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Company Information for

ALPHAPAK LIMITED

INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
Company Registration Number
08817297
Private Limited Company
Liquidation

Company Overview

About Alphapak Ltd
ALPHAPAK LIMITED was founded on 2013-12-17 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Alphapak 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
ALPHAPAK LIMITED
 
Legal Registered Office
INDUCTA HOUSE FRYERS ROAD
BLOXWICH
WALSALL
WEST MIDLANDS
WS2 7LZ
Other companies in LE2
 
Filing Information
Company Number 08817297
Company ID Number 08817297
Date formed 2013-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB179510488  
Last Datalog update: 2020-01-09 15:58:48
Primary Source:Companies House
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Companies with same name ALPHAPAK LIMITED
The following companies were found which have the same name as ALPHAPAK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHAPAK INTERNATIONAL LIMITED UNIT A, RIVERSIDE COURT WHARF WAY GLEN PARVA LEICESTER LE2 9TF Active Company formed on the 2018-03-16
ALPHAPAK INC Pennsylvannia Unknown
ALPHAPAK LIMITED Unknown
ALPHAPAK PTY LTD QLD 4103 Active Company formed on the 2002-08-07

Company Officers of ALPHAPAK LIMITED

Current Directors
Officer Role Date Appointed
ASAD ULLAH SHAH
Director 2018-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SOHAIL HASANI
Director 2013-12-17 2018-02-14
ADEEBA AHMED
Director 2015-02-01 2015-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASAD ULLAH SHAH NASHEED CLUB LTD Director 2015-04-26 CURRENT 2015-04-26 Active - Proposal to Strike off
ASAD ULLAH SHAH HAVEN MILKSHAKES LTD Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-10-31

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
2023-08-07Voluntary liquidation Statement of receipts and payments to 2023-05-30
2022-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-30
2021-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-30
2020-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-30
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM Unit a, Riverside Court Wharf Way Glen Parva Leicester LE2 9TF
2019-06-17LIQ02Voluntary liquidation Statement of affairs
2019-06-17600Appointment of a voluntary liquidator
2019-06-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-31
2019-04-13DISS40Compulsory strike-off action has been discontinued
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2019-04-12PSC07CESSATION OF SOHAIL HASANI AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAD ULLAH SHAH
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SOHAIL HASANI
2018-03-02AP01DIRECTOR APPOINTED MR ASAD ULLAH SHAH
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-01-03DISS40Compulsory strike-off action has been discontinued
2017-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2016-03-12DISS40Compulsory strike-off action has been discontinued
2016-03-10AR0117/12/15 ANNUAL RETURN FULL LIST
2016-03-10AD02Register inspection address changed to C/O S Hasani 53a Warwick Road Solihull West Midlands B92 7HS
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ADEEBA AHMED
2015-02-02AP01DIRECTOR APPOINTED DR ADEEBA AHMED
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-23AR0117/12/14 ANNUAL RETURN FULL LIST
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM UNIT A UNIT A, RIVERSIDE COURT WHARF WAY LEICESTER LEICESTERSHIRE LE2 9TF ENGLAND
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 53A WARWICK ROAD SOLIHULL B92 7HS ENGLAND
2013-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to ALPHAPAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-06-05
Appointmen2019-06-05
Petitions 2019-05-10
Fines / Sanctions
No fines or sanctions have been issued against ALPHAPAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHAPAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82920 - Packaging activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ALPHAPAK LIMITED

Intangible Assets
Patents
We have not found any records of ALPHAPAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHAPAK LIMITED
Trademarks
We have not found any records of ALPHAPAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAPAK 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 (82920 - Packaging activities) as ALPHAPAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHAPAK 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 TypeResolutions for Winding-up
Defending partyALPHAPAK LIMITEDEvent Date2019-06-03
Notice is hereby given that the following resolutions were passed on 31 May 2019 as a special resolution an an ordinary resolution respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily with effect from 31 May 2019 and that Eileen T F Sale (IP No. 8738 ) of Sale Smith & Co. Limited , Inducta House, Fryers Road, Bloxwich, Walsall, WS2 7LZ be appointed Liquidator of the Company for the purposes of such winding up." Further details contact: Eileen T F Sale, Tel: 01922 624777 Ag HG30071
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALPHAPAK LIMITEDEvent Date2019-05-31
Liquidator's name and address: Eileen T F Sale (IP No. 8738 ) of Sale Smith & Co. Limited , Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ : Ag HG30071
 
Initiating party Event TypePetitions
Defending partyALPHAPAK LIMITED Event Date2019-05-10
In the High Court of Justice (Chancery Division) Companies Court No 002287 of 2019 In the Matter of ALPHAPAK LIMITED (Company Number 08817297 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHAPAK 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 ALPHAPAK 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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