WESTMID PACKING SERVICES LIMITED

WESTMID PACKING SERVICES LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWESTMID PACKING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01288636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is WESTMID PACKING SERVICES LIMITED located?

    Registered Office Address
    C/O Kpmg Peat Marwick
    45 Church Street
    B3 2DL Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTMID PACKING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for WESTMID PACKING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 28/06/2011
    RES13

    Termination of appointment of Roy Conway as a director

    2 pagesTM01

    Appointment of Mr David Roy Conway as a director

    3 pagesAP01

    Appointment of Mr John Richard Morrall as a director

    3 pagesAP01

    Termination of appointment of Sidney Griffiths as a director

    1 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    pages3.6

    Receiver's abstract of receipts and payments

    pages3.6

    A selection of documents registered before 1 January 1995

    33 pagesPRE95

    legacy

    1 pages287

    Receiver's abstract of receipts and payments

    pages3.6

    legacy

    pagesSPEC PEN

    legacy

    pagesSPEC PEN

    Administrative Receiver's report

    pages3.10

    legacy

    1 pages405(1)

    legacy

    pages287

    Who are the officers of WESTMID PACKING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRALL, John Richard
    76 Greyhound Lane
    Norton
    DY8 3AQ Stourbridge
    West Midlands
    Secretary
    76 Greyhound Lane
    Norton
    DY8 3AQ Stourbridge
    West Midlands
    British11165640001
    CONWAY, David Roy
    Groveland Road
    DY4 7UD Tipton
    Central Works
    West Midlands
    Uk
    Director
    Groveland Road
    DY4 7UD Tipton
    Central Works
    West Midlands
    Uk
    EnglandBritish103470370002
    GRIFFITHS, David William
    11 Zone Artisanale De La Gare
    St Remy De Provence
    13210 Provence
    France
    Director
    11 Zone Artisanale De La Gare
    St Remy De Provence
    13210 Provence
    France
    British89659110001
    GRIFFITHS, Richard James
    Beck House
    Hunters Ride
    DY7 5QN Lawnswood
    Staffordshire
    Director
    Beck House
    Hunters Ride
    DY7 5QN Lawnswood
    Staffordshire
    British48588360004
    MORRALL, John Richard
    Groveland Road
    DY4 7UD Tipton
    Central Works
    West Midlands
    Uk
    Director
    Groveland Road
    DY4 7UD Tipton
    Central Works
    West Midlands
    Uk
    EnglandBritish11165640001
    WASSELL, John Thomas
    14 Ingatestone Drive
    The Woodlands Wordsley
    DY8 5PT Stourbridge
    West Midlands
    Director
    14 Ingatestone Drive
    The Woodlands Wordsley
    DY8 5PT Stourbridge
    West Midlands
    EnglandBritish11165670001
    CONWAY, Roy Elliott
    Tinkers Croft
    Tinkers Castle Road, Selsdon
    WV5 7HF Wolverhampton
    West Midlands
    Director
    Tinkers Croft
    Tinkers Castle Road, Selsdon
    WV5 7HF Wolverhampton
    West Midlands
    British92350580001
    GRIFFITHS, Sidney
    Mews House Church Hill Drive
    Stockwell End Tettenhall
    Wolverhampton
    West Midlands
    Director
    Mews House Church Hill Drive
    Stockwell End Tettenhall
    Wolverhampton
    West Midlands
    English11165660001

    Does WESTMID PACKING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 03, 1987
    Delivered On Apr 14, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property comprising land & buildings on the eastside of coneygre road, tipton west bromwich title no wm 147118 all that f/h land and buildings on th e north west side of dudley port, west bromwich aforesaid title no. Sf 111889 together with all buildings & fixtures thereon floating charge over all movable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Commercial Financial Services Limited
    Transactions
    • Apr 14, 1987Registration of a charge
    Legal charge
    Created On Apr 03, 1987
    Delivered On Apr 13, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings on the east side of coneygre road tipton west bromwich west midlands and land & buildings on the north west side of dudley port, west bromwich, title no's wm 147118 & sf 111889.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 13, 1987Registration of a charge
    Single debenture
    Created On Apr 03, 1987
    Delivered On Apr 13, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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 Bank PLC
    Transactions
    • Apr 13, 1987Registration of a charge
    • Dec 12, 1991Appointment of a receiver or manager (405 (1))
    • Aug 08, 1997Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1
    Legal charge
    Created On May 23, 1986
    Delivered On Jun 13, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings on north west side dudley port tipton west midlands title no sf 111889.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 13, 1986Registration of a charge
    Legal charge
    Created On Jul 07, 1981
    Delivered On Jul 13, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on the west side of dudley port, tipton in the county of west midlands. Together with all fixtures whatsoever. T.N. sf 111889.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Jul 13, 1981Registration of a charge

    Does WESTMID PACKING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 1987Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    John Stefan Wheatley
    45 Church Street
    Birmingham
    practitioner
    45 Church Street
    Birmingham
    John Stefan Wheatley
    Kpmg
    2 Cornwall Street
    B3 2DL Birmingham
    practitioner
    Kpmg
    2 Cornwall Street
    B3 2DL Birmingham
    Alastair F Jones
    45 Church Street
    Birmingham
    B3 2DL
    practitioner
    45 Church Street
    Birmingham
    B3 2DL
    Alastair F Jones
    2 Cornwall Street
    Birmingham
    B3 2DL West Midlands
    practitioner
    2 Cornwall Street
    Birmingham
    B3 2DL West Midlands

    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