Company NamePentacle Packaging Ltd
DirectorJulian Pozza
Company StatusLiquidation
Company Number04778189
CategoryPrivate Limited Company
Incorporation Date28 May 2003(20 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameJulian Pozza
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address12 Wood Avenue
Hockley
Essex
SS5 5NU
Secretary NameAlan David Boddy
NationalityBritish
StatusResigned
Appointed28 May 2003(same day as company formation)
RoleCompany Director
Correspondence AddressDamer House Meadoway
Wickford
Essex
SS12 9HA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 May 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 May 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressUnit 18
Heronsgate Industrial Estate
Paycocke Road Basildon
Essex
SS14 3EU
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Financials

Year2004
Turnover£568,943
Gross Profit£355,458
Net Worth£84
Cash£36,593
Current Liabilities£242,852

Accounts

Latest Accounts31 May 2004 (19 years, 10 months ago)
Next Accounts Due31 March 2006 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Next Return Due11 June 2017 (overdue)

Filing History

24 January 2006Order of court to wind up (1 page)
24 January 2006Order of court to wind up (1 page)
12 August 2005Registered office changed on 12/08/05 from: damer house meadoway wickford essex SS12 9HA (1 page)
12 August 2005Secretary resigned (1 page)
12 August 2005Secretary resigned (1 page)
12 August 2005Registered office changed on 12/08/05 from: damer house meadoway wickford essex SS12 9HA (1 page)
6 July 2005Return made up to 28/05/05; full list of members (6 pages)
6 July 2005Return made up to 28/05/05; full list of members (6 pages)
29 December 2004Total exemption full accounts made up to 31 May 2004 (12 pages)
29 December 2004Total exemption full accounts made up to 31 May 2004 (12 pages)
23 July 2004Particulars of mortgage/charge (4 pages)
23 July 2004Particulars of mortgage/charge (4 pages)
3 June 2004Return made up to 28/05/04; full list of members (6 pages)
3 June 2004Return made up to 28/05/04; full list of members (6 pages)
20 November 2003Particulars of mortgage/charge (3 pages)
20 November 2003Particulars of mortgage/charge (3 pages)
29 June 2003Registered office changed on 29/06/03 from: damer house, meadow way wickford essex SS12 9HA (1 page)
29 June 2003New director appointed (2 pages)
29 June 2003New director appointed (2 pages)
29 June 2003New secretary appointed (2 pages)
29 June 2003New secretary appointed (2 pages)
29 June 2003Registered office changed on 29/06/03 from: damer house, meadow way wickford essex SS12 9HA (1 page)
30 May 2003Director resigned (1 page)
30 May 2003Director resigned (1 page)
30 May 2003Secretary resigned (1 page)
30 May 2003Secretary resigned (1 page)
28 May 2003Incorporation (9 pages)
28 May 2003Incorporation (9 pages)