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Post And Packing Shops Limited

Post And Packing Shops Limited is a dissolved company incorporated on 1 December 2008 with the registered office located in London, Greater London. Post And Packing Shops Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 9 March 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06761928
Private limited company
Age
16 years
Incorporated 1 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 6 years
Telephone
01732840600
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Jul 1963
Mr Martyn Richard William Filby
PSC • British • Lives in UK • Born in Jul 1963
Mr Hugh Robert Furness
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Post And Packing Franchising Limited
Martyn Richard William Filby and Hugh Furness are mutual people.
Active
Filby & Furness Holdings Ltd
Hugh Furness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£1.26K
Decreased by £4.25K (-77%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£244.94K
Increased by £97.1K (+66%)
Total Liabilities
-£234.4K
Increased by £131.31K (+127%)
Net Assets
£10.54K
Decreased by £34.21K (-76%)
Debt Ratio (%)
96%
Increased by 25.97% (+37%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Mar 2020
Registered Address Changed
6 Years Ago on 23 Nov 2018
Voluntary Liquidator Appointed
7 Years Ago on 26 Oct 2018
New Charge Registered
7 Years Ago on 9 Mar 2018
Full Accounts Submitted
7 Years Ago on 21 Dec 2017
Confirmation Submitted
7 Years Ago on 14 Dec 2017
Small Accounts Submitted
8 Years Ago on 7 Jan 2017
Confirmation Submitted
8 Years Ago on 13 Dec 2016
Confirmation Submitted
9 Years Ago on 10 Dec 2015
Small Accounts Submitted
10 Years Ago on 3 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Dec 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Feb 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jan 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jan 2019
Registered office address changed from 5 Liberty Square Kings Hill West Malling Kent ME19 4AU to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 November 2018
Submitted on 23 Nov 2018
Appointment of a voluntary liquidator
Submitted on 26 Oct 2018
Statement of affairs
Submitted on 26 Oct 2018
Resolutions
Submitted on 26 Oct 2018
Statement of capital following an allotment of shares on 19 March 2018
Submitted on 20 Mar 2018
Repayment History
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