BRENTAPAC U.K. PLC

Key Data

Status

Dissolved

Company No.

01458075

Incorporation date

31/10/1979

Size

Total Exemption Full

Classification

Other wholesale (51.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

08/08/2017

Final Gazette dissolved via compulsory strike-off

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23/05/2017

First Gazette notice for compulsory strike-off

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30/12/2016

Notice of ceasing to act as receiver or manager

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07/12/2016

Receiver's abstract of receipts and payments to 2016-11-28

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08/11/2016

Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2016-11-08

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31/03/2016

Receiver's abstract of receipts and payments to 2016-02-07

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01/04/2015

Receiver's abstract of receipts and payments to 2015-02-07

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02/07/2014

Registered office address changed from Blandford House 77 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TY on 2014-07-02

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11/03/2014

Receiver's abstract of receipts and payments to 2014-02-07

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19/03/2013

Receiver's abstract of receipts and payments to 2013-02-07

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19/03/2012

Receiver's abstract of receipts and payments to 2012-02-07

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15/03/2011

Receiver's abstract of receipts and payments to 2011-02-07

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11/03/2010

Receiver's abstract of receipts and payments to 2010-02-07

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04/03/2009

Receiver's abstract of receipts and payments to 2009-02-07

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13/02/2008

Receiver's abstract of receipts and payments

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18/02/2007

Receiver's abstract of receipts and payments

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16/02/2006

Receiver's abstract of receipts and payments

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15/02/2005

Receiver's abstract of receipts and payments

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01/04/2004

Receiver's abstract of receipts and payments

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01/04/2004

Receiver's abstract of receipts and payments

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06/08/2003

Court order

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24/07/2002

Dissolved

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13/02/2002

Receiver's abstract of receipts and payments

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18/12/2001

Registered office changed on 18/12/01 from: blandford house 27 high street highworth swindon wiltshire SN6 7AG

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16/02/2001

Receiver's abstract of receipts and payments

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18/02/2000

Receiver's abstract of receipts and payments

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24/11/1999

Registered office changed on 24/11/99 from: brentapac house,christy way southfields business park laindon, basildon essex,SS15 6TF

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25/02/1999

Receiver's abstract of receipts and payments

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19/02/1998

Receiver's abstract of receipts and payments

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08/05/1997

Receiver ceasing to act

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21/02/1997

Receiver's abstract of receipts and payments

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10/07/1996

Dissolution deferment

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10/07/1996

Completion of winding up

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21/02/1996

Receiver's abstract of receipts and payments

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10/05/1995

Statement of Affairs in administrative receivership following report to creditors

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13/04/1995

Order of court to wind up

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07/04/1995

Court order notice of winding up

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15/02/1995

Appointment of receiver/manager

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30/01/1995

Director resigned

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30/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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11/07/1994

Delivery ext'd 3 mth 31/12/93

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18/05/1994

Director resigned

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18/05/1994

Return made up to 01/04/94; full list of members

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15/07/1993

Full accounts made up to 1992-12-31

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06/04/1993

Return made up to 01/04/93; no change of members

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02/06/1992

Full accounts made up to 1991-12-31

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23/04/1992

Return made up to 01/04/92; full list of members

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02/05/1991

Accounts for a small company made up to 1990-12-31

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02/05/1991

Return made up to 01/04/91; no change of members

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27/04/1990

Accounts for a medium company made up to 1989-12-31

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27/04/1990

Return made up to 27/03/90; full list of members

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05/07/1989

Registered office changed on 05/07/89 from: P.O.box 68 lorne road brentwood essex,CM14 5HJ

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09/06/1989

Particulars of mortgage/charge

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05/06/1989

Accounts for a medium company made up to 1988-12-31

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05/06/1989

Return made up to 13/03/89; full list of members

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12/05/1989

Certificate of change of name and re-registration from Private to Public Limited Company

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12/05/1989

Declaration on reregistration from private to PLC

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12/05/1989

Balance Sheet

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12/05/1989

Auditor's statement

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12/05/1989

Auditor's report

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12/05/1989

Re-registration of Memorandum and Articles

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12/05/1989

Application for reregistration from private to PLC

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12/05/1989

Resolutions

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12/05/1989

Resolutions

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12/05/1989

Resolutions

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22/03/1989

Registered office changed on 22/03/89 from: 28 welbeck street london W1M 7PG

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12/01/1989

Particulars of contract relating to shares

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12/01/1989

Wd 15/12/88 ad 12/12/88--------- £ si 550000@1=550000 £ ic 1445000/1995000

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11/01/1989

Registered office changed on 11/01/89 from: 3RD floor palladium house 1-4 argyll street london W1V 1AD

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16/09/1988

Nc inc already adjusted

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17/08/1988

Particulars of mortgage/charge

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27/07/1988

Particulars of contract relating to shares

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27/07/1988

Wd 16/06/88 ad 13/06/88--------- £ si 259000@1=259000 £ ic 1186000/1445000

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27/07/1988

Resolutions

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03/05/1988

Accounts for a small company made up to 1987-12-31

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03/05/1988

Return made up to 25/04/88; full list of members

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12/10/1987

Accounts for a medium company made up to 1986-12-31

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12/10/1987

Return made up to 14/05/87; full list of members

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30/07/1986

Return made up to 01/04/86; full list of members

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03/07/1986

Accounts for a small company made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BRENTAPAC U.K. PLC

BRENTAPAC U.K. PLC is an(a) Dissolved company incorporated on 31/10/1979 with the registered office located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRENTAPAC U.K. PLC?

BRENTAPAC U.K. PLC is currently Dissolved. It was registered on 31/10/1979 and dissolved on 08/08/2017.

Where is BRENTAPAC U.K. PLC located?

BRENTAPAC U.K. PLC is registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

What does BRENTAPAC U.K. PLC do?

BRENTAPAC U.K. PLC operates in the Other wholesale (51.70 - SIC 2003) sector.

What is the latest filing for BRENTAPAC U.K. PLC?

The latest filing was on 08/08/2017: Final Gazette dissolved via compulsory strike-off.