ADPACK EUROPE LIMITED
Overview
| Company Name | ADPACK EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02558002 |
| 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 ADPACK EUROPE LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is ADPACK EUROPE LIMITED located?
| Registered Office Address | Central Pharma Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADPACK EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ADPACK EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADPACK EUROPE 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ronald Michael Hene as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Belfry House Bell Lane Hertford Hertfordshire SG14 1BP* on Aug 02, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alwyn Jacobus Smit as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Young as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Darville as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Chambers as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Chambers as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Graham Clark on Jan 31, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Director's details changed for Graham Clark on Jan 21, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 17 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of ADPACK EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Amanda | Director | 24 Fuchsia Way NN10 0XF Rushden Northamptonshire | British | 110904740001 | ||||||
| CLARK, Graham | Director | Appledore Road MK40 3EZ Bedford 23 Beds England | British | 121428060003 | ||||||
| HENE, Ronald Michael | Director | Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford Central Pharma Milton Keynes United Kingdom | United Kingdom | British | 1727970001 | |||||
| SMIT, Alwyn Jacobus Nicolaas | Director | Caxton Road Elm Farm Industrial Estate MK41 0HT Bedford Central Pharma Milton Keynes United Kingdom | England | British | 171106050001 | |||||
| CHAMBERS, Michael | Secretary | Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire | British | 22259150001 | ||||||
| TUTIN, Elaine | Secretary | 13 Thrupp Close Castlethorpe MK19 7PL Milton Keynes Buckinghamshire | British | 20546650002 | ||||||
| CHAMBERS, Michael | Director | Wisteria Place 2 Church Road SG14 3DP Bengeo Hertfordshire | United Kingdom | British | 22259150001 | |||||
| DARVILLE, Simon James | Director | Shrublands Lodge Sharpes Lane IP29 5PB Horringer Suffolk | British | 34017100004 | ||||||
| TUTIN, Elaine | Director | 13 Thrupp Close Castlethorpe MK19 7PL Milton Keynes Buckinghamshire | British | 20546650002 | ||||||
| TUTIN, Ivan | Director | 10 Market Square Hanslope MK19 7LJ Milton Keynes Buckinghamshire | England | British | 56354340002 | |||||
| YOUNG, Stephen Philip | Director | 133 Seabank Road CH45 7QL Wallasey Merseyside | United Kingdom | British | 18811400004 |
Does ADPACK EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 1995 Delivered On Nov 21, 1995 | Outstanding | Amount secured All monies due or to become due from the company 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