NAMEPACK LIMITED

NAMEPACK LIMITED

Overview

Company Name	NAMEPACK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00354672
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1939

Summary

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

What is the purpose of NAMEPACK LIMITED?

(7499) /

Where is NAMEPACK LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of NAMEPACK LIMITED?

Previous Company Names
Company Name	From	Until
WARD BLENKINSOP & COMPANY LIMITED	Jul 01, 1992	Jul 01, 1992
INTERNATIONAL BIO-SYNTHETICS LIMITED	Feb 06, 1989	Feb 06, 1989
WARD BLENKINSOP & COMPANY LIMITED	Jul 03, 1939	Jul 03, 1939

What are the latest accounts for NAMEPACK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for NAMEPACK LIMITED?

Annual Return

Last Annual Return	May 14, 2009
Overdue	Yes

What are the latest filings for NAMEPACK LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2017

Restoration by order of the court

AC92

Apr 13, 2010

Final Gazette dissolved following liquidation

GAZ2

Jan 08, 2010

Return of final meeting in a members' voluntary winding up

4.71

Nov 23, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2009	LRESSP

Oct 17, 2009

Registered office address changed from 8 York Road London SE1 7NA on Oct 17, 2009

AD01

Oct 07, 2009

Declaration of solvency

4.70

Oct 07, 2009

Appointment of a voluntary liquidator

600

Jun 09, 2009

legacy

363a

May 12, 2009

Accounts made up to Dec 31, 2008

AA

Sep 05, 2008

Accounts made up to Dec 31, 2007

AA

May 20, 2008

legacy

363a

Jul 12, 2007

Accounts made up to Dec 31, 2006

AA

May 30, 2007

legacy

363a

Apr 18, 2007

legacy

403a

Apr 18, 2007

legacy

403a

Apr 18, 2007

legacy

403a

Sep 08, 2006

Accounts made up to Dec 31, 2005

AA

Jun 02, 2006

legacy

363a

Sep 22, 2005

Accounts made up to Dec 31, 2004

AA

May 24, 2005

legacy

363a

Aug 02, 2004

Accounts made up to Dec 31, 2003

AA

Nov 10, 2003

legacy

288b

Oct 29, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 25, 2003

Accounts made up to Dec 31, 2002

AA

May 28, 2003

legacy

363a

View All Filings

Who are the officers of NAMEPACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	May 22, 2000		Secretary	Shell Centre SE1 7NA London						57019860008
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	Apr 12, 2002		Director	Shell Centre SE1 7NA London						68787790001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Nov 30, 1998	May 22, 2000	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex			British			35834350001
RYAN, Nicholas Richard 17 Vincent Drive Westminster Park CH4 7RQ Chester Cheshire		Aug 28, 1992	Secretary	17 Vincent Drive Westminster Park CH4 7RQ Chester Cheshire			British			111716430001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London	Sep 07, 1992	Nov 30, 1998	Secretary	10 Elgar Avenue Ealing W5 3JU London			British			148650001
BARTLETT, Jonathan 6 Cowthorne Drive Waverton CH3 7QL Chester Cheshire		Aug 28, 1992	Director	6 Cowthorne Drive Waverton CH3 7QL Chester Cheshire			British	1947-6	Director-Human Resources	14599580001
COX, Ronald Ralph Shalford House 16 Westbrook Road Kingsley WA6 8EA Frodsham Cheshire		Aug 28, 1992	Director	Shalford House 16 Westbrook Road Kingsley WA6 8EA Frodsham Cheshire		England	British	1938-9	Marketing & Business Development Director	100310450001
CROMBIE, Graeme Henry 1 Riverside Court Sandy Lane Dee Banks CH3 5UX Chester	Nov 02, 1992	Mar 31, 1994	Director	1 Riverside Court Sandy Lane Dee Banks CH3 5UX Chester			British	1940-4	Oil Company Executive	32162930002
HENKES, Evert Cedar Lodge Warren Road KT2 7HN Kingston Surrey		Oct 30, 1992	Director	Cedar Lodge Warren Road KT2 7HN Kingston Surrey		United Kingdom	Dutch	1943-12	Chairman	91912930001
KITE, David Maurice The Red Cottage Park View Road Woldingham CR3 7DH Caterham Surrey		Aug 28, 1992	Director	The Red Cottage Park View Road Woldingham CR3 7DH Caterham Surrey			British	1939-5	Managing Director	14599570001
NEWBERRY, Michael John 13 Burnthwaite Road Fulham SW6 5BQ London	Aug 28, 1992	Apr 15, 2002	Director	13 Burnthwaite Road Fulham SW6 5BQ London			British	1951-11	Accountant	22147180001
THOMPSON, John Raymond 89 Walton Road Stockton Heath WA4 6NR Warrington Cheshire		Oct 31, 1991	Director	89 Walton Road Stockton Heath WA4 6NR Warrington Cheshire			British	1939-5	Technical Director	19315490001
WAKEFIELD, Christopher John Foxley Mount 101 Higher Lane WA13 0BZ Lymm Cheshire		Aug 28, 1992	Director	Foxley Mount 101 Higher Lane WA13 0BZ Lymm Cheshire		United Kingdom	British	1943-5	Operations Director	44607620001
WISEMAN, Richard Max 31 Brookland Hill NW11 6DU London	Mar 31, 1994	Oct 27, 2003	Director	31 Brookland Hill NW11 6DU London			British	1951-8	Oil Company Executive	32079150003

View Detailed Information on Officers and People with Significant Control

Does NAMEPACK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Feb 04, 1980 Delivered On Feb 07, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank LTD
	Transactions Feb 07, 1980Registration of a charge Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Omnibus letter of set off	Created On Jun 01, 1978 Delivered On Jun 15, 1978	Satisfied	Amount secured All monies due or to become due from the company and or all or any of the other companies named thereon.
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited.
	Persons Entitled Lloyds Bank LTD
	Transactions Jun 15, 1978Registration of a charge Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 12, 1967 Delivered On Jan 12, 1967	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the book debts, stock-in-trade work-in-progress prepayments investments quoted on recognised stock exchange & cash of the company both present & future (see doc 95 for details).
	Persons Entitled Lloyds Bank LTD
	Transactions Jan 12, 1967Registration of a charge Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NAMEPACK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 22, 2009	Commencement of winding up
Apr 08, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 22, 2009
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 22, 2009

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.
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