| Company Name | Pakfin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02179833 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1987(36 years, 6 months ago) |
| Dissolution Date | 19 June 2010 (13 years, 10 months ago) |
| Previous Name | Rapid 4015 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Michael Burch |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1994(6 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 19 June 2010) |
| Role | Printfinisher |
| Correspondence Address | The Squirrels 34 Lexden Road West Bergholt Colchester Essex CO6 3BT |
| Director Name | Mr Frank Richard Owen |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1994(6 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 19 June 2010) |
| Role | Printfinisher |
| Country of Residence | England |
| Correspondence Address | 4 High Croft Colne Engaine Colchester Essex CO6 2HE |
| Director Name | Trevor Shepherd |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(10 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 19 June 2010) |
| Role | Production Controller |
| Correspondence Address | 6 Teign Drive Witham Essex CM8 1TW |
| Secretary Name | Mr Stephen Timothy Patrick Holloway |
|---|---|
| Status | Closed |
| Appointed | 20 October 2006(19 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 June 2010) |
| Role | Head Of Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Forge House The Street Bradwell Braintree Essex CM7 8EG |
| Secretary Name | Mr Frank Richard Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(6 years, 6 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 20 October 2006) |
| Role | Printfinisher |
| Country of Residence | England |
| Correspondence Address | 4 High Croft Colne Engaine Colchester Essex CO6 2HE |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £304,145 |
| Cash | £124 |
| Current Liabilities | £903,585 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 July 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 21 July 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 24 February 2009 | Administrator's progress report to 21 January 2009 (13 pages) |
| 24 February 2009 | Administrator's progress report to 21 January 2009 (13 pages) |
| 29 October 2008 | Result of meeting of creditors (47 pages) |
| 29 October 2008 | Result of meeting of creditors (47 pages) |
| 15 October 2008 | Statement of affairs with form 2.14B (8 pages) |
| 15 October 2008 | Statement of affairs with form 2.14B (8 pages) |
| 19 September 2008 | Statement of administrator's proposal (46 pages) |
| 19 September 2008 | Statement of administrator's proposal (46 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from pakfin house halifax wy earls colne business park earls colne, colchester essex CO6 2NS (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from pakfin house halifax wy earls colne business park earls colne, colchester essex CO6 2NS (1 page) |
| 30 July 2008 | Appointment of an administrator (1 page) |
| 30 July 2008 | Appointment of an administrator (1 page) |
| 13 June 2008 | Return made up to 19/04/08; full list of members (6 pages) |
| 13 June 2008 | Return made up to 19/04/08; full list of members (6 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 17 May 2007 | Return made up to 19/04/07; full list of members (5 pages) |
| 17 May 2007 | Return made up to 19/04/07; full list of members (5 pages) |
| 23 October 2006 | New secretary appointed (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | New secretary appointed (1 page) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 16 May 2006 | Return made up to 19/04/06; full list of members (4 pages) |
| 16 May 2006 | Return made up to 19/04/06; full list of members (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 10 May 2005 | Return made up to 19/04/05; full list of members (9 pages) |
| 10 May 2005 | Return made up to 19/04/05; full list of members (9 pages) |
| 2 September 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 2 September 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 28 April 2004 | Return made up to 19/04/04; full list of members (8 pages) |
| 28 April 2004 | Return made up to 19/04/04; full list of members (8 pages) |
| 3 December 2003 | Particulars of mortgage/charge (11 pages) |
| 3 December 2003 | Particulars of mortgage/charge (11 pages) |
| 10 June 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 10 June 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 8 May 2003 | Return made up to 19/04/03; full list of members (8 pages) |
| 8 May 2003 | Return made up to 19/04/03; full list of members (8 pages) |
| 15 May 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 15 May 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 13 May 2002 | Return made up to 19/04/02; full list of members (8 pages) |
| 13 May 2002 | Return made up to 19/04/02; full list of members (8 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 16 May 2001 | Return made up to 19/04/01; full list of members (9 pages) |
| 16 May 2001 | Return made up to 19/04/01; full list of members (9 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 30 June 2000 | Return made up to 19/04/00; full list of members (9 pages) |
| 30 June 2000 | Return made up to 19/04/00; full list of members (9 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 23 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 23 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 5 June 1998 | Full accounts made up to 31 October 1997 (16 pages) |
| 5 June 1998 | Full accounts made up to 31 October 1997 (16 pages) |
| 29 April 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 29 April 1998 | Return made up to 29/04/98; no change of members
|
| 6 October 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 6 October 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 14 May 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 14 May 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 9 October 1996 | Resolutions
|
| 9 October 1996 | Resolutions
|
| 9 October 1996 | Ad 31/05/91--------- £ si 300@1 (2 pages) |
| 9 October 1996 | £ nc 1000/4000 31/05/91 (1 page) |
| 9 October 1996 | £ nc 1000/4000 31/05/91 (1 page) |
| 9 October 1996 | Ad 31/05/91--------- £ si 300@1 (2 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 9 May 1996 | Return made up to 29/04/96; no change of members
|
| 9 May 1996 | Return made up to 29/04/96; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 17 November 1987 | Resolutions
|
| 16 October 1987 | Incorporation (15 pages) |
| 16 October 1987 | Incorporation (15 pages) |