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Valpak Recycling (North West) Limited

Valpak Recycling (North West) Limited is a dissolved company incorporated on 28 November 2001 with the registered office located in Birmingham, West Midlands. Valpak Recycling (North West) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 11 December 2015 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04330819
Private limited company
Age
23 years
Incorporated 28 November 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
ERNST & YOUNG LLP
No 1 Colmore Square
Birmingham
B4 6HQ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Valpak Retail Weee Services Limited
Steven Andrew Gough is a mutual person.
Active
Valpak Holdings Limited
Steven Andrew Gough is a mutual person.
Active
Valpak Limited
Steven Andrew Gough is a mutual person.
Active
Valpak Batteries Limited
Steven Andrew Gough is a mutual person.
Active
Valpak Weee Limited
Steven Andrew Gough is a mutual person.
Active
Valpak Scotland Limited
Steven Andrew Gough is a mutual person.
Active
Recycle-More Limited
Steven Andrew Gough is a mutual person.
Dissolved
Closed Loop Compliance Limited
Steven Andrew Gough is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.78M
Decreased by £353K (-17%)
Employees
24
Decreased by 13 (-35%)
Total Assets
£347K
Decreased by £97K (-22%)
Total Liabilities
-£390K
Decreased by £54K (-12%)
Net Assets
-£43K
Decreased by £43K (%)
Debt Ratio (%)
112%
Increased by 12.39% (+12%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 11 Dec 2015
Registered Address Changed
11 Years Ago on 25 Sep 2014
Inspection Address Changed
11 Years Ago on 25 Sep 2014
Declaration of Solvency
11 Years Ago on 24 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 24 Sep 2014
Confirmation Submitted
12 Years Ago on 4 Nov 2013
Full Accounts Submitted
12 Years Ago on 27 Sep 2013
Registered Address Changed
12 Years Ago on 27 Feb 2013
Damian Perkins Resigned
12 Years Ago on 26 Feb 2013
Confirmation Submitted
13 Years Ago on 22 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2015
Register inspection address has been changed from C/O Valpak Ltd Unit 4 Montague House Stratford Business Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GW England to C/O Valpak Limited Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW
Submitted on 25 Sep 2014
Registered office address changed from Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW to C/O Ernst & Young Llp No 1 Colmore Square Birmingham B4 6HQ on 25 September 2014
Submitted on 25 Sep 2014
Appointment of a voluntary liquidator
Submitted on 24 Sep 2014
Declaration of solvency
Submitted on 24 Sep 2014
Resolutions
Submitted on 24 Sep 2014
Annual return made up to 15 October 2013 with full list of shareholders
Submitted on 4 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 27 Sep 2013
Registered office address changed from Gaskell House, 45-49 Rough Hey Road, Grimsargh Preston PR2 5AR on 27 February 2013
Submitted on 27 Feb 2013
Repayment History
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