Dissolved
Dissolved 2017-03-15
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Company Information for PRO-PACK SOLUTIONS LTD
BIRMINGHAM, WEST MIDLANDS, B3,
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Company Registration Number
 07386549 Private Limited Company
Dissolved 2017-03-15 |
Company Overview
About Pro-pack Solutions Ltd
PRO-PACK SOLUTIONS LTD was founded on 2010-09-24 and had its registered office in Birmingham. The company was dissolved on the 2017-03-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRO-PACK SOLUTIONS LTD | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 07386549 | |
|---|---|---|
| Date formed | 2010-09-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2017-03-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 13:02:56 |
| Companies House |
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Company Officers of PRO-PACK SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE CONWAY |
||
CRAIG CHANCE |
||
CHRISTINE CONWAY |
||
CRAIG CHANCE HOLDINGS LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL CONWAY |
Director | ||
PAUL COWAY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NUDE BAR AND GRILL LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| NUDE CHICKEN LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| CORES PROPERTIES LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
| CORES DEVELOPMENTS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
| MIDLAND PARCEL HUB LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
| STORAGE AND FULFILMENT SERVICES LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
| INGLEWOOD RESIDENTIAL REST HOME LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
| COMFY PUB COMPANY LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
| CRAIG CHANCE HOLDINGS LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
| C5 LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Dissolved 2014-07-01 |
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 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2015 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2015 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM UNIT 25 ROBINS ROAD, ZONE 3 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3XB | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 24/09/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073865490003 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM LINDON HOUSE BROWNHILLS BUSINESS PARK BROWNHILLS WS8 7BW UNITED KINGDOM | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 24/09/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS CHRISTINE CONWAY | |
| AP02 | CORPORATE DIRECTOR APPOINTED CRAIG CHANCE HOLDINGS LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL COWAY | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PAUL CONWAY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 24/09/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL COWAY / 25/10/2010 | |
| AA01 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Licences & Regulatory approval
We could not find any licences issued to PRO-PACK SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-01-05 |
Fines / Sanctions
No fines or sanctions have been issued against PRO-PACK SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
| FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
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 PRO-PACK SOLUTIONS LTD
Intangible Assets
Patents
We have not found any records of PRO-PACK SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for PRO-PACK SOLUTIONS LTD
Income
Government Income
We have not found government income sources for PRO-PACK SOLUTIONS 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 (17211 - Manufacture of corrugated paper and paperboard, sacks and bags) as PRO-PACK SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PRO-PACK SOLUTIONS 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 Administrators | |
|---|---|---|---|
| Defending party | PRO-PACK SOLUTIONS LTD | Event Date | 2014-12-19 |
| In the Birmingham County Court case number 8500 Steven Martin Stokes and Gerald Clifford Smith (IP Nos 10330 and 6335 ), both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: Steven Martin Stokes or Gerald Clifford Smith, E-mail: cp.birmingham@frpadvisory.com, Tel: 0121 710 1680. Alternative contact: Sukhdeep Somal. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-PACK SOLUTIONS 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 PRO-PACK SOLUTIONS 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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