Packfast UK Limited

Company Name	Packfast UK Limited
Company Status	Dissolved
Company Number	04508154
Category	Private Limited Company
Incorporation Date	9 August 2002(21 years, 8 months ago)
Dissolution Date	30 July 2014 (9 years, 9 months ago)
Previous Name	Midlands Vendors Limited

Business Activity

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

Directors

Director Name	Raymond Needham
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2002(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 11 months (closed 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	385 Goodison Boulevard Cantley Acres Doncaster DN4 6RW

Director Name	Frances Needham
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 22 October 2007)
Role	Director & Secretary
Correspondence Address	385 Goodison Boulevard Cantley Acres Doncaster DN4 6RW

Secretary Name	Frances Needham
Nationality	British
Status	Resigned
Appointed	04 September 2002(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 22 October 2007)
Role	Director & Secretary
Correspondence Address	385 Goodison Boulevard Cantley Acres Doncaster DN4 6RW

Director Name	Mr Edward Keith Hamilton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	21 August 2008(6 years after company formation)
Appointment Duration	11 months (resigned 17 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Howbeck Drive Edlington Doncaster South Yorkshire DN12 1QG

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2002(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Michael Fenton & Co Ltd (Corporation)
Status	Resigned
Appointed	21 August 2008(6 years after company formation)
Appointment Duration	2 years (resigned 16 September 2010)
Correspondence Address	1 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB

Secretary Name	Numero X Ltd (Corporation)
Status	Resigned
Appointed	16 September 2010(8 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 25 August 2011)
Correspondence Address	6 South Parade Doncaster South Yorkshire DN1 2DY

Contact

Website	www.Packfast.co.uk
Telephone	0845 4639639
Telephone region	Unknown

Location

Registered Address	Frogowse Station Road Newport Bough HU15 2PX
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Newport
Ward	Howdenshire
Built Up Area	Newport (East Riding of Yorkshire)

Shareholders

1 at £1	Raymond Needham 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,388
Cash	£12,149
Current Liabilities	£84,481

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 July 2014	Final Gazette dissolved following liquidation (1 page)
30 July 2014	Final Gazette dissolved following liquidation (1 page)
30 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
30 April 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
27 March 2013	Liquidators statement of receipts and payments to 14 March 2013 (11 pages)
27 March 2013	Liquidators' statement of receipts and payments to 14 March 2013 (11 pages)
27 March 2013	Liquidators' statement of receipts and payments to 14 March 2013 (11 pages)
18 April 2012	Notice of completion of voluntary arrangement (7 pages)
18 April 2012	Notice of completion of voluntary arrangement (7 pages)
21 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2012	Appointment of a voluntary liquidator (1 page)
21 March 2012	Statement of affairs with form 4.19 (5 pages)
21 March 2012	Registered office address changed from Frogowse Station Lane Newport East Yorkshire HU15 2PX England on 21 March 2012 (1 page)
21 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2012	Registered office address changed from Frogowse Station Lane Newport East Yorkshire HU15 2PX England on 21 March 2012 (1 page)
21 March 2012	Statement of affairs with form 4.19 (5 pages)
21 March 2012	Appointment of a voluntary liquidator (1 page)
26 August 2011	Termination of appointment of Numero X Ltd as a secretary (1 page)
26 August 2011	Registered office address changed from 6 South Parade Doncaster South Yorkshire DN1 2DY England on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from 6 South Parade Doncaster South Yorkshire DN1 2DY England on 26 August 2011 (1 page)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 1 (4 pages)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 1 (4 pages)
26 August 2011	Termination of appointment of Numero X Ltd as a secretary (1 page)
26 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 1 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 March 2011	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
22 March 2011	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
8 October 2010	Secretary's details changed for Michael Fenton & Co Ltd on 9 August 2010 (2 pages)
8 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Secretary's details changed for Michael Fenton & Co Ltd on 9 August 2010 (2 pages)
8 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Secretary's details changed for Michael Fenton & Co Ltd on 9 August 2010 (2 pages)
8 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Raymond Needham on 9 August 2010 (2 pages)
7 October 2010	Director's details changed for Raymond Needham on 9 August 2010 (2 pages)
7 October 2010	Director's details changed for Raymond Needham on 9 August 2010 (2 pages)
6 October 2010	Appointment of Numero X Ltd as a secretary (2 pages)
6 October 2010	Termination of appointment of Michael Fenton & Co Ltd as a secretary (1 page)
6 October 2010	Registered office address changed from 385 Goodison Boulevard Cantley Acres Doncaster DN4 6RW on 6 October 2010 (1 page)
6 October 2010	Appointment of Numero X Ltd as a secretary (2 pages)
6 October 2010	Registered office address changed from 385 Goodison Boulevard Cantley Acres Doncaster DN4 6RW on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 385 Goodison Boulevard Cantley Acres Doncaster DN4 6RW on 6 October 2010 (1 page)
6 October 2010	Termination of appointment of Michael Fenton & Co Ltd as a secretary (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (2 pages)
2 October 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 September 2009	Return made up to 09/08/09; full list of members (3 pages)
18 September 2009	Return made up to 09/08/09; full list of members (3 pages)
27 July 2009	Appointment terminated director edward hamilton (1 page)
27 July 2009	Appointment terminated director edward hamilton (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
22 September 2008	Return made up to 09/08/08; full list of members (3 pages)
22 September 2008	Return made up to 09/08/08; full list of members (3 pages)
21 August 2008	Secretary appointed michael fenton & co LTD (1 page)
21 August 2008	Secretary appointed michael fenton & co LTD (1 page)
21 August 2008	Director appointed mr edward keith hamilton (1 page)
21 August 2008	Director appointed mr edward keith hamilton (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007	Secretary resigned;director resigned (1 page)
26 October 2007	Secretary resigned;director resigned (1 page)
20 August 2007	Return made up to 09/08/07; full list of members (2 pages)
20 August 2007	Return made up to 09/08/07; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 August 2006	Return made up to 09/08/06; full list of members (2 pages)
25 August 2006	Return made up to 09/08/06; full list of members (2 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 August 2005	Return made up to 09/08/05; full list of members (2 pages)
24 August 2005	Return made up to 09/08/05; full list of members (2 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
23 September 2004	Return made up to 09/08/04; full list of members (7 pages)
23 September 2004	Return made up to 09/08/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 November 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
19 November 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
29 August 2003	Return made up to 09/08/03; full list of members (7 pages)
29 August 2003	Return made up to 09/08/03; full list of members (7 pages)
11 August 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Company name changed midlands vendors LIMITED\certificate issued on 27/02/03 (2 pages)
27 February 2003	Company name changed midlands vendors LIMITED\certificate issued on 27/02/03 (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed;new director appointed (2 pages)
29 October 2002	New secretary appointed;new director appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
9 August 2002	Incorporation (18 pages)
9 August 2002	Incorporation (18 pages)

Packfast UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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