SMITHPACK EASTERN LIMITED
Overview
| Company Name | SMITHPACK EASTERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00505453 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITHPACK EASTERN LIMITED?
- (7499) /
Where is SMITHPACK EASTERN LIMITED located?
| Registered Office Address | 55 Second Avenue The Pensnett Industrial Estate DY6 7XL Kingswinford West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITHPACK EASTERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE RETAIL BOX COMPANY LIMITED | Mar 07, 2001 | Mar 07, 2001 |
| W SMITH PACKAGING (MIDLANDS) LIMITED | Jun 05, 1995 | Jun 05, 1995 |
| RPK CORRUGATED LIMITED | May 02, 1995 | May 02, 1995 |
| WOVIT LIMITED | Mar 13, 1952 | Mar 13, 1952 |
What are the latest accounts for SMITHPACK EASTERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for SMITHPACK EASTERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Apr 30, 2008 | 4 pages | AA | ||
Accounts made up to Apr 30, 2007 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 288c | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Apr 30, 2006 | 4 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Accounts made up to Apr 30, 2005 | 4 pages | AA | ||
legacy | 2 pages | 363s | ||
legacy | 1 pages | 225 | ||
Certificate of change of name Company name changed the retail box company LIMITED\certificate issued on 27/04/05 | 2 pages | CERTNM | ||
Full accounts made up to Oct 31, 2003 | 9 pages | AA | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Oct 31, 2002 | 9 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Who are the officers of SMITHPACK EASTERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Arno | Secretary | Acorn Walk SE16 5DU London 38 United Kingdom | British | 130332490001 | ||||||
| CANTY, Martin John | Director | Three Corners Forest Ridge Keston Park BR2 6EG Keston Kent | England | British | 60494150002 | |||||
| COVERDALE, Timothy Alfred | Director | Treleigh TR16 4AR Redruth Low Meadows Cornwall United Kingdom | United Kingdom | British | 70199020002 | |||||
| COLE, David Geoffrey | Secretary | 2 Salisbury Place SK10 2HP Macclesfield Cheshire | British | 830780001 | ||||||
| COVERDALE, Timothy Alfred | Secretary | Treleigh TR16 4AR Redruth Low Meadows Cornwall United Kingdom | British | 70199020002 | ||||||
| KITTOE, Stephen Maurice | Secretary | 75 Knaves Hill LU7 2SE Leighton Buzzard Bedfordshire | British | 692590009 | ||||||
| KNOWLES, Suzanne | Secretary | 2 Reculver Drive CT6 6QE Beltinge Kent | British | 70328830003 | ||||||
| SEDDON, David William | Secretary | 25 Southvale Road Blackheath SE3 0TP London | British | 16470540001 | ||||||
| CANTY, Christopher John | Director | Dove Cottage Leaves Green Road BR2 6DS Keston Kent | British | 16470550008 | ||||||
| COLE, David Geoffrey | Director | 2 Salisbury Place SK10 2HP Macclesfield Cheshire | England | British | 830780001 | |||||
| DALTON, Andrew John | Director | 3 St Chads Rise LS6 3QE Leeds Yorkshire | British | 41800960001 | ||||||
| GREENHALGH, Colin Robert | Director | 57 Brooklands Road CW12 4LU Congleton Cheshire | British | 776050001 |
Does SMITHPACK EASTERN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 27, 1995 Delivered On Jan 04, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 23, 1995 Delivered On Dec 01, 1995 | 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
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Transactions
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| Debenture | Created On Dec 10, 1954 Delivered On Dec 15, 1954 | Satisfied | Amount secured All moneys due etc. | |
Short particulars (A) fixed first charge on (1) freehold and leasehold property present and future and fixed plant machineryand fixtures thereof (ii) goodwill and uncalled capital present & future (iii) book debts present & future (b) a floating charge on the undertaking and all other property and assets both present and future. | ||||
Persons Entitled
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Transactions
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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