SWITCH PACKAGING SPECIALISTS LIMITED
Overview
| Company Name | SWITCH PACKAGING SPECIALISTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07632903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SWITCH PACKAGING SPECIALISTS LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is SWITCH PACKAGING SPECIALISTS LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWITCH PACKAGING SPECIALISTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for SWITCH PACKAGING SPECIALISTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 03, 2022 |
What are the latest filings for SWITCH PACKAGING SPECIALISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Termination of appointment of Robert Neale as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Unit 4 Hammonds Farm Smiths Lane Goudhurst Cranbrook Kent TN17 1EU England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on May 02, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3 and 4 Hammonds Farm Smiths Lane Goudhurst Cranbrook Kent TN17 1EU England to Unit 4 Hammonds Farm Smiths Lane Goudhurst Cranbrook Kent TN17 1EU on Apr 07, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Notification of Robert Neale as a person with significant control on Jun 14, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mrs Susan Jane Thomas as a person with significant control on Jun 14, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Cessation of Gary Thomas as a person with significant control on Jun 14, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Susan Jane Thomas as a person with significant control on Jun 14, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Gary Thomas as a director on Jun 14, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Neale as a director on Jun 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susan Thomas as a director on Jun 09, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SWITCH PACKAGING SPECIALISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Susan Jane | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | England | British | Director | 270789770001 | ||||
| BUCKLE, Sean Trevor | Director | Joseph Wilson Industrial Estate CT5 3PS Whitstable Jagow House Kent England | England | British | Packaging Consultant | 176664920001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| NEALE, Robert | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | England | British | Director | 270791540001 | ||||
| SCALES, Neville Winston | Director | Arlington Park Road Middleton PE32 1YB King's Lynn 8 Norfolk United Kingdom | Uk | British | Director | 160503470002 | ||||
| THOMAS, Gary | Director | Dairy Mews Mongeham Road Great Mongeham CT14 9LJ Deal 8 Kent United Kingdom | United Kingdom | British | Director | 164805820001 |
Who are the persons with significant control of SWITCH PACKAGING SPECIALISTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Jane Thomas | Jun 14, 2020 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Neale | Jun 14, 2020 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Thomas | Jun 01, 2016 | Smiths Lane Goudhurst TN17 1EU Cranbrook Unit 3 And 4 Hammonds Farm Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SWITCH PACKAGING SPECIALISTS 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