| Company Name | Packsback Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07121632 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2010(14 years, 3 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martyn Blanchard |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Crewe Road Sandbach Cheshire CW11 4NE |
| Director Name | Mr Simon Varlow |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2011(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 December 2014) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Crewe Road Sandbach Cheshire CW11 4NE |
| Director Name | Lord Simon Nev Varlow |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 404 324 Regent Street London W1B 3HH |
Contact
| Website | www.packsback.co.uk |
|---|
Location
| Registered Address | 3 Crewe Road Sandbach Cheshire CW11 4NE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Heath and East |
| Built Up Area | Sandbach |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Martyn Blanchard 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Simon Varlow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,862 |
| Cash | £45,400 |
| Current Liabilities | £182,907 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2013 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 27 February 2013 | Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 27 February 2013 | Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom on 27 February 2013 (1 page) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH on 21 November 2011 (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 23 August 2011 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 23 August 2011 (3 pages) |
| 23 August 2011 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 23 August 2011 (3 pages) |
| 11 August 2011 | Appointment of Mr Simon Varlow as a director (2 pages) |
| 11 August 2011 | Appointment of Mr Simon Varlow as a director (2 pages) |
| 8 July 2011 | Termination of appointment of Simon Varlow as a director (1 page) |
| 8 July 2011 | Termination of appointment of Simon Varlow as a director (1 page) |
| 3 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2010 | Incorporation (23 pages) |
| 11 January 2010 | Incorporation (23 pages) |