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Home > England & Wales Companies > GO TEC PACKAGING LIMITED
Company Information for

GO TEC PACKAGING LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
02150504
Private Limited Company
Liquidation

Company Overview

About Go Tec Packaging Ltd
GO TEC PACKAGING LIMITED was founded on 1987-07-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Go Tec Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GO TEC PACKAGING LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in HA8
 
Filing Information
Company Number 02150504
Company ID Number 02150504
Date formed 1987-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 14/09/2017
Account next due 14/06/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-08-06 21:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GO TEC PACKAGING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name GO TEC PACKAGING LIMITED
The following companies were found which have the same name as GO TEC PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GO TEC PACKAGING LIMITED Unknown

Company Officers of GO TEC PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
MANHAR PREMJI GOTECHA
Company Secretary 1991-12-31
KISHOR PREMJI GOTECHA
Director 1991-12-31
MANHAR PREMJI GOTECHA
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PRABHUDAS PREMJI GOTECHA
Director 1991-12-31 1994-12-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 48 WYCHWOOD AVENUE EDGWARE MIDDLESEX HA8 6TH
2017-10-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-20AA14/09/17 UNAUDITED ABRIDGED
2017-09-20AA01PREVEXT FROM 31/03/2017 TO 14/09/2017
2017-05-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0131/12/15 FULL LIST
2015-11-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0131/12/14 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0131/12/13 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANHAR PREMJI GOTECHA / 01/12/2010
2011-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR MANHAR PREMJI GOTECHA / 01/12/2010
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANHAR PREMJI GOTECHA / 01/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KISHOR PREMJI GOTECHA / 01/12/2009
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-30363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 4 VENTNOR AVENUE STANMORE MIDDLESEX HA7 2HU
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-22363aRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-21287REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 48 HARROWES MEADE EDGWARE MIDDLESEX HA8 8RP
1999-02-01363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-04-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-29363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-01363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-29363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-29363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-25395PARTICULARS OF MORTGAGE/CHARGE
1995-01-25395PARTICULARS OF MORTGAGE/CHARGE
1995-01-09288DIRECTOR RESIGNED
1995-01-09288DIRECTOR RESIGNED
1994-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-03363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-03363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-20363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-20363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-10363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-13363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-13288NEW DIRECTOR APPOINTED
1991-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to GO TEC PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-09-27
Appointment of Liquidators2017-09-27
Resolutions for Winding-up2017-09-27
Fines / Sanctions
No fines or sanctions have been issued against GO TEC PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-14

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 GO TEC PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of GO TEC PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GO TEC PACKAGING LIMITED
Trademarks
We have not found any records of GO TEC PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GO TEC PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as GO TEC PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GO TEC PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGO TEC PACKAGING LIMITEDEvent Date2017-09-15
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 15 September 2017, are required, on or before 18 October 2017 to send their full names and addresses together with full particulars of their debts or claims to Kallis & Company, 1148 High Road, Whetstone, London, N20 0RA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Chrsitina Chrysanthou on 020 8446 6699 or by email at christina@kallis.co.uk Liquidator: Kikis Kallis FCCA FABRP (IP No 004692 ) of Kallis & Company, 1148 High Road, Whetstone, London, N20 0RA : Date of appointment: 15/09/2017 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGO TEC PACKAGING LIMITEDEvent Date2017-09-15
Liquidator: Kikis Kallis FCCA FABRP Kallis & Company, 1148 High Road, Whetstone, London, N20 0RA : For further details contact: Christina Chrisanthou on 020 8446 6699 or by email at christina@kallis.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGO TEC PACKAGING LIMITEDEvent Date2017-09-15
At a General Meeting of the above-named Company, duly convened and held at 48 Wychwood Avenue, Edgware, Middlesex, HA8 6TH on 15 September 2017 at 11:00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (IP No 004692 ) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act." For further details contact Christina Chrysanthou on telephone 020 8446 6699, or by email at Christina@kallis.co.uk. Manhar Premji Gotecha :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GO TEC PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GO TEC PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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