

MEADOWS, Simon Nicholas ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: November 1972
Address: Pearl Assurance House 319, Ballards Lane, London, N12 8LY

STERK, Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: Germany
Date of birth: September 1964
Address: Pearl Assurance House 319, Ballards Lane, London, N12 8LY

HUNDLEBY, Susan Jane RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 21 Jan 2013
Address: The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW

REYNOLDS, Andrew David Finch RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 05 Jul 2016
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

WILSON, James RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 01 Oct 2013
Address: The Coombes, Sibbertoft Road Marston Trussell, Market Harborough, Leicestershire, LE16 9TZ

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jun 2004
Resigned on: 22 Jul 2004
Address: 10 Snow Hill, London, EC1A 2AL

HIBBERT, Craig Stuart RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 30 Aug 2016
Country of Residence: England
Date of birth: February 1961
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

HUNDLEBY, Susan Jane RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 21 Jan 2013
Country of Residence: England
Date of birth: October 1962
Address: The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW

HYATT, Jonathan Wade RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 10 Newport Road, Eccleshall, Stafford, Staffordshire, ST21 6BG

MYATT, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: December 1971
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

OLSSON, Thomas RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1969
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

REYNOLDS, Andrew David Finch RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 18 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

TURNER, Andrew John RESIGNED
Role: Director
Appointed on: 14 Apr 2007
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: October 1955
Address: Flax House, The Old Gated Road, Chesterton, Leamington Spa, Warwickshire, CV33 9LD

WILSON, James RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

ZUBIALDE, Luis RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 18 Jul 2019
Country of Residence: England
Date of birth: August 1967
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 22 Jul 2004
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 22 Jul 2004
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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