STOCKPACK LIMITED
Overview
| Company Name | STOCKPACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00620367 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STOCKPACK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STOCKPACK LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STOCKPACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2018 |
What are the latest filings for STOCKPACK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2022 | 9 pages | LIQ03 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Rutland House 148 Edmund Street Birmingham B3 2JR | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | 2 pages | AD03 | ||||||||||
Registered office address changed from Penny Lane Haydock Merseyside WA11 0QZ to 1 More London Place London SE1 2AF on Mar 29, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Previous accounting period shortened from Jan 03, 2020 to Jan 02, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jason Robert Ausher as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 006203670005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 006203670003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 006203670004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Matthew James Vernon as a director on Jan 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 7 pages | AA | ||||||||||
Change of details for Aimia Foods Group Limited as a person with significant control on Jun 26, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Claire Duffy on Jun 04, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew James Vernon as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Vincent Cadden as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of STOCKPACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House England |
| 73037780028 | ||||||||||
| DUFFY, Claire | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 223323570002 | |||||||||
| KITCHING, Steven | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 223323760001 | |||||||||
| VERNON, Matthew James | Director | More London Place SE1 2AF London 1 | England | British | 203388960001 | |||||||||
| DRABBLE, David Anthony | Secretary | 4 Palatine Crescent M20 3LL Manchester Lancashire | British | 127271690001 | ||||||||||
| GRIFFITHS, Clair | Secretary | 29 Sutton Close SK11 7RW Macclesfield Cheshire | British | 3199740006 | ||||||||||
| LARGE, Andrew Steven | Secretary | Kiln Lane Hambleton FY6 9AH Poulton-Le-Fylde Kiln House Lancashire | British | 135565620001 | ||||||||||
| NICHOLS, Simon Paul | Secretary | Hatton Cottage Warrington Road, Hatton WA4 5NY Warrington Cheshire | British | 42083730002 | ||||||||||
| UNSWORTH, Louise Anne | Secretary | Penny Lane Haydock WA11 0QZ Merseyside | 158333010001 | |||||||||||
| UNSWORTH, Robert Nicholls | Secretary | Flat 401 Castlegate 2 Chester Road M15 4QG Manchester Lancashire | British | 101737330002 | ||||||||||
| AUSHER, Jason Robert | Director | Corporate Center Iii At International Plaza Suite 400, 4221 W. Boy Scout Blvd. Tampa Cott Corporation Florida United States | United States | American | 188769770002 | |||||||||
| BAMBER, Dameon Jason | Director | 9 Norlands Park Farnworth WA8 5BH Widnes Cheshire | Uk | British | 123165100001 | |||||||||
| BARNETT, Joel, The Right Honourable Lord Barnett | Director | 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire | United Kingdom | British | 2883500001 | |||||||||
| BECK, Stephen David | Director | Rowbeck Barn Holly Lane, Styal SK9 4JL Wilmslow Cheshire | United Kingdom | British | 66046250001 | |||||||||
| BREWOOD, Keith Howard | Director | 27 Reeveswood Eccleston PR7 5RS Chorley Lancashire | United Kingdom | British | 58205000001 | |||||||||
| CADDEN, Trevor Vincent | Director | c/o Cott Beverages Limited Sideley Kegworth DE74 2FJ Derby Citrus Grove England | England | British | 84496630001 | |||||||||
| CORBY, Stephen | Director | c/o Cott Beverages Limited Sideley Kegworth DE74 2FJ Derby Citrus Grove England | England | British | 176624850001 | |||||||||
| DE MEZA, Mark | Director | 4 Whitson Close WA16 6UD Knutsford Cheshire | United Kingdom | British | 76318460001 | |||||||||
| DOWNING, Malcolm | Director | 167 Hinckley Road Islands Brow WA11 9JX St Helens Merseyside | England | British | 123165190001 | |||||||||
| DRABBLE, David Anthony | Director | Penny Lane Haydock WA11 0QZ Merseyside | England | British | 127271690002 | |||||||||
| DWEK, Joseph Claude | Director | Hill Top Hale WA15 0NJ Altrincham The Coppins 16 Cheshire | United Kingdom | British | 140172170001 | |||||||||
| GAFFNEY, Thomas Anthony | Director | 39 Tintern Road SK8 7QF Cheadle Hulme Cheshire | British | 92789690001 | ||||||||||
| GREEN, Roger Michael | Director | 16 Green Lane SK12 1TJ Poynton Stockport Cheshire | United Kingdom | British | 904310002 | |||||||||
| GROVER, Mark | Director | c/o Cott Beverages Limited Sideley Kegworth DE74 2FJ Derby Citrus Grove England | England | British | 157162420001 | |||||||||
| HILL, Brian Martin | Director | 125 Congleton Road CW11 1DW Sandbach Cheshire | England | British | 59635930001 | |||||||||
| HOYLE, Jeremy Stephen | Director | c/o Cott Beverages Limited Sideley Kegworth DE74 2FJ Derby Citrus Grove England | England | British | 153317170002 | |||||||||
| HOYLE, John Roger Horrocks | Director | The Riggs Victoria Road Heaton BL1 5AN Bolton | England | British | 3986300001 | |||||||||
| HUDSON, Glenn | Director | Penny Lane Haydock WA11 0QZ Merseyside | England | British | 127271440001 | |||||||||
| JOHNSON, Stephen | Director | 38 Blackmoss Lane Aughton L39 4UF Ormskirk Lancashire | British | 53394600001 | ||||||||||
| JOHNSON, Steve | Director | Penny Lane Haydock WA11 0QZ Merseyside | England | British | 131483070001 | |||||||||
| LARGE, Andrew Steven | Director | Kiln Lane Hambleton FY6 9AH Poulton-Le-Fylde Kiln House Lancashire | England | British | 135565620001 | |||||||||
| LEWIS, Mark Andrew | Director | Acorn Cottage Old School Fields TN22 5DD Uckfield East Sussex | British | 103087180001 | ||||||||||
| LLOYD-DAVIES, Joanne | Director | c/o Cott Beverages Limited Sideley Kegworth DE74 2FJ Derby Citrus Grove England | England | British | 176624840002 | |||||||||
| MARKS, Harry | Director | Stonecroft Broad Lane WA15 0DH Hale Cheshire | British | 13730200001 | ||||||||||
| MARKS, Victor | Director | Chart House South Road Hale WA14 3HT Altrincham Cheshire | British | 13730210001 |
Who are the persons with significant control of STOCKPACK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aimia Foods Group Limited | Apr 06, 2016 | Penny Lane Haydock WA11 0QZ St. Helens C/O Aimia Foods England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does STOCKPACK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 30, 2018 Delivered On Feb 02, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 03, 2016 Delivered On Aug 12, 2016 | Satisfied | ||
Brief description Trademark "sunvill" with registration number 580919. trademark "sunquen" with registration number 735064. see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 15, 2014 Delivered On Jul 17, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Composite all assets guarantee and debenture | Created On Nov 05, 2004 Delivered On Nov 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company and the obligors to the security holder on any account whatsoever 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
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Transactions
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| Account assignment | Created On Nov 05, 2004 Delivered On Nov 20, 2004 | Satisfied | 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 All right title and interest in all monies credited to the company's account with the royal bank of scotland PLC numbered 20061496,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does STOCKPACK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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