Planpack Limited

Company Name	Planpack Limited
Company Status	Dissolved
Company Number	05678348
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Patrick Boyd Kight
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Bosworth Crescent Harold Hill Romford Essex RM3 8JZ

Secretary Name	Sheree Ann Kight
Nationality	British
Status	Closed
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	27 Bosworth Crescent Harold Hill Romford Essex RM3 8JZ

Contact

Website	planpack.co.uk
Telephone	01268 724596
Telephone region	Basildon

Location

Registered Address	67 Elm Road Leigh-On-Sea Essex SS9 1SP
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Patrick Boyd Kight 50.00% Ordinary
1 at £1	Sheree Ann Kight 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,508
Cash	£2
Current Liabilities	£34,530

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
10 February 2015	Application to strike the company off the register (2 pages)
10 February 2015	Application to strike the company off the register (2 pages)
29 October 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 October 2014	Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
27 October 2014	Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
24 October 2014	Registered office address changed from 3C Sopwith Crescent, Hurricane Way, Wickford Essex SS11 8YU to 67 Elm Road Leigh-on-Sea Essex SS9 1SP on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from 3C Sopwith Crescent, Hurricane Way, Wickford Essex SS11 8YU to 67 Elm Road Leigh-on-Sea Essex SS9 1SP on 24 October 2014 (1 page)
18 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 January 2010	Director's details changed for Patrick Boyd Kight on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Patrick Boyd Kight on 22 January 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 January 2009	Return made up to 17/01/09; full list of members (3 pages)
20 January 2009	Return made up to 17/01/09; full list of members (3 pages)
5 December 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
5 December 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
23 January 2008	Return made up to 17/01/08; full list of members (2 pages)
23 January 2008	Return made up to 17/01/08; full list of members (2 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
29 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
26 February 2007	Return made up to 17/01/07; full list of members (6 pages)
26 February 2007	Return made up to 17/01/07; full list of members (6 pages)
17 January 2006	Incorporation (17 pages)
17 January 2006	Incorporation (17 pages)

Planpack Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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