CPC KINGS LYNN LIMITED

Overview

Company Name	CPC KINGS LYNN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00067404
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1900
Date of Cessation	Sep 24, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CPC KINGS LYNN LIMITED?

(2121) /
(2222) /

Where is CPC KINGS LYNN LIMITED located?

Registered Office Address	C/O GRANT THORNTON UK LLP Hartwell House 55-61 Victoria Street BS1 6FT Bristol
Undeliverable Registered Office Address	No

What were the previous names of CPC KINGS LYNN LIMITED?

Previous Company Names
Company Name	From	Until
SLADE PACKAGING LIMITED	Dec 31, 1980	Dec 31, 1980
HORACE SLADE AND COMPANY LIMITED	Oct 08, 1900	Oct 08, 1900

What are the latest accounts for CPC KINGS LYNN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for CPC KINGS LYNN LIMITED?

Annual Return

Last Annual Return	May 29, 2010

What are the latest filings for CPC KINGS LYNN LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2016

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Sep 24, 2015

Liquidators' statement of receipts and payments to Jul 19, 2015

15 pages

4.68

Sep 19, 2014

Liquidators' statement of receipts and payments to Jul 19, 2014

24 pages

4.68

Sep 24, 2013

Liquidators' statement of receipts and payments to Jul 19, 2013

16 pages

4.68

Sep 25, 2012

Liquidators' statement of receipts and payments to Jul 19, 2012

20 pages

4.68

Aug 25, 2011

Administrator's progress report to Jul 20, 2011

12 pages

2.24B

Jul 20, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 28, 2011

Administrator's progress report to Feb 24, 2011

8 pages

2.24B

Nov 10, 2010

Result of meeting of creditors

23 pages

2.23B

Oct 25, 2010

Statement of administrator's proposal

28 pages

2.17B

Sep 13, 2010

Registered office address changed from * Old Meadow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk PE30 4LL* on Sep 13, 2010

2 pages

AD01

Sep 02, 2010

Appointment of an administrator

1 pages

2.12B

Jun 04, 2010

Annual return made up to May 29, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2010	Statement of capital on Jun 04, 2010 Capital: GBP 1,500,000	SH01

