Dissolved
Dissolved 2018-06-06
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Company Information for THE CHARAPAK GROUP LIMITED
58 SPRING GARDENS, MANCHESTER, M2,
|
Company Registration Number
 01495912 Private Limited Company
Dissolved 2018-06-06 |
Company Overview
About The Charapak Group Ltd
THE CHARAPAK GROUP LIMITED was founded on 1980-05-08 and had its registered office in 58 Spring Gardens. The company was dissolved on the 2018-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE CHARAPAK GROUP LIMITED | |
| Legal Registered Office | |
| 58 SPRING GARDENS MANCHESTER | |
Filing Information
| Company Number | 01495912 | |
|---|---|---|
| Date formed | 1980-05-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-06-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-15 02:49:27 |
| Companies House |
|
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Company Officers of THE CHARAPAK GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER WARD SQUIBB |
||
RICHARD SMITH |
||
PETER WARD SQUIBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN CHARITY |
Director | ||
JOHN BUNNELL |
Director | ||
JOHN STAFFORD CHARITY |
Director | ||
JOHN BUNNELL |
Company Secretary | ||
JOHN STAFFORD CHARITY |
Company Secretary | ||
GRAHAM JOHN ALLEN |
Director | ||
KENNETH ARTHUR SHAW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARAPAK SPECIALITY PACKAGING LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-10-26 | Dissolved 2018-06-06 | |
| STOKBOX LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1985-06-19 | Dissolved 2018-02-13 | |
| HYTAK LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1980-02-19 | Dissolved 2018-02-13 | |
| CHARAPAK LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1996-06-18 | Dissolved 2018-06-06 | |
| SILICONPAK LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1983-06-06 | Dissolved 2018-06-06 | |
| SILICONPAK PACKAGING LIMITED | Director | 2017-05-01 | CURRENT | 2017-01-19 | Dissolved 2017-08-08 | |
| GENT RACING LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2017-03-28 | |
| HYTAK LIMITED | Director | 2008-01-18 | CURRENT | 1980-02-19 | Dissolved 2018-02-13 | |
| STOKBOX LIMITED | Director | 2008-01-18 | CURRENT | 1985-06-19 | Dissolved 2018-02-13 | |
| CHARAPAK SPECIALITY PACKAGING LIMITED | Director | 2007-12-20 | CURRENT | 2007-10-26 | Dissolved 2018-06-06 | |
| CHARAPAK LIMITED | Director | 2007-10-23 | CURRENT | 1996-06-18 | Dissolved 2018-06-06 | |
| SILICONPAK LIMITED | Director | 2007-10-23 | CURRENT | 1983-06-06 | Dissolved 2018-06-06 | |
| CP REALISATIONS (2019) LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | In Administration/Administrative Receiver | |
| HYTAK LIMITED | Director | 2008-01-18 | CURRENT | 1980-02-19 | Dissolved 2018-02-13 | |
| STOKBOX LIMITED | Director | 2008-01-18 | CURRENT | 1985-06-19 | Dissolved 2018-02-13 | |
| CHARAPAK SPECIALITY PACKAGING LIMITED | Director | 2007-12-20 | CURRENT | 2007-10-26 | Dissolved 2018-06-06 | |
| CHARAPAK LIMITED | Director | 2007-10-23 | CURRENT | 1996-06-18 | Dissolved 2018-06-06 | |
| SILICONPAK LIMITED | Director | 2007-10-23 | CURRENT | 1983-06-06 | Dissolved 2018-06-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM CHARAPAK GROUP SALCOMBE ROAD MEADOW LANE INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7EZ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1827 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1827 | |
| AR01 | 04/07/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1827 | |
| AR01 | 04/07/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 04/07/13 FULL LIST | |
| AR01 | 04/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 04/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 26/07/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 04/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 04/07/2010 | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM SALCOMBE ROAD MEADOW LA IND EST ALFRETON DERBYSHIRE DE55 7EZ | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 88(2)R | AD 18/01/07--------- £ SI 27@1 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 169 | £ IC 2000/1800 30/11/07 £ SR 200@1=200 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/07/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/08/00 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| CERTNM | COMPANY NAME CHANGED CHARAPAK LIMITED CERTIFICATE ISSUED ON 15/01/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0293421 | Active | Licenced property: MEADOW LANE IND ESTATE CHARAPAK ALFRETON GB DE55 7EZ. Correspondance address: SALCOMBE ROAD CHARAPAK LTD MEADOW LANE INDUSTRIAL ESTATE ALFRETON MEADOW LANE INDUSTRIAL ESTATE GB DE55 7RG |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Appointment of Administrators | 2017-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against THE CHARAPAK GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| AGREEMENT AND CHARGE. | Satisfied | BRITISH CREDIT TRUST LIMITED. | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CHARAPAK GROUP LIMITED
Intangible Assets
Patents
We have not found any records of THE CHARAPAK GROUP LIMITED registering or being granted any patents Domain Names
THE CHARAPAK GROUP LIMITED owns 5 domain names.
siliconpak.co.uk shelfeasy.co.uk shelfready.co.uk charapak.co.uk spwarehousing.co.uk
Income
Government Income
We have not found government income sources for THE CHARAPAK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE CHARAPAK GROUP LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where THE CHARAPAK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | THE CHARAPAK GROUP LIMITED | Event Date | 2017-02-28 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 2172 Sarah Bell and Steven Muncaster (IP Nos 9406 and 9446 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: The Joint Administrators, Tel: 0161 827 9000. Alternative contact: Heather Barnes, Email: Heather.Barnes@duffandphelps.com Tel: 0161 827 9027 : Ag GF120627 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHARAPAK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE CHARAPAK GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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