Dissolved
Dissolved 2017-11-30
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Company Information for PROPAK (UK) LIMITED
STOKE PRIOR, BROMSGROVE, B60,
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Company Registration Number
 07390972 Private Limited Company
Dissolved 2017-11-30 |
Company Overview
About Propak (uk) Ltd
PROPAK (UK) LIMITED was founded on 2010-09-29 and had its registered office in Stoke Prior. The company was dissolved on the 2017-11-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PROPAK (UK) LIMITED | ||
| Legal Registered Office | ||
| STOKE PRIOR BROMSGROVE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07390972 | |
|---|---|---|
| Date formed | 2010-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-11-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 13:15:49 |
| Companies House |
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Company Officers of PROPAK (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN DEREK WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE ANNE WHITE |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROACTIVE PACKAGING SOLUTIONS LIMITED | Director | 2014-06-13 | CURRENT | 2013-11-08 | Active | |
| BIRGAN LIMITED | Director | 2014-02-18 | CURRENT | 2013-01-10 | Active | |
| PROPAK (MIDLANDS) LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-12 | Dissolved 2014-04-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 8 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WHITE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073909720001 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2014 TO 31/12/2014 | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE WHITE / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DEREK WHITE / 01/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ROYAL HOUSE MARKET PLACE REDDITCH WORCESTERSHIRE B98 8AA | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AA01 | PREVSHO FROM 30/09/2011 TO 31/08/2011 | |
| AR01 | 29/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAIN DEREK WHITE | |
| AP01 | DIRECTOR APPOINTED JACQUELINE ANNE WHITE | |
| RES15 | CHANGE OF NAME 31/05/2011 | |
| CERTNM | COMPANY NAME CHANGED IGNITE CORPORATION LIMITED CERTIFICATE ISSUED ON 21/06/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BREWER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF UNITED KINGDOM | |
| SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 100 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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 PROPAK (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-06-29 |
| Appointment of Liquidators | 2016-06-29 |
| Meetings of Creditors | 2016-06-14 |
Fines / Sanctions
No fines or sanctions have been issued against PROPAK (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of PROPAK (UK) LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 248,988 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 368,224 |
| Creditors Due Within One Year | 2012-08-31 | £ 368,224 |
Creditors and other liabilities
Filed Financial Reports
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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 PROPAK (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 46,770 |
| Cash Bank In Hand | 2012-08-31 | £ 29,495 |
| Cash Bank In Hand | 2012-08-31 | £ 29,495 |
| Current Assets | 2013-08-31 | £ 277,611 |
| Current Assets | 2012-08-31 | £ 365,902 |
| Current Assets | 2012-08-31 | £ 365,902 |
| Debtors | 2013-08-31 | £ 174,041 |
| Debtors | 2012-08-31 | £ 273,872 |
| Debtors | 2012-08-31 | £ 273,872 |
| Shareholder Funds | 2013-08-31 | £ 34,953 |
| Shareholder Funds | 2012-08-31 | £ 18,145 |
| Shareholder Funds | 2012-08-31 | £ 18,145 |
| Stocks Inventory | 2013-08-31 | £ 56,800 |
| Stocks Inventory | 2012-08-31 | £ 62,535 |
| Stocks Inventory | 2012-08-31 | £ 62,535 |
| Tangible Fixed Assets | 2013-08-31 | £ 6,330 |
| Tangible Fixed Assets | 2012-08-31 | £ 20,467 |
| Tangible Fixed Assets | 2012-08-31 | £ 20,467 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROPAK (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROPAK (UK) LIMITED
Income
Government Income
We have not found government income sources for PROPAK (UK) 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 PROPAK (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROPAK (UK) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | PROPAK (UK) LIMITED | Event Date | 2016-06-21 |
| Notice is hereby given that the following resolutions were passed on 21 June 2016 as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos. 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act either jointly or separately for the purposes of the voluntary winding-up. Further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk, Tel: 01527 558410. Iain White , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PROPAK (UK) LIMITED | Event Date | 2016-06-21 |
| Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : Further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk, Tel: 01527 558410. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPAK (UK) 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 PROPAK (UK) 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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