JETLEYS PACKAGING LIMITED

Overview

Company Name	JETLEYS PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01678341
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1982
Date of Cessation	Dec 08, 2015

Summary

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

What is the purpose of JETLEYS PACKAGING LIMITED?

(7482) /

Where is JETLEYS PACKAGING LIMITED located?

Registered Office Address	10 John Princes Street W1G 0AH London
Undeliverable Registered Office Address	No

What were the previous names of JETLEYS PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
SPEEDSTYLE LIMITED	Nov 15, 1982	Nov 15, 1982

What are the latest accounts for JETLEYS PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What is the status of the latest annual return for JETLEYS PACKAGING LIMITED?

Annual Return

Last Annual Return	Nov 26, 2008

What are the latest filings for JETLEYS PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 08, 2015	Return of final meeting in a creditors' voluntary winding up	13 pages	4.72

Sep 02, 2014	Liquidators' statement of receipts and payments to Jul 01, 2014	15 pages	4.68

Aug 28, 2013	Liquidators' statement of receipts and payments to Jul 01, 2013	11 pages	4.68

Sep 05, 2012	Liquidators' statement of receipts and payments to Jul 01, 2012	12 pages	4.68

Sep 02, 2011	Liquidators' statement of receipts and payments to Jul 01, 2011	11 pages	4.68

Jul 02, 2010	Administrator's progress report to Jun 28, 2010	11 pages	2.24B

Jul 02, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Apr 09, 2010	Result of meeting of creditors	3 pages	2.23B

Mar 17, 2010	Statement of affairs with form 2.14B	7 pages	2.16B

Mar 16, 2010	Statement of administrator's proposal	27 pages	2.17B

Feb 02, 2010	Miscellaneous Duplicate director termination	1 pages	MISC

Jan 29, 2010	Appointment of an administrator	1 pages	2.12B

Jan 20, 2010	Termination of appointment of Philip Tenwick as a director	2 pages	TM01

Jan 20, 2010	Termination of appointment of Mark Hurry as a director	2 pages	TM01

Jan 20, 2010	Termination of appointment of Terry Hodges as a director	2 pages	TM01

Jan 20, 2010	Termination of appointment of Erica Dobson as a director	2 pages	TM01

Jan 20, 2010	Registered office address changed from * Lcs House, Ainleys Industrial Estate, Huddersfield Road Elland Yorkshire HX5 9JP* on Jan 20, 2010	2 pages	AD01

Jan 12, 2010	Termination of appointment of Philip Tenwick as a director	2 pages	TM01

Jan 12, 2010	Termination of appointment of Mark Hurry as a director	2 pages	TM01

Jan 12, 2010	Termination of appointment of Erica Dobson as a director	2 pages	TM01

Oct 07, 2009	Total exemption small company accounts made up to Oct 31, 2008	7 pages	AA

