THE GIFT PACK COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05076689

Incorporation date

16/03/2004

Size

Medium

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/03/2004)

21/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2013

Administrator's progress report to 2013-02-12

View PDF (20 pages)

21/02/2013

Notice of move from Administration to Dissolution on 2013-02-12

View PDF (19 pages)

09/10/2012

Administrator's progress report to 2012-09-05

View PDF (16 pages)

16/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

16/05/2012

Statement of affairs with form 2.14B

View PDF (14 pages)

01/05/2012

Statement of administrator's proposal

View PDF (40 pages)

13/03/2012

Registered office address changed from The Windsor Suite Asturian House Asturian Gate Preston Road Ribchester Lancashire PR3 3XQ on 2012-03-14

View PDF (2 pages)

12/03/2012

Appointment of an administrator

View PDF (1 pages)

03/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (17 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

12/04/2011

Appointment of Mr David Anthony Brennand as a director

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

12/01/2011

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

View PDF (3 pages)

12/01/2011

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

View PDF (3 pages)

29/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/06/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

10/06/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (3 pages)

09/05/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

25/11/2009

Current accounting period extended from 2009-12-31 to 2010-01-31

View PDF (4 pages)

23/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/05/2009

Return made up to 17/03/09; full list of members

View PDF (6 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

16/10/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

30/09/2008

Ad 15/09/08 gbp si 90000@1=90000 gbp ic 100000/190000

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30/09/2008

Nc inc already adjusted 15/09/08

View PDF (1 pages)

30/09/2008

Resolutions

View PDF (10 pages)

01/07/2008

Return made up to 17/03/08; full list of members

View PDF (6 pages)

13/04/2008

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

View PDF (8 pages)

13/07/2007

Director resigned

View PDF (1 pages)

09/04/2007

Return made up to 17/03/07; full list of members

View PDF (5 pages)

24/03/2007

New director appointed

View PDF (2 pages)

24/03/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

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

View PDF (8 pages)

01/01/2007

Return made up to 17/03/06; full list of members

View PDF (4 pages)

28/12/2006

Ad 01/04/05--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (3 pages)

28/12/2006

Memorandum and Articles of Association

View PDF (8 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

View PDF (4 pages)

21/08/2006

New director appointed

View PDF (3 pages)

14/06/2006

Registered office changed on 15/06/06 from: unit 5 offices globe industrial park globe lane dukinfield cheshire SK16 4RE

View PDF (1 pages)

18/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

23/11/2004

Registered office changed on 24/11/04 from: co ukbf LTD, office 2 16 new st stourport-on-severn DY13 8UW

View PDF (1 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Incorporation

View PDF (11 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Medium

Last made up date

30/12/2010

Next account date

30/12/2011

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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
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	16/03/2004 - 18/03/2004	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	16/03/2004 - 16/03/2004	444
Brennand, David Anthony	Director	12/04/2011 - Present	24
Brennand, David Anthony	Secretary	07/11/2004 - Present	1
Muter, Rachel Louise	Director	29/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE GIFT PACK COMPANY LIMITED

THE GIFT PACK COMPANY LIMITED is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at Arkwright House, Parsonage Gardens, Manchester, Greater Manchester M3 2LF. There are currently 4 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 THE GIFT PACK COMPANY LIMITED?

THE GIFT PACK COMPANY LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 21/05/2013.

Where is THE GIFT PACK COMPANY LIMITED located?

THE GIFT PACK COMPANY LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester, Greater Manchester M3 2LF.

What does THE GIFT PACK COMPANY LIMITED do?

THE GIFT PACK COMPANY LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for THE GIFT PACK COMPANY LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.