00722485 Limited

Company Registration Number: 00722485

Company registered in England and Wales

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00722485 Limited is a Private Company Limited by Shares first registered on 27 April 1962. It was dissolved on 12 May 2016.

Registered Address

C/O
BRACKENBURY CLARK & CO LIMITED
26 York Place
Leeds
West Yorkshire
LS1 2EY

There are 148 companies currently registered at this postcode, including this one.

All companies at LS1 2EY

Registration Data

Company Number

00722485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 April 1962

Dissolution Date

12 May 2016

Standard Industrial Classification (SIC) Codes and Categories

2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

23 November 2008

Returns Next Due

21 December 2009

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £1,694,652£0£0£0
Current Assets £273,514£585,048£186,900£203,959
of which Cash £140£849£300£302
Total Assets £1,968,166£585,048£186,900£203,959
Current Liabilities £507,794£535,507£431,852£561,308
Net Current Assets £-234,280£49,541£-244,952£-357,349
Total Net Worth £1,460,372£313,839£-12,716£33,740

Previous Names

  • DECOPAC LIMITED, active until 8 September 2014

Company Officers

  • STEWART, Ethel

    Secretary

     

    2 Gern Hill Avenue
    Fixby
    Huddersfield
    West Yorkshire
    HD2 2HR

  • HILL, Betty Ann

    Director

    Appointed on 6 February 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    5 Mount Pleasant
    New Hey Road Rastrick
    Brighouse
    West Yorkshire
    HD6 3PX

  • STEWART, David Samuel

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1925

    2 Gern Hill Avenue
    Fixby
    Huddersfield
    West Yorkshire
    HD2 2HR

  • STEWART, Ethel

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1922

    2 Gern Hill Avenue
    Fixby
    Huddersfield
    West Yorkshire
    HD2 2HR

  • STEWART, John Charles

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Ash Cottage
    Upper Wilshaw Meltham
    Holmfirth
    West Yorkshire
    HD9 4EA

  • STEWART, Robert David

    Director

    Resigned on 2 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    10 Barton Manor Close
    Crosland Hill
    Huddersfield
    West Yorkshire
    HD4 5PE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODM5Mzg3N2FkaXF6a2N4.

  2. 12 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A505NV2H. Transaction: MzE0MTc4MTYyNGFkaXF6a2N4.

  3. 8 January 2016 Liquidators statement of receipts and payments to 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4XXKNYB. Transaction: MzEzOTM0NjM5MGFkaXF6a2N4.

  4. 8 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4XXKNXV. Transaction: MzEzOTM0NjM0M2FkaXF6a2N4.

  5. 8 September 2014 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: PTQDQFOE. Transaction: MzEwNzA5NjExOGFkaXF6a2N4.

  6. 8 September 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3FKR7OB. Transaction: MzEwNzA5NTIyMmFkaXF6a2N4.

  7. 8 September 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNzA5NTI4NWFkaXF6a2N4.

  8. 4 January 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3MDQ3MzUzN2FkaXF6a2N4.

  9. 4 October 2012 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A1IPK5SJ. Transaction: MzA2NTI4NTc5OGFkaXF6a2N4.

  10. 25 June 2012 Liquidators statement of receipts and payments to 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1BND9OP. Transaction: MzA1OTcxOTMyN2FkaXF6a2N4.

  11. 20 December 2011 Liquidators statement of receipts and payments to 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Insolvency. Type: 4.68. Barcode: A0OD2TJE. Transaction: MzA0OTMzMDE0NmFkaXF6a2N4.

  12. 27 June 2011 Liquidators statement of receipts and payments to 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Insolvency. Type: 4.68. Barcode: A1VZMV7T. Transaction: MzAzOTQ4Mjg3MGFkaXF6a2N4.

  13. 10 January 2011 Liquidators statement of receipts and payments to 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Insolvency. Type: 4.68. Barcode: ATPY2QDV. Transaction: MzAzMDE0MzE0MWFkaXF6a2N4.

  14. 11 December 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: PTQDSFOG. Transaction: MzAwNDc4NTc4MGFkaXF6a2N4.

  15. 11 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDc4NTcxN2FkaXF6a2N4.

  16. 11 December 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: PTQDQFOE. Transaction: MzAwNDc4NTY2OGFkaXF6a2N4.

  17. 20 November 2009 Registered office address changed from Po Box 9 Thornhill Beck Lane Bradford Road Brighouse West Yorkshire HD6 4AJ on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: A7XEKF1S. Transaction: MzAwMzM2MDQ1NmFkaXF6a2N4.

  18. 31 July 2009 Return made up to 23/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9YX0BZ3. Transaction: MjAzODI2Nzg2NmFkaXF6a2N4.

  19. 31 July 2009 Return made up to 23/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9YWZBZ1. Transaction: MjAzODI2Nzc3MGFkaXF6a2N4.

  20. 31 July 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: P9YWYBZ0. Transaction: MjAzODI2NzczNmFkaXF6a2N4.

  21. 3 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NRJ5CK. Transaction: MjAxOTI2NDMxOGFkaXF6a2N4.

  22. 12 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH7H632Q. Transaction: MjAxMzI2MDQ0NGFkaXF6a2N4.

  23. 5 July 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEG2C15O. Transaction: MjAwODY5MTE2MmFkaXF6a2N4.

  24. 29 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANEBIZAD. Transaction: MjAwNDYzODQ5N2FkaXF6a2N4.

  25. 28 April 2008 Return made up to 23/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARFSHZ4S. Transaction: MjAwNDIyMTc1MGFkaXF6a2N4.

