CREST PACKAGING LIMITED

Overview

Company Name	CREST PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01896204
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1985
Date of Cessation	May 24, 2010

Summary

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

What is the purpose of CREST PACKAGING LIMITED?

(7415) /

Where is CREST PACKAGING LIMITED located?

Registered Office Address	8 Baker Street London W1U 3LL
Undeliverable Registered Office Address	No

What were the previous names of CREST PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
ELDONGRANT LIMITED	Mar 18, 1985	Mar 18, 1985

What are the latest accounts for CREST PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CREST PACKAGING LIMITED?

Filings
Date	Description	Document	Type
May 24, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 24, 2010	Notice of final account prior to dissolution	1 pages	4.43

Nov 20, 2007	Appointment of a liquidator	1 pages	4.31
Nov 20, 2007	Notice of discharge of Administration Order	4 pages	2.19
Nov 02, 2007	Order of court to wind up	3 pages	COCOMP
Oct 03, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 12, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 12, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 24, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 26, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Mar 18, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Oct 18, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Mar 25, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Sep 23, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Sep 17, 2003	legacy	2 pages	403b
May 29, 2003	Notice of result of meeting of creditors	3 pages	2.23
May 08, 2003	Statement of administrator's proposal	37 pages	2.21
Mar 06, 2003	legacy	1 pages	287
Feb 28, 2003	Administration Order	4 pages	2.7
Feb 28, 2003	Notice of Administration Order	1 pages	2.6
Oct 29, 2002	legacy	1 pages	288b
Oct 29, 2002	legacy	2 pages	288a
Oct 23, 2002	legacy	7 pages	363s
Jun 12, 2002	legacy	5 pages	395
Mar 26, 2002	legacy	1 pages	288a

View All Filings

Who are the officers of CREST PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, David Thomas 59 Lancaster Drive RH19 3XJ East Grinstead West Sussex	Oct 15, 2002		Secretary	59 Lancaster Drive RH19 3XJ East Grinstead West Sussex		British		60804830003
BULLIVANT, Philip 11 Rivermead St Marys Island ME4 3JR Chatham Kent	Mar 13, 2002		Director	11 Rivermead St Marys Island ME4 3JR Chatham Kent		British	1948-11	80893940001
WEBB, Rodney Anson John Angley House Angley Park TN17 2PN Cranbrook Kent			Director	Angley House Angley Park TN17 2PN Cranbrook Kent		British	1944-4	2444280002
BRANCH, Donald Matthew 79 Chaffes Lane ME9 7BG Upchurch Kent	Aug 16, 1995	Jan 29, 1996	Secretary	79 Chaffes Lane ME9 7BG Upchurch Kent		British		44453330001
KENNY, Edward Michael Boo House West Heath Limpsfield Common RH8 0QS Oxted Surrey	Jan 29, 1996	Jul 03, 2001	Secretary	Boo House West Heath Limpsfield Common RH8 0QS Oxted Surrey		Irish		47290840001
LAWTON, Christopher Erskine 22 Church Fields ME19 6RJ West Malling Kent	Jul 16, 2001	Mar 13, 2002	Secretary	22 Church Fields ME19 6RJ West Malling Kent		British		44540640001
SUGDEN, Martin Leslie 23 Station Road WD7 8JY Radlett Hertfordshire	Aug 11, 1993	Aug 16, 1995	Secretary	23 Station Road WD7 8JY Radlett Hertfordshire		British		63057200001
WEBB, Rodney Anson John Angley House Angley Park TN17 2PN Cranbrook Kent	Mar 13, 2002	Oct 15, 2002	Secretary	Angley House Angley Park TN17 2PN Cranbrook Kent		British		2444280002
WEBB, Rodney Anson John Spitzbrook House Collier Street TN12 9RH Tonbridge Kent		Aug 11, 1993	Secretary	Spitzbrook House Collier Street TN12 9RH Tonbridge Kent		British		2444280001
BOWEN, Bertram Joseph 1 The Birches Iffin Lane CT4 7BD Canterbury Kent		Jun 30, 1997	Director	1 The Birches Iffin Lane CT4 7BD Canterbury Kent		British	1939-6	28964390001
COOK, Roy Joseph The Cottage The Street, Hartlip ME9 7TL Sittingbourne Kent		Jan 14, 2002	Director	The Cottage The Street, Hartlip ME9 7TL Sittingbourne Kent		British	1948-11	20121740002
HARMAN, Albert George Valley View Primrose Lane South Street ME9 7QP Stockbury Sittingbourne Kent		Mar 31, 1998	Director	Valley View Primrose Lane South Street ME9 7QP Stockbury Sittingbourne Kent		British	1943-11	5418190002
KENNY, Edward Michael Boo House West Heath Limpsfield Common RH8 0QS Oxted Surrey	Jan 29, 1996	Jul 03, 2001	Director	Boo House West Heath Limpsfield Common RH8 0QS Oxted Surrey	England	Irish	1957-3	47290840001
LAWTON, Christopher Erskine 22 Church Fields ME19 6RJ West Malling Kent	Jul 16, 2001	Feb 25, 2002	Director	22 Church Fields ME19 6RJ West Malling Kent		British	1964-3	44540640001
POULTER, John William 28 Sydney Road TW9 1UB Richmond Surrey	Oct 05, 1993	Apr 30, 1996	Director	28 Sydney Road TW9 1UB Richmond Surrey		British	1942-11	4333730002
STEWART, Ian Ross Cottage Common Lane Hemmingford Abbots PE18 9AN Huntingdon Cambridgeshire	May 01, 1996	Jan 27, 1999	Director	Ross Cottage Common Lane Hemmingford Abbots PE18 9AN Huntingdon Cambridgeshire		British	1939-2	37746850001
SUGDEN, Martin Leslie 23 Station Road WD7 8JY Radlett Hertfordshire	Aug 11, 1993	Aug 16, 1995	Director	23 Station Road WD7 8JY Radlett Hertfordshire		British	1958-7	63057200001
TEGNER, Ian Nicol 44 Norland Square W11 4PZ London	Sep 30, 1993	Jan 27, 1999	Director	44 Norland Square W11 4PZ London	United Kingdom	British	1933-7	14223250001
WEBB, Angela Delys Spitzbrook Lodge Collier Street TN12 9RH Tonbridge Kent		Sep 30, 1993	Director	Spitzbrook Lodge Collier Street TN12 9RH Tonbridge Kent		British	1945-7	20121730001

