JOHNSEN & JORGENSEN PACKAGING LTD

Overview

Company Name	JOHNSEN & JORGENSEN PACKAGING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01601571
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1981
Date of Cessation	Mar 01, 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 JOHNSEN & JORGENSEN PACKAGING LTD?

(7415) /
(7499) /

Where is JOHNSEN & JORGENSEN PACKAGING LTD located?

Registered Office Address	C//O Jaycare Limited, New York Way, New York Industrial Park Newcastle Upon Tyne Ne270qf
Undeliverable Registered Office Address	No

What were the previous names of JOHNSEN & JORGENSEN PACKAGING LTD?

Previous Company Names
Company Name	From	Until
IMAGIO LTD	Jul 07, 2000	Jul 07, 2000
COMMUNISIS LIMITED	Apr 14, 2000	Apr 14, 2000
JOHNSEN AND JORGENSEN PACKAGING PLC	Dec 03, 1981	Dec 03, 1981

What are the latest accounts for JOHNSEN & JORGENSEN PACKAGING LTD?

Last Accounts
Last Accounts Made Up To	Apr 01, 2006

What are the latest filings for JOHNSEN & JORGENSEN PACKAGING LTD?

Filings

Date

Description

Document

Type

Mar 01, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 16, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 30, 2007

legacy

2 pages

363a

Jul 30, 2007

legacy

1 pages

288c

Apr 24, 2007

legacy

1 pages

288c

Apr 24, 2007

legacy

1 pages

288c

Jan 22, 2007

Full accounts made up to Apr 01, 2006

9 pages

Sep 12, 2006

legacy

1 pages

288b

Sep 12, 2006

legacy

7 pages

363s

May 23, 2006

legacy

7 pages

155(6)a

May 23, 2006

legacy

6 pages

155(6)a

May 23, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Documents app 20/04/06	RES13

May 23, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

May 23, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Prop acquisition app 20/04/06	RES13

May 23, 2006

Memorandum and Articles of Association

5 pages

May 23, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 23, 2006

legacy

2 pages

288a

May 16, 2006

legacy

2 pages

403a

May 09, 2006

legacy

15 pages

395

Apr 28, 2006

Full accounts made up to Apr 01, 2005

10 pages

Apr 28, 2006

Full accounts made up to Apr 01, 2004

10 pages

Feb 15, 2006

legacy

7 pages

363s

Feb 15, 2006

legacy

pages

363(288)

Feb 15, 2006

legacy

2 pages

288a

Feb 07, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of JOHNSEN & JORGENSEN PACKAGING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILD, Lyndon John The Drey Hartford Hall Estate NE22 6HD Hartford Bridge Northumberland	Jan 26, 2006		Secretary	The Drey Hartford Hall Estate NE22 6HD Hartford Bridge Northumberland		British		72301730005
FYFE, Archibald Dickie 1 St Andrews Close KT7 0AF Thames Ditton Surrey	Apr 20, 2006		Director	1 St Andrews Close KT7 0AF Thames Ditton Surrey	United Kingdom	British	1955-4	62336190002
WILD, Lyndon John The Drey Hartford Hall Estate NE22 6HD Hartford Bridge Northumberland	Sep 14, 2000		Director	The Drey Hartford Hall Estate NE22 6HD Hartford Bridge Northumberland		British	1965-12	72301730005
NOLAN, Nicholas 7 Swinhoe Gardens Woodlands Park NE13 6AF Wide Open Tyne & Wear	Sep 14, 2000	Jul 01, 2005	Secretary	7 Swinhoe Gardens Woodlands Park NE13 6AF Wide Open Tyne & Wear		British		72301810001
YOUNG, Martin Keay Beckfield Main Street LS17 0AY Weeton North Yorkshire		Sep 14, 2000	Secretary	Beckfield Main Street LS17 0AY Weeton North Yorkshire		British		41926620001
COE, Albert Henry Finvara Blackhurst Brow Wilmslow Road SK10 4QT Mottram St Andrew Cheshire	Sep 22, 2000	Feb 12, 2004	Director	Finvara Blackhurst Brow Wilmslow Road SK10 4QT Mottram St Andrew Cheshire	United Kingdom	British	1944-5	3977310002
GIBSON, Geoff Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire		May 30, 2000	Director	Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire	England	British	1950-2	221764440001
JONES, Keith Ashley Mill Cottage Cromwell Close Netherwitton NE61 4NS Morpeth Northumberland	Sep 14, 2000	Jul 31, 2002	Director	Mill Cottage Cromwell Close Netherwitton NE61 4NS Morpeth Northumberland		British	1960-2	72301690002
NOLAN, Nicholas 7 Swinhoe Gardens Woodlands Park NE13 6AF Wide Open Tyne & Wear	Apr 26, 2001	Jul 01, 2005	Director	7 Swinhoe Gardens Woodlands Park NE13 6AF Wide Open Tyne & Wear		British	1954-4	72301810001
PERRY, David Gordon Deighton House York Road YO19 6HQ Deighton York		Jul 25, 1997	Director	Deighton House York Road YO19 6HQ Deighton York		British	1937-12	6323460001
RIDDLE, Jonathan Rowlatt Huber 39 Marriott Grove WF2 6RP Wakefield West Yorkshire	May 30, 2000	Sep 14, 2000	Director	39 Marriott Grove WF2 6RP Wakefield West Yorkshire	England	British	1960-11	53609030001
WATT, Keverne Thomas Chrissam House 63 Darras Road Ponteland NE20 9PD Newcastle Upon Tyne Tyne & Wear	Sep 14, 2000	Feb 12, 2004	Director	Chrissam House 63 Darras Road Ponteland NE20 9PD Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1954-11	103521930001
YOUNG, David Matthew 16 Kingfisher Way NE24 3QW Blyth Tyne & Wear	Feb 12, 2004	Aug 31, 2006	Director	16 Kingfisher Way NE24 3QW Blyth Tyne & Wear		British	1963-11	96041450001
YOUNG, Martin Keay Beckfield Main Street LS17 0AY Weeton North Yorkshire	Jul 25, 1997	Sep 14, 2000	Director	Beckfield Main Street LS17 0AY Weeton North Yorkshire		British	1954-10	41926620001

View Detailed Information on Officers and People with Significant Control

Does JOHNSEN & JORGENSEN PACKAGING LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 20, 2006 Delivered On May 09, 2006	Outstanding	Amount secured All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 14 alder road, west chirton north industrial estate, newcastle upon tyne and site BT86, units 5, 19B and 19C west chirton industrial estate, newcastle upon tyne. 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 The Governor and Company of the Bank of Scotland, in Its Capacity as Security Agent for Thebeneficiaries (The Security Trustee)
	Transactions May 09, 2006Registration of a charge (395)
Debenture	Created On Feb 12, 2004 Delivered On Feb 25, 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 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 The Governor and Company of the Bank of Scotland (As Security Trustee for the Original Lenders,the Arranger and Agent and the Working Capital Provider)
	Transactions Feb 25, 2004Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 14, 2000 Delivered On Sep 23, 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 23, 2000Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On May 31, 2000 Delivered On Jun 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (as defined)
	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 Hsbc Investment Bank PLC (As Security Trustee for the Benefit of the Secured Parties)
	Transactions Jun 12, 2000Registration of a charge (395) Sep 01, 2000Statement that part or whole of property from a floating charge has been released (403b) Feb 06, 2004Statement 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.
license: CC0