Company Information for SPECIALITY PACKING SERVICES LIMITED
217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
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Company Registration Number
06397774
Private Limited Company
Liquidation |
Company Name | |
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SPECIALITY PACKING SERVICES LIMITED | |
Legal Registered Office | |
217 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3RB Other companies in SK11 | |
Company Number | 06397774 | |
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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: | 2018-09-04 16:44:28 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM ALDERLEY EDGE BUSINESS CENTRE CHELFORD ROAD NETHER ALDERLEY MACCLESFIELD CHESHIRE SK11 9AP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/13 FULL LIST | |
AR01 | 12/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/03/2012 | |
AR01 | 12/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 142 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 2JW | |
AR01 | 12/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARKER | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARKER / 12/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM HARTS LLP, CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: HARTHARTS LLP, CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2017-03-20 |
Appointment of Liquidators | 2015-12-14 |
Meetings of Creditors | 2015-12-14 |
Resolutions for Winding-up | 2015-12-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Creditors Due After One Year | 2012-04-01 | £ 78,492 |
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Creditors and other liabilities
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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 SPECIALITY PACKING SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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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
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as SPECIALITY PACKING SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SPECIALITY PACKING SERVICES LIMITED | Event Date | 2015-12-08 |
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 Type | Meetings of Creditors | |
Defending party | SPECIALITY PACKING SERVICES LIMITED | Event Date | 2015-12-08 |
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 Type | Resolutions for Winding-up | |
Defending party | SPECIALITY PACKING SERVICES LIMITED | Event Date | 2015-12-08 |
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 Type | Notice of Dividends | |
Defending party | SPECIALITY PACKING SERVICES LIMITED | Event Date | 2015-12-08 |
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 : | |||
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. |