Introduction
Watch Company
P
PACK-A-PUNCH MIDCO LIMITED
PACK-A-PUNCH MIDCO LIMITED is an dissolved company incorporated on 29 June 2021 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PACK-A-PUNCH MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13483136
LTD Company
Age
4 Years
Incorporated 29 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 31 December 2023 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2024 (1 year ago)
Submitted on 9 July 2024 (1 year ago)
Next Due
Due by N/A
Address
1a Parklands Lostock Bolton, BL6 4SD,
Previous Addresses
The Cube Coe Street Bolton BL3 6BU England
From: 29 October 2021To: 1 September 2023
30 Broadwick Street London W1F 8JB United Kingdom
From: 29 June 2021To: 29 October 2021
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BAGDANAVICIUTE, Ieva
ActiveParklands, BoltonBL6 4SD
Born October 1987
Director
Appointed 23 Jan 2023
BAGDANAVICIUTE, Ieva
Parklands, BoltonBL6 4SD
Born October 1987
Director
23 Jan 2023
Active
DOBLE, Paul Frederick
ActiveParklands, BoltonBL6 4SD
Born June 1969
Director
Appointed 23 Jan 2023
DOBLE, Paul Frederick
Parklands, BoltonBL6 4SD
Born June 1969
Director
23 Jan 2023
Active
GREENBURY, James Brett
ResignedCoe Street, BoltonBL3 6BU
Born April 1961
Director
Appointed 28 Oct 2021
Resigned 12 Mar 2023
GREENBURY, James Brett
Coe Street, BoltonBL3 6BU
Born April 1961
Director
28 Oct 2021
Resigned 12 Mar 2023
Resigned
SHAW, Simon
ResignedCoe Street, BoltonBL3 6BU
Born November 1967
Director
Appointed 28 Oct 2021
Resigned 12 Mar 2023
SHAW, Simon
Coe Street, BoltonBL3 6BU
Born November 1967
Director
28 Oct 2021
Resigned 12 Mar 2023
Resigned
SPICER, Tom
ResignedLondonW1F 8JB
Born January 1982
Director
Appointed 29 Jun 2021
Resigned 28 Oct 2021
SPICER, Tom
LondonW1F 8JB
Born January 1982
Director
29 Jun 2021
Resigned 28 Oct 2021
Resigned
VAN DAM, Marie Louise
Resigned1071 Jl Amsterdam, Amsterdam
Born July 1973
Director
Appointed 29 Jun 2021
Resigned 28 Oct 2021
VAN DAM, Marie Louise
1071 Jl Amsterdam, Amsterdam
Born July 1973
Director
29 Jun 2021
Resigned 28 Oct 2021
Resigned
VEURINK, Willem
ResignedLondonW1F 8JB
Born April 1979
Director
Appointed 29 Jun 2021
Resigned 28 Oct 2021
VEURINK, Willem
LondonW1F 8JB
Born April 1979
Director
29 Jun 2021
Resigned 28 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parklands, BoltonBL6 4SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2021
Pack-A-Punch Topco Limited
Parklands, BoltonBL6 4SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
10 December 2025
1 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2023
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
27 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2022
29 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2021
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2021