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Company Information for

SPECIALITY PACKING SERVICES LIMITED

217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
06397774
Private Limited Company
Liquidation

Company Overview

About Speciality Packing Services Ltd
SPECIALITY PACKING SERVICES LIMITED was founded on 2007-10-12 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Speciality Packing Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SPECIALITY PACKING SERVICES LIMITED
 
Legal Registered Office
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in SK11
 
Filing Information
Company Number 06397774
Company ID Number 06397774
Date formed 2007-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts 
Last Datalog update: 2017-04-05 08:21:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALITY PACKING SERVICES LIMITED

Company Officers of SPECIALITY PACKING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART WILSON
Director 2007-10-12
STUART WILSON
Company Secretary 2007-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PARKER
Director 2007-10-12 2010-01-19

More director information

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.

DateDocument TypeDocument Description
2017-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2016 FROM ALDERLEY EDGE BUSINESS CENTRE CHELFORD ROAD NETHER ALDERLEY MACCLESFIELD CHESHIRE SK11 9AP
2016-01-084.20STATEMENT OF AFFAIRS/4.19
2016-01-084.20STATEMENT OF AFFAIRS/4.19
2015-12-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-16AR0112/10/15 FULL LIST
2014-12-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0112/10/14 FULL LIST
2013-12-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-17AR0112/10/13 FULL LIST
2012-11-28AR0112/10/12 FULL LIST
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-25AA01PREVEXT FROM 31/10/2011 TO 31/03/2012
2011-10-21AR0112/10/11 FULL LIST
2011-10-12AA31/10/10 TOTAL EXEMPTION FULL
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 142 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 2JW
2010-10-20AR0112/10/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PARKER
2009-12-11AR0112/10/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 12/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARKER / 12/10/2009
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM HARTS LLP, CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-15363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: HARTHARTS LLP, CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY
2007-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to SPECIALITY PACKING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-03-20
Appointment of Liquidators2015-12-14
Meetings of Creditors2015-12-14
Resolutions for Winding-up2015-12-14
Fines / Sanctions
No fines or sanctions have been issued against SPECIALITY PACKING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALITY PACKING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due After One Year 2012-04-01 £ 78,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 SPECIALITY PACKING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 79,802
Debtors 2012-04-01 £ 61,802
Fixed Assets 2012-04-01 £ 1,581
Shareholder Funds 2012-04-01 £ 245
Stocks Inventory 2012-04-01 £ 18,000
Tangible Fixed Assets 2012-04-01 £ 1,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALITY PACKING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALITY PACKING SERVICES LIMITED
Trademarks
We have not found any records of SPECIALITY PACKING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALITY PACKING SERVICES 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 (52290 - Other transportation support activities) as SPECIALITY PACKING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALITY PACKING SERVICES 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 TypeAppointment of Liquidators
Defending partySPECIALITY PACKING SERVICES LIMITEDEvent Date2015-12-08
Gordon Allan Mart , Simmonds , Simmonds & Company - Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Tel; 016 1476 5445 - Fax: 0161-476-5556 - E-mail: gordon@simmondsandco.com . Alternative contact: M W Howe :
 
Initiating party Event TypeMeetings of Creditors
Defending partySPECIALITY PACKING SERVICES LIMITEDEvent Date2015-12-08
Notice is hereby given, pursuant to section 98 of the Insolvency 1986 , that a meeting of the Creditors of the above named Company will be held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on Friday 18th December 2015 at 12.00 oclock noon for the purpose of having a full statement of the position of the Companys affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, of thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office o the Company at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire,SK1 3RB before the Meeting a Statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Gordon A.M. Simmonds - Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB - Tel: 0161 476 5445 - Fax: 0161-476-5556 - E-mail: gordon@simmondsandco.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partySPECIALITY PACKING SERVICES LIMITEDEvent Date2015-12-08
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 8 December 2015 , the following Special Resolution and Ordinary Resolution were duly passed That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and he is hereby nominated Liquidator for the purposes of the winding-up. Gordon Allan Mart Simmonds - IP No: 106914 - Simmonds & Company Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Tel; 0161 476 5445 - Fax: 0161-476-5556 - E-mail: gordon@simmondsandco.com J S Wilson - Director :
 
Initiating party Event TypeNotice of Dividends
Defending partySPECIALITY PACKING SERVICES LIMITEDEvent Date2015-12-08
I, Gordon A.M. Simmonds of Simmonds S Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , give notice that I was appointed liquidator of the above named company on 8 December 2015 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is in liquidation, are required, on or before 13 April 2017 to prove their debts by sending to the undersigned, Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within 2 months of the last date for proving. Name of Insolvency Practitioner: Gordon A.M. Simmonds Address of Insolvency Practitioner: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB IP Number: 106914 Contact Name: Mark Howe Email Address: gordon@simmondsandco.com Telephone Number: 0161 476 5445 Gordon A.M. Simmonds : Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALITY PACKING SERVICES 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 SPECIALITY PACKING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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