PROTECTAPAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePROTECTAPAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02248399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROTECTAPAK LIMITED?

    • (2121) /
    • (2522) /

    Where is PROTECTAPAK LIMITED located?

    Registered Office Address
    Third Floor Howard House
    Queens Avenue Clifton
    BS8 1QT Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTECTAPAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for PROTECTAPAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 09, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2010

    Statement of capital on Aug 10, 2010

    • Capital: GBP 10,000
    SH01

    Secretary's details changed for Amanda Meen on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Amanda Meen on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288a

    Who are the officers of PROTECTAPAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITHSON, Amanda
    Springbank Cottage
    Castlemorton Common Welland
    WR13 6LE Malvern
    Worcs
    Secretary
    Springbank Cottage
    Castlemorton Common Welland
    WR13 6LE Malvern
    Worcs
    British101768960006
    SMITHSON, Amanda
    Springbank Cottage
    Castlemorton Common Welland
    WR13 6LE Malvern
    Worcs
    Director
    Springbank Cottage
    Castlemorton Common Welland
    WR13 6LE Malvern
    Worcs
    United KingdomBritishManager101768960006
    SMITHSON, Martin Dominic
    Springbank Cottage
    Castlemorton Common, Welland
    WR13 6LE Malvern
    Worcestershire
    Director
    Springbank Cottage
    Castlemorton Common, Welland
    WR13 6LE Malvern
    Worcestershire
    United KingdomBritishSales Manager68989180002
    OLSEN, Geoffrey Thorvald
    6 Alma Road
    Clifton
    BS8 2BY Bristol
    Avon
    Secretary
    6 Alma Road
    Clifton
    BS8 2BY Bristol
    Avon
    British14463030001
    OLSEN, Geoffrey Thorvald
    6 Alma Road
    Clifton
    BS8 2BY Bristol
    Avon
    Director
    6 Alma Road
    Clifton
    BS8 2BY Bristol
    Avon
    BritishSalesman14463030001

    Does PROTECTAPAK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 17, 1988
    Delivered On Sep 02, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Duckswich poultry farm, upton-on-severn, hereford & worcester. Goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 02, 1988Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0