ENVOPAK GROUP

Overview

Company Name	ENVOPAK GROUP
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00596706
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1958
Date of Cessation	Nov 06, 2012

Summary

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

What is the purpose of ENVOPAK GROUP?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ENVOPAK GROUP located?

Registered Office Address	99 Gresham Street London EC2V 7NG
Undeliverable Registered Office Address	No

What were the previous names of ENVOPAK GROUP?

Previous Company Names
Company Name	From	Until
ENVOPAK LIMITED	Jan 08, 1958	Jan 08, 1958

What are the latest accounts for ENVOPAK GROUP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ENVOPAK GROUP?

Filings

Date

Description

Document

Type

Nov 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 17, 2012

Application to strike the company off the register

3 pages

DS01

Feb 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Dec 12, 2011

Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

1 pages

AA01

Nov 30, 2011

Annual return made up to Nov 05, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2011	Statement of capital on Nov 30, 2011 Capital: GBP 2	SH01

Jan 04, 2011

Accounts for a dormant company made up to Nov 30, 2010

3 pages

Dec 06, 2010

Annual return made up to Nov 05, 2010 with full list of shareholders

5 pages

AR01

Jan 30, 2010

Accounts for a dormant company made up to Nov 30, 2009

3 pages

Dec 01, 2009

Annual return made up to Nov 05, 2009 with full list of shareholders

6 pages

AR01

Dec 01, 2009

Director's details changed for Ola Tricia Aramita Barreto-Morley on Oct 01, 2009

2 pages

CH01

Dec 01, 2009

Director's details changed for Philip Matthew Deakin on Oct 01, 2009

2 pages

CH01

Dec 01, 2009

Director's details changed for Edward Ufland on Oct 01, 2009

2 pages

CH01

Dec 01, 2009

Director's details changed for Giles Hudson on Oct 01, 2009

2 pages

CH01

Dec 01, 2009

Secretary's details changed for S & J Registrars Limited on Oct 01, 2009

2 pages

CH04

Oct 21, 2009

Termination of appointment of Gavin Udall as a director

1 pages

TM01

Oct 16, 2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

2 pages

AP01

Oct 16, 2009

Appointment of Philip Matthew Deakin as a director

2 pages

AP01

Dec 03, 2008

Accounts made up to Nov 30, 2008

3 pages

Nov 17, 2008

legacy

4 pages

363a

Dec 19, 2007

legacy

3 pages

363a

Dec 14, 2007

Accounts made up to Nov 30, 2007

3 pages

Dec 13, 2006

legacy

3 pages

363a

Dec 07, 2006

Accounts made up to Nov 30, 2006

3 pages

Jul 27, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of ENVOPAK GROUP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

