FRANCIS PACKAGING LIMITED

Overview

Company Name	FRANCIS PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00576331
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1956
Date of Cessation	Mar 05, 2019

Summary

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

What is the purpose of FRANCIS PACKAGING LIMITED?

(7499) /

Where is FRANCIS PACKAGING LIMITED located?

Registered Office Address	Bury House 31 Bury Street EC3A 5AR London
Undeliverable Registered Office Address	No

What were the previous names of FRANCIS PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
F.FRANCIS & SONS LIMITED	Dec 31, 1956	Dec 31, 1956

What are the latest accounts for FRANCIS PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1996

What are the latest filings for FRANCIS PACKAGING LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 18, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 15, 2015

Restoration by order of the court

3 pages

AC92

Oct 26, 1998

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 26, 1998

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 16, 1997

legacy

6 pages

288a

Oct 13, 1997

legacy

1 pages

288b

Oct 10, 1997

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 09, 1997

Declaration of solvency

3 pages

4.70

Jun 29, 1997

legacy

1 pages

288b

Jun 05, 1997

Accounts made up to Dec 31, 1996

8 pages

May 08, 1997

legacy

5 pages

288b

Jan 27, 1997

legacy

1 pages

288b

Jan 23, 1997

legacy

18 pages

363a

Nov 28, 1996

legacy

1 pages

288a

Nov 27, 1996

legacy

1 pages

288b

Nov 08, 1996

legacy

1 pages

288b

Sep 24, 1996

legacy

1 pages

287

Jul 12, 1996

Accounts for a small company made up to Dec 31, 1995

9 pages

Nov 27, 1995

legacy

2 pages

288

Nov 08, 1995

legacy

pages

363x

Sep 27, 1995

Accounts made up to Dec 31, 1994

8 pages

Jan 14, 1995

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Jan 01, 1995

A selection of documents registered before 1 January 1995

25 pages

PRE95

View All Filings

Who are the officers of FRANCIS PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOLGER, Susan 12 Court Lane Gardens Dulwich SE21 7DZ London	Nov 14, 1996		Secretary	12 Court Lane Gardens Dulwich SE21 7DZ London		British		36525980001
GRANT, John Albert Martin The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	Sep 26, 1997		Director	The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	England	British	1945-10	55161940001
GLEDHILL, Mary Elizabeth 5 Chapel Row Skillington NG33 5HA Grantham Lincolnshire		Mar 10, 1993	Secretary	5 Chapel Row Skillington NG33 5HA Grantham Lincolnshire		British		517570001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Mar 10, 1993	Aug 09, 1994	Secretary	5 Hazeland Steading PE10 0PW Morton Lincolnshire		British		104630800001
ROBSON, Alan James 22 Malvern Drive NG31 8GA Grantham Lincs	Aug 09, 1994	Nov 14, 1996	Secretary	22 Malvern Drive NG31 8GA Grantham Lincs		British		74547040002
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs		Oct 25, 1993	Director	Top Farm High Street PE19 6RX Toseland Cambs	United Kingdom	British	1950-8	63851130001
COULING, Graham Charles 47 Lime Grove Kirby Muxloe LE9 2DF Leicester	Nov 30, 1994	Mar 31, 1997	Director	47 Lime Grove Kirby Muxloe LE9 2DF Leicester		British	1956-10	41278620002
FIRTH, Arthur Gregory Westridge House Belvoir Close Colsterworth Lincolnshire		Oct 25, 1993	Director	Westridge House Belvoir Close Colsterworth Lincolnshire		British	1934-11	17118450001
FOLGER, Susan 12 Court Lane Gardens Dulwich SE21 7DZ London	Sep 09, 1996	Jun 06, 1997	Director	12 Court Lane Gardens Dulwich SE21 7DZ London		British	1959-11	36525980001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	May 31, 1994	Oct 28, 1996	Director	5 Hazeland Steading PE10 0PW Morton Lincolnshire	United Kingdom	British	1961-4	104630800001
HEWITT, Alan The White House Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	Oct 11, 1993	Jan 07, 1997	Director	The White House Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire		British	1947-11	572100002
HOARE, Brian David The Old Barn 32 High Street LE14 4AH Waltham On The Wolds Leicestershire		Oct 11, 1993	Director	The Old Barn 32 High Street LE14 4AH Waltham On The Wolds Leicestershire		British	1936-4	28340230001
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	Sep 09, 1996	Sep 26, 1997	Director	23 Saint Aubyns's Avenue SW19 7BL London	England	British	1956-7	99258270001

View Detailed Information on Officers and People with Significant Control

Does FRANCIS PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 24, 1988 Delivered On Dec 01, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 898 washwood heath road (formerly units 1 & 2 fix & goose shopping centre) ward end birmingham & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 01, 1988Registration of a charge

View Detailed Information on Charges

Does FRANCIS PACKAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 1997	Declaration of solvency sworn on
Sep 25, 1997	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	Sep 25, 1997

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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