View Detailed Information on Officers and People with Significant Control

Does CREST PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On May 30, 2002 Delivered On Jun 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated bus inv a/c and numbered 06226590 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 12, 2002Registration of a charge (395)
Deed of charge over credit balances	Created On Nov 05, 2001 Delivered On Nov 15, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account number: barclays bank PLC re crest packaging limited, sor code: 20-54-11, account number: 30001430. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 2001Registration of a charge (395)
Deed of charge over credit balances	Created On Nov 05, 2001 Delivered On Nov 15, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account name: barclays bank PLC re crest packaging limited, sor code: 20-54-11, account number: 30001430. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 2001Registration of a charge (395)
Guarantee and debenture	Created On Dec 07, 1999 Delivered On Dec 15, 1999	Outstanding	Amount secured All monies and liabilities due or to become due from the company and any group company (as defined) to the chargee on any account whatsoever pursuant to clause 2.1 of the debenture
	Short particulars Land on the east side of hoath lane gillingham kent t/no: K101469 medway skill centre courtenay road gillingham kent t/no: K689661 and land and buildings on the south side of irthlingborough road wellingborough t/no: NN87085 .. 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 Macash Limited
	Transactions Dec 15, 1999Registration of a charge (395) Sep 17, 2003Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Aug 05, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Medway skill centre courteney road gillingham kent t/n K689861.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1999Registration of a charge (395) Dec 06, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 05, 1999 Delivered On Aug 20, 1999	Satisfied	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 Aug 20, 1999Registration of a charge (395) Dec 06, 2001Statement of satisfaction of a charge in full or part (403a)
First guarantee and debenture	Created On Dec 01, 1998 Delivered On Dec 15, 1998	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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 1998Registration of a charge (395) Dec 19, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1997 Delivered On May 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the south side of irthlingborough road wellingborough northants.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 1997Registration of a charge (395) Dec 06, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 15, 1992 Delivered On Dec 29, 1992	Satisfied	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 See doc ref M1027C for full details. 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 Dec 29, 1992Registration of a charge (395) Dec 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 02, 1992 Delivered On Apr 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings to the east side of courteney road gillingham kent title no. K101469.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1992Registration of a charge (395) Dec 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 19, 1987 Delivered On Dec 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to barclays bank PLC under the terms of a loan facility letter dated 3/9/87.
	Short particulars Land & buildings on the east side of courteney road gillingham kent.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 01, 1987Registration of a charge Dec 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 10, 1985 Delivered On May 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at courteney road gillingham kent.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1985Registration of a charge Dec 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 10, 1985 Delivered On May 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at courteney road gillingham kent.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1985Registration of a charge Dec 06, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 10, 1985 Delivered On May 21, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or crest flexible packaging limited and/or crest cartons limited to the chargees 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.
	Persons Entitled Mercantile Credit Company Limited Barclays Mercantile Industrial Finance Limited Mercantile Leasing Company Limited
	Transactions May 21, 1985Registration of a charge
Guarantee & debenture	Created On May 10, 1985 Delivered On May 17, 1985	Satisfied	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 May 17, 1985Registration of a charge Dec 06, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 10, 1985 Delivered On May 15, 1985	Satisfied	Amount secured All moneys due or to become due from the company and/or crest flexible packaging limited and/or crest cartons limited to the chargee under the terms of the agreement
	Short particulars A specific charge on uncalled capital f/hold and l/hold property buildings fixtures plant and machinery and book debts and a floating charge on undertaking and goodwill.
	Persons Entitled Bowater Packaging LTD.
	Transactions May 15, 1985Registration of a charge

View Detailed Information on Charges

Does CREST PACKAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2003	Administration started
Aug 09, 2007	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Stanley Michaels Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London
Finbarr O'Connell Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London

Date	Type
Feb 18, 2010	Conclusion of winding up
Jun 25, 2007	Petition date
Aug 09, 2007	Commencement of winding up
May 24, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address
Simon James Michaels Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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