VALPAK 1997 LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

VALPAK 1997 LIMITED
ERNST & YOUNG LLP
NO 1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
(84 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
03331057
Incorporation Date:
5 Mar 1997
Financial Year End:
31 Dec
For period ending:
31 Dec 2012
Filed on:
3 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Oct 2013
Filed on:
4 Nov 2013
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Map


Notices published in the Gazette

22 Jun 2015

VALPAK 1997 LIMITED (Company Number 03331057) Registered office: No 1 Colmore Square, Birmingham, B4 6HQ Principal trading address: Stratford Business Park, Banbury Road, Stratford upon Avon, CV37 7GW Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the shareholders of the Company will be held at Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ, on 24 July 2015 at 10.30 am, to have an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. Date of Appointment: 6 June 2014. Office Holder details: T Lukic, (IP No. 9328) of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ and Mark Boughey, (IP No. 9611) of Ernst & Young LLP, Paragon Building, Counterslip, Bristol, BS1 6BX. For further details contact: The Joint Liquidators, Tel: 0121 535 2774. Alternative contact: Rosie Spencer. T Lukic, Joint Liquidator 15 June 2015

17 Jun 2014

VALPAK 1997 LIMITED (Company Number 03331057 ) Registered office: No. 1 Colmore Square, Birmingham B4 6HQ Principal trading address: Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW The following written resolutions were passed on 06 June 2014, by the shareholders of the Company, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Tomislav Lukic, of Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ and Mark Boughey, of Ernst & Young LLP, Paragon Building, Counterslip, Bristol, BS1 6BX, (IP Nos 9328 and 9611) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” For further details contact: The Joint Liquidators, Tel: 0121 535 2774. Alternative contact: Rosie Spencer. Lisa Regan, Director 11 June 2014

17 Jun 2014

VALPAK 1997 LIMITED (Company Number 03331057 ) Registered office: Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW Principal trading address: Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 9 July 2014 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, T Lukic of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 6 June 2014. Office holder details: Tomislav Lukic and (IP No 9328) of Ernst & Young LLP, No.1 Colmore Square, Birmingham, B4 6HQ and Mark Boughey (IP No 9611) of Ernst & Young LLP, Paragon Building, Counterslip, Bristol, BS1 6BX For further details contact: The Joint Liquidators, Tel: 0121 535 2774. Alternative contact: Rosie Spencer. T Lukic, Joint Liquidator 11 June 2014

17 Jun 2014

Company Number: 03331057 Name of Company: VALPAK 1997 LIMITED Nature of Business: Compliance services within the regulated arena of Producer Responsibility, in particular packaging waste, WEEE and waste batteries Type of Liquidation: Members Registered office: Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW Principal trading address: Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW Tomislav Lukic, of Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ and Mark Boughey, of Ernst & Young LLP, Paragon Building, Counterslip, Bristol, BS1 6BX Office Holder Numbers: 9328 and 9611. For further details contact: The Joint Liquidators, Tel: 0121 535 2774. Alternative contact: Rosie Spencer. Date of Appointment: 06 June 2014 By whom Appointed: Members

Recently Filed Documents - 192 available


Directors and Secretaries

Lisa Regan
12 Mar 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

VALPAK LIMITED
Changed 29 Mar 2012

Previous Addresses

SAVANNAH HOUSE
11-12 CHARLES II STREET
LONDON
SW1Y 4QU
Changed 11 Jul 2002

MACMILLAN HOUSE, BUSINESS CENTRE
96 KENSINGTON HIGH STREET LONDON
W8 4SG
Changed 25 Feb 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £776.00

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.

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www.valpak1997.co.uk
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www.valpak1997.org.uk
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www.valpak1997.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 25 Aug 2011 8
31 Dec 2009 19 May 2010 5
31 Dec 2008 31 Jul 2009 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
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