  26. 22 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzg1Mjc3MGFkaXF6a2N4.

  27. 22 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzg1MjUyMWFkaXF6a2N4.

  28. 10 January 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYxNzI0M2FkaXF6a2N4.

  29. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc2NDEyOWFkaXF6a2N4.

  30. 20 November 2007 Nc inc already adjusted 01/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODU0MDY2MWFkaXF6a2N4.

  31. 20 November 2007 Ad 01/12/06--------- £ si [email protected]=400000 £ ic 14960/414960 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU0MDU1NWFkaXF6a2N4.

  32. 20 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU0MTE3N2FkaXF6a2N4.

  33. 5 April 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIzODQzMWFkaXF6a2N4.

  34. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM2ODY4OGFkaXF6a2N4.

  35. 18 April 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY1MjkwNWFkaXF6a2N4.

  36. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDE4NDAyMGFkaXF6a2N4.

  37. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzQwOTM3MWFkaXF6a2N4.

  38. 24 January 2005 Registered office changed on 24/01/05 from: thornhill beck lane bradford road brighouse west yorkshire HD6 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjE3MDA3N2FkaXF6a2N4.

  39. 15 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0NTU2MmFkaXF6a2N4.

  40. 18 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NjgzNTI1MmFkaXF6a2N4.

  41. 14 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk2MzM3MmFkaXF6a2N4.

  42. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTA3MTUxNWFkaXF6a2N4.

  43. 12 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY2ODUxMGFkaXF6a2N4.

  44. 28 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjI3NjY4NWFkaXF6a2N4.

  45. 15 January 2002 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzMjUyM2FkaXF6a2N4.

  46. 24 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzE5MzYyMWFkaXF6a2N4.

  47. 2 January 2001 Return made up to 23/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEwOTYwM2FkaXF6a2N4.

  48. 28 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMDA4OTcxNWFkaXF6a2N4.

  49. 7 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEwMzE4OGFkaXF6a2N4.

  50. 19 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMjgyMjYwNWFkaXF6a2N4.

  51. 5 January 1999 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU1OTYxMmFkaXF6a2N4.

  52. 1 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTQwMzMxN2FkaXF6a2N4.

  53. 8 December 1997 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0Mjg5NWFkaXF6a2N4.

  54. 2 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MjE5NDEzM2FkaXF6a2N4.

  55. 29 November 1996 Return made up to 23/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE1Mjg0N2FkaXF6a2N4.

  56. 16 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzODU3NTM0MmFkaXF6a2N4.

  57. 27 November 1995 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMzMzgxOGFkaXF6a2N4.

  58. 30 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NDI1MjAxOWFkaXF6a2N4.

  59. 3 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTQ5NjI0MmFkaXF6a2N4.

  60. 22 February 1995 £ ic 19250/14960 02/02/95 £ sr [email protected]=4290 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NTk1MDM2NmFkaXF6a2N4.

  61. 17 February 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTM0NTQ2NWFkaXF6a2N4.

  62. 16 February 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODU1ODk5NGFkaXF6a2N4.

  63. 16 February 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjk0MjE0N2FkaXF6a2N4.

  64. 7 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTY3MTA1N2FkaXF6a2N4.

  65. 28 November 1994 Return made up to 23/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODY3MDQzOGFkaXF6a2N4.

  66. 12 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1ODMwMDEyMWFkaXF6a2N4.

  67. 6 December 1993 Return made up to 23/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2ODUzNGFkaXF6a2N4.

  68. 5 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNzg3OTEyNGFkaXF6a2N4.

  69. 27 November 1992 Return made up to 23/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDM5MzUzOWFkaXF6a2N4.

  70. 14 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNjQ4Mjc2NWFkaXF6a2N4.

  71. 3 September 1992 Ad 06/08/92--------- £ si [email protected]=1750 £ ic 17500/19250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjkwNDE2MWFkaXF6a2N4.

  72. 3 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODcwNDk0NGFkaXF6a2N4.

  73. 3 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTEzNjM3OWFkaXF6a2N4.

  74. 3 September 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI2MzY3NGFkaXF6a2N4.

  75. 6 December 1991 Return made up to 23/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExODI0NjA0OGFkaXF6a2N4.

  76. 30 June 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAwODk5MjUxMWFkaXF6a2N4.

  77. 28 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNzk3Njc1NGFkaXF6a2N4.

  78. 28 November 1990 Return made up to 23/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDYzNDA0MGFkaXF6a2N4.

  79. 23 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MTA1NDY2NGFkaXF6a2N4.

  80. 23 November 1989 Return made up to 02/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjE5NzAwOGFkaXF6a2N4.

  81. 31 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjIxNTU4MWFkaXF6a2N4.

  82. 26 May 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4OTE1NzUzNmFkaXF6a2N4.

  83. 5 September 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4NDk3MjUzMmFkaXF6a2N4.

  84. 5 September 1988 Return made up to 10/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTYzOTU1OGFkaXF6a2N4.

  85. 30 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0ODUxNDI2MmFkaXF6a2N4.

  86. 8 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzI3MzA5NGFkaXF6a2N4.

  87. 26 August 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMjkxNTY4N2FkaXF6a2N4.

  88. 26 August 1987 Return made up to 09/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjc5MjUwMGFkaXF6a2N4.

  89. 31 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5OTg5MjY4OGFkaXF6a2N4.

  90. 31 January 1987 Return made up to 01/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTkyMTUwNmFkaXF6a2N4.

  91. 14 March 1977 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwNTg3ODg3N2FkaXF6a2N4.

  92. 27 April 1962 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjU4MTI2MmFkaXF6a2N4.

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