STICKPACK EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04926949

Incorporation date

08/10/2003

Size

Full

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

13/04/2015

Final Gazette dissolved following liquidation

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13/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

02/10/2014

Liquidators' statement of receipts and payments to 2014-08-05

View PDF (10 pages)

28/08/2013

Administrator's progress report to 2013-08-06

View PDF (12 pages)

28/08/2013

Administrator's progress report to 2013-07-23

View PDF (9 pages)

13/08/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

05/08/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/02/2013

Administrator's progress report to 2013-01-23

View PDF (13 pages)

19/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

23/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (3 pages)

23/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2

View PDF (3 pages)

17/09/2012

Administrator's progress report to 2012-08-12

View PDF (35 pages)

16/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

14/05/2012

Statement of affairs with form 2.14B

View PDF (15 pages)

08/05/2012

Statement of administrator's proposal

View PDF (39 pages)

21/02/2012

Registered office address changed from Pennine House, 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ on 2012-02-22

View PDF (2 pages)

20/02/2012

Appointment of an administrator

View PDF (1 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

11/10/2011

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

View PDF (6 pages)

11/10/2010

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

View PDF (6 pages)

10/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

02/02/2010

Full accounts made up to 2009-03-28

View PDF (17 pages)

08/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (7 pages)

13/10/2009

Director's details changed for Michael Stanley Bennett on 2009-10-09

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Roberto Marco Francesco Pola on 2009-10-09

View PDF (2 pages)

13/10/2009

Secretary's details changed for Stanford Secretaries Limited on 2009-10-09

View PDF (2 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

20/05/2009

Director appointed mr roberto marco francesco pola

View PDF (2 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

14/12/2008

Appointment terminated director anthony fitzhenry

View PDF (1 pages)

14/12/2008

Director appointed anthony gerard fitzhenry

View PDF (1 pages)

09/11/2008

Appointment terminated director anthony fitzhenry

View PDF (1 pages)

29/10/2008

Resolutions

View PDF (9 pages)

29/10/2008

Appointment terminated director damian berry

View PDF (1 pages)

15/10/2008

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

View PDF (5 pages)

06/07/2008

Appointment terminated director charles wait

View PDF (1 pages)

31/03/2008

S-div

View PDF (1 pages)

26/03/2008

Director appointed damian timothy berry

View PDF (2 pages)

24/03/2008

Resolutions

View PDF (23 pages)

24/03/2008

Ad 28/02/08\gbp si [email protected]=64.28\gbp ic 150/214.28\

View PDF (2 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

23/10/2007

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

View PDF (3 pages)

02/09/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (2 pages)

29/03/2007

Certificate of change of name

View PDF (2 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

10/10/2006

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

View PDF (3 pages)

25/09/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

26/10/2005

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

View PDF (3 pages)

15/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/11/2004

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

View PDF (7 pages)

11/03/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

17/10/2003

Ad 09/10/03--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

12/10/2003

New director appointed

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (1 pages)

09/10/2003

Registered office changed on 10/10/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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 SECRETARIES LIMITED	Nominee Secretary	08/10/2003 - 08/10/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	08/10/2003 - 08/10/2003	12820
STANFORD SECRETARIES LIMITED	Corporate Secretary	08/10/2003 - Present	13
Wait, Charles Edgar	Director	30/03/2007 - 29/06/2008	4
Pola, Roberto Marco Francesco	Director	20/05/2009 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About STICKPACK EUROPE LIMITED

STICKPACK EUROPE LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at 4 Hardman Square, Spinningfields, Manchester, Greater Manchester M3 3EB. 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 STICKPACK EUROPE LIMITED?

STICKPACK EUROPE LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 13/04/2015.

Where is STICKPACK EUROPE LIMITED located?

STICKPACK EUROPE LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester, Greater Manchester M3 3EB.

What does STICKPACK EUROPE LIMITED do?

STICKPACK EUROPE LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for STICKPACK EUROPE LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved following liquidation.