| Company Name | Pendle Boxes & Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07365772 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2010(13 years, 7 months ago) |
| Dissolution Date | 23 September 2017 (6 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Geoffrey Douglas Hall |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2010(5 days after company formation) |
| Appointment Duration | 7 years (closed 23 September 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 37c Churchill Way Lomeshaye Industrial Estate Nelson Lancs BB9 6RT |
| Director Name | Gary Michael Barker |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 September 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Lawrence Street Padiham Lancashire BB12 8DL |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Graham Malcolm Robert Campbell |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2010(5 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 January 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 37c Churchill Way Lomeshaye Industrial Estate Nelson Lancs BB9 6RT |
Location
| Registered Address | St. Georges 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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £56,385 |
| Current Liabilities | £341,811 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 23 June 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 22 April 2015 | Statement of affairs with form 4.19 (7 pages) |
| 22 April 2015 | Registered office address changed from Unit 37C 37 Churchill Way Nelson Lancashire BB9 6RT to C/O Beever and Struthers St. Georges House 215-219 Chester Road Manchester Lancashire M15 4JE on 22 April 2015 (2 pages) |
| 22 April 2015 | Resolutions
|
| 22 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2015 | Registered office address changed from Unit 37C 37 Churchill Way Nelson Lancashire BB9 6RT to C/O Beever and Struthers St. Georges House 215-219 Chester Road Manchester Lancashire M15 4JE on 22 April 2015 (2 pages) |
| 22 April 2015 | Statement of affairs with form 4.19 (7 pages) |
| 22 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 23 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 17 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 27 June 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 8 May 2012 | Appointment of Gary Michael Barker as a director (3 pages) |
| 8 May 2012 | Appointment of Gary Michael Barker as a director (3 pages) |
| 21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 8 April 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 2 March 2011 | Termination of appointment of Graham Campbell as a director (2 pages) |
| 2 March 2011 | Termination of appointment of Graham Campbell as a director (2 pages) |
| 12 October 2010 | Statement of capital following an allotment of shares on 28 September 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 28 September 2010
|
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 October 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 29 September 2010 | Statement of capital following an allotment of shares on 8 September 2010
|
| 29 September 2010 | Statement of capital following an allotment of shares on 8 September 2010
|
| 29 September 2010 | Statement of capital following an allotment of shares on 8 September 2010
|
| 15 September 2010 | Current accounting period extended from 30 September 2011 to 28 February 2012 (3 pages) |
| 15 September 2010 | Resolutions
|
| 15 September 2010 | Current accounting period extended from 30 September 2011 to 28 February 2012 (3 pages) |
| 15 September 2010 | Resolutions
|
| 14 September 2010 | Appointment of Geoffrey Douglas Hall as a director (3 pages) |
| 14 September 2010 | Appointment of Geoffrey Douglas Hall as a director (3 pages) |
| 14 September 2010 | Appointment of Graham Malcolm Robert Campbell as a director (3 pages) |
| 14 September 2010 | Appointment of Graham Malcolm Robert Campbell as a director (3 pages) |
| 3 September 2010 | Incorporation (20 pages) |
| 3 September 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 3 September 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 3 September 2010 | Incorporation (20 pages) |