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VOUCHER PACKS LTD

VOUCHER PACKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVOUCHER PACKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06051063
    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 VOUCHER PACKS LTD?

    • Other publishing activities (58190) / Information and communication

    Where is VOUCHER PACKS LTD located?

    Registered Office Address
    56 Preston Road
    FY8 5AA Lytham St. Annes
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOUCHER PACKS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for VOUCHER PACKS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2017 with updates

    		4 pagesCS01

    Notification of U-Save Limited as a person with significant control on Dec 04, 2016

    		1 pagesPSC03

    Cessation of John Andrew Wareing as a person with significant control on Dec 04, 2016

    		1 pagesPSC07

    Registered office address changed from 44 Kelvin Road Thornton-Cleveleys Lancashire FY5 3AF to 56 Preston Road Lytham St. Annes Lancashire FY8 5AA on Dec 06, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Current accounting period shortened from May 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of VOUCHER PACKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAREING, John Andrew
    Kelvin Road
    FY5 3AF Thornton-Cleveleys
    44
    Lancashire
    England
    		Director
    Kelvin Road
    FY5 3AF Thornton-Cleveleys
    44
    Lancashire
    England
    		EnglandBritish86035090002
    BECKETT & CO SERVICES LTD
    Beckett House, Sovereign Court
    Wyrefields, Poulton Business Park
    FY6 8JX Poulton Le Fylde
    Unit 18
    Lancashire
    England
    		Secretary
    Beckett House, Sovereign Court
    Wyrefields, Poulton Business Park
    FY6 8JX Poulton Le Fylde
    Unit 18
    Lancashire
    England
    Identification TypeEuropean Economic Area
    Registration Number04706623
    		90271310009
    WOOD, Richard
    Barnsley Road
    Flockton
    WF4 4DH Wakefield
    115
    West Yorkshire
    England
    		Director
    Barnsley Road
    Flockton
    WF4 4DH Wakefield
    115
    West Yorkshire
    England
    		EnglandBritish114342160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOUCHER PACKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    U-Save Limited
    Preston Road
    FY8 5AA Lytham St. Annes
    56
    England
    		Dec 04, 2016
    Preston Road
    FY8 5AA Lytham St. Annes
    56
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Andrew Wareing
    Preston Road
    FY8 5AA Lytham St. Annes
    56
    Lancashire
    England
    		Apr 06, 2016
    Preston Road
    FY8 5AA Lytham St. Annes
    56
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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