FEATUREPACK LIMITED

Key Data

Status

Dissolved

Company No.

03480237

Incorporation date

11/12/1997

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1997)

20/03/2016

Final Gazette dissolved following liquidation

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20/12/2015

Liquidators' statement of receipts and payments to 2015-12-10

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20/12/2015

Return of final meeting in a members' voluntary winding up

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01/02/2015

Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 2015-02-02

View PDF (1 pages)

29/01/2015

Declaration of solvency

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29/01/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

29/01/2015

Resolutions

View PDF (1 pages)

21/12/2014

Termination of appointment of Stuart Douglas Mcfarlane as a director on 2014-12-22

View PDF (1 pages)

18/12/2014

Appointment of Mrs Chantal Benedicte Forrest as a director on 2014-12-19

View PDF (2 pages)

16/12/2014

Statement by Directors

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16/12/2014

Statement of capital on 2014-12-17

View PDF (4 pages)

16/12/2014

Solvency Statement dated 16/12/14

View PDF (1 pages)

16/12/2014

Resolutions

View PDF (2 pages)

12/10/2014

Appointment of Mr Robert Christopher Hill as a director on 2014-10-10

View PDF (2 pages)

10/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

30/03/2014

Termination of appointment of Ian Leece as a director

View PDF (1 pages)

30/10/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

09/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

15/10/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

20/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

05/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

15/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

28/06/2011

Resolutions

View PDF (29 pages)

28/06/2011

Statement of company's objects

View PDF (2 pages)

09/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

15/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

10/11/2009

Director's details changed for Stuart Douglas Mcfarlane on 2009-11-02

View PDF (2 pages)

13/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

09/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

09/09/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

25/11/2007

Auditor's resignation

View PDF (2 pages)

14/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

17/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

11/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

14/08/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

25/05/2006

New secretary appointed

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

15/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

11/09/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

09/09/2004

Return made up to 10/09/04; full list of members

View PDF (2 pages)

02/08/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

16/10/2003

Return made up to 30/09/03; full list of members

View PDF (2 pages)

14/09/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

29/09/2002

Return made up to 30/09/02; full list of members

View PDF (3 pages)

29/08/2002

New director appointed

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

14/10/2001

Return made up to 30/09/01; no change of members

View PDF (2 pages)

08/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

19/08/2001

Resolutions

View PDF (0 pages)

19/08/2001

Resolutions

View PDF (0 pages)

19/08/2001

Resolutions

View PDF (1 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

Auditor's resignation

View PDF (1 pages)

08/04/2001

Director resigned

View PDF (1 pages)

08/04/2001

New director appointed

View PDF (2 pages)

12/02/2001

Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds west yorkshire LS1 4BG

View PDF (2 pages)

29/11/2000

Return made up to 30/09/00; no change of members

View PDF (2 pages)

05/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

21/11/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

12/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

01/12/1998

Return made up to 27/11/98; full list of members

View PDF (6 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

Registered office changed on 26/03/98 from: 2 the embankment sovereign street leeds west yorkshire LS1 4BG

View PDF (1 pages)

25/03/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

25/03/1998

Ad 23/03/98--------- £ si 19@1=19 £ ic 1/20

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24/03/1998

Secretary resigned

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (3 pages)

24/03/1998

Registered office changed on 25/03/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

11/12/1997

Incorporation

View PDF (15 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	11/12/1997 - 19/03/1998	12820
Newman, James Henry	Director	26/01/1999 - 05/08/2002	60
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	11/12/1997 - 19/03/1998	12711
Forrest, Chantal Benedicte	Director	18/12/2014 - Present	17
Mcfarlane, Stuart Douglas	Director	26/04/2007 - 21/12/2014	30

Persons with Significant Control

No PSC data available.

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Description

About FEATUREPACK LIMITED

FEATUREPACK LIMITED is an(a) Dissolved company incorporated on 11/12/1997 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 FEATUREPACK LIMITED?

FEATUREPACK LIMITED is currently Dissolved. It was registered on 11/12/1997 and dissolved on 20/03/2016.

Where is FEATUREPACK LIMITED located?

FEATUREPACK LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does FEATUREPACK LIMITED do?

FEATUREPACK LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for FEATUREPACK LIMITED?

The latest filing was on 20/03/2016: Final Gazette dissolved following liquidation.