EP PACKAGING LIMITED

Overview

Company Name	EP PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00516832
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1953
Date of Cessation	Apr 21, 2011

Summary

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

What is the purpose of EP PACKAGING LIMITED?

(2522) /

Where is EP PACKAGING LIMITED located?

Registered Office Address	Beaufort House 94-96 Newhall Street B3 1PB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of EP PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
LOWFIELD SECURITIES LIMITED	May 15, 1984	May 15, 1984
LOWFIELD LIMITED	Dec 31, 1979	Dec 31, 1979
ARTHUR WOOLLACOTT LIMITED	Mar 07, 1953	Mar 07, 1953

What are the latest accounts for EP PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for EP PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 21, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Sep 15, 2010	Liquidators' statement of receipts and payments to Aug 23, 2010	5 pages	4.68

Mar 26, 2010	Liquidators' statement of receipts and payments to Feb 23, 2010	5 pages	4.68

Mar 12, 2010	Insolvency filing INSOLVENCY:sos cert release of liquidator	1 pages	LIQ MISC

Dec 18, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 08, 2009	Insolvency court order Court order insolvency:- replacement of liquidator	30 pages	LIQ MISC OC

Dec 08, 2009	Appointment of a voluntary liquidator	1 pages	600

Feb 24, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B

Sep 23, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Sep 01, 2008	Result of meeting of creditors	2 pages	2.23B

Aug 06, 2008	Statement of administrator's proposal	29 pages	2.17B

Jul 03, 2008	legacy	1 pages	287

Jul 03, 2008	Appointment of an administrator	1 pages	2.12B

Jan 02, 2008	legacy	1 pages	288a
Oct 27, 2007	Accounts for a medium company made up to Dec 31, 2006	17 pages	AA
Oct 11, 2007	legacy	2 pages	363a
Oct 11, 2007	legacy	1 pages	288c
Oct 11, 2007	legacy	1 pages	288b
Jul 31, 2007	legacy	1 pages	288c
Mar 20, 2007	legacy	1 pages	288b
Mar 20, 2007	legacy	1 pages	288b
Feb 16, 2007	legacy	2 pages	288a
Nov 18, 2006	legacy	3 pages	395
Nov 11, 2006	legacy	2 pages	403a

View All Filings

Who are the officers of EP PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Emma Jane 27 Hanbury Green Shobdon HR6 9NS Leominster Herefordshire	Jan 25, 2007		Secretary	27 Hanbury Green Shobdon HR6 9NS Leominster Herefordshire		British		123204420001
MONDON, Peter Nigel Keepers Cottage Colemore Green WV16 4ST Bridgnorth Shropshire	May 01, 2003		Director	Keepers Cottage Colemore Green WV16 4ST Bridgnorth Shropshire	England	British	1958-8	51801010002
RODEN, John Philip Edward 10 Epsom Way LL13 0LZ Wrexham Clwyd	Dec 21, 2007		Director	10 Epsom Way LL13 0LZ Wrexham Clwyd	Wales	British	1963-6	126776380001
SIMMONS, Timothy 4 Malthouse Close Whittington SY11 4NA Oswestry Salop	Mar 01, 2006		Director	4 Malthouse Close Whittington SY11 4NA Oswestry Salop		British	1974-1	111681270001
FARR, Geoffrey 2 Old Rectory Gardens West Felton SY11 4QE Oswestry Shropshire	Feb 01, 2003	Mar 01, 2006	Secretary	2 Old Rectory Gardens West Felton SY11 4QE Oswestry Shropshire		British		76875660003
HAISELDEN, Alan William Tatters End 6 Grange Close TN6 1YD Crowborough East Sussex	Oct 16, 1991	Feb 01, 2003	Secretary	Tatters End 6 Grange Close TN6 1YD Crowborough East Sussex		British		1608740001
KARA, Peter Bhupatsingh 73 Windmill Hill Drive Bletchley MK3 7RJ Milton Keynes		Oct 16, 1991	Secretary	73 Windmill Hill Drive Bletchley MK3 7RJ Milton Keynes		British		1575610001
MONDON, Peter Nigel Keepers Cottage Colemore Green WV16 4ST Bridgnorth Shropshire	Mar 01, 2006	Jan 25, 2007	Secretary	Keepers Cottage Colemore Green WV16 4ST Bridgnorth Shropshire		British		51801010002
BALDWIN, Keith 15 Green Park LL13 8YE Wrexham Clwyd	Nov 01, 1994	Mar 31, 2003	Director	15 Green Park LL13 8YE Wrexham Clwyd		British	1942-7	41150700001
CHEESEMAN, John Jeffrey 31 Haven Close BR8 7JY Swanley Kent	Nov 01, 1994	Oct 09, 1995	Director	31 Haven Close BR8 7JY Swanley Kent		British	1947-10	40922460001
FRANKLIN, Grant Roger Perton Court Farm Cottage Pattingham Road WV6 7HD Wolverhampton	Nov 01, 2000	Jun 30, 2003	Director	Perton Court Farm Cottage Pattingham Road WV6 7HD Wolverhampton		British	1934-9	4876290002
GAWNE, Christopher William The Coach House Allerton Hill Westwood Road GU20 6LS Windlesham Surrey	Nov 01, 1994	Nov 18, 2003	Director	The Coach House Allerton Hill Westwood Road GU20 6LS Windlesham Surrey		British	1950-8	32263200001
HAISELDEN, Alan William Tatters End 6 Grange Close TN6 1YD Crowborough East Sussex		Jun 30, 2003	Director	Tatters End 6 Grange Close TN6 1YD Crowborough East Sussex		British	1948-5	1608740001
HARRAGE, Christopher 11 Meadowcroft Cross Lanes LL13 0UJ Wrexham Clwyd	Nov 01, 1994	Sep 06, 1996	Director	11 Meadowcroft Cross Lanes LL13 0UJ Wrexham Clwyd		British	1959-12	41150780001
KARA, Peter Bhupatsingh 73 Windmill Hill Drive Bletchley MK3 7RJ Milton Keynes		Oct 16, 1991	Director	73 Windmill Hill Drive Bletchley MK3 7RJ Milton Keynes	England	British	1944-7	1575610001
MITCHELL, Neil James 7 Grange Court Cross Lanes LL13 0SX Wrexham Clwyd	Mar 01, 2006	Dec 31, 2006	Director	7 Grange Court Cross Lanes LL13 0SX Wrexham Clwyd		British	1968-7	104634730001
MULLANEY, Stuart David Wayside Laurels Avenue LL13 0BB Bangor On Dee Wrexham	Jan 01, 2002	Nov 18, 2003	Director	Wayside Laurels Avenue LL13 0BB Bangor On Dee Wrexham		British	1964-10	81819120001
PRETZLIK, Nicholas Charles 44 Hornton Street W8 4NT London		Mar 31, 2004	Director	44 Hornton Street W8 4NT London		British	1945-7	1575620001
STEEL, Robert Emmanual 8 Hinchley Close Hartford CW8 1SU Northwich Cheshire	Oct 01, 1997	Dec 31, 2000	Director	8 Hinchley Close Hartford CW8 1SU Northwich Cheshire		British	1956-7	37091130003
THOMPSON, Ronald Arthur Redriff 44 Ham Shades Lane CT5 1NX Whitstable Kent		Mar 31, 2004	Director	Redriff 44 Ham Shades Lane CT5 1NX Whitstable Kent	United Kingdom	British	1927-5	1575630001
UNDERHILL, Peter John Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire	Jul 01, 2003	Jan 24, 2007	Director	Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire		British	1948-2	17203000001
UNDERHILL, Peter John Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire		Jan 31, 1994	Director	Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire		British	1948-2	17203000001

