THE GENERAL PACKAGING COMPANY LIMITED
Overview
| Company Name | THE GENERAL PACKAGING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01683918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE GENERAL PACKAGING COMPANY LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE GENERAL PACKAGING COMPANY LIMITED located?
| Registered Office Address | 5 Barnfield Crescent EX1 1QT Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GENERAL PACKAGING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STIRGLOW LIMITED | Dec 03, 1982 | Dec 03, 1982 |
What are the latest accounts for THE GENERAL PACKAGING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for THE GENERAL PACKAGING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Registered office address changed from Britannic House 51 North Hill Plymouth PL4 8HZ to 5 Barnfield Crescent Exeter Devon EX1 1QT on Jun 09, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Clare Harding on Feb 08, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Charles Steven Crocker on Feb 08, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE GENERAL PACKAGING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Clare | Secretary | North Hill PL4 8HZ Plymouth 51 Devon United Kingdom | British | 116968200001 | ||||||
| CROCKER, Charles Steven | Director | North Hill PL4 8HZ Plymouth 51 Devon United Kingdom | England | British | 54507250007 | |||||
| CROCKER, Julie Ann | Secretary | Trewinnard Lodge Kenwyn Church Road TR1 3DR Truro Cornwall | British | 25329560003 | ||||||
| WILLIS, Martin John | Secretary | Longacre The Village Willingale CM5 0SJ Ongar Essex | British | 35350380001 | ||||||
| BILOTTA, Franklin David Stewart | Director | 24 Lattice Avenue IP4 5LJ Ipswich Suffolk | British | 42011380001 | ||||||
| CROCKER, Julie Ann | Director | Trewinnard Lodge Kenwyn Church Road TR1 3DR Truro Cornwall | British | 25329560003 | ||||||
| FIX, Brian Stanley | Director | Barnfield Spring Elms Lane Little Baddow CM3 4SQ Chelmsford Essex | British | 2873300001 | ||||||
| LAND, Donald Keith | Director | 6 Oatlands Avenue Bishops Tawton EX32 0AZ Barnstaple Devon | British | 2873320001 |
Does THE GENERAL PACKAGING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Oct 06, 2008 Delivered On Oct 16, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 01, 2000 Delivered On Dec 19, 2000 | 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
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Transactions
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| Mortgage debenture | Created On Jul 31, 1992 Delivered On Aug 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does THE GENERAL PACKAGING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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