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Artenius Pet Packaging Europe Limited

Artenius Pet Packaging Europe Limited is a dissolved company incorporated on 22 April 1993 with the registered office located in Wrexham, Clwyd. Artenius Pet Packaging Europe Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 4 June 2015 (10 years ago)
Was 22 years old at the time of dissolution
Company No
02811822
Private limited company
Age
32 years
Incorporated 22 April 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ellice Way
Yale Business Village
Wrexham
Clwyd
LL13 7YL
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Dec 1961
Director • Chief Financial Officer • Spanish • Lives in Spain • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Martin Lawrence Hargreaves is a mutual person.
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Pet Technologies Ltd
Martin Lawrence Hargreaves is a mutual person.
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BPF Holdings Ltd
Martin Lawrence Hargreaves is a mutual person.
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ALS Asset Management Ltd
Martin Lawrence Hargreaves is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£3.76M
Increased by £972K (+35%)
Turnover
£9.24M
Decreased by £1.86M (-17%)
Employees
25
Decreased by 8 (-24%)
Total Assets
£77.53M
Decreased by £9.85M (-11%)
Total Liabilities
-£75.89M
Decreased by £10.48M (-12%)
Net Assets
£1.64M
Increased by £628K (+62%)
Debt Ratio (%)
98%
Decreased by 0.96% (-1%)
Latest Activity
Declaration of Solvency
12 Years Ago on 11 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 11 Mar 2013
Registered Address Changed
12 Years Ago on 11 Feb 2013
Confirmation Submitted
12 Years Ago on 11 Feb 2013
Full Accounts Submitted
13 Years Ago on 3 May 2012
John Gillison Resigned
13 Years Ago on 30 Apr 2012
Confirmation Submitted
13 Years Ago on 11 Jan 2012
Full Accounts Submitted
14 Years Ago on 22 Aug 2011
La Seda De Barcelona Represented by Jl Morlanes Resigned
14 Years Ago on 18 Jul 2011
Santiago Torchiaro Reilly Resigned
14 Years Ago on 18 Jul 2011
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Documents
Submitted on 4 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2015
Liquidators' statement of receipts and payments to 27 February 2014
Submitted on 3 Apr 2014
Appointment of a voluntary liquidator
Submitted on 11 Mar 2013
Resolutions
Submitted on 11 Mar 2013
Declaration of solvency
Submitted on 11 Mar 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 11 Feb 2013
Registered office address changed from Unit G Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT on 11 February 2013
Submitted on 11 Feb 2013
Statement by directors
Submitted on 1 Oct 2012
Solvency statement dated 01/10/12
Submitted on 1 Oct 2012
Repayment History
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