MARCH PACKAGING (HOLDINGS) LIMITED

Overview

Company Name	MARCH PACKAGING (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01411614
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1979
Date of Cessation	Sep 13, 2011

Summary

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

What is the purpose of MARCH PACKAGING (HOLDINGS) LIMITED?

(7499) /

Where is MARCH PACKAGING (HOLDINGS) LIMITED located?

Registered Office Address	Building 1, 1st Floor Aviator Park Station Road KT15 2PG Addlestone Surrey
Undeliverable Registered Office Address	No

What were the previous names of MARCH PACKAGING (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MARCH PACKAGING LIMITED	Dec 31, 1979	Dec 31, 1979
PESSUAR LIMITED	Jan 25, 1979	Jan 25, 1979

What are the latest accounts for MARCH PACKAGING (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MARCH PACKAGING (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 31, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2011

Application to strike the company off the register

3 pages

DS01

Dec 06, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2010	Statement of capital on Dec 06, 2010 Capital: GBP 5,026.63	SH01

Oct 26, 2010

legacy

3 pages

MG02

Aug 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jul 28, 2010

legacy

3 pages

MG02

Jul 28, 2010

legacy

3 pages

MG02

Jun 09, 2010

Termination of appointment of Joseph Schoonbrood as a director

1 pages

TM01

Jun 09, 2010

Appointment of Herwig Stuerzenbecher as a director

2 pages

AP01

Dec 16, 2009

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

4 pages

AR01

Nov 26, 2009

legacy

3 pages

MG02

Nov 19, 2009

Secretary's details changed for Graham Peter Fenwick on Nov 10, 2009

1 pages

CH03

Nov 10, 2009

Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on Nov 01, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Mrs Carol Anne Hunt on Oct 20, 2009

2 pages

CH01

Sep 05, 2009

Accounts made up to Dec 31, 2008

7 pages

Dec 08, 2008

legacy

4 pages

363a

Sep 12, 2008

Accounts made up to Dec 31, 2007

7 pages

May 27, 2008

legacy

2 pages

288a

May 23, 2008

legacy

1 pages

288b

May 22, 2008

legacy

1 pages

287

May 22, 2008

legacy

1 pages

288a

Feb 05, 2008

legacy

3 pages

363a

Oct 17, 2007

Accounts made up to Dec 31, 2006

7 pages

Dec 14, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of MARCH PACKAGING (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENWICK, Graham Peter Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	May 13, 2008		Secretary	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey		British		131239950001
HUNT, Carol Anne Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	May 13, 2008		Director	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	United Kingdom	British	1961-4	117672970002
STUERZENBECHER, Herwig Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Jun 07, 2010		Director	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Austria	Austrian	1954-1	151802760001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Dec 31, 2001	May 13, 2008	Secretary	7 Courtney Way CB4 2EE Cambridge		British		43667810001
BLAKEY, David John 24 Dowhills Road Crosby L23 8SW Liverpool Merseyside	Jan 26, 1999	Dec 31, 2001	Secretary	24 Dowhills Road Crosby L23 8SW Liverpool Merseyside		British		28774220002
NEAVE, John Leslie South Court North Trade Road TN33 0HN Battle East Sussex		Jan 26, 1999	Secretary	South Court North Trade Road TN33 0HN Battle East Sussex		British		23640580001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Sep 11, 2001	May 13, 2008	Director	7 Courtney Way CB4 2EE Cambridge		British	1950-11	43667810001
BLACKFORD, Christopher Fitzgerald . Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech	May 04, 2004	Jun 30, 2006	Director	. Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech		British	1948-2	61034050002
CARRIHILL, Gordon Ian Azela Cottage Warfield Street RG42 6BG Warfield Berkshire	Sep 10, 2001	Dec 20, 2001	Director	Azela Cottage Warfield Street RG42 6BG Warfield Berkshire		South African	1965-3	78135680001
DOVE, Anthony Noy Westbank House Ellerslie Lane TN39 4LJ Bexhill On Sea East Sussex		Jan 26, 1999	Director	Westbank House Ellerslie Lane TN39 4LJ Bexhill On Sea East Sussex		British	1941-5	3403050001
ECCLESTON, John Leslie 12 Davenport Way Seabridge ST5 3TX Newcastle Under Lyme Staffordshire	Jan 26, 1999	Sep 28, 2001	Director	12 Davenport Way Seabridge ST5 3TX Newcastle Under Lyme Staffordshire	United Kingdom	British	1951-7	91674860001
KING, Gary Dennis, Dr The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd	Sep 10, 2001	Sep 02, 2002	Director	The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd		British	1958-12	63444430002
NEAVE, John Leslie South Court North Trade Road TN33 0HN Battle East Sussex		Jan 26, 1999	Director	South Court North Trade Road TN33 0HN Battle East Sussex	United Kingdom	British	1949-1	23640580001
PARSONS, Charles Martin 18 Belgravia Gardens Hale WA15 0JT Altrincham	Sep 10, 2001	Dec 20, 2001	Director	18 Belgravia Gardens Hale WA15 0JT Altrincham		British	1947-11	44546820002
POWELL, Alan 38 Wicks Lane Formby L37 1PX Liverpool Merseyside	Jan 26, 1999	Sep 30, 2001	Director	38 Wicks Lane Formby L37 1PX Liverpool Merseyside		British	1947-1	38753400001
PROKOPOWICZ, Zbigniew 40 Derby Road Beeston NG9 2TG Nottingham	Oct 01, 2002	May 04, 2004	Director	40 Derby Road Beeston NG9 2TG Nottingham		French	1967-7	85888260002
SCHOONBROOD, Joseph Hubertus Anna Raymundus Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Jun 01, 2006	Jun 03, 2010	Director	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Netherlands	Dutch	1963-8	108094620001

View Detailed Information on Officers and People with Significant Control

Does MARCH PACKAGING (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 06, 1992 Delivered On Aug 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h land having an area of approx 1.25 acres or thereabouts together with the buildings erected thereon and k/a plot 86 walworth ind est andover test valley hampshire fixed charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 12, 1992Registration of a charge (395) Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment by way of charge	Created On May 24, 1990 Delivered On Jun 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that agreement dated 23-1-90 relating to land having an area of approx 1.25 acres or thereabouts situate & being plot 86 wallworth ind est an dover test valley hampshire & all the benefit thereof. (See form 395 for full details).
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Jun 06, 1990Registration of a charge Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 19, 1988 Delivered On Sep 26, 1988	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 & building k/a unit C5 northfleet industrial estate, northfleet gravesham, dartford, kent title no. K 628006.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 26, 1988Registration of a charge Nov 26, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 13, 1985 Delivered On Mar 05, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot a castleham employment area hastings east sussex T.N. ht 13217. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Williams & Glyn's Bank LTD.
	Transactions Mar 05, 1985Registration of a charge Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 26, 1981 Delivered On Feb 02, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank LTD
	Transactions Feb 02, 1981Registration of a charge Sep 29, 2000Statement 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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