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PACKFAST UK LIMITED

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PACKFAST UK LIMITED

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Key Data

Status

Dissolved

Company No.

04508154

Incorporation date

08/08/2002

Size

Total Exemption Small

Classification

Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

Registered address

Frogowse Station Road, Newport, Bough HU15 2PXCopy
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Latest events (Record since 08/08/2002)
dot icon29/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/04/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon26/03/2013
Liquidators' statement of receipts and payments to 2013-03-14
View PDF (11 pages)
dot icon17/04/2012
Notice of completion of voluntary arrangement
View PDF (7 pages)
dot icon20/03/2012
Registered office address changed from Frogowse Station Lane Newport East Yorkshire HU15 2PX England on 2012-03-21
View PDF (1 pages)
dot icon20/03/2012
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon20/03/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/03/2012
Resolutions
View PDF (1 pages)
dot icon25/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2011
Registered office address changed from 6 South Parade Doncaster South Yorkshire DN1 2DY England on 2011-08-26
View PDF (1 pages)
dot icon25/08/2011
Termination of appointment of Numero X Ltd as a secretary
View PDF (1 pages)
dot icon26/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon21/03/2011
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (4 pages)
dot icon07/10/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2010
Secretary's details changed for Michael Fenton & Co Ltd on 2010-08-09
View PDF (2 pages)
dot icon06/10/2010
Director's details changed for Raymond Needham on 2010-08-09
View PDF (2 pages)
dot icon05/10/2010
Termination of appointment of Michael Fenton & Co Ltd as a secretary
View PDF (1 pages)
dot icon05/10/2010
Registered office address changed from 385 Goodison Boulevard Cantley Acres Doncaster DN4 6RW on 2010-10-06
View PDF (1 pages)
dot icon05/10/2010
Appointment of Numero X Ltd as a secretary
View PDF (2 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon01/10/2010
Previous accounting period shortened from 2010-12-31 to 2010-09-30
View PDF (2 pages)
dot icon25/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon17/09/2009
Return made up to 09/08/09; full list of members
View PDF (3 pages)
dot icon26/07/2009
Appointment terminated director edward hamilton
View PDF (1 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon27/10/2008
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon23/10/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon21/09/2008
Return made up to 09/08/08; full list of members
View PDF (3 pages)
dot icon20/08/2008
Secretary appointed michael fenton & co LTD
View PDF (1 pages)
dot icon20/08/2008
Director appointed mr edward keith hamilton
View PDF (1 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon25/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/08/2007
Return made up to 09/08/07; full list of members
View PDF (2 pages)
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon24/08/2006
Return made up to 09/08/06; full list of members
View PDF (2 pages)
dot icon21/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon23/08/2005
Return made up to 09/08/05; full list of members
View PDF (2 pages)
dot icon23/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon22/09/2004
Return made up to 09/08/04; full list of members
View PDF (7 pages)
dot icon02/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon18/11/2003
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon28/08/2003
Return made up to 09/08/03; full list of members
View PDF (7 pages)
dot icon10/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon28/10/2002
New director appointed
View PDF (2 pages)
dot icon28/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/10/2002
Registered office changed on 29/10/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
View PDF (1 pages)
dot icon12/09/2002
Director resigned
View PDF (1 pages)
dot icon12/09/2002
Secretary resigned
View PDF (1 pages)
dot icon08/08/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Raymond Needham
Director
03/09/2002 - Present
3
ARGUS NOMINEE SECRETARIES LIMITED
Nominee Secretary
08/08/2002 - 03/09/2002
1181
ARGUS NOMINEE DIRECTORS LIMITED
Nominee Director
08/08/2002 - 03/09/2002
1181
Hamilton, Edward Keith
Director
20/08/2008 - 16/07/2009
10
Needham, Frances
Director
03/09/2002 - 21/10/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PACKFAST UK LIMITED

PACKFAST UK LIMITED is an(a) Dissolved company incorporated on 08/08/2002 with the registered office located at Frogowse Station Road, Newport, Bough HU15 2PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PACKFAST UK LIMITED?

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PACKFAST UK LIMITED is currently Dissolved. It was registered on 08/08/2002 and dissolved on 29/07/2014.

Where is PACKFAST UK LIMITED located?

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PACKFAST UK LIMITED is registered at Frogowse Station Road, Newport, Bough HU15 2PX.

What does PACKFAST UK LIMITED do?

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PACKFAST UK LIMITED operates in the Packaging activities (74.82 - SIC 2003) sector.

What is the latest filing for PACKFAST UK LIMITED?

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The latest filing was on 29/07/2014: Final Gazette dissolved following liquidation.