FLUTEPACK BIDCO LIMITED
Overview
| Company Name | FLUTEPACK BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14514463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLUTEPACK BIDCO LIMITED?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is FLUTEPACK BIDCO LIMITED located?
| Registered Office Address | Prince Albert House 2 Kingsmill Terrace NW8 6BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLUTEPACK BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLUTEPACK BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
What are the latest filings for FLUTEPACK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Adam Henry Clifton as a director on Jan 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of FLUTEPACK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOX, Colin Philip | Director | Meadows Road Manvers S63 5DJ Rotherham Brookfields Park South Yorkshire England | England | British | 302802740001 | |||||
| CLIFTON, Adam Henry | Director | 2 Kingsmill Terrace NW8 6BN London Prince Albert House United Kingdom | England | British | 304586350001 | |||||
| MOSS, Steven James | Director | Meadows Road Manvers S63 5DJ Rotherham Brookfields Park South Yorkshire England | United Kingdom | British | 159942910001 |
Who are the persons with significant control of FLUTEPACK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cepac Limited | Nov 29, 2022 | 2 Kingsmill Terrace NW8 6BN London Prince Albert House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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