PACKSOME CLOTHING LIMITED

PACKSOME CLOTHING LIMITED

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

    Company NamePACKSOME CLOTHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05102864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PACKSOME CLOTHING LIMITED?

    • (1821) /

    Where is PACKSOME CLOTHING LIMITED located?

    Registered Office Address
    150 Aldersgate Street
    EC1A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACKSOME CLOTHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2005

    What are the latest filings for PACKSOME CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jul 12, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 12, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 12, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 12, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 12, 2010

    5 pages4.68

    Registered office address changed from 1-3 Snow Hill London EC1A 2DH on Jul 14, 2010

    2 pagesAD01

    Liquidators' statement of receipts and payments

    5 pages4.68

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Jul 12, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    45 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    legacy

    1 pages287

    Liquidators' statement of receipts and payments to Jan 12, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 12, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    19 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Who are the officers of PACKSOME CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Gillian Helen, Dr
    Little Manor
    West Hewish
    BS24 6RR Weston Super Mare
    Avon
    Secretary
    Little Manor
    West Hewish
    BS24 6RR Weston Super Mare
    Avon
    British10890830006
    JOHNSON, Gillian Helen, Dr
    Little Manor
    West Hewish
    BS24 6RR Weston Super Mare
    Avon
    Director
    Little Manor
    West Hewish
    BS24 6RR Weston Super Mare
    Avon
    United KingdomBritish10890830006
    JOHNSON, Philip Stuart
    Little Manor
    BS24 6RR West Hewish
    North Somerset
    Director
    Little Manor
    BS24 6RR West Hewish
    North Somerset
    United KingdomBritish97436690001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does PACKSOME CLOTHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on purchased debts which fail to vest
    Created On Feb 27, 2006
    Delivered On Mar 01, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Mar 01, 2006Registration of a charge (395)
    Debenture
    Created On May 11, 2004
    Delivered On May 14, 2004
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 14, 2004Registration of a charge (395)

    Does PACKSOME CLOTHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2014Dissolved on
    Jul 13, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Andrew Prescott
    Moore Stephens
    1/2 Little King Street
    BS1 4HW Bristol
    practitioner
    Moore Stephens
    1/2 Little King Street
    BS1 4HW Bristol
    Phillip Rodney Sykes
    4 Snow Hill
    EC1A 2DH London
    practitioner
    4 Snow Hill
    EC1A 2DH London

    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