Company number 06709125
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice of move from Administration to Dissolution. The most likely internet sites of TRADPAK LIMITED are www.tradpak.co.uk, and www.tradpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Tradpak Limited is a Private Limited Company.
The company registration number is 06709125. Tradpak Limited has been working since 26 September 2008.
The present status of the company is Active. The registered address of Tradpak Limited is The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . WRIGHT, Alistair is a Secretary of the company. ROEBUCK, David Lee is a Director of the company. Secretary MAKINSON, Kelly Joanne has been resigned. Secretary MCGOUGAN, Alan Douglas has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
TRADPAK LIMITED Events
09 Sep 2014
Restoration by order of the court
18 Feb 2014
Final Gazette dissolved following liquidation
18 Nov 2013
Notice of move from Administration to Dissolution
18 Nov 2013
Administrator's progress report to 12 November 2013
10 Jul 2013
Administrator's progress report to 17 June 2013
...
... and 30 more events
29 Oct 2009
Current accounting period extended from 30 September 2009 to 31 October 2009
12 Oct 2009
Annual return made up to 26 September 2009 with full list of shareholders
11 Aug 2009
Particulars of a mortgage or charge / charge no: 1
11 May 2009
Registered office changed on 11/05/2009 from 44 field end oxspring sheffield south yorkshire S36 8WH uk
26 Sep 2008
Incorporation
6 August 2012
Mortgage of chattels
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: As a continuing security of rthe oayment and discharge of…
6 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Fixed and floating charge over the undertaking and all…
13 July 2012
Fixed and floating charge
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2012
Legal assignment
Delivered: 22 March 2012
Status: Satisfied
on 3 August 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 August 2010
Legal assignment
Delivered: 17 August 2010
Status: Satisfied
on 3 August 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 December 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 15 December 2009
Status: Satisfied
on 3 August 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
5 August 2009
Debenture
Delivered: 11 August 2009
Status: Satisfied
on 14 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…