Apr 29, 2009	legacy	1 pages	288c

Dec 19, 2008	legacy	6 pages	363a

Dec 16, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of JETLEYS PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUCKING, Graham Stuart Southwark Street SE1 0HX London 81 United Kingdom	Dec 31, 2006		Secretary	Southwark Street SE1 0HX London 81 United Kingdom		British		79635400002
LUCKING, Graham Stuart Southwark Street SE1 0HX London 81 United Kingdom	May 21, 2003		Director	Southwark Street SE1 0HX London 81 United Kingdom	United Kingdom	British	1951-3	79635400002
REYNOLDS, Peter Blackfields Broxmead Lane, Bolney RH17 5RJ Haywards Heath West Sussex	Mar 27, 1997		Director	Blackfields Broxmead Lane, Bolney RH17 5RJ Haywards Heath West Sussex	Uk	British	1938-4	21158560003
BENNETT-COLES, Joanna Caroline 17 Broomwood Road SW11 6HU London	Jul 01, 1993	Oct 31, 2003	Secretary	17 Broomwood Road SW11 6HU London		British		44667330002
KHATRI, Vinod 7 Martindale Close LE11 3RF Loughborough Leicestershire	Dec 31, 2005	Dec 31, 2006	Secretary	7 Martindale Close LE11 3RF Loughborough Leicestershire		British		102656410001
KHATRI, Vinod 7 Martindale Close LE11 3RF Loughborough Leicestershire		Jul 01, 1993	Secretary	7 Martindale Close LE11 3RF Loughborough Leicestershire		British		102656410001
NB RESOURCES LIMITED 17 Broomwood Road SW11 6HU London	Nov 01, 2003	Oct 30, 2005	Secretary	17 Broomwood Road SW11 6HU London				94771480001
ATKINS, Paul Simon John 3 Park Drive DE7 5NR Ilkeston Derbyshire	Jun 06, 2005	Apr 23, 2006	Director	3 Park Drive DE7 5NR Ilkeston Derbyshire		British	1967-9	75717680001
ATKINS, Paul Simon John 3 Park Drive DE7 5NR Ilkeston Derbyshire	Oct 31, 2003	May 25, 2005	Director	3 Park Drive DE7 5NR Ilkeston Derbyshire		British	1967-9	75717680001
ATKINS, Paul Simon John 3 Park Drive DE7 5NR Ilkeston Derbyshire	Nov 25, 2002	Oct 28, 2003	Director	3 Park Drive DE7 5NR Ilkeston Derbyshire		British	1967-9	75717680001
BENNETT-COLES, Joanna Caroline 17 Broomwood Road SW11 6HU London	Aug 02, 1999	Sep 01, 2002	Director	17 Broomwood Road SW11 6HU London	United Kingdom	British	1965-2	44667330002
CALLOW, Michael William The Spinneys, Groby Lodge Farm Slate Pit Lane, Groby LE6 0GN Leicester Leicestershire	Aug 02, 1999	Nov 21, 2001	Director	The Spinneys, Groby Lodge Farm Slate Pit Lane, Groby LE6 0GN Leicester Leicestershire		British	1952-1	28045210003
CALLOW, Michael William 139 Clock House Road BR3 4JY Beckenham Kent	Apr 14, 1993	Sep 30, 1994	Director	139 Clock House Road BR3 4JY Beckenham Kent		British	1952-1	28045210001
CHAPPELL, Paul 20 Brocco Bank S11 8RR Sheffield South Yorkshire		Mar 31, 1992	Director	20 Brocco Bank S11 8RR Sheffield South Yorkshire		British	1950-6	21158590001
DOBSON, Erica Gene 68 Fernside Avenue Almondbury HD5 8PF Huddersfield West Yorkshire	Jun 06, 2005	Dec 31, 2009	Director	68 Fernside Avenue Almondbury HD5 8PF Huddersfield West Yorkshire		British	1967-3	93932550001
DOBSON, Erica Gene 68 Fernside Avenue Almondbury HD5 8PF Huddersfield West Yorkshire	Nov 01, 2003	May 25, 2005	Director	68 Fernside Avenue Almondbury HD5 8PF Huddersfield West Yorkshire		British	1967-3	93932550001
HARCOURT, Adam Christopher Cheriton Lodge Cherry Gardens Hill TN3 9NY Groombridge East Sussex	Oct 10, 2001	Jan 31, 2002	Director	Cheriton Lodge Cherry Gardens Hill TN3 9NY Groombridge East Sussex		British	1966-8	79635360001
HODGES, Terry Salisbury Mews WF3 1WA Tingley 1 West Yorkshire	Oct 01, 2008	Jun 30, 2009	Director	Salisbury Mews WF3 1WA Tingley 1 West Yorkshire		British	1959-10	135025540001
HOLYOAKE, Antony 30 Gleneagles Drive ME15 6FH Maidstone Kent	Oct 10, 2001	Sep 01, 2002	Director	30 Gleneagles Drive ME15 6FH Maidstone Kent		British	1969-7	79635390001
HURRY, Mark William The Beeches Station Road TS23 2RJ Billingham 4 Cleveland	Nov 01, 2008	Dec 31, 2009	Director	The Beeches Station Road TS23 2RJ Billingham 4 Cleveland	England	British	1967-7	135015450001
LUCKING, Graham Stuart Lime Tree House The Street Boughton Under Blean ME13 9BY Faversham Kent	Oct 10, 2001	Sep 01, 2002	Director	Lime Tree House The Street Boughton Under Blean ME13 9BY Faversham Kent		British	1951-3	79635400001
MCCLOSKEY, Stuart 554 Newchurch Road Higher Clouchfold BB4 7TN Rawtewstall Lancashire		Jul 31, 1993	Director	554 Newchurch Road Higher Clouchfold BB4 7TN Rawtewstall Lancashire		British	1947-7	91119010001
NEWCOMBE, Susan Yvonne 1 Robin Hood Cottages BR5 2SP Orpington Kent	Apr 14, 1993	Sep 30, 1994	Director	1 Robin Hood Cottages BR5 2SP Orpington Kent		British	1958-8	28045250001
O'SULLIVAN, Kevin The Manor Sedlescombe TN33 0QG Battle East Sussex	Apr 14, 1993	Jun 09, 1995	Director	The Manor Sedlescombe TN33 0QG Battle East Sussex		British	1949-12	34177870004
RAWNSLEY, Glenn 1 Ley Top Lane Allerton BD15 7LT Bradford West Yorks	Jun 06, 2005	Dec 31, 2005	Director	1 Ley Top Lane Allerton BD15 7LT Bradford West Yorks	United Kingdom	British	1961-11	99357390001
RAWNSLEY, Glenn 1 Ley Top Lane Allerton BD15 7LT Bradford West Yorks	Jul 27, 2004	May 25, 2005	Director	1 Ley Top Lane Allerton BD15 7LT Bradford West Yorks	United Kingdom	British	1961-11	99357390001
REYNOLDS, Peter Merry Acre Cherry Tree Road Farnham Royal SL2 3EF Slough Buckinghamshire		Mar 15, 1996	Director	Merry Acre Cherry Tree Road Farnham Royal SL2 3EF Slough Buckinghamshire		British	1938-4	21158560001
SALTER, David Frank 79 Queens Road SG13 8BJ Hertford	Aug 02, 1999	Sep 01, 2002	Director	79 Queens Road SG13 8BJ Hertford	United Kingdom	British	1953-8	34177880001
SALTER, David Frank 79 Queens Road SG13 8BJ Hertford	Apr 14, 1993	Sep 30, 1994	Director	79 Queens Road SG13 8BJ Hertford	United Kingdom	British	1953-8	34177880001
SMITH, Alec 3 The Beeches Woodside PH13 9NQ Blairgowrie Perthshire	Jun 06, 2005	Jun 30, 2005	Director	3 The Beeches Woodside PH13 9NQ Blairgowrie Perthshire		British	1950-4	105772590001
SMITH, Alec 3c Ruthven Street PH3 1BW Auchterarder Perthshire	Oct 31, 2003	May 25, 2005	Director	3c Ruthven Street PH3 1BW Auchterarder Perthshire		British	1950-4	93932570001
SMITH, Alec 3c Ruthven Street PH3 1BW Auchterarder Perthshire	Nov 25, 2002	Oct 28, 2003	Director	3c Ruthven Street PH3 1BW Auchterarder Perthshire		British	1950-4	93932570001
SMITH, Alec 7 Raygate Mount HD3 3TF Huddersfield West Yorkshire	Mar 15, 1996	Aug 02, 1999	Director	7 Raygate Mount HD3 3TF Huddersfield West Yorkshire		British	1950-4	46998400001
TENWICK, Philip John 26 Berrys Lane LE6 0JA Ratby Leicestershire	Jul 27, 2006	Dec 31, 2009	Director	26 Berrys Lane LE6 0JA Ratby Leicestershire	England	British	1959-5	89821190002
TITFORD, Alan Frank Cornmill House Church Lane Bardsey LS17 9DH Leeds West Yorkshire		Apr 27, 1993	Director	Cornmill House Church Lane Bardsey LS17 9DH Leeds West Yorkshire		British	1942-8	67551830001

