NORPAK MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

02644735

Incorporation date

10/09/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1991)

23/05/2015

Final Gazette dissolved following liquidation

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23/02/2015

Liquidators' statement of receipts and payments to 2015-02-10

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23/02/2015

Return of final meeting in a creditors' voluntary winding up

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25/11/2014

Liquidators' statement of receipts and payments to 2014-11-12

View PDF (5 pages)

22/05/2014

Liquidators' statement of receipts and payments to 2014-05-12

View PDF (5 pages)

27/11/2013

Liquidators' statement of receipts and payments to 2013-11-12

View PDF (5 pages)

16/06/2013

Liquidators' statement of receipts and payments to 2013-05-12

View PDF (5 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-11-12

View PDF (5 pages)

17/06/2012

Liquidators' statement of receipts and payments to 2012-05-12

View PDF (5 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-11-12

View PDF (5 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-05-12

View PDF (5 pages)

24/02/2011

Insolvency court order

View PDF (11 pages)

24/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-11-12

View PDF (5 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2010-05-12

View PDF (5 pages)

30/11/2009

Liquidators' statement of receipts and payments to 2009-11-12

View PDF (5 pages)

12/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

31/10/2008

Administrator's progress report to 2008-09-27

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12/06/2008

Result of meeting of creditors

View PDF (23 pages)

26/05/2008

Statement of administrator's proposal

View PDF (25 pages)

14/04/2008

Registered office changed on 15/04/2008 from 288 harrogate road bradford W. Yorks BD2 3SP

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10/04/2008

Appointment of an administrator

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21/01/2008

Return made up to 11/09/07; no change of members

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09/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/07/2007

Accounting reference date shortened from 31/10/06 to 30/09/06

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

Secretary resigned

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04/01/2007

New secretary appointed

View PDF (2 pages)

13/11/2006

View PDF (8 pages)

13/11/2006

Accounting reference date extended from 30/09/06 to 31/10/06

View PDF (1 pages)

13/11/2006

Director resigned

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13/11/2006

Director resigned

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09/11/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

21/02/2006

Return made up to 11/09/05; full list of members

View PDF (8 pages)

07/08/2005

Statement of rights attached to allotted shares

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07/08/2005

Resolutions

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07/08/2005

Resolutions

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04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

10/06/2004

View PDF (6 pages)

01/02/2004

Return made up to 11/09/03; full list of members

View PDF (7 pages)

26/05/2003

View PDF (6 pages)

07/10/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

28/07/2002

View PDF (8 pages)

16/12/2001

Declaration of satisfaction of mortgage/charge

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13/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

01/08/2001

View PDF (8 pages)

25/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Ad 14/02/01--------- £ si 1@1=1 £ ic 2402/2403

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27/01/2001

Memorandum and Articles of Association

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27/01/2001

Resolutions

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27/01/2001

Resolutions

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27/01/2001

Resolutions

View PDF (2 pages)

17/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

26/07/2000

View PDF (8 pages)

21/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

21/07/1999

View PDF (8 pages)

23/09/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

28/07/1998

View PDF (7 pages)

15/04/1998

Statement of affairs

View PDF (6 pages)

15/04/1998

Ad 01/10/97--------- £ si 2000@1=2000 £ ic 402/2402

View PDF (2 pages)

24/11/1997

Particulars of contract relating to shares

View PDF (4 pages)

24/11/1997

Ad 29/09/97--------- £ si 400@1=400 £ ic 2/402

View PDF (2 pages)

12/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

22/09/1997

Return made up to 11/09/97; no change of members

View PDF (4 pages)

29/07/1997

View PDF (7 pages)

02/10/1996

Return made up to 11/09/96; no change of members

View PDF (4 pages)

11/07/1996

View PDF (8 pages)

21/09/1995

Return made up to 11/09/95; full list of members

View PDF (6 pages)

22/06/1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/09/1994

Return made up to 11/09/94; no change of members

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27/07/1994

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03/10/1993

Return made up to 11/09/93; no change of members

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19/05/1993

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22/11/1992

Location of register of members

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22/11/1992

Location of register of directors' interests

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02/11/1992

Return made up to 11/09/92; full list of members

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04/11/1991

Accounting reference date notified as 30/09

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29/09/1991

Registered office changed on 30/09/91 from: 84 temple chambers temple ave london EC4Y 0HP

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29/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/09/1991

Incorporation

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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

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/09/1991 - 10/09/1991	16011
London Law Services Limited	Nominee Director	10/09/1991 - 10/09/1991	15403
Clayton, John Michael	Director	10/09/1991 - 30/10/2006	-
Dickinson, Keith	Director	10/09/1991 - 30/10/2006	-
Hewitt, Susan Jayne	Secretary	30/10/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NORPAK MACHINES LIMITED

NORPAK MACHINES LIMITED is an(a) Dissolved company incorporated on 10/09/1991 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN. 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 NORPAK MACHINES LIMITED?

NORPAK MACHINES LIMITED is currently Dissolved. It was registered on 10/09/1991 and dissolved on 23/05/2015.

Where is NORPAK MACHINES LIMITED located?

NORPAK MACHINES LIMITED is registered at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN.

What does NORPAK MACHINES LIMITED do?

NORPAK MACHINES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NORPAK MACHINES LIMITED?

The latest filing was on 23/05/2015: Final Gazette dissolved following liquidation.