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Brian Sutcliffe Packaging Limited

Brian Sutcliffe Packaging Limited is a liquidation company incorporated on 28 February 2000 with the registered office located in Bolton, Greater Manchester. Brian Sutcliffe Packaging Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03934867
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1217 days
Dated 26 June 2021 (4 years ago)
Next confirmation dated 26 June 2022
Was due on 10 July 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1319 days
For period 31 Mar30 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2021
Was due on 30 March 2022 (3 years ago)
Address
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
Fourth Floor Unit 5b The Parklands
Bolton
BL6 4SD
Address changed on 22 Dec 2023 (1 year 10 months ago)
Previous address was Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR
Telephone
01282863088
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Apr 1983
Secretary • British
Brian Arthur Sutcliffe
PSC • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rodney Ale House Limited
Brian Arthur Sutcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Mar 2020
For period 30 Mar30 Mar 2020
Traded for 12 months
Cash in Bank
£934
Decreased by £19.17K (-95%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£253.92K
Increased by £4.85K (+2%)
Total Liabilities
-£252.89K
Increased by £13.28K (+6%)
Net Assets
£1.03K
Decreased by £8.44K (-89%)
Debt Ratio (%)
100%
Increased by 3.39% (+4%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 22 Dec 2023
Charge Satisfied
3 Years Ago on 28 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 19 Mar 2022
Registered Address Changed
3 Years Ago on 25 Feb 2022
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Confirmation Submitted
5 Years Ago on 24 Jul 2020
New Charge Registered
5 Years Ago on 20 Feb 2020
Full Accounts Submitted
5 Years Ago on 20 Dec 2019
Brian Arthur Sutcliffe (PSC) Details Changed
6 Years Ago on 26 Jun 2019
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Documents
Liquidators' statement of receipts and payments to 9 March 2025
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 9 March 2024
Submitted on 25 May 2024
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023
Submitted on 22 Dec 2023
Liquidators' statement of receipts and payments to 9 March 2023
Submitted on 28 Mar 2023
Satisfaction of charge 039348670001 in full
Submitted on 28 Apr 2022
Resolutions
Submitted on 19 Mar 2022
Appointment of a voluntary liquidator
Submitted on 19 Mar 2022
Statement of affairs
Submitted on 19 Mar 2022
Registered office address changed from Law House Skipton Old Road Colne Lancashire BB8 7EB to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 25 February 2022
Submitted on 25 Feb 2022
Confirmation statement made on 26 June 2021 with updates
Submitted on 7 Jul 2021
Repayment History
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