U-PAC CONTAINERS LIMITED
Overview
| Company Name | U-PAC CONTAINERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02486239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of U-PAC CONTAINERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is U-PAC CONTAINERS LIMITED located?
| Registered Office Address | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of U-PAC CONTAINERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDALL MACHINERY LIMITED | Mar 28, 1990 | Mar 28, 1990 |
What are the latest accounts for U-PAC CONTAINERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for U-PAC CONTAINERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Pamela Edwards Liversidge as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Widdowson as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of U-PAC CONTAINERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVERSIDGE, Douglas Brian | Director | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire | England | British | 7267220002 | |||||
| DALLMAN, John Maurice | Secretary | 4a Moorcroft Drive S10 4GW Sheffield South Yorkshire | British | 3027910001 | ||||||
| WIDDOWSON, Gary | Secretary | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire | British | 102733870001 | ||||||
| DALLMAN, Frank Maurice | Director | 59 Slayleigh Lane S10 3RG Sheffield South Yorkshire | British | 3027920001 | ||||||
| DALLMAN, John Maurice | Director | 4a Moorcroft Drive S10 4GW Sheffield South Yorkshire | England | British | 3027910001 | |||||
| LIVERSIDGE, Pamela Edwards | Director | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire | England | British | 59507910002 |
Who are the persons with significant control of U-PAC CONTAINERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Brian Liversidge | Mar 10, 2017 | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does U-PAC CONTAINERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Oct 04, 1995 Delivered On Oct 13, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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