INTRAPAC (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Intrapac (uk) Ltd

INTRAPAC (UK) LIMITED was founded on 1995-03-31 and had its registered office in Greenmarket. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
INTRAPAC (UK) LIMITED

GREENMARKET DUNDEE DD1 4QB Other companies in DD1

Filing Information

Company Number		SC157077
Date formed		1995-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-05-15
Type of accounts		FULL

Last Datalog update:	2018-07-21 13:16:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRAPAC (UK) LIMITED

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Company Officers of INTRAPAC (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
TEE CHAI BEH	Company Secretary	1996-06-01
AZAMAN BIN ABU BAKAR	Director	1995-05-12
TEE CHAI BEH	Director	1995-05-12
CHIUN CHEONG LIM	Director	1995-05-12
WAN PENG LIM	Director	1995-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS WALLACE SMITH	Director	1995-05-12	2013-01-15
WILSON NG	Director	1998-01-12	2004-01-27
ANGUS ANDERSON	Director	1995-05-20	1998-04-22
JAMES PATRICK CAMPBELL	Director	1995-05-12	1996-06-02
MARIE MCLEAN FRASER SMITH	Company Secretary	1995-05-20	1996-06-01
TEE CHAI BEH	Company Secretary	1995-05-12	1995-05-20
MACLAY MURRAY & SPENS LLP	Nominated Secretary	1995-03-31	1995-05-12
VINDEX LIMITED	Nominated Director	1995-03-31	1995-05-12
VINDEX SERVICES LIMITED	Nominated Director	1995-03-31	1995-05-12

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.

Date	Document Type	Document Description
2018-05-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-16	DS01	APPLICATION FOR STRIKING-OFF
2017-12-28	LATEST SOC	28/12/17 STATEMENT OF CAPITAL;GBP 476000
2017-12-28	SH19	28/12/17 STATEMENT OF CAPITAL GBP 476000
2017-12-28	RES06	REDUCE ISSUED CAPITAL 26/11/2017
2017-12-19	SH20	STATEMENT BY DIRECTORS
2017-12-19	CAP-SS	SOLVENCY STATEMENT DATED 26/11/17
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 1750000
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-23	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 1750000
2016-03-22	AR01	15/03/16 FULL LIST
2016-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1750000
2015-03-18	AR01	15/03/15 FULL LIST
2015-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2015 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ
2015-01-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 1750000
2014-03-27	AR01	15/03/14 FULL LIST
2014-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-03-28	AR01	15/03/13 FULL LIST
2013-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH
2013-01-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-03-22	AR01	15/03/12 FULL LIST
2012-01-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-03-16	AR01	15/03/11 FULL LIST
2011-01-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-03-24	AR01	15/03/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALLACE SMITH / 02/10/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAN PENG LIM / 02/10/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHIUN CHEONG LIM / 02/10/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TEE CHAI BEH / 02/10/2009
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AZAMAN BIN ABU BAKAR / 02/10/2009
2010-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-03-26	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-03-25	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-28	363s	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-03-28	363s	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-10	419a(Scot)	DEC MORT/CHARGE *****
2006-01-05	419a(Scot)	DEC MORT/CHARGE *****
2005-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/05 FROM: VIEWFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2SA
2005-04-04	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-04-05	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-05	288b	DIRECTOR RESIGNED
2003-04-07	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-06-05	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-04-30	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-27	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-04-03	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-15	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-05-04	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-03-25	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-03-09	288b	DIRECTOR RESIGNED
1998-04-08	363s	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-14	288a	NEW DIRECTOR APPOINTED
1997-06-11	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-04-30	363s	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-02-07	419a(Scot)	DEC MORT/CHARGE *****
1996-12-05	AUD	AUDITOR'S RESIGNATION
1996-10-04	288	DIRECTOR RESIGNED
1996-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/96 FROM: VIEWFIELD GLENROTHES FIFE KY6 2SA
1996-09-26	123	NC INC ALREADY ADJUSTED 20/05/96
1996-09-26	ORES04	£ NC 1000000/5000000 20/0
1996-09-26	88(2)R	AD 20/09/96--------- £ SI 1250000@1=1250000 £ IC 500000/1750000
1996-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/96 FROM: PRESTONHALL INDUSTRIAL ESTATE PRESTONHALL CUPAR FIFE, KY15 4RD
1996-07-08	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-06-17	288	NEW SECRETARY APPOINTED
1996-06-17	288	SECRETARY RESIGNED
1996-05-14	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to INTRAPAC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTRAPAC (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1996-06-25	Satisfied	MIDLAND BANK PLC
STANDARD SECURITY	1996-05-03	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1996-01-08	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of INTRAPAC (UK) LIMITED registering or being granted any patents

Domain Names

INTRAPAC (UK) LIMITED owns 1 domain names.

intrapac.co.uk

Trademarks

We have not found any records of INTRAPAC (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTRAPAC (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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as INTRAPAC (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INTRAPAC (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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTRAPAC (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 INTRAPAC (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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