PENDLE BOXES & PACKAGING LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

PENDLE BOXES & PACKAGING LIMITED
BEEVER AND STRUTHERS
ST. GEORGES HOUSE 215-219
CHESTER ROAD
MANCHESTER
LANCASHIRE
M15 4JE
(987 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Sep 2017)
Annual Return Overdue (checked on 1 Sep 2017)
Company Registration No.:
07365772
Incorporation Date:
3 Sep 2010
Financial Year End:
28 Feb
Capital:
£160,000.00 on 6 Oct 2014
For period ending:
28 Feb 2014
Filed on:
20 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Sep 2014
Filed on:
6 Oct 2014
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Map


Notices published in the Gazette

11 Apr 2017

PENDLE BOXES & PACKAGING LIMITED (Company Number 07365772) Registered office: St George’s House, 215-219 Chester Road, Manchester, M15 4JE Principal trading address: Unit 37C, 37 Churchill Way, Nelson, BB9 6RT Notice is hereby given pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and of the creditors of the above named Company will be held at St George’s House, 215-219 Chester Road, Manchester, M15 4JE on 02 June 2017 at 10.30 am and 11.00 am respectively, for the purposes of having an account laid before them by the Liquidator, showing the manner in which the winding up of the Company has been conducted,and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend in the member or creditor’s stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE by no later than 4.00 pm on 1 June 2017. Date of Appointment: 08 April 2015 Office Holder details: Charles MacMillan, (IP No. 6000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE. Further details contact: Jill Redmond, Email: insolvency@beeverstruthers.co.uk or Tel: 0161 838 1886 Charles MacMillan, Liquidator 05 April 2017 Ag YE42631

16 Apr 2015

PENDLE BOXES & PACKAGING LIMITED (Company Number 07365772) Registered office: Unit 37C, 37 Churchill Way, Nelson, Lancashire, BB9 6RT Principal trading address: Unit 37C, 37 Churchill Way, Nelson, Lancashire, BB9 6RT At a General Meeting of the above named Company convened and held at St. George’s House, 215-219 Chester Road, Manchester, M15 4JE on 08 April 2015 the following Special Resolution and Ordinary Resolutions were passed: “That the Company be wound up voluntarily and that Charles MacMillan, of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE, (IP No 6000) be appointed as liquidator of the Company for the purposes of the voluntary winding- up.” For further details contact: Paula Hannaford Tel: 0161 838 1949 Geoffrey Hall, Chairman

16 Apr 2015

Company Number: 07365772 Name of Company: PENDLE BOXES & PACKAGING LIMITED Nature of Business: Manufacturing of boxes and packaging Type of Liquidation: Creditors Registered office: Unit 37C, 37 Churchill Way, Nelson, Lancashire, BB9 6RT Principal trading address: Unit 37C, 37 Churchill Way, Nelson, Lancashire, BB9 6RT Charles MacMillan, of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE. Office Holder Number: 6000. For further details contact: Paula Hannaford Tel: 0161 838 1949 Date of Appointment: 08 April 2015 By whom Appointed: Members and Creditors

30 Mar 2015

PENDLE BOXES & PACKAGING LIMITED (Company Number 07365772) Registered office: Unit 37C, 37 Churchill Way, Nelson, Lancashire BB9 6RT Principal trading address: Unit 37C, 37 Churchill Way, Nelson, Lancashire BB9 6RT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at the offices of St George’s House, 215-219 Chester Road, Manchester, M15 4JE on 08 April 2015 at 12.00 noon for the purposes provided for in Sections 99, 100 and 101 of the Act. Creditors who wish to vote at the meeting should lodge a completed proxy form, together with a statement of claim, at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE, no later than 12.00 noon on 7 April 2015. The proxy form and statement may be posted or sent by fax to 0161 835 3668. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of St George’s House, 215-219 Chester Road, Manchester, M15 4JE, on the two business days preceding the date of the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proposed IP: Charles MacMillan (IP No. 006000), Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester M15 4JE. Contact Name: Paula Hannaford, Tel: 0161 838 1949. Geoffrey Douglas Hall, Director 18 March 2015

Recently Filed Documents - 24 available


Directors and Secretaries

Gary Barker
1 Apr 2012 ⇒ Present ( 5 Years ) Director
Geoffrey Hall
8 Sep 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE - OUTSTANDING on 27 Jun 2012
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - OUTSTANDING on 6 Oct 2010

Previous Addresses

UNIT 37C 37 CHURCHILL WAY
NELSON
LANCASHIRE
BB9 6RT
Changed 22 Apr 2015


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 20 Nov 2014 9
28 Feb 2013 5 Nov 2013 9
29 Feb 2012 30 May 2012 3

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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