MARCH PACKAGING (HASTINGS) LIMITED
Overview
| Company Name | MARCH PACKAGING (HASTINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02110784 |
| 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 MARCH PACKAGING (HASTINGS) LIMITED?
- (7499) /
Where is MARCH PACKAGING (HASTINGS) LIMITED located?
| Registered Office Address | Building 1, 1st Floor Aviator Park Station Road KT15 2PG Addlestone Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARCH PACKAGING (HASTINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIVERSEHUNCH LIMITED | Mar 16, 1987 | Mar 16, 1987 |
What are the latest accounts for MARCH PACKAGING (HASTINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MARCH PACKAGING (HASTINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Termination of appointment of Joseph Schoonbrood as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Herwig Stuerzenbecher as a director | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Graham Peter Fenwick on Nov 10, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on Nov 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Carol Anne Hunt on Oct 20, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of MARCH PACKAGING (HASTINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENWICK, Graham Peter | Secretary | Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey | British | 131239950001 | ||||||
| HUNT, Carol Anne | Director | Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey | United Kingdom | British | 117672970002 | |||||
| STUERZENBECHER, Herwig | Director | Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey | Austria | Austrian | 151802760001 | |||||
| ALLAN, Francis Thomas | Secretary | 7 Courtney Way CB4 2EE Cambridge | British | 43667810001 | ||||||
| BLAKEY, David John | Secretary | 24 Dowhills Road Crosby L23 8SW Liverpool Merseyside | British | 28774220002 | ||||||
| DAVIS, Susan Jennifer | Secretary | 60 St Saviours Road TN13 5EW St Leonards On Sea East Sussex | British | 23616130001 | ||||||
| ALLAN, Francis Thomas | Director | 7 Courtney Way CB4 2EE Cambridge | British | 43667810001 | ||||||
| BLACKFORD, Christopher Fitzgerald | Director | . Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech | British | 61034050002 | ||||||
| DOVE, Anthony Noy | Director | Westbank House Ellerslie Lane TN39 4LJ Bexhill On Sea East Sussex | British | 3403050001 | ||||||
| ECCLESTON, John Leslie | Director | 12 Davenport Way Seabridge ST5 3TX Newcastle Under Lyme Staffordshire | United Kingdom | British | 91674860001 | |||||
| KING, Gary Dennis, Dr | Director | The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd | British | 63444430002 | ||||||
| NEAVE, John Leslie | Director | South Court North Trade Road TN33 0HN Battle East Sussex | United Kingdom | British | 23640580001 | |||||
| PAGE, Stephen Charles John | Director | 6 Wilderness Gardens Northiam TN31 6GB Rye East Sussex | British | 23616150004 | ||||||
| POWELL, Alan | Director | 38 Wicks Lane Formby L37 1PX Liverpool Merseyside | British | 38753400001 | ||||||
| PROKOPOWICZ, Zbigniew | Director | 40 Derby Road Beeston NG9 2TG Nottingham | French | 85888260002 | ||||||
| SCHOONBROOD, Joseph Hubertus Anna Raymundus | Director | Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey | Netherlands | Dutch | 108094620001 |
Does MARCH PACKAGING (HASTINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 21, 1988 Delivered On Sep 28, 1988 | 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
| ||||
Transactions
| ||||
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