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BEVPAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bevpak Limited. The company was founded 34 years ago and was given the registration number 02465943. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:BEVPAK LIMITED
Company Number:02465943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 February 1990
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Battery Lane, Woolston, Warrington, WA1 4QF

Director-Active
11 Battery Lane, Woolston, Warrington, WA1 4QF

Secretary-Active
11 Battery Lane, Woolston, Warrington, WA1 4QF

Secretary28 February 1999Active
11 Parr Street, Warrington, WA1 2JN

Director17 November 2003Active
26 Green Lane, Wincham, Northwich, CW9 6EF

Director-Active
2 Beaufort Close, Great Sankey, Warrington, WA5 2TQ

Director-Active

People with Significant Control

Mr James Albert Wood
Notified on:01 February 2017
Status:Active
Date of birth:September 1948
Nationality:British
Address:The Pinnacle, 3rd Floor, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-11Gazette

Gazette dissolved liquidation.

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2022-01-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-13Insolvency

Liquidation disclaimer notice.

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2019-02-12Address

Change registered office address company with date old address new address.

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2019-02-08Insolvency

Liquidation voluntary statement of affairs.

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2019-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-08Resolution

Resolution.

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2019-02-07Address

Change registered office address company with date old address new address.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-01-25Officers

Termination secretary company with name termination date.

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2018-01-25Address

Change registered office address company with date old address new address.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-04Officers

Termination director company with name.

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