Jun 04, 2010

Termination of appointment of Cpc Packaging Uk Ltd as a director

1 pages

TM01

Jun 04, 2010

Termination of appointment of Cpc Packaging S A as a director

1 pages

TM01

Jun 03, 2010

Termination of appointment of Cpc Packaging Uk Ltd as a director

1 pages

TM01

Jun 03, 2010

Termination of appointment of Cpc Packaging S A as a director

1 pages

TM01

Mar 15, 2010

legacy

5 pages

MG01

Nov 03, 2009

Full accounts made up to Dec 31, 2008

15 pages

Jun 09, 2009

legacy

4 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

15 pages

Aug 20, 2008

legacy

5 pages

395

Jul 04, 2008

legacy

4 pages

363a

Jul 04, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CPC KINGS LYNN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHOR, Jacques 14 Rue Saint Victor 75005 Paris France	Jan 26, 1993		Director	14 Rue Saint Victor 75005 Paris France	France	French	1937-1	50338790001
SCHOR, Jonathan 15 Rue Guy De La Brosse 75005 Paris France	Jan 26, 1993		Director	15 Rue Guy De La Brosse 75005 Paris France	France	British	1966-11	50338890002
ANDREWS, Richard Ison 200 Dalling Road W6 0ER London	Jan 26, 1993	Feb 01, 2005	Secretary	200 Dalling Road W6 0ER London		British		54874470001
CLARK, David John 22 Oak Avenue South Wootton PE30 3JQ Kings Lynn Norfolk	Jan 05, 2007	May 02, 2008	Secretary	22 Oak Avenue South Wootton PE30 3JQ Kings Lynn Norfolk		British		27602300001
CLARK, David John 22 Oak Avenue South Wootton PE30 3JQ Kings Lynn Norfolk		Sep 16, 2005	Secretary	22 Oak Avenue South Wootton PE30 3JQ Kings Lynn Norfolk		British		27602300001
LUND, Timothy Michael 23 Allt Yr Yn View NP20 5EH Newport Gwent	Nov 07, 2005	Jan 05, 2007	Secretary	23 Allt Yr Yn View NP20 5EH Newport Gwent		British		52606850002
BENNETT, William Sidney Sennen Common Lane North Runton PE33 0RD Kings Lynn Norfolk		May 27, 1993	Director	Sennen Common Lane North Runton PE33 0RD Kings Lynn Norfolk		British	1943-1	27602310001
CHOUDHRY, Rup Chand Dalal 23 Townshend Road NR19 2YD Dereham Norfolk	Oct 19, 1995	Oct 04, 2004	Director	23 Townshend Road NR19 2YD Dereham Norfolk	United Kingdom	British	1946-10	45119500002
CLARK, David John 22 Oak Avenue South Wootton PE30 3JQ Kings Lynn Norfolk		Jul 05, 2004	Director	22 Oak Avenue South Wootton PE30 3JQ Kings Lynn Norfolk	England	British	1954-12	27602300001
CORTIS, Roger James Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk		Jan 26, 1992	Director	Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk	England	British	1942-3	57478700001
DUNN, Nigel 2 Romsley View Alveley WV15 6PJ Bridgnorth Shropshire	Feb 22, 2003	Oct 16, 2003	Director	2 Romsley View Alveley WV15 6PJ Bridgnorth Shropshire		British	1963-7	87776800001
EATON, John Maxwell 2 Hazel Close South Wootton PE30 3LX Kings Lynn Norfolk		Dec 31, 2001	Director	2 Hazel Close South Wootton PE30 3LX Kings Lynn Norfolk		British	1947-3	27602330001
GOODE, Stuart Ronald Hillcrest 11 Church Farm Road Heacham PE31 7JB Kings Lynn Norfolk		Apr 25, 1995	Director	Hillcrest 11 Church Farm Road Heacham PE31 7JB Kings Lynn Norfolk		British	1950-3	27602340001
GOURMAND, Paul Rene Gatehouse Cottage Kiln Down TN17 1HL Goudhurst Kent		Jan 26, 1992	Director	Gatehouse Cottage Kiln Down TN17 1HL Goudhurst Kent		British	1937-6	31605060001
KERRIDGE, Mark Gavin 10 Bosworth Close Warmington PE8 6WF Peterborough Cambridgeshire	Mar 16, 1999	Dec 31, 2001	Director	10 Bosworth Close Warmington PE8 6WF Peterborough Cambridgeshire		British	1962-12	63263870002
LEWIS, Jeffrey Lloyd 10 Hurn Road BS21 5AF Clevedon Avon	Apr 17, 1996	Oct 04, 2004	Director	10 Hurn Road BS21 5AF Clevedon Avon	England	British	1954-4	48008600002
LIME, Christian 7 Rue Du Docteur Roux 75015 Paris France	Jan 26, 1993	Dec 26, 2003	Director	7 Rue Du Docteur Roux 75015 Paris France		French	1945-5	50477560001
MACLEED, Graham Denns Hallgate Middle Road Great Plumstead NR13 5EE Norwich Norfolk	Jan 22, 1993	Jan 26, 1993	Director	Hallgate Middle Road Great Plumstead NR13 5EE Norwich Norfolk		British	1955-1	32835240001
MCNAMEE, Paul Francis 16 Northfield Green East Haddon NN6 8BJ Northampton	Jul 10, 1995	Aug 18, 1995	Director	16 Northfield Green East Haddon NN6 8BJ Northampton		British	1953-10	31724950002
CPC PACKAGING S A 63 Bis Rue De La Victoire 75009 Paris France	Jan 26, 1993	May 29, 2010	Director	63 Bis Rue De La Victoire 75009 Paris France				33046430001
CPC PACKAGING UK LTD Oldmedow Road Hardwick Industrial Estate PE30 4LL Kings Lynn	Jan 26, 1993	May 29, 2010	Director	Oldmedow Road Hardwick Industrial Estate PE30 4LL Kings Lynn				33046440004

View Detailed Information on Officers and People with Significant Control

Does CPC KINGS LYNN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Mar 12, 2010 Delivered On Mar 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chattels being komori 640 serial no- 561, bobst 102E serial no- 57110102, bobst 102CE serial no- 58100301 see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 15, 2010Registration of a charge (MG01)
Fixed & floating charge	Created On Jul 30, 2008 Delivered On Aug 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 20, 2008Registration of a charge (395)
Debenture	Created On Jan 31, 2005 Delivered On Feb 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 2005Registration of a charge (395)
Debenture	Created On Feb 15, 2000 Delivered On Feb 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Credit Lyonnaise
	Transactions Feb 24, 2000Registration of a charge (395) Feb 04, 2006Statement of satisfaction of a charge in full or part (403a)
Letter of charge and set-off	Created On Jun 29, 1999 Delivered On Jul 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums standing to the credit of deposit account number 01-168236-303-01-0.
	Persons Entitled Credit Lyonnais
	Transactions Jul 14, 1999Registration of a charge (395) Mar 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 26, 1993 Delivered On Feb 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 1993Registration of a charge (395) Oct 26, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CPC KINGS LYNN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2010	Administration started
Jul 20, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff		Jul 20, 2011
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London		Jul 20, 2011

Date	Type
Jul 20, 2011	Commencement of winding up
Sep 24, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Gareth Wardell Hartwell House 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House 55-61 Victoria Street BS1 6FT Bristol	Jul 20, 2011
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jul 20, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0