Company NameNuneaton Packaging Limited
Company StatusDissolved
Company Number10214877
CategoryPrivate Limited Company
Incorporation Date6 June 2016(7 years, 10 months ago)
Dissolution Date28 February 2023 (1 year, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Anthony John Quinn
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2016(2 days after company formation)
Appointment Duration6 years, 8 months (closed 28 February 2023)
RoleCompany Director
Country of ResidenceThailand
Correspondence Address7 Albion Place
Doncaster
South Yorkshire
DN1 2EG
Secretary NameCorporate Management Limited (Corporation)
StatusClosed
Appointed24 July 2018(2 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 28 February 2023)
Correspondence Address7 South Parade
Doncaster
DN1 2EG
Director NameMr Kevin Pratt
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Albion Place
Doncaster
South Yorkshire
DN1 2EG
Secretary NameSecretary Solutions Ltd (Corporation)
StatusResigned
Appointed06 June 2016(same day as company formation)
Correspondence Address7 Albion Place
Doncaster
South Yorkshire
DN1 2EG

Location

Registered Address7 Albion Place
Doncaster
South Yorkshire
DN1 2EG
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End29 June

Filing History

28 February 2023Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2020Compulsory strike-off action has been suspended (1 page)
24 November 2020First Gazette notice for compulsory strike-off (1 page)
1 April 2020Compulsory strike-off action has been discontinued (1 page)
31 March 2020Confirmation statement made on 5 June 2019 with no updates (3 pages)
5 October 2019Compulsory strike-off action has been suspended (1 page)
27 August 2019First Gazette notice for compulsory strike-off (1 page)
31 March 2019Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
27 July 2018Appointment of Corporate Management Limited as a secretary on 24 July 2018 (2 pages)
27 July 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
27 July 2018Termination of appointment of Secretary Solutions Ltd as a secretary on 24 July 2018 (1 page)
31 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
19 July 2017Notification of Kevin Pratt as a person with significant control on 1 July 2016 (2 pages)
19 July 2017Cessation of Kevin Pratt as a person with significant control on 1 July 2016 (1 page)
19 July 2017Notification of Anthony John Quinn as a person with significant control on 1 July 2017 (2 pages)
19 July 2017Cessation of Kevin Pratt as a person with significant control on 1 July 2016 (1 page)
19 July 2017Notification of Kevin Pratt as a person with significant control on 1 July 2016 (2 pages)
19 July 2017Notification of Anthony John Quinn as a person with significant control on 1 July 2017 (2 pages)
19 July 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
19 July 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
7 July 2016Termination of appointment of Kevin Pratt as a director on 8 June 2016 (1 page)
7 July 2016Appointment of Mr Anthony John Quinn as a director on 8 June 2016 (2 pages)
7 July 2016Appointment of Mr Anthony John Quinn as a director on 8 June 2016 (2 pages)
7 July 2016Termination of appointment of Kevin Pratt as a director on 8 June 2016 (1 page)
6 June 2016Incorporation
Statement of capital on 2016-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 June 2016Incorporation
Statement of capital on 2016-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)