VC999 PACKAGING SYSTEMS (UK) LIMITED

Liquidation (when checked on 8 Sep 2017)

Address

VC999 PACKAGING SYSTEMS (UK) LIMITED
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
(581 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of plastic packing goods

Legal Information

Annual Return Overdue (checked on 8 Sep 2017)
Company Registration No.:
03395605
Incorporation Date:
1 Jul 1997
Financial Year End:
31 Dec
Capital:
£10,000.00 on 17 Aug 2016
For period ending:
31 Dec 2015
Filed on:
3 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2015
Filed on:
20 Jul 2015
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Map


Notices published in the Gazette

24 May 2017

VC999 PACKAGING SYSTEMS (UK) LIMITED (Company Number 03395605) Previous Name of Company: VC. 999 UK. Limited Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 10 North Portway Close, Round Spinney, Northampton NN3 8RQ At a general meeting of the members of the above named company, duly convened and held via correspondence on 4 May 2017 and adjourned to 9 May 2017 the following special resolution was duly passed: "That the Company be wound up voluntarily and that Thomas Edward Guthrie (IP No. 15012) and Peter John Windatt (IP No. 008611) both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG are hereby appointed joint liquidators for the purpose of the winding up and that they may act jointly and severally.” Further details contact: Chris Murphy, Tel: 01908 317387. Uriel Inauen, Director 19 May 2017 Ag IF21270

24 May 2017

VC999 PACKAGING SYSTEMS (UK) LIMITED (Company Number 03395605) Previous Name of Company: VC. 999 UK. Limited Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 10 North Portway Close, Round Spinney, Northampton NN3 8RQ Notice is hereby given that Thomas Edward Guthrie (IP No. 15012) and Peter John Windatt (IP No. 008611) both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed Joint Liquidators of the above Company by members and creditors on 9 May 2017. Notice is also hereby given that the creditors of the above named Company are required on or before 8 June 2017 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company, and if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Chris Murphy, Tel: 01908 317387. Thomas Edward Guthrie, Joint Liquidator 19 May 2017 Ag IF21270 COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS

24 May 2017

Name of Company: VC999 PACKAGING SYSTEMS (UK) LIMITED Company Number: 03395605 Nature of Business: Manufacture of plastic packing goods Previous Name of Company: VC. 999 UK. Limited Registered office: 100 St James Road, Northampton, NN5 5LF Type of Liquidation: Creditors Date of Appointment: 9 May 2017 Liquidator's name and address: Thomas Edward Guthrie (IP No. 15012) and Peter John Windatt (IP No. 008611) both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG Ag IF21270

Recently Filed Documents - 82 available


Directors and Secretaries

Uriel Inauen
22 Oct 2003 ⇒ Present ( 14 Years ) Director
Bernhard Inauen
20 Aug 1997 ⇒ Present ( 21 Years ) Director
Rona Nixon
1 Aug 2008 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

WORTHINGTON PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 Mar 2008

Previous Company Names

VC. 999 UK. LTD
Changed 8 Apr 2009

Previous Addresses

THE STRAW BARN
UPTON END FARM BUSINESS PARK
MEPPERSHALL ROAD, SHILLINGTON
BEDS
SG5 3PF
Changed 2 Jun 2017

2/3 LOW FARM PLACE
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NORTHAMPTONSHIRE NN3 6HY
Changed 22 Aug 2007

2 JARDINE HOUSE
THE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD HARROW
MIDDLESEX HA1 3EX
Changed 19 Jul 1999

70/74 CITY ROAD
LONDON
EC1Y 2BJ
Changed 8 Sep 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 3 May 2016 5
31 Dec 2014 6 Jun 2015 6
31 Dec 2013 12 Jun 2014 6
31 Dec 2012 14 May 2013 5
31 Dec 2011 12 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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