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LABELPAK LTD.

LABELPAK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLABELPAK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05177968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LABELPAK LTD.?

    • Other publishing activities (58190) / Information and communication

    Where is LABELPAK LTD. located?

    Registered Office Address
    Abacus House Pennine Business Park
    Longbow Close
    HD2 1GQ Huddersfield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LABELPAK LTD.?

    Previous Company Names
    Company NameFromUntil
    BRODLEIAN LABELS LTD.Sep 21, 2004Sep 21, 2004
    D J PEARSON LIMITEDJul 13, 2004Jul 13, 2004

    What are the latest accounts for LABELPAK LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for LABELPAK LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024

    What are the latest filings for LABELPAK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2022 to May 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Notification of Valerie Ann Pearson as a person with significant control on Jul 14, 2018

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on Dec 21, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LABELPAK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Valerie
    Brodley Close
    Hipperholme
    HX3 8LS Halifax
    37
    West Yorkshire
    		Secretary
    Brodley Close
    Hipperholme
    HX3 8LS Halifax
    37
    West Yorkshire
    		British128196730001
    PEARSON, David John
    37 Brodley Close
    Hipperholme
    HX3 8LS Halifax
    West Yorkshire
    		Director
    37 Brodley Close
    Hipperholme
    HX3 8LS Halifax
    West Yorkshire
    		EnglandBritishDirector50976460002
    SCOTT, Stephen John
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    		Nominee Secretary
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    		British900002270001
    SCOTT, Jacqueline
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    		Nominee Director
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    		British900002260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LABELPAK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Ann Pearson
    Pennine Business Park
    Longbow Close
    HD2 1GQ Huddersfield
    Abacus House
    West Yorkshire
    England
    		Jul 14, 2018
    Pennine Business Park
    Longbow Close
    HD2 1GQ Huddersfield
    Abacus House
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Pearson
    Pennine Business Park
    Longbow Close
    HD2 1GQ Huddersfield
    Abacus House
    West Yorkshire
    England
    		Jul 13, 2016
    Pennine Business Park
    Longbow Close
    HD2 1GQ Huddersfield
    Abacus House
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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