PICK AND PACK SERVICES LIMITED

Company Name
PICK AND PACK SERVICES LIMITED

Legal Registered Office
THEATRE SQUARE NOTTINGHAM NG1 6LG Other companies in NG1

Company Number		06500689
Date formed		2008-02-12
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-05-31
Date Dissolved		2014-12-10
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name PICK AND PACK SERVICES LIMITED

The following companies were found which have the same name as PICK AND PACK SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PICK AND PACK SERVICES PTY LTD	VIC 3033	Strike-off action in progress	Company formed on the 2015-04-15

Company Officers of PICK AND PACK SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES MIDDLETON	Company Secretary	2008-02-12
STEVEN JEFFERY MIDDLETON	Director	2008-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN JEFFERY MIDDLETON	SURGIPACK-UK LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2014-12-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-10	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2013 FROM UNIT 5 REDWOOD COURT CAMPBELL WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3NQ
2013-06-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-18	4.20	STATEMENT OF AFFAIRS/4.19
2013-06-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-02-26	LATEST SOC	26/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-26	AR01	12/02/13 FULL LIST
2012-07-24	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-02-23	AR01	12/02/12 FULL LIST
2011-08-26	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-03-29	AR01	12/02/11 FULL LIST
2011-03-17	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-03-02	AR01	12/02/10 FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JEFFERY MIDDLETON / 02/03/2010
2009-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 35 WILKINSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2GB
2009-09-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-26	225	CURREXT FROM 28/02/2009 TO 31/05/2009
2009-02-19	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-18	353	LOCATION OF REGISTER OF MEMBERS
2008-02-12	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

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52219 - Other service activities incidental to land transportation, n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PICK AND PACK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-05-09
Resolutions for Winding-up	2013-06-13
Appointment of Liquidators	2013-06-13

Fines / Sanctions

No fines or sanctions have been issued against PICK AND PACK 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

PICK AND PACK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.67	9
MortgagesNumMortOutstanding	0.42	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.25	8

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

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 PICK AND PACK SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PICK AND PACK SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PICK AND PACK SERVICES LIMITED

Trademarks

We have not found any records of PICK AND PACK SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PICK AND PACK 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as PICK AND PACK SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PICK AND PACK 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 Type	Final Meetings
Defending party	PICK AND PACK SERVICES LIMITED	Event Date	2014-05-06
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG on 8 July 2014 at 10.00am and 10.15am by a final meeting of creditors for the purposes of showing how the winding up has been conducted, how the property of the Company has been disposed of, hearing any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies for use at the meetings must be lodged with the Liquidator at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG no later than 12.00 noon on the last business day preceding the date of the meeting. Date of appointment: 6 June 2013. Office Holder details: Anthony John Sargeant, (IP No. 1725) of Bridgewood Financial Solutions Limited, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG Further information about this case is available from Bridgewood Financial Solutions Limited on 0115 871 2926. Anthony John Sargeant , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PICK AND PACK SERVICES LIMITED	Event Date	2013-06-06
Passed 6 June 2013 At an extraordinary general meeting of the members of the above named company, duly convened and held at 183 Fraser Road, Sheffield S8 0JP on 6 June 2013 the following resolutions were duly passed; No1 as a special resolution and No 2 as an ordinary resolution:- 1. 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. 2. That Anthony John Sargeant be and he is hereby appointed Liquidator for the purposes of such winding up. Steven Middleton Director : Anthony John Sargeant (IP Number 1725) of Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG was appointed as Liquidator of the Company on 6 June 2013 . The Companys registered office is 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG .

Initiating party		Event Type	Appointment of Liquidators
Defending party	PICK AND PACK SERVICES LIMITED	Event Date	2013-06-06
Anthony John Sargeant , Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG :

Initiating party		Event Type	Notices to Creditors
Defending party	INNER CIRCLE 4 LIMITED	Event Date	2009-02-03
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I Anthony Hyams of Marriotts LLP, Allan House, 10 John Princes Street, London W1G 0AH give notice that on 29 January 2009 I was appointed Liquidator of Inner Circle 4 Limited by resolutions of creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 29 April 2009 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Allan House, 10 John Princes Street, London W1G 0AH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Anthony Hyams , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	2005 UK ACCESS MARKETING LIMITED	Event Date	2005-11-08
In the Nottingham County Court No 975 of 2005 (Company No 04638717) Notice is hereby given by Patrick Ellward, of Tenon Recovery, Charnwood House, Gregory Boulevard, Nottingham NG7 6NX, and Ian William Kings, of Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear SR6 3JN, that a Meeting of Creditors of UK Access Marketing Limited, Charnwood House, Gregory Boulevard, Nottingham NG7 6NX, is to be held at held at Charnwood House, Gregory Boulevard, Nottingham NG7 6NX, on Wednesday 23 November 2005, at 11.00 am. The Meeting is an initial Creditors’ Meeting under paragraph 51 of Schedule B1, to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. P Ellward, Joint Administrator 31 October 2005.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PICK AND PACK 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 PICK AND PACK SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2015-05-18 04:54:37
Primary Source:	Companies House

Company Overview

Company Officers of PICK AND PACK SERVICES LIMITED

Related Directorships