IL

INTERPACK LIMITED

Dissolved

Company number 04872594

Tamworth, United Kingdom · Incorporated 20 August 2003

C/O Ipl Plastics (Uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, United Kingdom

Manufacture of plastic packing goods · SIC 22220

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTRASTORE LIMITED · 20 August 2003 – 23 October 2003

Previous registered addresses

C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom · until 1 June 2023

C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom · until 1 June 2023

C/O One51 Es Plastics (Uk) Limited Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL England · until 14 July 2021

North Florida Road Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TP · until 4 March 2021

Faulkner House Victoria Street St.Albans Hertfordshire AL1 3SE · until 27 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
2 August 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BROWNE, Patrick James
Director
15 September 2022
BP
BROWNE, Patrick James
Secretary
2 March 2021
WA
WALSH, Alan
Director
2 March 2021
MK
MCCONNELL, Kerry
Director · Resigned
2 March 2021
WM
WOOD, Michael Boulton
Director · Resigned
16 October 2017
TS
TINSLEY, Sharon Adele
Director · Resigned
24 February 2017
GS
GRAMAUSKAS, Sharon Adele
Secretary · Resigned
13 February 2017
ZR
ZANDONA, Roberto
Director · Resigned
25 May 2016
BM
BARBER, Martin
Director · Resigned
1 May 2016
FS
FLETCHER, Stephen George
Secretary · Resigned
6 September 2011
FW
FERSTER, Warren Dennis
Director · Resigned
6 September 2011
FS
FLETCHER, Stephen George
Director · Resigned
6 September 2011
BM
BURKE, Michael
Secretary · Resigned
12 August 2005
BM
BURKE, Michael
Director · Resigned
24 March 2005
TS
TRAILOR, Stuart Paul
Secretary · Resigned
23 October 2003
BS
BARBER, Stephen John
Director · Resigned
23 October 2003
TS
TRAILOR, Stuart Paul
Director · Resigned
23 October 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 August 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 August 2003

Persons with significant control

PS
Ipl Plastics (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2025 View
Gazette Notice Voluntary
Gazette
22 October 2024 View
Dissolution Application Strike Off Company
Dissolution
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2023 View
Legacy
Capital
15 December 2023 View
Legacy
Insolvency
15 December 2023 View
Resolution
Resolution
15 December 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Accounts With Accounts Type Small
Accounts
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Memorandum Articles
Incorporation
18 June 2021 View
Resolution
Resolution
18 June 2021 View
Resolution
Resolution
13 June 2021 View
Memorandum Articles
Incorporation
13 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
28 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2021 View
Resolution
Resolution
26 March 2021 View
Memorandum Articles
Incorporation
23 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2021 View
Accounts With Accounts Type Small
Accounts
11 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Accounts With Accounts Type Full
Accounts
16 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Appoint Person Secretary Company With Name
Officers
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Termination Secretary Company With Name
Officers
27 September 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
6 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2011 View
Resolution
Resolution
21 October 2010 View
Capital Name Of Class Of Shares
Capital
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2010 View
Legacy
Mortgage
27 July 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2009 View
Resolution
Resolution
20 January 2009 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2008 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2007 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2006 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Capital
7 April 2005 View
Legacy
Capital
7 April 2005 View
Legacy
Capital
7 April 2005 View
Resolution
Resolution
7 April 2005 View
Resolution
Resolution
7 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Capital
30 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2005 View
Legacy
Annual Return
16 July 2004 View
Legacy
Mortgage
16 December 2003 View
Legacy
Capital
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Address
30 October 2003 View
Legacy
Accounts
30 October 2003 View
Certificate Change Of Name Company
Change Of Name
23 October 2003 View
Incorporation Company
Incorporation
20 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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