SPECIALITY PACKING SERVICES LIMITED

Address

SPECIALITY PACKING SERVICES LIMITED
ALDERLEY EDGE BUSINESS CENTRE CHELFORD ROAD
NETHER ALDERLEY
MACCLESFIELD
CHESHIRE
SK11 9AP
Classification:

Other transportation support activities

Legal Information

Company Registration No.:
06397774
Incorporation Date:
12 Oct 2007 (9 Years old)
Financial Year End:
31 Mar
Capital:
£1,000.00 on 13 Oct 2014
For period ending:
31 Mar 2014
Filed on:
28 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2014
Filed on:
13 Oct 2014
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Map


Notices published in the Gazette

15 Dec 2015

SPECIALITY PACKING SERVICES LIMITED (Company Number 06397774) Registered office: Alderley Edge Business Centre, Chelford Road, Nether Alderley, Macclesfield, Cheshire, SK11 9AP At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 8 December 2015, the following Special Resolution and Ordinary Resolution were duly passed 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 Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and he is hereby nominated Liquidator for the purposes of the winding-up. Gordon Allan Mart Simmonds - IP No: 106914 - Simmonds & CompanyCrown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Tel; 0161 476 5445 - Fax: 0161-476-5556 - E-mail: gordon@simmondsandco.com Alternative Contact M W Howe J S Wilson - Director

15 Dec 2015

SPECIALITY PACKING SERVICES LIMITED (Company Number 06397774) Registered office: Alderley Edge Business Centre, Chelford Road, Nether Alderley, Macclesfield, Cheshire, SK11 9AP Notice is hereby given, pursuant to section 98 of the INSOLVENCY 1986, that a meeting of the Creditors of the above named Company will be held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on Friday 18th December 2015 at 12.00 o’clock noon for the purpose of having a full statement of the position of the Company’s affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, of thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Company’s creditors will be available for inspection free of charge at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office o the Company at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire,SK1 3RB before the Meeting a Statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Gordon A.M. Simmonds - Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB - Tel: 0161 476 5445 - Fax: 0161-476-5556 - E-mail: gordon@simmondsandco.com J S Wilson - Director 8th December 2015

15 Dec 2015

Company Number: 06397774 Name of Company: SPECIALITY PACKING SERVICES LIMITED Registered office: Alderley Edge Business Centre, Chelford Road, Nether Alderley, Macclesfield, Cheshire SK11 9AP Principal trading address: Alderley Edge Business Centre, Chelford Road, Nether Alderley, Macclesfield, Cheshire SK11 9AP Nature of Business: Contract Packaging Type of Liquidation: Creditors Gordon Allan Mart, Simmonds, Simmonds & Company - Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Tel; 016 1476 5445 - Fax: 0161-476-5556 - E-mail: gordon@simmondsandco.com. Alternative contact: M W Howe Office Holder Number: 106914. Date of Appointment: 8 December 2015 By whom Appointed: Members

Recently Filed Documents - 21 available


Directors and Secretaries

Stuart Wilson
12 Oct 2007 ⇒ Present ( 9 Years ) Director
12 Oct 2007 ⇒ Present ( 9 Years ) Company Secretary

Previous Addresses

HARTS LLP, CHESTER HOUSE
68 CHESTERGATE
MACCLESFIELD
CHESHIRE
SK11 6DY

142 MANCHESTER ROAD
WILMSLOW
CHESHIRE
SK9 2JW
Changed 9 Jun 2011

HARTHARTS LLP, CHESTER HOUSE
68 CHESTERGATE
MACCLESFIELD
CHESHIRE SK11 6DY
Changed 10 Dec 2007


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.specialitypackingservices.co.uk
www.specialitypackingservices.com
www.specialitypacking.services
www.specialitypackingservices.org.uk
www.specialitypackingservices.net
www.specialitypackingservices.active
www.specialitypackingservic.es

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 28 Dec 2014 9
31 Mar 2013 21 Dec 2013 9
31 Mar 2012 28 Nov 2012 8
31 Oct 2010 12 Oct 2011 12
31 Oct 2009 1 Feb 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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  • Balance Sheet
  • Share Capital
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21 other company documents are available

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