CLIP-LOK SIMPAK (GBE) UK LIMITED
Overview
| Company Name | CLIP-LOK SIMPAK (GBE) UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05157554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLIP-LOK SIMPAK (GBE) UK LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is CLIP-LOK SIMPAK (GBE) UK LIMITED located?
| Registered Office Address | Suite 1 Canon Court North Abbey Lawn Abbey Foregate SY2 5DE Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIP-LOK SIMPAK (GBE) UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2018 |
| Next Accounts Due On | Apr 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2017 |
What is the status of the latest confirmation statement for CLIP-LOK SIMPAK (GBE) UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 11, 2019 |
| Next Confirmation Statement Due | Jul 25, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2018 |
| Overdue | Yes |
What are the latest filings for CLIP-LOK SIMPAK (GBE) UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 58 Wyche Road Malvern Worcestershire WR14 4EG to Suite 1 Canon Court North Abbey Lawn Abbey Foregate Shrewsbury Shropshire SY2 5DE on Feb 19, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Michael Blair Barr-Sim as a director on Jan 14, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Sara Mccollum as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr James Robert Milne as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of CLIP-LOK SIMPAK (GBE) UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, James Robert | Secretary | Abbey Lawn Abbey Foregate SY2 5DE Shrewsbury Suite 1 Canon Court North Shropshire | 149991200001 | |||||||
| MILNE, James Robert | Director | 58 Wyche Road WR14 3RZ Malvern Worcestershire | United Kingdom | British | 54472560003 | |||||
| MCCOLLUM, Sara Louise | Secretary | 4 Coronation Road WR14 1BA Malvern Worcestershire | British | 47479700004 | ||||||
| MEARS, Alex Benjamin Albert | Secretary | 39 Valley Road RG9 1RL Henley On Thames Oxfordshire | British | 19414180001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BARR-SIM, Andrew Michael Blair | Director | 18 Vallis Way BA11 3BJ Frome Somerset | England | British | 82986560001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of CLIP-LOK SIMPAK (GBE) UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Robert Milne | Jul 01, 2016 | Abbey Lawn Abbey Foregate SY2 5DE Shrewsbury Suite 1 Canon Court North Shropshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CLIP-LOK SIMPAK (GBE) UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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