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Pack-A-Punch Midco Limited

Pack-A-Punch Midco Limited is a liquidation company incorporated on 29 June 2021 with the registered office located in Bolton, Greater Manchester. Pack-A-Punch Midco Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
13483136
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 120 days
Dated 28 June 2024 (1 year 4 months ago)
Next confirmation dated 28 June 2025
Was due on 12 July 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
1a Parklands
Lostock
Bolton
BL6 4SD
England
Address changed on 1 Sep 2023 (2 years 2 months ago)
Previous address was The Cube Coe Street Bolton BL3 6BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lithuanian • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Jun 1969
Pack-A-Punch Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£138.44M
Decreased by £46.58M (-25%)
Total Liabilities
-£106K
Increased by £20K (+23%)
Net Assets
£138.34M
Decreased by £46.6M (-25%)
Debt Ratio (%)
0%
Increased by 0.03% (+65%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 2 Jan 2025
Declaration of Solvency
10 Months Ago on 31 Dec 2024
Charge Satisfied
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Pack-a-Punch Topco Limited (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Simon Shaw Resigned
2 Years 8 Months Ago on 12 Mar 2023
James Brett Greenbury Resigned
2 Years 8 Months Ago on 12 Mar 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 10 Sep 2025
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Declaration of solvency
Submitted on 31 Dec 2024
Satisfaction of charge 134831360001 in full
Submitted on 6 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Registered office address changed from The Cube Coe Street Bolton BL3 6BU England to 1a Parklands Lostock Bolton BL6 4SD on 1 September 2023
Submitted on 1 Sep 2023
Change of details for Pack-a-Punch Topco Limited as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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