Dekapak Limited

Company Name	Dekapak Limited
Company Status	Dissolved
Company Number	01961421
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 5 months ago)
Dissolution Date	19 August 2017 (6 years, 8 months ago)
Previous Name	Startlong Limited

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Elizabeth Needham
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(5 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (closed 19 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Aldbury Close Barnsley South Yorkshire S71 2BW

Director Name	Peter Needham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(5 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (closed 19 August 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Aldbury Close Barnsley South Yorkshire S71 2BW

Director Name	Mr James Edward Gaskell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2011(25 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Director Name	Mr Neville John Blacker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(27 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 August 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Royd Moor House Royd Moor Lane Badsworth Pontefract West Yorkshire WF9 1BA

Director Name	Derek Hancock
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	158 Weetshaw Lane Cudworth Barnsley South Yorkshire S72 8BG

Director Name	Pamela Hancock
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 18 September 2008)
Role	Managing Director
Correspondence Address	158 Weetshaw Lane Cudworth Barnsley South Yorkshire S72 8BG

Secretary Name	Steven Dexter Littledyke
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (resigned 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakwood Avenue Royston Barnsley South Yorkshire S71 4EY

Director Name	Steven Dexter Littledyke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(7 years, 5 months after company formation)
Appointment Duration	23 years (resigned 24 May 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	21 Oakwood Avenue Royston Barnsley South Yorkshire S71 4EY

Contact

Website	dekapakltd.co.uk
Telephone	01709 892326
Telephone region	Rotherham

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

2.7k at £1	Elizabeth Needham 36.15% Ordinary
2.7k at £1	Peter Needham 36.15% Ordinary
1k at £1	Emma Gaskell 13.85% Ordinary
1k at £1	Sally Bouymoucha 13.85% Ordinary

Financials

Year	2014
Turnover	£8,532,215
Gross Profit	£1,027,641
Net Worth	£1,440,830
Cash	£63,271
Current Liabilities	£466,098

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 September

Charges

12 April 2013	Delivered on: 20 April 2013 Satisfied on: 11 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
9 April 1986	Delivered on: 16 January 1986 Satisfied on: 16 July 1991 Persons entitled: Midland Bank PLC Classification: 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 book and other debts.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 February 1991	Delivered on: 19 February 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

19 August 2017	Final Gazette dissolved following liquidation (1 page)
19 May 2017	Return of final meeting in a members' voluntary winding up (18 pages)
15 November 2016	Previous accounting period shortened from 31 January 2017 to 5 September 2016 (1 page)
9 October 2016	Amended total exemption full accounts made up to 31 January 2016 (22 pages)
21 September 2016	Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB to C/O Gigson Booth 15 Victoria Road Barnsley S70 2BB on 21 September 2016 (2 pages)
15 September 2016	Appointment of a voluntary liquidator (1 page)
15 September 2016	Declaration of solvency (3 pages)
30 June 2016	Total exemption full accounts made up to 31 January 2016 (21 pages)
26 May 2016	Termination of appointment of Steven Dexter Littledyke as a director on 24 May 2016 (1 page)
26 May 2016	Termination of appointment of Steven Dexter Littledyke as a secretary on 24 May 2016 (1 page)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 7,500 (8 pages)
6 November 2015	Full accounts made up to 31 January 2015 (25 pages)
11 July 2015	Satisfaction of charge 019614210003 in full (4 pages)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 7,500 (9 pages)
4 November 2014	Full accounts made up to 31 January 2014 (27 pages)
27 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 7,500 (8 pages)
1 November 2013	Appointment of Mr Neville John Blacker as a director (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
20 April 2013	Registration of charge 019614210003 (11 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Purchase of own shares. (3 pages)
12 November 2012	Cancellation of shares. Statement of capital on 12 November 2012 GBP 7,500 (4 pages)
12 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
14 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
27 May 2011	Appointment of Mr James Edward Gaskell as a director (2 pages)
21 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Elizabeth Needham on 15 April 2010 (2 pages)
29 April 2010	Director's details changed for Steven Dexter Littledyke on 15 April 2010 (2 pages)
19 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 June 2009	Return made up to 15/04/09; full list of members (4 pages)
24 November 2008	Appointment terminated director pamela hancock (1 page)
24 November 2008	Appointment terminated director derek hancock (1 page)
28 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 June 2008	Return made up to 15/04/08; full list of members (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
25 April 2007	Return made up to 15/04/07; full list of members (3 pages)
26 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
22 May 2006	Return made up to 15/04/06; full list of members (3 pages)
15 May 2006	Registered office changed on 15/05/06 from: 8 churchfield court barnsley S70 2JT (1 page)
11 July 2005	Total exemption small company accounts made up to 29 January 2005 (6 pages)
27 May 2005	Return made up to 15/04/05; full list of members (4 pages)
11 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
29 April 2004	Return made up to 15/04/04; full list of members (9 pages)
19 September 2003	Accounts for a small company made up to 1 February 2003 (6 pages)
19 September 2003	Accounts for a small company made up to 1 February 2003 (6 pages)
12 May 2003	Return made up to 24/04/03; full list of members (9 pages)
4 December 2002	Accounts for a small company made up to 26 January 2002 (6 pages)
16 May 2002	Return made up to 08/05/02; full list of members (9 pages)
2 November 2001	Accounts for a small company made up to 27 January 2001 (6 pages)
25 June 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 November 2000	Accounts for a small company made up to 29 January 2000 (6 pages)
22 May 2000	Return made up to 08/05/00; full list of members (8 pages)
29 November 1999	Accounts for a small company made up to 30 January 1999 (6 pages)
12 May 1999	Return made up to 08/05/99; no change of members (6 pages)
19 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
19 May 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	Accounts for a small company made up to 1 February 1997 (7 pages)
2 October 1997	Accounts for a small company made up to 1 February 1997 (7 pages)
12 May 1997	Return made up to 08/05/97; full list of members (8 pages)
20 October 1996	Accounts for a small company made up to 27 January 1996 (8 pages)
9 May 1996	Return made up to 08/05/96; no change of members (6 pages)
4 July 1995	Accounts for a small company made up to 28 January 1995 (6 pages)
14 June 1995	Return made up to 08/05/95; no change of members (6 pages)

Dekapak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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