LONDON PACKAGING CO. LIMITED(THE)
Overview
| Company Name | LONDON PACKAGING CO. LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01770095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON PACKAGING CO. LIMITED(THE)?
- (5156) /
- (5190) /
Where is LONDON PACKAGING CO. LIMITED(THE) located?
| Registered Office Address | 12 Hallmark Trading Estate, Fourth Way HA9 0LB Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON PACKAGING CO. LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| RAPIDTONE LIMITED | Nov 15, 1983 | Nov 15, 1983 |
What are the latest accounts for LONDON PACKAGING CO. LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LONDON PACKAGING CO. LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 7 pages | 155(6)a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of LONDON PACKAGING CO. LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Sunilkumar | Director | 156c Ashford Road Bearsted Maidstone ME14 4NA Kent | United Kingdom | British | 53215540003 | |||||
| KALRA-PATEL, Seema | Secretary | 9 Alpine Walk HA7 3HU Stanmore Middlesex | British | 66464640001 | ||||||
| LOMBARD, Norman Stephen | Secretary | 62 Englands Lane IG10 2QQ Loughton Essex | British | 14455410002 | ||||||
| LOMBARD, Norman Stephen | Director | 62 Englands Lane IG10 2QQ Loughton Essex | British | 14455410002 | ||||||
| LOMBARD, Richard Norman | Director | Underwood Road E4 9EE London 91 United Kingdom | British | 128230490001 | ||||||
| LOMBARD, Simon Stephen | Director | 5 Outwood Farm Close CM11 2ND Billericay Essex | British | 99779210001 | ||||||
| LYN, Kenneth Alwin | Director | 56 Lomond Way Great Ashby SG1 6BT Stevenage | British | 14455430002 | ||||||
| PATEL, Kiritkumar Ramanbhai | Director | 10 Alpine Walk HA7 3HU Stanmore Middlesex | England | British | 89961200001 | |||||
| TAYLOR, James Alan | Director | Wolseley House 65 Elderfield Road E5 0LF London | British | 14455420001 |
Does LONDON PACKAGING CO. LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 16, 2007 Delivered On Aug 24, 2007 | 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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| Legal charge | Created On Jan 16, 2004 Delivered On Jan 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 5 new england industrial estate pin. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Jan 07, 2004 Delivered On Jan 09, 2004 | Satisfied | Amount secured All monies due or to become due from groveshire limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a 114 and 146 lower clapton road, hackney, t/n 167426 and LN127216 including all buildings and erections thereon, all fixtures & fittings and all services and means of access, all rents and other income together with the right to recover the same. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 28, 1998 Delivered On Sep 07, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 64 cherry blossom close london borough of enfield. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 18, 1986 Delivered On Sep 02, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific eqitable 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 benefit of any licences legal mortgage over 144/146 lower clapton road, hackney london E2 t/nos ln 127216 and 167426 and/or the proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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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