PACKCO LIMITED
Overview
| Company Name | PACKCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06747727 |
| 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 PACKCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PACKCO LIMITED located?
| Registered Office Address | Walkmill Lane WS11 0XA Cannock Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACKCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3611TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Nov 12, 2008 | Nov 12, 2008 |
What are the latest accounts for PACKCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PACKCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 12, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||||||
Notification of Advanta International Pte Limited as a person with significant control on Jul 31, 2017 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Nov 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||||||
Termination of appointment of Fabrice Deriaz as a director on Nov 17, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Barrick as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||
Termination of appointment of Jason Coleman as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jason Coleman as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||||||
Appointment of Mr Fabrice Deriaz as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Emrys Griffiths as a director | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 27 pages | AA | ||||||||||||||
Who are the officers of PACKCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REN, Jerry | Director | High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom | Australia | Australian | 168631570001 | |||||
| BLACKMORE, John | Secretary | 5 Squirrels Corner Newborough DE13 8SA Burton On Trent Staffordshire | British | 62986970001 | ||||||
| COLEMAN, Jason Mark | Secretary | High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom | 168631300001 | |||||||
| PAUL, Simon George | Secretary | Walkmill Lane WS11 0XA Cannock Staffordshire | 154423260001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449540001 | |||||||
| BARRICK, Richard Frank | Director | High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom | United Kingdom | British | 78742910001 | |||||
| COLEMAN, Jason Mark | Director | High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom | United Kingdom | British | 69435470002 | |||||
| DENT, Andrew Jonathan | Director | 1 Chestnut Close Handsacre WS15 4TH Rugeley Staffordshire | British | 32327170001 | ||||||
| DERIAZ, Fabrice | Director | Walkmill Lane WS11 0XA Cannock C/O Nicholl Food Packaging Limited Staffordshire United Kingdom | Switzerland | Swiss | 176918870001 | |||||
| GRIFFITHS, Emrys John | Director | Bamford Mill The Hollow Bamford S33 0AU Hope Valley 4 Musgrave House Derbyshire | Great Britain | British | 154423550001 | |||||
| JONES PERCIVAL, David | Director | St. Leonards View Home Farm Barns, Ribbesford DY12 2TQ Bewdley Worcestershire | England | British | 86648280001 | |||||
| LONGINOTTI, Peter Andrew | Director | Walkmill Lane WS11 0XA Cannock Staffordshire | United Kingdom | British | 76630480001 | |||||
| PAUL, Simon George | Director | Station Road CV13 0NP Market Bosworth Spinney Cottage Warwickshire | England | British | 154423590001 | |||||
| ROSS, David | Director | Mayfair Place W1J 8AJ London Devonshire House | United Kingdom | Canadian | 140364200001 | |||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House Uk | United Kingdom | British | 155276330001 | |||||
| SHARPE, Clive Richard | Director | Knighton Rise LE2 2RE Leicester 18 Leics | England | British | 134995270001 | |||||
| SPEIRS, William Blake, Professor | Director | Calver S32 3WW Sheffield The Cornmill Yorkshire | England | British | 13196350001 | |||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449560001 | |||||||
| PROTURN LIMITED | Director | Rutland Park S10 2PD Sheffield 2 South Yorkshire | 138773850001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449550001 |
Who are the persons with significant control of PACKCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanta International Pte Limited | Jul 31, 2017 | 7030 Ang Mo Kio Avenue 5 #09-06 Northstar @Amk Advanta International Pte Ltd Singapore | No | ||||||||||
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Natures of Control
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| Bawtry Investments Limited | Apr 06, 2016 | Austerfield DN10 6QT Doncaster Bawtry England | No | ||||||||||
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Natures of Control
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Does PACKCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 21, 2012 Delivered On May 26, 2012 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deed of accession and charge | Created On Nov 24, 2008 Delivered On Dec 06, 2008 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 24, 2008 Delivered On Dec 06, 2008 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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