LONDON PACKAGING CO. LIMITED(THE)

LONDON PACKAGING CO. LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLONDON PACKAGING CO. LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01770095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of LONDON PACKAGING CO. LIMITED(THE)?

    Previous Company Names
    Company NameFromUntil
    RAPIDTONE LIMITEDNov 15, 1983Nov 15, 1983

    What are the latest accounts for LONDON PACKAGING CO. LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for LONDON PACKAGING CO. LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    7 pages155(6)a

    legacy

    5 pages395

    legacy

    1 pages403a

    Who are the officers of LONDON PACKAGING CO. LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Sunilkumar
    156c Ashford Road
    Bearsted Maidstone
    ME14 4NA Kent
    Director
    156c Ashford Road
    Bearsted Maidstone
    ME14 4NA Kent
    United KingdomBritish53215540003
    KALRA-PATEL, Seema
    9 Alpine Walk
    HA7 3HU Stanmore
    Middlesex
    Secretary
    9 Alpine Walk
    HA7 3HU Stanmore
    Middlesex
    British66464640001
    LOMBARD, Norman Stephen
    62 Englands Lane
    IG10 2QQ Loughton
    Essex
    Secretary
    62 Englands Lane
    IG10 2QQ Loughton
    Essex
    British14455410002
    LOMBARD, Norman Stephen
    62 Englands Lane
    IG10 2QQ Loughton
    Essex
    Director
    62 Englands Lane
    IG10 2QQ Loughton
    Essex
    British14455410002
    LOMBARD, Richard Norman
    Underwood Road
    E4 9EE London
    91
    United Kingdom
    Director
    Underwood Road
    E4 9EE London
    91
    United Kingdom
    British128230490001
    LOMBARD, Simon Stephen
    5 Outwood Farm Close
    CM11 2ND Billericay
    Essex
    Director
    5 Outwood Farm Close
    CM11 2ND Billericay
    Essex
    British99779210001
    LYN, Kenneth Alwin
    56 Lomond Way
    Great Ashby
    SG1 6BT Stevenage
    Director
    56 Lomond Way
    Great Ashby
    SG1 6BT Stevenage
    British14455430002
    PATEL, Kiritkumar Ramanbhai
    10 Alpine Walk
    HA7 3HU Stanmore
    Middlesex
    Director
    10 Alpine Walk
    HA7 3HU Stanmore
    Middlesex
    EnglandBritish89961200001
    TAYLOR, James Alan
    Wolseley House 65 Elderfield Road
    E5 0LF London
    Director
    Wolseley House 65 Elderfield Road
    E5 0LF London
    British14455420001

    Does LONDON PACKAGING CO. LIMITED(THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 24, 2007Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 30, 2004Registration of a charge (395)
    • Aug 15, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Heritable Bank Limited
    Transactions
    • Jan 09, 2004Registration of a charge (395)
    • Aug 15, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 07, 1998Registration of a charge (395)
    • Aug 15, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 02, 1986Registration of a charge
    • Aug 15, 2007Statement of satisfaction of a charge in full or part (403a)

    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