SACHET SYSTEMS LTD

Liquidation (when checked on 1 Aug 2015)

Address

SACHET SYSTEMS LTD
BENEDICT MACKENZIE CITY POINT
TEMPLE GATE
BRISTOL
ENGLAND
BS1 6PL
Classification:

Packaging activities

Legal Information

Company Registration No.:
04578934
Incorporation Date:
31 Oct 2002
Financial Year End:
31 Oct
Capital:
£373,376.00 on 12 Nov 2013
For period ending:
31 Oct 2013
Filed on:
24 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Oct 2013
Filed on:
12 Nov 2013
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Information correct as of: 1 Aug 2015 - Check for updates

Map


Notices published in the Gazette

11 Feb 2015

SACHET SYSTEMS LIMITED (Company Number 04578934) Registered office: CityPoint, Temple Gate, Bristol, BS1 6PL Principal trading address: Oxford House, Highlands Lane, Henley on Thames, Oxfordshire, RG9 4PS NOTICES TO CREDITORS Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under section 94 of the Insolvency Act 1986, for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at CityPoint, Temple Gate, Bristol, BS1 6PL on 7 April 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at CityPoint, Temple Gate, Bristol, BS1 6PL by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 27 February 2014. Office Holder details: Rupert Graham Mullins, (IP No. 7258) of Benedict Mackenzie, CityPoint, Temple Gate, Bristol BS1 6PL For further details contact: Rupert Mullins on 0117 373 6222. Alternative contact: Terena Farrow. Rupert Graham Mullins, Liquidator 05 February 2015

Recently Filed Documents - 73 available


Directors and Secretaries

Michael Capper
21 Jun 2004 ⇒ Present ( 13 Years ) Director
Alan Pontin
19 Dec 2003 ⇒ Present ( 13 Years ) Director
Robert Searby
8 Sep 2004 ⇒ Present ( 13 Years ) Director
22 Mar 2004 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

IGF INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 8 Mar 2006
MARTIN SHORT
DEBENTURE - OUTSTANDING on 28 Jan 2006
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 7 Sep 2004

Previous Addresses

OXFORD HOUSE HIGHLANDS LANE
HENLEY ON THAMES
OXFORDSHIRE
RG9 4PS
Changed 6 Feb 2014

HIGHLANDS FARM, HIGHLANDS LANE
HENLEY ON THAMES
OXFORDSHIRE
RG9 4PR
Changed 13 Nov 2009

7-11 STATION ROAD
READING
BERKSHIRE
RG1 1LG
Changed 27 Nov 2005

MERLIN HOUSE
CBRUNEL ROAD THEALE
READING
BERKSHIRE RG7 4AB
Changed 28 Apr 2003

LANSDOWNE HOUSE 10 SPRINGFIELD
DRIVE, CALNE
WILTSHIRE SN11 0UG
Changed 17 Mar 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 24 Jan 2014 3
31 Oct 2012 15 Apr 2013 6
31 Oct 2011 2 Mar 2012 5
31 Oct 2010 31 Jan 2011 3
31 Oct 2009 8 Jun 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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