Dissolved
Dissolved 2017-06-09
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Company Information for LANCEPAK LTD
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 06258102 Private Limited Company
Dissolved 2017-06-09 |
Company Overview
About Lancepak Ltd
LANCEPAK LTD was founded on 2007-05-24 and had its registered office in Brighton. The company was dissolved on the 2017-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LANCEPAK LTD | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX | |
Filing Information
| Company Number | 06258102 | |
|---|---|---|
| Date formed | 2007-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-06-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 23:52:45 |
| Companies House |
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Company Officers of LANCEPAK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL CHARLES GUNN |
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MICHAEL CHARLES GUNN |
||
MAURICE ERNEST WHEATCROFT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUMMER SCENTS LTD | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2016-12-06 | |
| SUMMER SCENTS LTD | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2016-12-06 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 6 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8WF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/05/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/05/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GUNN / 24/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ERNEST WHEATCROFT / 24/05/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 225 | CURREXT FROM 31/05/2008 TO 31/08/2008 | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR MICHAEL GUNN | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LANCEPAK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-13 |
| Appointment of Liquidators | 2015-10-20 |
| Resolutions for Winding-up | 2015-10-20 |
| Meetings of Creditors | 2015-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against LANCEPAK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LANCEPAK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 9 |
| MortgagesNumMortOutstanding | 0.81 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 171,648 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 171,760 |
| Creditors Due Within One Year | 2012-08-31 | £ 171,760 |
| Creditors Due Within One Year | 2011-08-31 | £ 186,105 |
Creditors and other liabilities
Filed Financial Reports
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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 LANCEPAK LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-08-31 | £ 29,604 |
|---|---|---|
| Cash Bank In Hand | 2012-08-31 | £ 1,381 |
| Cash Bank In Hand | 2012-08-31 | £ 1,381 |
| Current Assets | 2013-08-31 | £ 82,816 |
| Current Assets | 2012-08-31 | £ 58,168 |
| Current Assets | 2012-08-31 | £ 58,168 |
| Current Assets | 2011-08-31 | £ 98,729 |
| Debtors | 2013-08-31 | £ 38,212 |
| Debtors | 2012-08-31 | £ 41,787 |
| Debtors | 2012-08-31 | £ 41,787 |
| Debtors | 2011-08-31 | £ 83,373 |
| Fixed Assets | 2012-08-31 | £ 1,225 |
| Fixed Assets | 2012-08-31 | £ 1,225 |
| Fixed Assets | 2011-08-31 | £ 1,795 |
| Stocks Inventory | 2013-08-31 | £ 15,000 |
| Stocks Inventory | 2012-08-31 | £ 15,000 |
| Stocks Inventory | 2012-08-31 | £ 15,000 |
| Stocks Inventory | 2011-08-31 | £ 15,000 |
| Tangible Fixed Assets | 2011-08-31 | £ 1,029 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LANCEPAK LTD. 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 (18129 - Printing not elsewhere classified) as LANCEPAK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LANCEPAK LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LANCEPAK LTD | Event Date | 2015-10-15 |
| Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : For further details contact: The Joint Liquidators, E-mail: cp.worthing@frpadvisory.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LANCEPAK LTD | Event Date | 2015-10-15 |
| At a General Meeting of the above named Company, duly convened, and held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 15 October 2015 at 10.00 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos 008953 and 008770) be and are hereby appointed Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Colin Ian Vickers and Christopher David Stevens was confirmed. For further details contact: The Joint Liquidators, E-mail: cp.worthing@frpadvisory.com. Maurice Wheatcroft , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LANCEPAK LTD | Event Date | 2015-10-15 |
| Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 23 February 2017 at 11.00 am and 11.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 15 October 2015 Office Holder details: Colin Ian Vickers , (IP No. 8953) and Christopher David Stevens , (IP No. 008770) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT . Further details contact: The Joint Liquidators, Email: Cp.brighton@frpadvisory.com, Tel: 01273 916666. Alternative contact: Laura Gilbertson. Colin Ian Vickers , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LANCEPAK LTD | Event Date | 2015-09-25 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 15 October 2015 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Tel: 01903 222500. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCEPAK LTD 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 LANCEPAK LTD 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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