View Detailed Information on Officers and People with Significant Control

Does EP PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 16, 2006 Delivered On Nov 18, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Redbrick Estates Limited
	Transactions Nov 18, 2006Registration of a charge (395)
Fixed and floating charge	Created On Dec 15, 2002 Delivered On Jan 03, 2003	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 03, 2003Registration of a charge (395)
Fixed charge	Created On Oct 19, 1998 Delivered On Oct 21, 1998	Satisfied	Amount secured The principal sum of £102,000.00 together with interest due or to become due from the company to the chargee
	Short particulars A first fixed charge over 1 x GN3021C high speed pressure former machines s/n 81171706525.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Oct 21, 1998Registration of a charge (395) Nov 11, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Apr 17, 1998 Delivered On Apr 21, 1998	Satisfied	Amount secured £32,393 due from the company to the chargee
	Short particulars Fixed charge over: 1 x ecoair rotary screw air compressor plus accessories including EAA600F filter s/n 2420118.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Apr 21, 1998Registration of a charge (395) Nov 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 12, 1994 Delivered On Sep 29, 1994	Satisfied	Amount secured £1,000,000 and all other moneys due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 2 challenge road ashford feltham middlesex title no NGL529671.
	Persons Entitled Arthur Woollacott Limited
	Transactions Sep 29, 1994Registration of a charge (395) May 20, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 28, 1991 Delivered On Feb 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and building at queensway industrial estate queensway wrexham t/n wa 501074 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 06, 1991Registration of a charge May 20, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 02, 1990 Delivered On Nov 07, 1990	Outstanding	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 National Westminster Bank PLC
	Transactions Nov 07, 1990Registration of a charge

View Detailed Information on Charges

Does EP PACKAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2008	Administration started
Feb 24, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Prescott Moore Stephens Corporate Recovery B3 1PB Beaufort House 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Corporate Recovery B3 1PB Beaufort House 94-96 Newhall Street Birmingham		Feb 24, 2009
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham		Feb 24, 2009

Date	Type
Feb 24, 2009	Commencement of winding up
Apr 21, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Feb 24, 2009	Oct 21, 2009
David Alan Rolph Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London	Oct 21, 2009
Phillip Rodney Sykes 1-3 Snow Hill EC1A 2DH London	practitioner	1-3 Snow Hill EC1A 2DH London	Oct 21, 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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