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Transpack Medical Limited

Transpack Medical Limited is a dissolved company incorporated on 30 November 2000 with the registered office located in Preston, Lancashire. Transpack Medical Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 December 2014 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04117159
Private limited company
Age
24 years
Incorporated 30 November 2000
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
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Contact Update Details
Address
1 Winckley Court
Chapel Street
Preston
PR1 8BU
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Andrew Edward Micklethwaite
Director • Technical Operations • British • Lives in England • Born in Oct 1965
Paul Joseph Richards
Director • Sales • British • Lives in England • Born in May 1949
Susan Jennifer Richards
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
B M S Critical Care Limited
Paul Joseph Richards is a mutual person.
Active
Speciality Medical Devices Limited
Andrew Edward Micklethwaite is a mutual person.
Active
Silmed Limited
Andrew Edward Micklethwaite is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£69
Increased by £32 (+86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.57K
Decreased by £67.4K (-23%)
Total Liabilities
-£391.43K
Decreased by £124.92K (-24%)
Net Assets
-£165.86K
Increased by £57.52K (-26%)
Debt Ratio (%)
174%
Decreased by 2.72% (-2%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Dec 2014
Voluntary Liquidator Appointed
12 Years Ago on 4 Jul 2013
Registered Address Changed
12 Years Ago on 5 Jun 2013
Confirmation Submitted
12 Years Ago on 5 Dec 2012
Small Accounts Submitted
13 Years Ago on 18 Oct 2012
Small Accounts Submitted
13 Years Ago on 8 Mar 2012
Confirmation Submitted
13 Years Ago on 6 Dec 2011
Small Accounts Submitted
14 Years Ago on 15 Mar 2011
Confirmation Submitted
14 Years Ago on 13 Dec 2010
Small Accounts Submitted
15 Years Ago on 10 Mar 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Dec 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2014
Statement of affairs with form 4.19
Submitted on 4 Jul 2013
Appointment of a voluntary liquidator
Submitted on 4 Jul 2013
Resolutions
Submitted on 4 Jul 2013
Registered office address changed from Unit B Hurstwood Court Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU on 5 June 2013
Submitted on 5 Jun 2013
Annual return made up to 30 November 2012 with full list of shareholders
Submitted on 5 Dec 2012
Total exemption small company accounts made up to 30 June 2012
Submitted on 18 Oct 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 8 Mar 2012
Annual return made up to 30 November 2011 with full list of shareholders
Submitted on 6 Dec 2011
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Repayment History
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