HERBAL HEATPACK LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

HERBAL HEATPACK LIMITED
THE OLD BANK 187A
ASHLEY ROAD
HALE
WA15 9SQ
(759 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jun 2016)
Annual Return Overdue (checked on 1 Jun 2016)
Company Registration No.:
06860415
Incorporation Date:
26 Mar 2009
Financial Year End:
30 Jun
Capital:
£90.00 on 5 Jun 2013
For period ending:
30 Jun 2012
Filed on:
16 Nov 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Mar 2013
Filed on:
5 Jun 2013
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Information correct as of: 1 Jun 2016 - Check for updates

Map


Notices published in the Gazette

15 Jan 2016

HERBAL HEATPACK LIMITED (Company Number 06860415) Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Principal trading address: 154 Bury Old Road, Whitefield, Manchester, M45 6AT Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 08 March 2016 at 2.00 pm and 2.15 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the day before the Meetings. Date of Appointment: 01 April 2014 Office Holder details: Darren Terence Brookes,(IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. For further details contact: Darren Brookes, Email: darrenb@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Natasha Cavanagh, Email: natashac@milnerboardman.co.uk Darren Brookes, Liquidator 08 January 2016

7 Apr 2014

HERBAL HEATPACK LIMITED (Company Number 06860415 ) Registered office: Griffin Court, 201 Chapel Street, Manchester M3 5EQ Principal trading address: Unit 35 Ardent Way, Prestwich, Manchester M25 9WE At a General Meeting of the members of the above-named Company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 01 April 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “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, and that Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No 9297) be and is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Darren Terence Brookes, E-mail: office@milnerboardman.co.uk, Tel: 0161 927 7788. Jonathan Cohen, Director

7 Apr 2014

Company Number: 06860415 Name of Company: HERBAL HEATPACK LIMITED Nature of Business: Wholesale of microwaveable heatpacks Type of Liquidation: Creditors Registered office: Griffin Court, 201 Chapel Street, Manchester M3 5EQ Principal trading address: Unit 35 Ardent Way, Prestwich, Manchester M25 9WE Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . Office Holder Number(s): 009297 For further details contact: Darren Terence Brookes, E-mail: office@milnerboardman.co.uk, Tel: 0161 927 7788. Date of Appointment: 01 April 2014 By whom Appointed: Members

Recently Filed Documents - 31 available


Directors and Secretaries

Jonathan Cohen
26 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - OUTSTANDING on 4 Oct 2012

Previous Addresses

C/O C/O KAY JOHNSON GEE
GRIFFIN COURT 201 CHAPEL STREET
SALFORD
M3 5EQ
UNITED KINGDOM
Changed 8 Apr 2014

PRESTIGE HOUSE, 142 BURY OLD ROAD
WHITEFIELD
MANCHESTER
M45 6AT
Changed 20 Mar 2012

GISTERED OFFICE CHANGED ON 22/09/2009 FROM
GRIFFIN COURT 201 CHAPEL STREET
SALFORD
M3 5EQ
Changed 22 Sep 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2012 16 Nov 2012 5
30 Jun 2011 9 Mar 2012 9
30 Jun 2010 29 Dec 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 12

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