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Pick & Pack Ltd

Pick & Pack Ltd is a dissolved company incorporated on 5 August 2009 with the registered office located in Exeter, Devon. Pick & Pack Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06981131
Private limited company
Age
16 years
Incorporated 5 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 12 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Centenary House Peninsular Park
Rydon Lane
Exeter
EX2 7XE
Address changed on 7 Oct 2023 (1 year 11 months ago)
Previous address was The Old Coach House Hillesden Road Gawcott Buckingham MK18 4JF England
Telephone
01530837202
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Secretary • English • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Colourmail Limited
Mrs Jane Emma Suttill is a mutual person.
Dissolved
Tapegroove Limited
Mrs Jane Emma Suttill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£48.18K
Decreased by £21.88K (-31%)
Total Liabilities
-£68.34K
Increased by £3.97K (+6%)
Net Assets
-£20.15K
Decreased by £25.85K (-454%)
Debt Ratio (%)
142%
Increased by 49.95% (+54%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 18 Feb 2025
Registered Address Changed
1 Year 11 Months Ago on 7 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 7 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Micro Accounts Submitted
3 Years Ago on 27 May 2022
Jane Suttill (PSC) Appointed
3 Years Ago on 28 Mar 2022
Mrs Jane Emma Suttill Appointed
3 Years Ago on 28 Mar 2022
Eric Suttill (PSC) Resigned
3 Years Ago on 1 Feb 2022
Eric Suttill Resigned
3 Years Ago on 1 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Nov 2024
Resolutions
Submitted on 7 Oct 2023
Appointment of a voluntary liquidator
Submitted on 7 Oct 2023
Statement of affairs
Submitted on 7 Oct 2023
Registered office address changed from The Old Coach House Hillesden Road Gawcott Buckingham MK18 4JF England to Centenary House Peninsular Park Rydon Lane Exeter EX2 7XE on 7 October 2023
Submitted on 7 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 18 Apr 2023
Confirmation statement made on 5 August 2022 with updates
Submitted on 12 Sep 2022
Micro company accounts made up to 31 August 2021
Submitted on 27 May 2022
Appointment of Mrs Jane Emma Suttill as a director on 28 March 2022
Submitted on 28 Mar 2022
Repayment History
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