VERNAPAC LIMITED
Overview
| Company Name | VERNAPAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02882201 |
| 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 VERNAPAC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VERNAPAC LIMITED located?
| Registered Office Address | Folds Road Bolton BL1 2TX Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERNAPAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLATERSHELFCO 274 LIMITED | Dec 20, 1993 | Dec 20, 1993 |
What are the latest accounts for VERNAPAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for VERNAPAC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VERNAPAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Matthew Miller as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Adrian Lamb as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Lamb as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Adrian Lamb as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Christopher Attrill as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Geoffrey Lamb as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Miller as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Haslam as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Attrill as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Who are the officers of VERNAPAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Matthew | Secretary | Folds Road Bolton BL1 2TX Lancashire | 186744020001 | |||||||
| MILLER, Matthew Kerr | Director | Folds Road Bolton BL1 2TX Lancashire | United Kingdom | British | 179720330001 | |||||
| ATTRILL, Christopher Richard | Secretary | 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire | British | 93024670001 | ||||||
| COUCILL, Frank | Secretary | Hill Cot Arthur Lane Harwood BL2 4JB Bolton Lancashire | British | 4792660001 | ||||||
| LAMB, Adrian | Secretary | Folds Road Bolton BL1 2TX Lancashire | 179943090001 | |||||||
| MOLYNEAUX, David Stewart | Secretary | 12 Ryecroft Lane Belmont Village Belmont BL7 8AH Bolton | British | 5360010001 | ||||||
| ORRELL, Jeremy Peter | Nominee Secretary | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| ATTRILL, Christopher Richard | Director | 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire | England | British | 93024670001 | |||||
| COUCILL, Frank | Director | Hill Cot Arthur Lane Harwood BL2 4JB Bolton Lancashire | British | 4792660001 | ||||||
| DUNN, Christopher Frank | Nominee Director | 4 Ashcroft Close SK9 1RB Wilmslow Cheshire | British | 900005180001 | ||||||
| DUNNETT, Michael Leslie | Director | Oakenshaw 4 Burgh Meadows PR7 3LR Chorley Lancashire | British | 5360000001 | ||||||
| HASLAM, Linda Karen | Director | Chapel House Barn High Street BL7 0EW Turton Lancashire | England | British | 126428360001 | |||||
| HATTON, Bernard | Director | 3 Heaton Grange Drive Chorley New Road BL1 5NE Bolton Lancashire | British | 57680920001 | ||||||
| HATTON, Bernard | Director | 3 Heaton Grange Drive Chorley New Road BL1 5NE Bolton Lancashire | British | 57680920001 | ||||||
| LAMB, Adrian Geoffrey | Director | Folds Road Bolton BL1 2TX Lancashire | England | British | 41255800002 | |||||
| MOLYNEAUX, David Stewart | Director | 12 Ryecroft Lane Belmont Village Belmont BL7 8AH Bolton | British | 5360010001 | ||||||
| MOLYNEAUX, David Stewart | Director | 12 Ryecroft Lane Belmont Village Belmont BL7 8AH Bolton | British | 5360010001 | ||||||
| ORRELL, Jeremy Peter | Nominee Director | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| WILSON, Jean Margaret | Director | 132 Preston Old Road Freckleton PR4 1HD Preston Lancashire | British | 23471220001 |
Does VERNAPAC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Mar 24, 1995 Delivered On Mar 25, 1995 | Satisfied | Amount secured £351,000 and all other moneys due or to become due from the company to lloyds bowmaker limited under the terms of the charge | |
Short particulars Fixed charge over 1 x new markhorst MT300 vacuum forming machine complete machine complete with additional fittings serial nos 2120 . | ||||
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