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Great Northern Envelope Company Limited

Great Northern Envelope Company Limited is a dissolved company incorporated on 21 January 1988 with the registered office located in Leeds, West Yorkshire. Great Northern Envelope Company Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 11 April 2021 (4 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02212509
Private limited company
Age
37 years
Incorporated 21 January 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • Secretary • PSC • Manging Director • British • Lives in England • Born in Apr 1966
Director • PSC • British • Lives in England • Born in Jun 1965
Director • PSC • Sales Director • British • Lives in England • Born in May 1973
Director • PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Warren Shermer Limited
Mr Warren Bruce Shermer is a mutual person.
Active
Gne Packaging Limited
Mr Warren Bruce Shermer and Mr Barry Frank Williamson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£191K
Decreased by £246K (-56%)
Turnover
£16.35M
Decreased by £1.38M (-8%)
Employees
143
Increased by 2 (+1%)
Total Assets
£14.91M
Decreased by £210K (-1%)
Total Liabilities
-£9.34M
Decreased by £391K (-4%)
Net Assets
£5.57M
Increased by £181K (+3%)
Debt Ratio (%)
63%
Decreased by 1.72% (-3%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 11 Apr 2021
Voluntary Liquidator Appointed
6 Years Ago on 7 Sep 2019
Moved to Voluntary Liquidation
6 Years Ago on 16 Aug 2019
Administration Period Extended
6 Years Ago on 24 Oct 2018
Administrator Appointed
7 Years Ago on 22 Feb 2018
Registered Address Changed
7 Years Ago on 16 Feb 2018
Full Accounts Submitted
7 Years Ago on 18 Jan 2018
Charge Satisfied
7 Years Ago on 16 Jan 2018
Warren Bruce Shermer (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ian Roger Mitchelson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jan 2021
Liquidators' statement of receipts and payments to 15 August 2020
Submitted on 21 Oct 2020
Appointment of a voluntary liquidator
Submitted on 7 Sep 2019
Administrator's progress report
Submitted on 16 Aug 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 16 Aug 2019
Administrator's progress report
Submitted on 21 Mar 2019
Notice of extension of period of Administration
Submitted on 24 Oct 2018
Administrator's progress report
Submitted on 20 Sep 2018
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 4 Sep 2018
Repayment History
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