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Home > England & Wales Companies > AARDVARK PACKAGING LIMITED
Company Information for

AARDVARK PACKAGING LIMITED

GWENT, UNITED KINGDOM, NP20 1EG,
Company Registration Number
05625167
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Aardvark Packaging Ltd
AARDVARK PACKAGING LIMITED was founded on 2005-11-16 and had its registered office in Gwent. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
AARDVARK PACKAGING LIMITED
 
Legal Registered Office
GWENT
UNITED KINGDOM
NP20 1EG
Other companies in NP20
 
Filing Information
Company Number 05625167
Date formed 2005-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 06:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARDVARK PACKAGING LIMITED
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Company Officers of AARDVARK PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN HARRIS
Director 2005-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ALAN WILLIAMS
Company Secretary 2008-07-01 2012-11-29
GAVIN JAMES SIMPSON
Director 2006-01-01 2008-07-01
WENDY JILLIAN RINGWOOD
Company Secretary 2006-06-05 2008-06-30
ANTHONY GLYN WILLIAMS
Company Secretary 2005-11-16 2006-01-01
ANTHONY GLYN WILLIAMS
Director 2005-11-16 2006-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN HARRIS RMTG LIMITED Director 2015-08-06 CURRENT 2015-03-10 Liquidation

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
2016-01-26GAZ2STRUCK OFF AND DISSOLVED
2015-10-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-10GAZ1FIRST GAZETTE
2013-01-07TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WILLIAMS
2010-12-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-02GAZ1FIRST GAZETTE
2009-12-28LATEST SOC28/12/09 STATEMENT OF CAPITAL;GBP 2
2009-12-28AR0116/11/09 FULL LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HARRIS / 01/11/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2009-03-25288cSECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAMS / 01/07/2008
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 12 CLIFTON ROAD ST WOOLOS NEWPORT S. GLAM NP20 4EW
2008-09-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 40B ALEXANDRA ROAD WISBECH CAMBRIDGESHIRE PE13 1HQ
2008-08-07288aSECRETARY APPOINTED MATTHEW ALAN WILLIAMS
2008-07-10288bAPPOINTMENT TERMINATE, DIRECTOR GAVIN JAMES SURGON LOGGED FORM
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY WENDY RINGWOOD
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR GAVIN SIMPSON
2008-01-23363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-24225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-12-05363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-08-02288cSECRETARY'S PARTICULARS CHANGED
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: CLIFTON CHAMBERS, 12 CLIFTON ROAD, NEWPORT GWENT NP20 4EW
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to AARDVARK PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-10
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against AARDVARK PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AARDVARK PACKAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of AARDVARK PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AARDVARK PACKAGING LIMITED
Trademarks
We have not found any records of AARDVARK PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARDVARK 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 (6523 - Other financial intermediation) as AARDVARK PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AARDVARK 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 TypeProposal to Strike Off
Defending partyAARDVARK PACKAGING LIMITEDEvent Date2013-09-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyAARDVARK PACKAGING LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARDVARK 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 AARDVARK PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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