LINPAC METAL PACKAGING (ENGINEERING) LIMITED

Overview

Company Name	LINPAC METAL PACKAGING (ENGINEERING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01035959
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1971
Date of Cessation	Nov 07, 2016

Summary

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

What is the purpose of LINPAC METAL PACKAGING (ENGINEERING) LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is LINPAC METAL PACKAGING (ENGINEERING) LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of LINPAC METAL PACKAGING (ENGINEERING) LIMITED?

Previous Company Names
Company Name	From	Until
BILLOWAY ENGINEERING LIMITED	Dec 23, 1971	Dec 23, 1971

What are the latest accounts for LINPAC METAL PACKAGING (ENGINEERING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LINPAC METAL PACKAGING (ENGINEERING) LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 10, 2015

Liquidators' statement of receipts and payments to Sep 12, 2015

3 pages

4.68

Apr 12, 2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Mar 23, 2015

Termination of appointment of Stephen Douglas Ray as a director on Mar 03, 2015

2 pages

TM01

Nov 04, 2014

Liquidators' statement of receipts and payments to Sep 12, 2014

3 pages

4.68

Nov 05, 2013

Liquidators' statement of receipts and payments to Sep 12, 2013

4 pages

4.68

Sep 17, 2013

Insolvency court order

Court order insolvency:court order replacement liquidators

24 pages

LIQ MISC OC

Sep 17, 2013

Appointment of a voluntary liquidator

600

Sep 17, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 17, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 08, 2012

Termination of appointment of Nigel Carr as a director

1 pages

TM01

Oct 02, 2012

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

4 pages

Oct 01, 2012

Registered office address changed from * 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN* on Oct 01, 2012

2 pages

AD01

Sep 28, 2012

Declaration of solvency

3 pages

4.70

Sep 28, 2012

Insolvency resolution

Resolution insolvency:special resolution ;- "in specie"

1 pages

LIQ MISC RES

Sep 28, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 28, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 22, 2012

Annual return made up to Aug 16, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2012	Statement of capital on Aug 22, 2012 Capital: GBP 1	SH01

Jul 19, 2012

Statement of capital on Jul 19, 2012

Capital: GBP 1

4 pages

SH19

Jul 19, 2012

legacy

1 pages

SH20

Jul 19, 2012

legacy

1 pages

CAP-SS

Jul 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 24, 2012

Appointment of Mr Simon Elliot Joseph as a director

2 pages

AP01

Feb 24, 2012

Termination of appointment of Ian Robinson as a director

1 pages

TM01

View All Filings

Who are the officers of LINPAC METAL PACKAGING (ENGINEERING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOSEPH, Simon Elliot 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Jul 27, 2009		Secretary	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp		British		113862500001
JOSEPH, Simon Elliot 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Feb 22, 2012		Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	United Kingdom	British	1967-1	113862500001
FENSOME, Richard James Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire	Aug 01, 2002	Jul 27, 2009	Secretary	Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire		British		84096960001
JERMAN, John Michael 6 The Grove LN2 1RG Lincoln Lincolnshire	Jul 28, 2000	Dec 04, 2000	Secretary	6 The Grove LN2 1RG Lincoln Lincolnshire		British		16981350001
SMITH, Andrew Tyler Saint Osyth Legbourne LN11 8LL Louth Lincolnshire		Jul 28, 2000	Secretary	Saint Osyth Legbourne LN11 8LL Louth Lincolnshire		British		726320001
TENTORI, Mark Ian Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire	Dec 04, 2000	Aug 01, 2002	Secretary	Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire		British		119564310001
CARR, Nigel Edmund 8 Salisbury Square EC4Y 8BB London Kpmg Llp	Feb 22, 2012	Sep 27, 2012	Director	8 Salisbury Square EC4Y 8BB London Kpmg Llp	United Kingdom	British	1963-8	146677560001
CORNISH, Herbert Evan Kenilworth Sylvan Avenue LN10 6SL Woodhall Spa Lincolnshire		Jun 30, 1992	Director	Kenilworth Sylvan Avenue LN10 6SL Woodhall Spa Lincolnshire		British	1920-3	3789040001
CORNISH, Michael John Mistlethwaite House Edlington LN9 5RJ Horncastle Lincolnshire	Jun 30, 1992	Aug 21, 2003	Director	Mistlethwaite House Edlington LN9 5RJ Horncastle Lincolnshire	England	British	1953-5	16627750004
GROOM, Frederick Charles The Stables Old Shirenewton Road NP6 Crick Gwent		Apr 05, 1993	Director	The Stables Old Shirenewton Road NP6 Crick Gwent		British	1931-6	17056510001
LEFTWICH, Walter Edward Lynchwood 16a Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire	Jan 01, 1995	Sep 29, 2000	Director	Lynchwood 16a Magnolia Dene Hazlemere HP15 7QE High Wycombe Buckinghamshire	United Kingdom	British	1938-11	83280470001
RAY, Stephen Douglas 8 Salisbury Square EC4Y 8BB London Kpmg Llp	Feb 22, 2012	Mar 03, 2015	Director	8 Salisbury Square EC4Y 8BB London Kpmg Llp	England	British	1963-4	147866070001
ROBINSON, Ian 3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands	May 01, 2008	Feb 22, 2012	Director	3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands	United Kingdom	British	1964-2	116037630001
TENTORI, Mark Ian Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire	Aug 21, 2003	May 01, 2008	Director	Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire	England	British	1963-12	119564310001

View Detailed Information on Officers and People with Significant Control

Does LINPAC METAL PACKAGING (ENGINEERING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 26, 1982 Delivered On Jan 29, 1982	Satisfied	Amount secured £22,500 and all other monies due or to become due from the company to the chargee under the terms of a guarantee dated 26/1/82.
	Short particulars Fixed charge over all f/h & l/h property present & future tog. With all fixtures & bldgs., Fixed plant & machinery. Floating charge over undertaking and all property and assets present and future including goodwill uncalled caipital. (See doc. M23).
	Persons Entitled The Welsh Development Agency
	Transactions Jan 29, 1982Registration of a charge
Debenture	Created On Jan 26, 1982 Delivered On Jan 29, 1982	Satisfied	Amount secured £20,000 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 26/1/82.
	Short particulars Fixed charge over all f/h & l/h property present & future tog. With all fixtures & bldgs., Fixed plant & machinery floating charge over underetaking and all property and assets present and future including goodwill uncalled capital. (See doc. M22).
	Persons Entitled The Welsh Development Agency
	Transactions Jan 29, 1982Registration of a charge

View Detailed Information on Charges

Does LINPAC METAL PACKAGING (ENGINEERING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2016	Dissolved on
Sep 13, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 13, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 13, 2012	Aug 14, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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.
license: CC0