Active - Proposal to Strike off
Company Information for THEPACKEXCHANGE LIMITED
77 Bute Street, Treorchy, MID GLAMORGAN, CF42 6AH,
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Company Registration Number
03238561
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THEPACKEXCHANGE LIMITED | |
Legal Registered Office | |
77 Bute Street Treorchy MID GLAMORGAN CF42 6AH Other companies in CF37 | |
Company Number | 03238561 | |
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Company ID Number | 03238561 | |
Date formed | 1996-08-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-07-31 | |
Account next due | 30/04/2022 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-08 07:44:37 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE STANLEY MATHIAS |
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JANET MARY EDWARDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUA PASSPORT LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
PWMC REALISATIONS LIMITED | Company Secretary | 2012-06-15 | CURRENT | 2010-06-24 | Dissolved 2015-08-27 | |
PENNYWAY LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 | |
GARTPORT LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 | |
CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 | |
DRAYPARK LIMITED | Company Secretary | 2010-12-18 | CURRENT | 2010-09-14 | Dissolved 2013-08-25 | |
HALYARN LIMITED | Company Secretary | 2010-12-18 | CURRENT | 2010-08-31 | Dissolved 2013-08-25 | |
BOSTON DESIGNS LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1994-10-18 | Dissolved 2014-02-07 | |
SWIM WALES | Company Secretary | 2008-09-13 | CURRENT | 2003-03-10 | Active | |
WELSH AMATEUR SWIMMING ASSOCIATION LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2007-01-08 | Active | |
WILCARE HOLDINGS LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-07-18 | Active | |
MOTION FURNITURE DIRECT LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-10-11 | Active | |
WILCARE WALES LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2001-11-08 | Active | |
CRU INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2005-02-09 | Dissolved 2017-08-26 | |
SD ASSET MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 1999-06-29 | Liquidation | |
SWANSEA BAY ENERGY PARTNERSHIP LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2003-06-30 | Active | |
HERONREED (TURBERVILLE HOTEL) LIMITED | Company Secretary | 2003-05-22 | CURRENT | 2003-04-02 | Dissolved 2014-07-22 | |
HERONREED (MALTSTERS ARMS) LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Dissolved 2014-07-22 | |
TECHNICAL ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2001-11-16 | Active | |
GRANTMONT LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-10-24 | Dissolved 2015-02-13 | |
CROWN HOTELS & RESTAURANTS LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2014-08-15 | |
B&S HOMES LIMITED | Company Secretary | 2001-11-06 | CURRENT | 2001-11-06 | Liquidation | |
CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Dissolved 2014-10-08 | |
BRENTMILL LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1999-04-20 | Dissolved 2014-07-15 | |
GRANTMEAD LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1999-02-04 | Dissolved 2014-06-17 | |
DRH BUSINESS SYSTEMS LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1993-04-01 | Active | |
WOODFORCE LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1985-07-18 | Active | |
BROADHALL LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-10-21 | Active | |
FORDWEST LIMITED | Company Secretary | 1995-01-12 | CURRENT | 1995-01-12 | Dissolved 2014-06-10 | |
M.I.D. NOMINEES LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1991-11-22 | Dissolved 2014-06-10 | |
EUROM (EUROPEAN MARKETING) LIMITED | Director | 1999-07-20 | CURRENT | 1991-07-03 | Active | |
ENVY (ENVIRONMENTAL YIELDS) LIMITED | Director | 1991-07-03 | CURRENT | 1991-07-03 | Dissolved 2016-05-31 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM Qed Centre Treforest Estate Pontypridd Mid Glamorgan CF37 5YR | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/08/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/08/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Secretary's particulars changed | |
363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/10/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: QED CENTRE TREFOREST INDUSTRIAL EST PONTYPRIDD MID GLAMORGAN CF37 5YA | |
SRES01 | ADOPT MEM AND ARTS 16/08/96 | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/08/96--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 9 |
MortgagesNumMortOutstanding | 0.62 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEPACKEXCHANGE LIMITED
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as THEPACKEXCHANGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |