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INTERNATIONAL CONTRACT PACKING LTD

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

This company is commonly known as International Contract Packing Ltd. The company was founded 18 years ago and was given the registration number 05567129. The firm's registered office is in LIVERPOOL. You can find them at C/o Leonard Curtis 6th Floor, Walker House, Exchange Flags, Liverpool, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:INTERNATIONAL CONTRACT PACKING LTD
Company Number:05567129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 September 2005
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:C/o Leonard Curtis 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL

Director19 September 2005Active
C/O Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL

Director19 December 2016Active
24 St. Johns Road, Heysham, Morecambe, LA3 1EX

Secretary19 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 September 2005Active
24 St. Johns Road, Heysham, Morecambe, LA3 1EX

Director19 September 2005Active

People with Significant Control

Mr Simon John Harwood
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:C/O Leonard Curtis, 6th Floor, Walker House, Liverpool, L2 3YL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-01-24Gazette

Gazette dissolved liquidation.

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2022-10-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-31Insolvency

Liquidation voluntary resignation liquidator.

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2021-10-18Insolvency

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

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2020-10-13Insolvency

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

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2019-09-24Insolvency

Liquidation voluntary arrangement completion.

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2019-09-13Address

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

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2019-09-12Insolvency

Liquidation voluntary statement of affairs.

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2019-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-12Resolution

Resolution.

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2019-06-03Mortgage

Mortgage satisfy charge full.

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2018-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-10-02Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-03-16Officers

Change person director company with change date.

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2017-10-18Accounts

Change account reference date company current extended.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-02Address

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

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2016-12-21Resolution

Resolution.

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-12-19Officers

Appoint person director company with name date.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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