PENDLE BOXES & PACKAGING LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

PENDLE BOXES & PACKAGING LIMITED
BEEVER AND STRUTHERS
ST. GEORGES HOUSE 215-219
CHESTER ROAD
MANCHESTER
LANCASHIRE
M15 4JE
(954 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 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
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

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 ( 4 Years ) Director
Geoffrey Hall
8 Sep 2010 ⇒ Present ( 6 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pendleboxespackaging.co.uk
www.pendleboxesnpackaging.co.uk
www.pendleboxesandpackaging.co.uk
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www.pendleboxesandpackaging.com
www.pendleboxespackaging.com
www.pendleboxesandpackaging.net

Company Annual Accounts

Annual accounts were due on:
30 Nov 2015 (this information was checked on 1 Dec 2016)

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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