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Kite Packaging (South West) Limited

Kite Packaging (South West) Limited is a dissolved company incorporated on 19 December 2012 with the registered office located in Coventry, West Midlands. Kite Packaging (South West) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 24 November 2015 (10 years ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
08337367
Private limited company
Age
13 years
Incorporated 19 December 2012
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
186 Torrington Avenue
Tile Hill
Coventry
CV4 9AJ
Same address since incorporation
Telephone
0870 7516660
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Accountant • German • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Shredhouse Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Kite Packaging Group Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Kite Consulting Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Kite Environmental Solutions Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Kite Packaging Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Kite Packaging Properties 1 Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Flying Investments Limited
Marie-Bernadette Franziska Ashe and Bruce Gordon McInnes are mutual people.
Active
Paperpak Limited
Bruce Gordon McInnes and Marie-Bernadette Franziska Ashe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Dec 2014
For period 30 Dec30 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.11K
Decreased by £43.27K (-24%)
Total Liabilities
-£447.99K
Increased by £104.43K (+30%)
Net Assets
-£312.88K
Decreased by £147.71K (+89%)
Debt Ratio (%)
332%
Increased by 138.98% (+72%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 11 Aug 2015
Application To Strike Off
10 Years Ago on 29 Jul 2015
Small Accounts Submitted
10 Years Ago on 29 May 2015
Dr Bruce Gordon Mcinnes Appointed
11 Years Ago on 10 Oct 2014
Neil Andrew Spears Resigned
11 Years Ago on 10 Oct 2014
Mrs Marie-Bernadette Franziska Ashe Appointed
11 Years Ago on 10 Oct 2014
Confirmation Submitted
11 Years Ago on 10 Oct 2014
David Thomas Stuart Grice Resigned
11 Years Ago on 30 Jun 2014
Small Accounts Submitted
11 Years Ago on 15 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Aug 2015
Application to strike the company off the register
Submitted on 29 Jul 2015
Accounts for a small company made up to 30 December 2014
Submitted on 29 May 2015
Annual return made up to 10 October 2014 with full list of shareholders
Submitted on 10 Oct 2014
Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 10 October 2014
Submitted on 10 Oct 2014
Termination of appointment of Neil Andrew Spears as a director on 10 October 2014
Submitted on 10 Oct 2014
Appointment of Dr Bruce Gordon Mcinnes as a director on 10 October 2014
Submitted on 10 Oct 2014
Termination of appointment of David Thomas Stuart Grice as a director on 30 June 2014
Submitted on 30 Jul 2014
Accounts for a small company made up to 31 December 2013
Submitted on 15 May 2014
Repayment History
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