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Defenda Pack Limited

Defenda Pack Limited is a dissolved company incorporated on 7 June 2006 with the registered office located in Leamington Spa, Warwickshire. Defenda Pack Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05840096
Private limited company
Age
19 years
Incorporated 7 June 2006
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
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Sales Director • British • Lives in England • Born in Jul 1964
Director • Marketing Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Miles Better Limited
Paul Leroy Vincent Clark and Adam Grant Wall are mutual people.
Active
Defenda Packaging Limited
Paul Leroy Vincent Clark and Adam Grant Wall are mutual people.
Active
Protean Product Developments Limited
Paul Leroy Vincent Clark and Adam Grant Wall are mutual people.
Active
Artefekz Limited
Adam Grant Wall is a mutual person.
Active
Defenda Transport & Logistics Ltd
Paul Leroy Vincent Clark is a mutual person.
Active
Defenda Training Services Ltd
Paul Leroy Vincent Clark is a mutual person.
Active
Country Dog Food Limited
Paul Leroy Vincent Clark is a mutual person.
Active
Defenda Marketing Services Limited
Paul Leroy Vincent Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Jan 2015
Compulsory Gazette Notice
11 Years Ago on 7 Oct 2014
Accounts Submitted
11 Years Ago on 17 Mar 2014
Confirmation Submitted
12 Years Ago on 8 Jul 2013
Registered Address Changed
13 Years Ago on 20 Nov 2012
Registered Address Changed
13 Years Ago on 2 Nov 2012
David John Richard Cranton Resigned
13 Years Ago on 17 Oct 2012
David John Richard Cranton Resigned
13 Years Ago on 17 Oct 2012
Accounts Submitted
13 Years Ago on 18 Jul 2012
Confirmation Submitted
13 Years Ago on 12 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2014
Accounts made up to 30 June 2013
Submitted on 17 Mar 2014
Annual return made up to 7 June 2013 with full list of shareholders
Submitted on 8 Jul 2013
Registered office address changed from Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom on 20 November 2012
Submitted on 20 Nov 2012
Termination of appointment of David John Richard Cranton as a secretary on 17 October 2012
Submitted on 19 Nov 2012
Termination of appointment of David John Richard Cranton as a director on 17 October 2012
Submitted on 19 Nov 2012
Registered office address changed from 1a Station Street East Foleshill Coventry West Midlands CV6 5FL United Kingdom on 2 November 2012
Submitted on 2 Nov 2012
Accounts made up to 30 June 2012
Submitted on 18 Jul 2012
Annual return made up to 7 June 2012 with full list of shareholders
Submitted on 12 Jun 2012
Repayment History
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