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PACK SMART LIMITED

PACK SMART LIMITED

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

    • Overview

    Company NamePACK SMART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06850085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PACK SMART LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is PACK SMART LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACK SMART LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for PACK SMART LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2023

    What are the latest filings for PACK SMART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		26 pagesLIQ14

    Registered office address changed from Unit 5 Blue Ribbon Park the Stampings Coventry CV6 5RE England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Apr 19, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 04, 2024

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from The Fulfilment Centre Coventry Road Kenilworth CV8 2FD England to Unit 5 Blue Ribbon Park the Stampings Coventry CV6 5RE on Aug 14, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Change of details for Ms Seanna Holland as a person with significant control on Jul 07, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Seanna Holland on Jul 02, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 26, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Seanna Hardaker Jones as a person with significant control on Jan 01, 2020

    		2 pagesPSC04

    Registered office address changed from Suite 5 8 Eaton Ford Green Eaton Ford St. Neots Cambridgeshire PE19 7AF to The Fulfilment Centre Coventry Road Kenilworth CV8 2FD on Jun 26, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PACK SMART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Seanna
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		EnglandIrishDirector137032110003
    WALKER, Nicholas Justin
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp, 5 Temple Square
    		United KingdomBritishDirector115613540001
    DACS CAMBRIDGE LIMITED
    Signet Court
    CB5 8LA Cambridge
    22
    United Kingdom
    		Secretary
    Signet Court
    CB5 8LA Cambridge
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07075595
    		130476430002
    DACS CAMBRIDGE LTD
    Signet Court
    CB5 8LA Cambridge
    22
    United Kingdom
    		Secretary
    Signet Court
    CB5 8LA Cambridge
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07075595
    		167722070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACK SMART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Justin Walker
    Admirals Way
    Eaton Socon
    PE19 8TD St. Neots
    1
    England
    		Apr 06, 2016
    Admirals Way
    Eaton Socon
    PE19 8TD St. Neots
    1
    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.
    Ms Seanna Holland
    Elmdene Road
    CV8 2BW Kenilworth
    63
    England
    		Apr 06, 2016
    Elmdene Road
    CV8 2BW Kenilworth
    63
    England
    		No
    Nationality: Irish
    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.
    View Detailed Information on Persons with Significant Control

    Does PACK SMART LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2025Due to be dissolved on
    Apr 04, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Thornton
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Benjamin Peterson
    Water Court, 116-118 Canal Street
    NG1 7HF Nottingham
    		practitioner
    Water Court, 116-118 Canal Street
    NG1 7HF Nottingham
    View Detailed Information on Insolvency Cases

    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