ETC (PACKAGING) LIMITED

Overview

Company Name	ETC (PACKAGING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01739839
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1983
Date of Cessation	Jun 07, 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 ETC (PACKAGING) LIMITED?

(7499) /

Where is ETC (PACKAGING) LIMITED located?

Registered Office Address	4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of ETC (PACKAGING) LIMITED?

Previous Company Names
Company Name	From	Until
OZBOX LIMITED	Sep 21, 1983	Sep 21, 1983
FACETCREST LIMITED	Jul 15, 1983	Jul 15, 1983

What are the latest accounts for ETC (PACKAGING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2009

What are the latest filings for ETC (PACKAGING) LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2011

Application to strike the company off the register

3 pages

DS01

Dec 01, 2010

Statement of capital on Dec 01, 2010

Capital: GBP 1

4 pages

SH19

Nov 23, 2010

legacy

1 pages

SH20

Nov 23, 2010

legacy

1 pages

CAP-SS

Nov 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 19, 2010

Annual return made up to Oct 19, 2010 with full list of shareholders

3 pages

AR01

Oct 03, 2010

Accounts for a dormant company made up to Dec 26, 2009

6 pages

Mar 03, 2010

Appointment of Francois Salamon as a director

2 pages

AP01

Mar 03, 2010

Termination of appointment of William Haywood as a director

1 pages

TM01

Feb 05, 2010

Termination of appointment of Robert Moorhouse as a secretary

1 pages

TM02

Feb 05, 2010

Termination of appointment of Robert Moorhouse as a director

1 pages

TM01

Oct 29, 2009

Accounts for a dormant company made up to Dec 27, 2008

6 pages

Oct 22, 2009

Annual return made up to Oct 19, 2009 with full list of shareholders

5 pages

AR01

Oct 22, 2009

Director's details changed for Robert Thomas Moorhouse on Oct 22, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Mr William Sothern Haywood on Oct 22, 2009

