Company NamePanda Specialised Packaging Limited
Company StatusDissolved
Company Number07065182
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 4 months ago)
Dissolution Date18 March 2014 (10 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMr Paul Chapman
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2009(same day as company formation)
RolePackaging
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 Chesterbank Buisness Park
River Lane
Saltney
Ch8
Director NameMr Alan David Marchant
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2009(1 day after company formation)
Appointment Duration4 years, 4 months (closed 18 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Cunningham Drive
Moss Nook
Manchester
Greater Manchester
M22 5LT

Location

Registered Address8 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Alan Marchant
50.00%
Ordinary
50 at £1Paul Chapman
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,035
Current Liabilities£57,859

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
21 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 100
(4 pages)
21 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 100
(4 pages)
21 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 100
(4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 February 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 November 2010Appointment of Mr Alan David Marchant as a director (2 pages)
24 November 2010Statement of capital following an allotment of shares on 3 November 2009
  • GBP 100
(3 pages)
24 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 November 2010Statement of capital following an allotment of shares on 3 November 2009
  • GBP 100
(3 pages)
24 November 2010Statement of capital following an allotment of shares on 3 November 2009
  • GBP 100
(3 pages)
24 November 2010Appointment of Mr Alan David Marchant as a director (2 pages)
19 November 2010Statement of capital following an allotment of shares on 3 November 2009
  • GBP 100
(4 pages)
19 November 2010Statement of capital following an allotment of shares on 3 November 2009
  • GBP 100
(4 pages)
19 November 2010Statement of capital following an allotment of shares on 3 November 2009
  • GBP 100
(4 pages)
24 September 2010Registered office address changed from 51 Ellesworth Close Old Hall Warrington WA5 8QJ England on 24 September 2010 (2 pages)
24 September 2010Registered office address changed from 51 Ellesworth Close Old Hall Warrington WA5 8QJ England on 24 September 2010 (2 pages)
3 November 2009Incorporation (8 pages)
3 November 2009Incorporation (8 pages)