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Bampton Packaging (Holdings) Limited

Bampton Packaging (Holdings) Limited is a dissolved company incorporated on 29 December 1997 with the registered office located in Leicester, Leicestershire. Bampton Packaging (Holdings) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 22 August 2020 (5 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03486466
Private limited company
Age
27 years
Incorporated 29 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bampton Packaging (Holdings) Limited
Contact Update Details
Address
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr Andrew James Brown
Secretary • PSC • Director • British • Lives in England • Born in Mar 1978 • Self-Employed
Mrs Johanna Louise Lewis
Director • Computer Consultant • British • Lives in UK • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bampton Packaging Limited
Andrew James Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£113
Decreased by £660 (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.51M
Decreased by £660 (-0%)
Total Liabilities
-£1.59M
Increased by £4K (0%)
Net Assets
-£79.78K
Decreased by £4.66K (+6%)
Debt Ratio (%)
105%
Increased by 0.31% (0%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Aug 2020
Registered Address Changed
7 Years Ago on 19 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Mar 2018
Confirmation Submitted
7 Years Ago on 1 Feb 2018
Small Accounts Submitted
7 Years Ago on 28 Dec 2017
Charge Satisfied
8 Years Ago on 16 Nov 2017
Craig Sturman Resigned
8 Years Ago on 6 Sep 2017
Small Accounts Submitted
8 Years Ago on 24 Feb 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Mr Michael John Brown Details Changed
9 Years Ago on 29 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 May 2020
Liquidators' statement of receipts and payments to 1 March 2019
Submitted on 11 May 2019
Statement of affairs
Submitted on 3 Apr 2018
Registered office address changed from Lenton Lane Nottingham Nottinghamshire NG7 2NR to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 19 March 2018
Submitted on 19 Mar 2018
Appointment of a voluntary liquidator
Submitted on 15 Mar 2018
Resolutions
Submitted on 15 Mar 2018
Confirmation statement made on 29 December 2017 with no updates
Submitted on 1 Feb 2018
Accounts for a small company made up to 31 March 2017
Submitted on 28 Dec 2017
Satisfaction of charge 034864660004 in full
Submitted on 16 Nov 2017
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Repayment History
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