2 pages

CH01

Oct 21, 2009

Termination of appointment of Andrew Johnson as a director

1 pages

TM01

Oct 21, 2009

Appointment of Mr William Sothern Haywood as a director

2 pages

AP01

Nov 07, 2008

legacy

3 pages

363a

Nov 05, 2008

Accounts made up to Dec 31, 2007

6 pages

May 20, 2008

Accounts made up to Jul 28, 2007

6 pages

Dec 20, 2007

legacy

1 pages

225

Dec 07, 2007

legacy

2 pages

363a

Jun 05, 2007

Accounts made up to Jul 29, 2006

7 pages

View All Filings

Who are the officers of ETC (PACKAGING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALAMON, Francois c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France	Mar 03, 2010		Director	c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France	France	French	1953-7	149420900001
BRILEY, Colin John 410 Quinton Road West Quinton B32 1QG Birmingham	Sep 25, 1995	Apr 30, 1998	Secretary	410 Quinton Road West Quinton B32 1QG Birmingham		British		44744190001
CHALMERS, Julie Anne 6 The Hamlet Leek Wootton CV35 7QW Warwick Warwickshire	Apr 30, 1998	Mar 08, 1999	Secretary	6 The Hamlet Leek Wootton CV35 7QW Warwick Warwickshire		British		27576500002
MOORHOUSE, Robert Thomas 1 Glebeland Close Thrussington LE7 4TT Leicester Leicestershire	Mar 08, 1999	Feb 05, 2010	Secretary	1 Glebeland Close Thrussington LE7 4TT Leicester Leicestershire		British		61955460001
OSBORNE, Catherine Sadler 25 Dodd Avenue CV34 6QR Warwick Warwickshire		Sep 30, 1995	Secretary	25 Dodd Avenue CV34 6QR Warwick Warwickshire		British		22141090001
BERKS, Derek Ernest Brantwood 106 Coventry Road CV34 5HH Warwick	Oct 28, 1993	Feb 11, 1999	Director	Brantwood 106 Coventry Road CV34 5HH Warwick		British	1934-12	36726160001
BRILEY, Colin John 410 Quinton Road West Quinton B32 1QG Birmingham	Sep 25, 1995	Apr 30, 1998	Director	410 Quinton Road West Quinton B32 1QG Birmingham		British	1958-11	44744190001
CHALMERS, Julie Anne 6 The Hamlet Leek Wootton CV35 7QW Warwick Warwickshire	Oct 28, 1993	Mar 08, 1999	Director	6 The Hamlet Leek Wootton CV35 7QW Warwick Warwickshire		British	1962-5	27576500002
GIBSON, John Frederick Orchard Farmhouse Cowfold Lane Rotherwick RG27 9BP Hook Hampshire	Mar 08, 1999	May 25, 2001	Director	Orchard Farmhouse Cowfold Lane Rotherwick RG27 9BP Hook Hampshire		British	1951-9	63211360001
HARRIS, Anthony Beauchamp 1 Norland Road Clifton BS8 3LP Bristol Avon	Oct 28, 1993	Feb 29, 2004	Director	1 Norland Road Clifton BS8 3LP Bristol Avon	United Kingdom	British	1945-10	10913260001
HAYWOOD, William Sothern Binswood End Harbury CV33 9LN Leamington Spa 33 Warwickshire	Feb 16, 2009	Mar 03, 2010	Director	Binswood End Harbury CV33 9LN Leamington Spa 33 Warwickshire	United Kingdom	British	1953-3	134536420001
HUMPHREYS, Richard Edward David Kenora Swan End Dadford NN7 4SX Weedon Northamptonshire		Mar 31, 1993	Director	Kenora Swan End Dadford NN7 4SX Weedon Northamptonshire		British	1944-11	42048150001
HYSLOP, Melville Rae Cairnsmore 26a Rugby Road Dunchurch CV22 6PN Rugby Warwickshire		Oct 28, 1993	Director	Cairnsmore 26a Rugby Road Dunchurch CV22 6PN Rugby Warwickshire		British	1939-7	13725100001
JOHNSON, Andrew Bainbridge The Old Rectory 15 High Street LE15 9DN Morcott Leicestershire	Feb 16, 2004	Feb 16, 2009	Director	The Old Rectory 15 High Street LE15 9DN Morcott Leicestershire	United Kingdom	British	1956-4	97381620001
MOORHOUSE, Robert Thomas 1 Glebeland Close Thrussington LE7 4TT Leicester Leicestershire	Dec 23, 1998	Feb 05, 2010	Director	1 Glebeland Close Thrussington LE7 4TT Leicester Leicestershire	United Kingdom	British	1960-7	61955460001
OSBORNE, Catherine Sadler 25 Dodd Avenue CV34 6QR Warwick Warwickshire		Sep 30, 1995	Director	25 Dodd Avenue CV34 6QR Warwick Warwickshire		British	1948-4	22141090001
OSBORNE, Peter Frank Rodway 25 Dodd Avenue CV34 6QR Warwick Warwickshire		Mar 02, 1995	Director	25 Dodd Avenue CV34 6QR Warwick Warwickshire		British	1946-10	22141120001
PEARSON, Shirley Anne Robin Down Tamworth Road Kersley End CV7 8JJ Coventry	Oct 31, 1991	Oct 28, 1993	Director	Robin Down Tamworth Road Kersley End CV7 8JJ Coventry		British	1935-11	41120750001
PLIMMER, Andrew Jonathan 23 Anderton Close Four Oaks B74 2RJ Sutton Coldfield West Midlands	Jan 27, 1998	Mar 08, 1999	Director	23 Anderton Close Four Oaks B74 2RJ Sutton Coldfield West Midlands		British	1952-8	67709420003

View Detailed Information on Officers and People with Significant Control

Does ETC (PACKAGING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 1999 Delivered On Mar 18, 1999	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 1999Registration of a charge (395)
Chattle mortgage	Created On Sep 12, 1997 Delivered On Sep 24, 1997	Satisfied	Amount secured £243,101.70 and all other monies due or to become due from the company to the chargee
	Short particulars New midas/tcy 2 clour flexo printer slotter serial no. Tcy/1261/1997.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 24, 1997Registration of a charge (395) Oct 07, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 27, 1993 Delivered On Oct 29, 1993	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 The Royal Bank of Scotland PLC
	Transactions Oct 29, 1993Registration of a charge (395) Mar 20, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 04, 1991 Delivered On Oct 14, 1991	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 National Westminster Bank PLC
	Transactions Oct 14, 1991Registration of a charge Jan 26, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 19, 1984 Delivered On Oct 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And heritable property & assets in scotland please see doc M15.. 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 Oct 26, 1984Registration of a charge Dec 10, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 13, 1984 Delivered On Apr 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M14.. 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 Williams & Glyns Bank PLC
	Transactions Apr 30, 1984Registration of a charge
Legal charge	Created On Apr 05, 1984 Delivered On Apr 17, 1984	Satisfied	Amount secured Sterling pounds 13,000
	Short particulars One hand - fed nai il.
	Persons Entitled Charles Il
	Transactions Apr 17, 1984Registration of a charge

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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