DE-PACK LIMITED

Key Data

Status

Dissolved

Company No.

05023454

Incorporation date

21/01/2004

Size

Dormant

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2004)

03/04/2018

Final Gazette dissolved via voluntary strike-off

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23/01/2018

Statement of capital on 2018-01-23

View PDF (3 pages)

16/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2018

Statement by Directors

View PDF (1 pages)

10/01/2018

Solvency Statement dated 21/12/17

View PDF (1 pages)

10/01/2018

Resolutions

View PDF (1 pages)

08/01/2018

Application to strike the company off the register

View PDF (3 pages)

10/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

08/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

16/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

29/09/2015

Appointment of Mr Michael Robert Mason Topham as a director on 2015-09-28

View PDF (2 pages)

29/09/2015

Appointment of Mr Ian Raymond Wakelin as a director on 2015-09-28

View PDF (2 pages)

29/09/2015

Termination of appointment of Simon Alasdair Woods as a director on 2015-09-28

View PDF (1 pages)

29/09/2015

Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Lon-Y-Llyn Caerphilly CF83 1XH to C/O Biffa Waste Management Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ on 2015-09-29

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

26/01/2015

Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Lon-Y-Llyn Caerphilly CF83 1XH on 2015-01-26

View PDF (1 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

30/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

05/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

23/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

23/01/2013

Registered office address changed from Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales on 2013-01-23

View PDF (1 pages)

21/12/2012

Termination of appointment of John Skidmore as a director

View PDF (1 pages)

21/12/2012

Termination of appointment of John Skidmore as a secretary

View PDF (1 pages)

21/12/2012

Appointment of Mr Simon Alasdair Woods as a director

View PDF (2 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

18/07/2012

Termination of appointment of Peter Cohen as a director

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

25/01/2012

Director's details changed for Mr John Fletcher Skidmore on 2012-01-25

View PDF (2 pages)

25/01/2012

Director's details changed for Mr Peter James Cohen on 2012-01-25

View PDF (2 pages)

25/01/2012

Secretary's details changed for Mr John Fletcher Skidmore on 2012-01-25

View PDF (1 pages)

25/01/2012

Registered office address changed from Western Industrial Estate Caerphilly CF83 1XH on 2012-01-25

View PDF (1 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

17/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

25/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

27/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

26/01/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

17/09/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

21/08/2008

Return made up to 22/01/08; full list of members

View PDF (8 pages)

08/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2007

Ad 16/03/07--------- £ si 4000@1=4000 £ ic 74268/78268

View PDF (2 pages)

25/04/2007

Nc inc already adjusted 16/03/07

View PDF (1 pages)

25/04/2007

Resolutions

View PDF (0 pages)

25/04/2007

Resolutions

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25/04/2007

Resolutions

View PDF (1 pages)

05/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

28/03/2007

Registered office changed on 28/03/07 from: plot f wymewold industrial park burton on the wolds loughborough leicestershire LE12 5TR

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (5 pages)

28/03/2007

New secretary appointed;new director appointed

View PDF (5 pages)

23/02/2007

Return made up to 22/01/07; full list of members

View PDF (12 pages)

17/02/2006

Return made up to 22/01/06; full list of members

View PDF (12 pages)

30/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

25/10/2005

Registered office changed on 25/10/05 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NR

View PDF (1 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2005

Return made up to 22/01/05; full list of members

View PDF (11 pages)

01/12/2004

Ad 12/11/04--------- £ si 48197@1=48197 £ ic 26071/74268

View PDF (2 pages)

01/12/2004

Ad 12/11/04--------- £ si 1560@1=1560 £ ic 24511/26071

View PDF (2 pages)

01/12/2004

Ad 12/11/04--------- £ si 5941@1=5941 £ ic 18570/24511

View PDF (2 pages)

01/12/2004

Ad 12/11/04--------- £ si 18567@1=18567 £ ic 3/18570

View PDF (2 pages)

01/12/2004

Nc inc already adjusted 11/11/04

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01/12/2004

Resolutions

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01/12/2004

Resolutions

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01/12/2004

Resolutions

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01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (26 pages)

24/11/2004

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

23/11/2004

Registered office changed on 23/11/04 from: 26 ranelagh road ealing london W5 5RJ

View PDF (1 pages)

20/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/10/2004

New director appointed

View PDF (3 pages)

24/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (3 pages)

22/01/2004

Incorporation

View PDF (17 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

30/03/2017

Last change occurred

30/03/2017

Accounts

Dormant

Last made up date

30/03/2017

Next account date

30/03/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DE-PACK LIMITED

DE-PACK LIMITED is an(a) Dissolved company incorporated on 21/01/2004 with the registered office located at C/O Biffa Waste Management Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TZ. There are currently 2 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 DE-PACK LIMITED?

DE-PACK LIMITED is currently Dissolved. It was registered on 21/01/2004 and dissolved on 02/04/2018.

Where is DE-PACK LIMITED located?

DE-PACK LIMITED is registered at C/O Biffa Waste Management Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TZ.

What does DE-PACK LIMITED do?

DE-PACK LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for DE-PACK LIMITED?

The latest filing was on 03/04/2018: Final Gazette dissolved via voluntary strike-off.