DEREK BARROTT PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

01603602

Incorporation date

11/12/1981

Size

Total Exemption Small

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/06/1986)

09/09/2015

Final Gazette dissolved following liquidation

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09/06/2015

Return of final meeting in a creditors' voluntary winding up

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13/05/2014

Liquidators' statement of receipts and payments to 2014-03-11

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21/03/2013

Administrator's progress report to 2013-03-12

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12/03/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

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19/10/2012

Administrator's progress report to 2012-09-18

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15/05/2012

Statement of affairs with form 2.14B/2.15B

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03/05/2012

Result of meeting of creditors

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17/04/2012

Statement of administrator's proposal

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28/03/2012

Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 2012-03-28

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27/03/2012

Appointment of an administrator

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23/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

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20/06/2011

Termination of appointment of Steven Barrott as a director

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13/04/2011

Total exemption small company accounts made up to 2010-10-31

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10/03/2011

Termination of appointment of Richard Datson as a director

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26/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

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22/07/2010

Total exemption small company accounts made up to 2009-10-31

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04/09/2009

Particulars of a mortgage or charge / charge no: 9

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14/08/2009

Return made up to 15/06/09; full list of members

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20/07/2009

Total exemption small company accounts made up to 2008-10-31

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22/12/2008

Accounting reference date shortened from 31/01/2009 to 31/10/2008

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13/10/2008

Appointment terminated director and secretary kathleen barrott

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10/10/2008

Director appointed christopher michael patrick o neill

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10/10/2008

Director appointed andrew wise

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10/10/2008

Declaration of assistance for shares acquisition

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10/10/2008

Memorandum and Articles of Association

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10/10/2008

Resolutions

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09/10/2008

Particulars of a mortgage or charge / charge no: 8

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09/10/2008

Particulars of a mortgage or charge / charge no: 7

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13/08/2008

Total exemption small company accounts made up to 2008-01-31

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04/07/2008

Return made up to 15/06/08; full list of members

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21/10/2007

Total exemption small company accounts made up to 2007-01-31

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17/07/2007

Return made up to 15/06/07; no change of members

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08/12/2006

Total exemption small company accounts made up to 2006-01-31

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04/07/2006

Return made up to 15/06/06; full list of members

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21/04/2006

Location of register of members

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21/04/2006

Registered office changed on 21/04/06 from: 87 guildhall street bury st edmunds suffolk IP33 1PU

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27/07/2005

Total exemption small company accounts made up to 2005-01-31

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08/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

20/07/2004

Accounts for a small company made up to 2004-01-31

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07/07/2004

Return made up to 15/06/04; full list of members

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23/09/2003

Accounts for a small company made up to 2003-01-31

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21/08/2003

Resolutions

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21/08/2003

New director appointed

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21/08/2003

Declaration of assistance for shares acquisition

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07/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

27/05/2003

New director appointed

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27/05/2003

Director resigned

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18/09/2002

Accounts for a small company made up to 2002-01-31

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16/06/2002

Return made up to 15/06/02; full list of members

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31/10/2001

Accounts for a small company made up to 2001-01-31

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28/06/2001

Return made up to 15/06/01; full list of members

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18/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

20/06/2000

Return made up to 15/06/00; full list of members

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21/09/1999

Accounts for a small company made up to 1999-01-31

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17/08/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

09/10/1998

Accounts for a small company made up to 1998-01-31

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29/06/1998

Return made up to 15/06/98; full list of members

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13/08/1997

Accounts for a small company made up to 1997-01-31

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03/07/1997

Return made up to 15/06/97; no change of members

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06/08/1996

Return made up to 15/06/96; no change of members

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26/07/1996

Accounts for a small company made up to 1996-01-31

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31/07/1995

Accounts for a small company made up to 1995-01-31

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19/06/1995

Return made up to 15/06/95; full list of members

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28/09/1994

Accounts for a small company made up to 1994-01-31

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13/06/1994

Return made up to 15/06/94; no change of members

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05/08/1993

Accounts for a small company made up to 1993-01-31

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22/07/1993

Return made up to 15/06/93; no change of members

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09/10/1992

Particulars of mortgage/charge

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19/08/1992

Return made up to 15/06/92; full list of members

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06/08/1992

Accounts for a small company made up to 1992-01-31

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05/11/1991

Accounts for a small company made up to 1991-01-31

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14/10/1991

Particulars of mortgage/charge

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24/07/1991

Particulars of mortgage/charge

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04/07/1991

Return made up to 15/06/91; no change of members

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21/06/1990

Accounts for a small company made up to 1990-01-31

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21/06/1990

Return made up to 15/06/90; full list of members

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27/07/1989

Accounts for a small company made up to 1989-01-31

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27/07/1989

Return made up to 18/07/89; full list of members

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08/08/1988

Accounts for a small company made up to 1988-01-31

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08/08/1988

Return made up to 25/07/88; full list of members

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16/03/1988

Return made up to 05/10/87; full list of members

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17/12/1987

Declaration of satisfaction of mortgage/charge

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17/12/1987

Declaration of satisfaction of mortgage/charge

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29/09/1987

Accounts for a small company made up to 1987-01-31

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19/11/1986

Particulars of mortgage/charge

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10/07/1986

Return made up to 07/07/86; full list of members

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06/06/1986

Accounts for a small company made up to 1986-01-31

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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

Last made up date

31/10/2010

Last change occurred

31/10/2010

Accounts

Total Exemption Small

Last made up date

31/10/2010

Next account date

31/10/2011

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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

Person	Title	Period	Connections
Wise, Andrew	Director	03/10/2008 - Present	8
Datson, Richard John	Director	08/08/2003 - 25/02/2011	1
O'neill, Christopher Michael Patrick	Director	03/10/2008 - Present	10
Barrott, Steven	Director	13/03/2003 - 08/06/2011	1

Persons with Significant Control

No PSC data available.

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Description

About DEREK BARROTT PACKAGING LIMITED

DEREK BARROTT PACKAGING LIMITED is an(a) Dissolved company incorporated on 11/12/1981 with the registered office located at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 DEREK BARROTT PACKAGING LIMITED?

DEREK BARROTT PACKAGING LIMITED is currently Dissolved. It was registered on 11/12/1981 and dissolved on 09/09/2015.

Where is DEREK BARROTT PACKAGING LIMITED located?

DEREK BARROTT PACKAGING LIMITED is registered at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does DEREK BARROTT PACKAGING LIMITED do?

DEREK BARROTT PACKAGING LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for DEREK BARROTT PACKAGING LIMITED?

The latest filing was on 09/09/2015: Final Gazette dissolved following liquidation.