| Company Name | Indepak Limited |
|---|---|
| Directors | Iain Alexander Blair and Jacqueline May Kimber |
| Company Status | Liquidation |
| Company Number | 00206144 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1925(99 years ago) |
| Previous Name | W.Wooderson,Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Iain Alexander Blair |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 February 2008(82 years, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG |
| Director Name | Ms Jacqueline May Kimber |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2014(89 years, 5 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG |
| Secretary Name | Mr Iain Blair |
|---|---|
| Status | Current |
| Appointed | 09 August 2022(97 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | 11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG |
| Director Name | Mr Alexander George Blair |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(67 years after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 02 March 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Dashwood Blewhouse Lane Finghall Leyburn North Yorkshire DL8 5NP |
| Secretary Name | Mrs Brenda Esme Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(67 years after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 09 February 2022) |
| Role | Company Director |
| Correspondence Address | Church House Sutton Grange Ripon North Yorkshire HG4 3JS |
Contact
| Telephone | 01268 548200 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 5.2k at £1 | Iain Alexander Blair 52.00% Ordinary |
|---|---|
| 2.3k at £1 | Jacqueline M. Kimber 23.00% Ordinary |
| 1.3k at £1 | Brenda Esme Blair 12.50% Ordinary |
| 1.3k at £1 | Executors Of Estate If Alexander George Blair 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £776,730 |
| Cash | £41,892 |
| Current Liabilities | £9,363 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 1 day from now) |
Charges
| 25 October 1990 | Delivered on: 8 November 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding |
|---|---|
| 14 March 1990 | Delivered on: 21 March 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of christy way southfields industrial area, basildon title no ex 391609. Outstanding |
| 25 November 1986 | Delivered on: 3 December 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding |
| 23 October 1986 | Delivered on: 30 October 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dashwood house, 11 dod street, stepney, london, E14 7EQ. Outstanding |
Filing History
| 21 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 18 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
| 7 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 1 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 1 April 2015 | Termination of appointment of Alexander George Blair as a director on 2 March 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Alexander George Blair as a director on 2 March 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Alexander George Blair as a director on 2 March 2015 (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Appointment of Ms Jacqueline May Kimber as a director on 22 October 2014 (2 pages) |
| 18 November 2014 | Appointment of Ms Jacqueline May Kimber as a director on 22 October 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mr Iain Alexander Blair on 8 May 2013 (2 pages) |
| 2 June 2014 | Director's details changed for Mr Iain Alexander Blair on 8 May 2013 (2 pages) |
| 2 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Director's details changed for Mr Iain Alexander Blair on 8 May 2013 (2 pages) |
| 2 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 26 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 26 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Iain Alexander Blair on 7 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Alexander George Blair on 7 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Iain Alexander Blair on 7 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Alexander George Blair on 7 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Alexander George Blair on 7 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Iain Alexander Blair on 7 May 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 June 2009 | Director's change of particulars / iain blair / 18/03/2009 (1 page) |
| 2 June 2009 | Director's change of particulars / iain blair / 18/03/2009 (1 page) |
| 2 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 3 March 2008 | Director appointed iain alexander blair (2 pages) |
| 3 March 2008 | Director appointed iain alexander blair (2 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 31 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 May 2006 | Return made up to 07/05/06; full list of members (3 pages) |
| 12 May 2006 | Return made up to 07/05/06; full list of members (3 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 June 2005 | Return made up to 07/05/05; full list of members
|
| 2 June 2005 | Return made up to 07/05/05; full list of members
|
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 17 June 1999 | Return made up to 07/05/99; full list of members
|
| 17 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 June 1999 | Return made up to 07/05/99; full list of members
|
| 17 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 June 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 29 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 26 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 26 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 16 May 1995 | Return made up to 07/05/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 07/05/95; no change of members (4 pages) |
| 15 April 1991 | Company name changed\certificate issued on 15/04/91 (2 pages) |