Dissolved 2015-01-20
Company Information for DEFENDA PACK LIMITED
LEAMINGTON SPA, WARWICKSHIRE, CV31,
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Company Registration Number
05840096
Private Limited Company
Dissolved Dissolved 2015-01-20 |
Company Name | ||
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DEFENDA PACK LIMITED | ||
Legal Registered Office | ||
LEAMINGTON SPA WARWICKSHIRE | ||
Previous Names | ||
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Company Number | 05840096 | |
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Date formed | 2006-06-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-01-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 09:52:39 |
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Registered address | Last known status | Formation date | ||
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DEFENDA PACKAGING LIMITED | LEOFRIC HOUSE BINLEY ROAD COVENTRY CV3 1JN | Active | Company formed on the 2013-03-28 |
Officer | Role | Date Appointed |
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PAUL LEROY VINCENT CLARK |
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ADAM GRANT WALL |
Officer | Role | Date Appointed | Date Resigned |
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DAVID JOHN RICHARD CRANTON |
Company Secretary | ||
DAVID JOHN RICHARD CRANTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEFENDA MARKETING SERVICES LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
COUNTRY DOG FOOD LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
PROTEAN PRODUCT DEVELOPMENTS LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
DEFENDA PACKAGING LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
DEFENDA TRAINING SERVICES LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
DEFENDA TRANSPORT & LOGISTICS LTD | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
HALAL PET PRODUCTS LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
ARTEFEKZ LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
DEFENDA TRANSPORT & LOGISTICS LTD | Director | 2014-03-26 | CURRENT | 2013-02-12 | Active | |
PROTEAN PRODUCT DEVELOPMENTS LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
MILES BETTER LIMITED | Director | 2010-11-03 | CURRENT | 2010-08-02 | Active | |
HALAL PET PRODUCTS LIMITED | Director | 2010-07-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
ARTEFEKZ LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CASHS BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CRANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRANTON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 1A STATION STREET EAST FOLESHILL COVENTRY WEST MIDLANDS CV6 5FL UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 07/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM UNIT D-G TEMPLAR INDUSTRIAL PARK TORRINGTON AVENUE TILE HILL COVENTRY WEST MIDLANDS CV4 9AP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 07/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 07/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2 PARBROOK CLOSE COVENTRY WEST MIDLANDS CV4 9XY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARK / 01/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SUREPACK LIMITED CERTIFICATE ISSUED ON 26/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 194 TORRINGTON AVENUE, TILE HILL COVENTRY WEST MIDLANDS CV4 9BL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 DEFENDA PACK LIMITED
Cash Bank In Hand | 2012-07-01 | £ 100 |
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Shareholder Funds | 2012-07-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DEFENDA PACK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DEFENDA PACK LIMITED | Event Date | 2014-10-07 |
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. |