Active - Proposal to Strike off
Company Information for AUSPAC LTD
JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9QJ,
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Company Registration Number
03262832
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AUSPAC LTD | |
Legal Registered Office | |
JENNA WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QJ Other companies in MK16 | |
Company Number | 03262832 | |
---|---|---|
Company ID Number | 03262832 | |
Date formed | 1996-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 15:45:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ARNOLD MITTERER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DONALD TERHOVEN |
Director | ||
ERIC GWYN COLLINS |
Director | ||
JAMES EDWARD CRICK |
Director | ||
JAMIE SPENCER TINSLEY |
Director | ||
DAVID AUGUSTUS DENNIE |
Director | ||
KIM STEWART POTTER |
Director | ||
NEIL ANTHONY POWELL |
Company Secretary | ||
NEIL ANTHONY POWELL |
Director | ||
LARS MYREN |
Director | ||
OLE TJELDFLAAT |
Director | ||
SISEC LIMITED |
Company Secretary | ||
URS ANDRE HELLER |
Director | ||
JORG THIELS |
Director | ||
THOMAS RIDDELL WALKER |
Director | ||
DAVID MICHAEL PETT |
Director | ||
DONALD ALISTAIR THOW |
Director | ||
ELIZABETH ROISIN CURRAN |
Director | ||
VALERIE EDITH SAFFERY |
Company Secretary | ||
DONALD ALISTAIR THOW |
Director | ||
ELIZABETH ROISIN CURRAN |
Director | ||
VALERIE EDITH SAFFERY |
Director | ||
ELIZABETH ROISIN CURRAN |
Company Secretary | ||
JOHN CHARLES NOEL BAINES |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURFOURTWO LIMITED | Director | 2017-01-17 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
EPS (FOSTON) LIMITED | Director | 2017-01-17 | CURRENT | 2001-05-30 | Active - Proposal to Strike off | |
FIRST CIRCLE PACKAGING LIMITED | Director | 2017-01-17 | CURRENT | 1945-11-02 | Active | |
NAMPAK HOLDINGS (UK) LIMITED | Director | 2017-01-17 | CURRENT | 1994-09-19 | Liquidation | |
NAMPAK CONSUMER GOODS LIMITED | Director | 2017-01-17 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
CONSULTING SALES LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 06/07/18 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/06/18 | |
RES06 | REDUCE ISSUED CAPITAL 29/06/2018 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TERHOVEN | |
AP01 | DIRECTOR APPOINTED MR ARNOLD MITTERER | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 4050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC COLLINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 4050000 | |
AR01 | 09/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRICK | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 4050000 | |
AR01 | 09/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TINSLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 4050000 | |
AR01 | 09/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GWYN COLLINS / 09/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SPENCER TINSLEY / 09/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DONALD TERHOVEN / 09/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CRICK / 09/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/11/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 22/11/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 1 EASTERN ROAD BRACKNELL BERKSHIRE RG12 2UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM POTTER | |
AP01 | DIRECTOR APPOINTED ALAN DONALD TERHOVEN | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD CRICK | |
AP01 | DIRECTOR APPOINTED ERIC GWYN COLLINS | |
AP01 | DIRECTOR APPOINTED MR JAMIE SPENCER TINSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AUGUSTUS DENNIE / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEWART POTTER / 03/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL POWELL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 10/01/07-31/01/07 £ SI 1750000@1=1750000 £ IC 2300000/4050000 | |
RES04 | NC INC ALREADY ADJUSTED 10/01/07 | |
123 | £ NC 2300000/4050000 10/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 1000000/2300000 29/0 | |
123 | NC INC ALREADY ADJUSTED 29/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 29/03/05--------- £ SI 1800000@1=1800000 £ IC 500000/2300000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ELOPAK AS | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 AUSPAC LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AUSPAC LTD are:
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. |