| Company Name | Packaging Services Unette Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00734587 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1962(61 years, 8 months ago) |
| Dissolution Date | 19 April 2018 (6 years ago) |
| Previous Names | Packaging Services Limited and Packaging Services (Northern) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martyn Hudson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(29 years, 5 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 19 April 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Highdene 133 Main Road, Wybunbury Nantwich Cheshire CW5 7LR |
| Secretary Name | Mrs Helen Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1993(30 years, 8 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 19 April 2018) |
| Role | Company Director |
| Correspondence Address | Highdene 133 Main Road, Wybunbury Nantwich Nantwich Cheshire CW5 7LR |
| Director Name | Mrs Helen Hudson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(48 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 19 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highdene 133 Main Road Wybunbury Nantwich Cheshire CW5 7LR |
| Secretary Name | Mr Brian Edward Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(29 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 May 1993) |
| Role | Company Director |
| Correspondence Address | 34 Cornwall Street Enderby Leicester Leicestershire LE9 5NF |
Location
| Registered Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,282,810 |
| Cash | £432,236 |
| Current Liabilities | £180,455 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 January 2018 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 2 March 2017 | Liquidators' statement of receipts and payments to 22 January 2017 (13 pages) |
| 2 March 2017 | Liquidators' statement of receipts and payments to 22 January 2017 (13 pages) |
| 17 March 2016 | Liquidators' statement of receipts and payments to 22 January 2016 (14 pages) |
| 17 March 2016 | Liquidators statement of receipts and payments to 22 January 2016 (14 pages) |
| 17 March 2016 | Liquidators' statement of receipts and payments to 22 January 2016 (14 pages) |
| 4 March 2015 | Declaration of solvency (3 pages) |
| 4 March 2015 | Declaration of solvency (3 pages) |
| 11 February 2015 | Registered office address changed from Mount Pleasant Industrial Estate Bank Hill Street Oldham Lancashire OL4 1HR to C/O Beever and Struthers St George's House 215-219 Chester Road Manchester Lancashire M15 4JE on 11 February 2015 (2 pages) |
| 11 February 2015 | Registered office address changed from Mount Pleasant Industrial Estate Bank Hill Street Oldham Lancashire OL4 1HR to C/O Beever and Struthers St George's House 215-219 Chester Road Manchester Lancashire M15 4JE on 11 February 2015 (2 pages) |
| 10 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2015 | Resolution INSOLVENCY:resolution re. Appointment of liquidator (1 page) |
| 10 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2015 | Resolution INSOLVENCY:resolution re. Appointment of liquidator (1 page) |
| 10 February 2015 | Resolution INSOLVENCY:Liq res re:- remuneration. (1 page) |
| 10 February 2015 | Resolutions
|
| 10 February 2015 | Resolutions
|
| 10 February 2015 | Declaration of solvency (3 pages) |
| 10 February 2015 | Resolution INSOLVENCY:Liq res re:- remuneration. (1 page) |
| 10 February 2015 | Declaration of solvency (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 24 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
| 20 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 28 June 2011 | Previous accounting period extended from 31 October 2010 to 30 April 2011 (1 page) |
| 28 June 2011 | Previous accounting period extended from 31 October 2010 to 30 April 2011 (1 page) |
| 17 May 2011 | Appointment of Mrs Helen Hudson as a director (2 pages) |
| 17 May 2011 | Appointment of Mrs Helen Hudson as a director (2 pages) |
| 17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 10 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 30 May 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 March 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 21 March 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Secretary's particulars changed (1 page) |
| 20 March 2006 | Secretary's particulars changed (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 9 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 15 March 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 17 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 5 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 1 May 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 6 August 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 6 August 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 16 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 21 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 25 October 1999 | Registered office changed on 25/10/99 from: shaw street greenfield oldham lancashire OL3 7AA (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: shaw street greenfield oldham lancashire OL3 7AA (1 page) |
| 24 August 1999 | Full accounts made up to 31 October 1998 (15 pages) |
| 24 August 1999 | Full accounts made up to 31 October 1998 (15 pages) |
| 20 April 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 20 April 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 16 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 4 June 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 4 June 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 18 April 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 13 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 13 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 8 June 1995 | Full accounts made up to 31 October 1994 (15 pages) |
| 8 June 1995 | Full accounts made up to 31 October 1994 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 20 May 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 20 May 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 1 September 1992 | Resolutions
|
| 1 September 1992 | Resolutions
|
| 30 January 1989 | Resolutions
|
| 30 January 1989 | Resolutions
|
| 2 December 1988 | Resolutions
|
| 2 December 1988 | Resolutions
|
| 21 November 1988 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 21 November 1988 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 6 September 1962 | Incorporation (12 pages) |
| 6 September 1962 | Incorporation (12 pages) |