CHARAPAK LIMITED

Key Data

Status

Dissolved

Company No.

03213259

Incorporation date

17/06/1996

Size

Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1996)

05/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2018

Notice of move from Administration to Dissolution

View PDF (46 pages)

02/10/2017

Administrator's progress report

View PDF (47 pages)

28/08/2017

Registered office address changed from Salcombe Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7EZ to The Chancery 58 Spring Gardens Manchester M2 1EW on 2017-08-29

View PDF (2 pages)

15/05/2017

Notice of deemed approval of proposals

View PDF (1 pages)

12/04/2017

Statement of affairs with form 2.14B

View PDF (10 pages)

12/04/2017

Statement of administrator's proposal

View PDF (104 pages)

12/03/2017

Appointment of an administrator

View PDF (1 pages)

13/02/2017

Registration of charge 032132590004, created on 2017-02-07

View PDF (11 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

18/09/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

18/09/2016

Satisfaction of charge 032132590003 in full

View PDF (1 pages)

31/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

13/07/2016

Registration of charge 032132590003, created on 2016-07-12

View PDF (11 pages)

23/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

21/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

03/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

11/07/2012

Director's details changed for Mr Richard Smith on 2012-07-12

View PDF (2 pages)

16/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

05/07/2011

Director's details changed for Mr Richard Smith on 2011-07-05

View PDF (2 pages)

19/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

20/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Richard Smith on 2010-06-17

View PDF (2 pages)

30/06/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

17/06/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/01/2008

Resolutions

View PDF (0 pages)

22/01/2008

Resolutions

View PDF (5 pages)

22/01/2008

Resolutions

View PDF (2 pages)

02/12/2007

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

17/06/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

31/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

21/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

04/08/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (31 pages)

02/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

29/05/2002

Auditor's resignation

View PDF (2 pages)

26/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

29/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

29/07/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (2 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

21/06/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

21/06/2000

New director appointed

View PDF (2 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

29/06/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

27/09/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/07/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

30/07/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

13/01/1998

Certificate of change of name

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

25/08/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

11/06/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

03/05/1997

New director appointed

View PDF (3 pages)

03/05/1997

New secretary appointed

View PDF (2 pages)

03/05/1997

New director appointed

View PDF (2 pages)

03/05/1997

Secretary resigned

View PDF (1 pages)

03/05/1997

Registered office changed on 04/05/97 from: gray court 99 saltergate chesterfield derbyshire S40 1LD

View PDF (1 pages)

17/06/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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

Person	Title	Period	Connections
Smith, Richard	Director	23/10/2007 - Present	31
Squibb, Peter Ward	Director	23/10/2007 - Present	16
Shaw, Kenneth Arthur	Director	30/12/1997 - 28/02/2001	3
Bunnell, John	Director	14/06/2000 - 30/11/2007	12
Macdonald, Michael	Director	21/03/1997 - 26/03/1997	10

Persons with Significant Control

No PSC data available.

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Description

About CHARAPAK LIMITED

CHARAPAK LIMITED is an(a) Dissolved company incorporated on 17/06/1996 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARAPAK LIMITED?

CHARAPAK LIMITED is currently Dissolved. It was registered on 17/06/1996 and dissolved on 05/06/2018.

Where is CHARAPAK LIMITED located?

CHARAPAK LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does CHARAPAK LIMITED do?

CHARAPAK LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for CHARAPAK LIMITED?

The latest filing was on 05/06/2018: Final Gazette dissolved following liquidation.