Ashton Packing (P.C.D.) Limited

Company Name	Ashton Packing (P.C.D.) Limited
Company Status	Dissolved
Company Number	03577225
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 10 months ago)
Dissolution Date	16 October 2008 (15 years, 6 months ago)
Previous Name	Textblock Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Peter Aarosin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Danish
Status	Closed
Appointed	08 September 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Park Road Airmyn Goole North Humberside DN14 8LQ

Director Name	Mr David Reginald Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Hawthorne House 28 Cowgate Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Derrick Randle
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 October 2008)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	18 Heather Drive Bedworth Nuneaton Warwickshire CV12 0AT

Secretary Name	Mrs Gillian Anne Johnson
Nationality	British
Status	Closed
Appointed	08 September 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorne House 28 Cowgate Welton Brough East Yorkshire HU15 1NB

Director Name	Mr James Hall Hopper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 08 September 2004)
Role	Company Director
Correspondence Address	Sunday School House 79 Moor End Road, Mellor Stockport Cheshire SK6 5PT

Secretary Name	Mrs Angela Jane Hopper
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 08 September 2004)
Role	Secretary
Correspondence Address	Sunday School House 79 Moor End Road, Mellor Stockport Cheshire SK6 5PT

Director Name	Alan Gary Nixon
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(7 years after company formation)
Appointment Duration	5 months (resigned 24 November 2005)
Role	Company Director
Correspondence Address	23 Salisbury Road Altrincham Cheshire WA14 5LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Net Worth	£18,691
Cash	£91
Current Liabilities	£194,542

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 June 2008	Liquidators statement of receipts and payments to 7 December 2008 (5 pages)
8 June 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
3 June 2007	Statement of affairs (8 pages)
28 December 2006	Administrator's progress report (14 pages)
23 August 2006	Result of meeting of creditors (3 pages)
7 August 2006	Statement of administrator's proposal (23 pages)
19 June 2006	Registered office changed on 19/06/06 from: hawthorne house 28 cowgate welton brough east yorkshire HU15 1NB (1 page)
14 June 2006	Appointment of an administrator (1 page)
6 December 2005	Director resigned (1 page)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 June 2005	New director appointed (2 pages)
21 June 2005	Return made up to 08/06/05; full list of members (3 pages)
11 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 January 2005	Declaration of assistance for shares acquisition (10 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
14 October 2004	Memorandum and Articles of Association (11 pages)
8 October 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
20 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Auditors resignation (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 September 2004	Declaration of assistance for shares acquisition (10 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Registered office changed on 15/09/04 from: abacus house 193 old street ashton under lyne lancashire OL6 7SR (1 page)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Return made up to 08/06/04; full list of members (6 pages)
21 August 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
10 June 2003	Return made up to 08/06/03; full list of members (6 pages)
27 August 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
2 July 2002	Return made up to 08/06/02; full list of members (6 pages)
18 September 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
11 June 2001	Return made up to 08/06/01; full list of members (6 pages)
14 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
13 January 2000	Particulars of mortgage/charge (4 pages)
1 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
30 September 1999	Ad 01/08/98--------- Â£ si 1000@1 (2 pages)
9 August 1999	Return made up to 08/06/99; full list of members (6 pages)
9 August 1999	Ad 08/06/98--------- Â£ si 1000@1 (2 pages)
24 July 1998	Company name changed textblock LIMITED\certificate issued on 27/07/98 (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New director appointed (2 pages)
8 June 1998	Incorporation (13 pages)

Ashton Packing (P.C.D.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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