| Company Name | Packed4U.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06713461 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2008(15 years, 7 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Ian David Fairgrieve |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 May 2010(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Simpson Bros Drum Industrial Estate Chester Le Street County Durham DH2 1ST |
| Director Name | Mr David Clements |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Walcott Burton Road Burton Rossette Wrexham LL12 0HU Wales |
| Director Name | Mr Richard Stallard |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(3 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 26 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Simpson Bros Drum Industrial Estate Chester Le Street County Durham DH2 1ST |
| Director Name | Mr David Bryan Lawson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yorkshire House Barton Hill Whitwell York YO60 7JX |
Contact
| Telephone | 0191 4100129 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C/O Simpson Bros Drum Industrial Estate Chester Le Street County Durham DH2 1ST |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | North Lodge |
| Ward | North Lodge |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Bartondean Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,279 |
| Cash | £9,332 |
| Current Liabilities | £45,475 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 9 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 9 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 19 January 2015 | Termination of appointment of David Bryan Lawson as a director on 19 January 2015 (1 page) |
| 19 January 2015 | Termination of appointment of David Bryan Lawson as a director on 19 January 2015 (1 page) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 21 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 9 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 June 2012 | Registered office address changed from C/O C/O Simpson Bros C/O Simpson Bros Drum Industrial Estate Chester Le Street County Durham DH2 1ST England on 22 June 2012 (1 page) |
| 22 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Registered office address changed from C/O C/O Simpson Bros C/O Simpson Bros Drum Industrial Estate Chester Le Street County Durham DH2 1ST England on 22 June 2012 (1 page) |
| 27 March 2012 | Termination of appointment of Richard Stallard as a director (1 page) |
| 27 March 2012 | Termination of appointment of Richard Stallard as a director (1 page) |
| 10 October 2011 | Appointment of Mr Richard Stallard as a director (2 pages) |
| 10 October 2011 | Appointment of Mr Richard Stallard as a director (2 pages) |
| 10 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 10 October 2011 | Appointment of Mr David Bryan Lawson as a director (2 pages) |
| 10 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 10 October 2011 | Appointment of Mr David Bryan Lawson as a director (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Registered office address changed from Unit 7a Cold Hesledon Industrial Estate Cold Hesledon Seaham County Durham SR7 8ST United Kingdom on 22 March 2011 (1 page) |
| 22 March 2011 | Registered office address changed from Unit 7a Cold Hesledon Industrial Estate Cold Hesledon Seaham County Durham SR7 8ST United Kingdom on 22 March 2011 (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Termination of appointment of David Clements as a director (1 page) |
| 20 May 2010 | Appointment of Mr Ian David Fairgrieve as a director (2 pages) |
| 20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Registered office address changed from Walcott Burton Road Burton Rossette Wrexham LL120HU United Kingdom on 20 May 2010 (1 page) |
| 20 May 2010 | Registered office address changed from Walcott Burton Road Burton Rossette Wrexham LL120HU United Kingdom on 20 May 2010 (1 page) |
| 20 May 2010 | Appointment of Mr Ian David Fairgrieve as a director (2 pages) |
| 20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Termination of appointment of David Clements as a director (1 page) |
| 6 May 2010 | Director's details changed for Mr David Clements on 2 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Mr David Clements on 2 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Mr David Clements on 2 October 2009 (2 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Incorporation (13 pages) |
| 2 October 2008 | Incorporation (13 pages) |