View Detailed Information on Officers and People with Significant Control

Does JETLEYS PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 26, 2005 Delivered On Jun 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to a third party which subsequently becomes payable to the chargee 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 Barclays Bank PLC
	Transactions Jun 04, 2005Registration of a charge (395)
Guarantee & debenture	Created On Oct 29, 2003 Delivered On Nov 15, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 15, 2003Registration of a charge (395)
Guarantee & debenture	Created On Oct 10, 2001 Delivered On Oct 16, 2001	Outstanding	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 Barclays Bank PLC
	Transactions Oct 16, 2001Registration of a charge (395)
Debenture	Created On Aug 01, 1997 Delivered On Aug 20, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1997Registration of a charge (395) Jan 08, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On May 14, 1996 Delivered On May 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of 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 Tsb Commercial Finance Limited
	Transactions May 22, 1996Registration of a charge (395) Sep 26, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JETLEYS PACKAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2010	Administration started
Jul 02, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Harry Hyams Marriotts Llp Allan House W1G 0AH 10 John Princes Street London	practitioner	Marriotts Llp Allan House W1G 0AH 10 John Princes Street London		Jul 02, 2010
Kevin Thomas Brown Marriotts Allan House 10 John Princes Street London W1g 0ah	practitioner	Marriotts Allan House 10 John Princes Street London W1g 0ah		Jul 02, 2010

Date	Type
Jul 02, 2010	Commencement of winding up
Dec 08, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Harry Hyams Marriotts Llp Allan House W1G 0AH 10 John Princes Street London	practitioner	Marriotts Llp Allan House W1G 0AH 10 John Princes Street London	Jul 02, 2010
Kevin Thomas Brown Marriotts Allan House 10 John Princes Street London W1g 0ah	practitioner	Marriotts Allan House 10 John Princes Street London W1g 0ah	Jul 02, 2010

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