Company Information for COMPACKED LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH,
|
Company Registration Number
03509158
Private Limited Company
Liquidation |
Company Name | |
---|---|
COMPACKED LIMITED | |
Legal Registered Office | |
The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Other companies in SS7 | |
Company Number | 03509158 | |
---|---|---|
Company ID Number | 03509158 | |
Date formed | 1998-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-13 13:33:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPACKED LLC | 5835 81ST ST Queens MIDDLE VILLAGE NY 11379 | Active | Company formed on the 2020-09-02 |
Officer | Role | Date Appointed |
---|---|---|
COLIN WESTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HOWARD CLARK |
Director | ||
MARGARET CLARK |
Director | ||
ANDREW ROBIN WARD |
Director | ||
MARGARET CLARK |
Company Secretary | ||
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED |
Nominated Secretary | ||
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILFIN (TRADE FINISHERS) LIMITED | Director | 2014-04-01 | CURRENT | 1969-06-02 | Active - Proposal to Strike off | |
THE RED PEPPER PRESS LIMITED | Director | 1998-02-05 | CURRENT | 1998-02-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 10/02/22 FROM Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM 81a High Road Benfleet Essex SS7 5LN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/12 FROM 70a Main Street Hartford Huntingdon Cambridgeshire PE29 1YA England | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR COLIN WESTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CLARK | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Margaret Clark on 2012-02-13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET CLARK | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM WELBECK HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD CLARK / 11/02/2011 | |
AR01 | 12/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARK / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN WARD / 17/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD | |
AR01 | 12/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 23/01/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: BEDE HOUSE 12 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3BT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/02/01 | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 25A PRIESTGATE PETERBOROUGH CAMBS PE1 1JL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
88(2)R | AD 23/02/98--------- £ SI 124998@1=124998 £ IC 2/125000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-02-08 |
Notices to | 2022-02-08 |
Resolution | 2022-02-08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | THOMAS LISHER | |
RENT DEPOSIT DEED | Satisfied | AG SEWELL LIMITED, MICHAEL GEORGE STOREY AND MOIRA STOREY |
Creditors Due Within One Year | 2013-03-31 | £ 98,607 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 129,588 |
Creditors and other liabilities
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 COMPACKED LIMITED
Called Up Share Capital | 2013-03-31 | £ 125,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 125,000 |
Current Assets | 2013-03-31 | £ 118,196 |
Current Assets | 2012-03-31 | £ 77,808 |
Debtors | 2013-03-31 | £ 118,194 |
Debtors | 2012-03-31 | £ 77,808 |
Shareholder Funds | 2013-03-31 | £ 21,401 |
Tangible Fixed Assets | 2013-03-31 | £ 1,812 |
Tangible Fixed Assets | 2012-03-31 | £ 2,416 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as COMPACKED LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | COMPACKED LIMITED | Event Date | 2022-02-08 |
Name of Company: COMPACKED LIMITED Company Number: 03509158 Nature of Business: Packaging activities Registered office: Broom House 39/43 London Road, Hadleigh, Benfleet, SS7 2QL Type of Liquidation:… | |||
Initiating party | Event Type | Notices to | |
Defending party | COMPACKED LIMITED | Event Date | 2022-02-08 |
Initiating party | Event Type | Resolution | |
Defending party | COMPACKED LIMITED | Event Date | 2022-02-08 |
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. |