S & J REGISTRARS LIMITED

Feb 01, 2003

Secretary

Gresham Street

EC2V 7NG London

United Kingdom

Identification Type	European Economic Area
Registration Number	01740543

43122090005

BARRETO-MORLEY, Ola Tricia Aramita

Sep 30, 2009

Director

99 Gresham Street

London

EC2V 7NG

England

British,Portuguese

1972-4

140644240001

DEAKIN, Philip Matthew

Sep 30, 2009

Director

99 Gresham Street

London

EC2V 7NG

United Kingdom

British

1975-8

146225080002

HUDSON, Giles Matthew

Feb 01, 2003

Director

99 Gresham Street

London

EC2V 7NG

United Kingdom

British

1972-2

161583790001

UFLAND, Edward

Feb 01, 2003

Director

99 Gresham Street

London

EC2V 7NG

United Kingdom

British

1969-9

87558180001

HOULDSWORTH, Raymond

Mar 11, 1996

Sep 06, 2002

Secretary

26 York Road

Chingford

E4 8QN London

British

28059370001

PIPER, Maurice George

Jun 29, 1995

Secretary

8 Chestnut Lane

Matfield

TN12 7JL Tonbridge

Kent

British

8141120001

PROBERT, Clive Michael Douglas

Sep 06, 2002

Feb 01, 2003

Secretary

Cefn Bryn Cottage

Penmaen

SA3 2HQ Swansea

West Glamorgan

British

10804410001

WICKETT, Edna May

Oct 22, 1993

Oct 26, 1993

Secretary

55 Ladbrooke Crescent

Albany Park

DA14 4RU Sidcup

Kent

British

36891520001

WILLIAMS, Ian Ralph

Jun 29, 1995

Mar 11, 1996

Secretary

Littledown Cottage

Vernham Dean

SP11 0EF Andover

Hampshire

British

19140250001

ARTHUR, Frank Henry

Jun 29, 1995

Director

Well Hill Cottage

Well Hill

BR6 7RL Chelsfield

Kent

England

British

1918-8

8141130001

BANGLE, Alfred Richard George

Mar 11, 1996

Oct 08, 1999

Director

48 Princes Avenue

Minster On Sea

ME12 2HJ Isle Of Sheppey

Kent

British

1934-10

20981040001

BANGLE, Alfred Richard George

Mar 29, 1994

Jun 29, 1995

Director

48 Princes Avenue

Minster On Sea

ME12 2HJ Isle Of Sheppey

Kent

British

1934-10

20981040001

BLACK, Stephen

Jun 29, 1995

Mar 26, 1999

Director

Les Vielles Terres

Havelet

GY1 1AZ St Peter Port

Guernsey

British

1946-4

73554610001

CAMERON, Ian Donald

Jul 16, 1993

Director

The Old Rectory

Peasemore

RG16 0JH Newbury

Berkshire

British

1932-10

13521010001

HENSHAW, Robert Charles Mayon

Jan 13, 1997

Jun 26, 1998

Director

89 Sherbrooke Road

SW6 7QL London

British

1961-5

66661330001

HOLLINGSWORTH, Roger Colin

Dec 31, 1992

Director

97 Copse Avenue

BR4 9NW West Wickham

Kent

British

1933-8

20963700001

HOULDSWORTH, Raymond

Mar 11, 1996

Sep 06, 2002

Director

26 York Road

Chingford

E4 8QN London

British

1964-1

28059370001

KIRBY, Robert Bernard

Mar 11, 1996

Sep 06, 2002

Director

1 Manor House Drive

Crawford

WN8 9QZ Upholland

Lancashire

England

British

1955-12

221394890001

LEWIS, Thomas Arwyn

Sep 06, 2002

Feb 01, 2003

Director

35 Clos Glanlliw

Pontlliw

SA4 9DW Swansea

West Glamorgan

British

1949-5

65122490001

O'DOHERTY, Jean Crichton

Sep 08, 1994

Director

2g The Glebe

Blackheath

SE3 9TT London

England

British

1947-8

13964410001

PILKINGTON, Thomas Henry Milborne Swinnerton, Sir

Jul 16, 1993

Director

Kings Walden

Bury

SG4 8JU Hitchin

Herts

England

British

1934-3

5324930001

PROBERT, Clive Michael Douglas

Sep 06, 2002

Feb 01, 2003

Director

Cefn Bryn Cottage

Penmaen

SA3 2HQ Swansea

West Glamorgan

British

1942-9

10804410001

REED, Peter John

Jul 27, 1993

Jun 29, 1995

Director

116 Woodland Way

BR4 9LU West Wickham

Kent

British

1927-11

21740620001

UDALL, Gavin

Feb 01, 2003

Sep 30, 2009

Director

Summer Lodge

Romsey Road, Whiteparish

SP5 2SD Salisbury

Wiltshire

United Kingdom

British

1962-1

83889580001

UDELHOFEN, Mark James

Sep 06, 2002

May 15, 2003

Director

771 Revere Road

Glen Ellyn

Illinois 60137

Usa

American

1960-4

84364350001

WILLIAMS, Ian Ralph

Jun 29, 1995

Sep 06, 2002

Director

Littledown Cottage

Vernham Dean

SP11 0EF Andover

Hampshire

British

1944-5

19140250001

View Detailed Information on Officers and People with Significant Control

Does ENVOPAK GROUP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 13, 2000 Delivered On Nov 16, 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 Lloyds Tsb Bank PLC
	Transactions Nov 16, 2000Registration of a charge (395) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 22, 1998 Delivered On Jul 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land & buildings at thorpe industrial estate off crabtree road thorpe egham surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 25, 1998Registration of a charge (395) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jun 30, 1995 Delivered On Jul 06, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "security documents" (as defined in the debenture)
	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 Lloyds Bank PLC
	Transactions Jul 06, 1995Registration of a charge (395) Jul 16, 1998Statement that part or whole of property from a floating charge has been released (403b) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 1993 Delivered On Mar 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/as land and buildings at thorpe industrial estate,off crabtree road,thorpe,egham,surrey.t/no.SY624363 together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the above premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1993Registration of a charge (395) Feb 09, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 31, 1987 Delivered On Apr 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ruxley yard & ruxley office block ruxley, foots cray sidcup kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 03, 1987Registration of a charge Dec 08, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 16, 1987 Delivered On Mar 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 sidcup by pass road, ruxley corner sidcup T.N. sgl 193057. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 20, 1987Registration of a charge Dec 08, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 29, 1986 Delivered On Oct 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings in the south west side of market place, portland road, south morwood t/n:- sy 53499. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 20, 1986Registration of a charge Dec 14, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 14, 1970 Delivered On Jul 29, 1970	Satisfied	Amount secured £150,000 due from S.P. gears & instrumentation LTD.
	Short particulars Undertaking and all property and goodwill & assets present and future including uncalled capital. Land & buildings in powerscroft road, sidcup. Fixed & floating charge (see doc 65 for details).
	Persons Entitled The Charente Steamship Co LTD
	Transactions Jul 29, 1970Registration of a charge
Charge	Created On Jun 14, 1968 Delivered On Jun 28, 1968	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 and 7 powerscraft rd., And land adjoining, foots gray, sidcup, london borough of bexley.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 28, 1968Registration of a charge Dec 08, 1993Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 06, 1965 Delivered On Jan 07, 1965	Satisfied	Amount secured All moneys due etc
	Short particulars Properties mentioned in schedule to the debenture, all other f/h & l/h property present & future & all fixtures plants & machinery the goodwill & uncalled capital present & future floating charge on undertaking & all other property & assets present & future.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 07, 1965Registration of a charge Dec 08, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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