CROWN PACKAGING GROUP LIMITED

Overview

Company Name	CROWN PACKAGING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02111208
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1987
Date of Cessation	Jun 19, 2012

Summary

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

What is the purpose of CROWN PACKAGING GROUP LIMITED?

(7499) /

Where is CROWN PACKAGING GROUP 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 CROWN PACKAGING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CROWN INDUSTRIAL GROUP LIMITED	Sep 18, 1987	Sep 18, 1987
EXTRACOIN LIMITED	Mar 17, 1987	Mar 17, 1987

What are the latest accounts for CROWN PACKAGING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CROWN PACKAGING GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2012

Termination of appointment of Graham Peter Fenwick as a secretary on Mar 30, 2012

1 pages

TM02

Apr 12, 2012

Appointment of Miss Jennifer Louise Peterkin as a secretary on Mar 31, 2012

1 pages

AP03

Mar 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 22, 2012

Application to strike the company off the register

3 pages

DS01

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

May 10, 2011

Annual return made up to May 08, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2011	Statement of capital on May 10, 2011 Capital: GBP 6,867,897	SH01

May 10, 2011

Termination of appointment of Joseph Schoonbrood as a director

1 pages

TM01

Aug 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jun 08, 2010

Appointment of Herwig Stuerzenbecher as a director

2 pages

AP01

Jun 08, 2010

Termination of appointment of a director

1 pages

TM01

May 18, 2010

Annual return made up to May 08, 2010 with full list of shareholders

4 pages

AR01

Mar 31, 2010

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Mar 31, 2010

Statement of company's objects

2 pages

CC04

Nov 13, 2009

Secretary's details changed for Graham Peter Fenwick on Nov 10, 2009

1 pages

CH03

Nov 11, 2009

Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on Nov 01, 2009

2 pages

CH01

Nov 05, 2009

Director's details changed for Mrs Carol Anne Hunt on Oct 20, 2009

2 pages

CH01

Sep 05, 2009

Accounts made up to Dec 31, 2008

7 pages

May 13, 2009

legacy

3 pages

363a

Sep 12, 2008

Accounts made up to Dec 31, 2007

7 pages

Jun 10, 2008

legacy

3 pages

363a

May 27, 2008

legacy

2 pages

288a

May 22, 2008

legacy

1 pages

287

May 22, 2008

legacy

1 pages

288b

May 22, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of CROWN PACKAGING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETERKIN, Jennifer Louise Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Mar 31, 2012		Secretary	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey				168304400001
HUNT, Carol Anne Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	May 13, 2008		Director	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	United Kingdom	British	1961-4	117672970002
STUERZENBECHER, Herwig Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Jun 07, 2010		Director	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Austria	Austrian	1954-1	151802760001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Dec 31, 2001	May 13, 2008	Secretary	7 Courtney Way CB4 2EE Cambridge		British		43667810001
BLAKEY, David John 24 Dowhills Road Crosby L23 8SW Liverpool Merseyside	Jan 01, 1996	Dec 31, 2001	Secretary	24 Dowhills Road Crosby L23 8SW Liverpool Merseyside		British		28774220002
FENWICK, Graham Peter Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	May 13, 2008	Mar 30, 2012	Secretary	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey		British		131239950001
SYKES, Michael Charles Summerlands Elvendon Road Goring RG8 0DT Reading Berkshire		Jun 30, 1991	Secretary	Summerlands Elvendon Road Goring RG8 0DT Reading Berkshire		British		47771840001
WATERS, John Patrick 33 Mills Lane Longstanton CB4 5DG Cambridge Cambridgeshire	Jul 01, 1991	Jan 01, 1996	Secretary	33 Mills Lane Longstanton CB4 5DG Cambridge Cambridgeshire		British		8503120001
ADAMS, John Gilbert Princel House Princel Lane Dedham CO7 6HD Colchester Essex		Jul 24, 1995	Director	Princel House Princel Lane Dedham CO7 6HD Colchester Essex		British	1930-9	74730090001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Sep 11, 2001	May 13, 2008	Director	7 Courtney Way CB4 2EE Cambridge		British	1950-11	43667810001
BLACKFORD, Christopher Fitzgerald . Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech	May 04, 2004	Jun 30, 2006	Director	. Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech		British	1948-2	61034050002
BLAKEY, David John 24 Dowhills Road Crosby L23 8SW Liverpool Merseyside	Jan 01, 1996	Dec 31, 2001	Director	24 Dowhills Road Crosby L23 8SW Liverpool Merseyside	England	British	1950-7	28774220002
EVANS, Anthony Frank Edward James Ty Coed 2 Leycester Close WA16 8QQ Knutsford Cheshire		Jan 31, 1996	Director	Ty Coed 2 Leycester Close WA16 8QQ Knutsford Cheshire		British	1942-3	69000001
GREENWOOD, Alan David 19 Wheat Moss Chelford SK11 9SP Macclesfield Cheshire	Jan 08, 1996	Dec 03, 1996	Director	19 Wheat Moss Chelford SK11 9SP Macclesfield Cheshire		British	1947-12	68980001
JACOBS, Derek Arnold Thatchers Russells Water RG9 6EU Henley On Thames Oxfordshire		Mar 28, 1993	Director	Thatchers Russells Water RG9 6EU Henley On Thames Oxfordshire	United Kingdom	British	1944-11	69020001
KING, Gary Dennis, Dr The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd	Sep 11, 2001	Sep 02, 2002	Director	The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd		British	1958-12	63444430002
MACNAY, Nicholas 40 Parthenia Road SW6 4BH London	May 27, 1992	Jul 24, 1995	Director	40 Parthenia Road SW6 4BH London		British	1959-8	18837390001
O'BRIEN, Daniel Birkett Hill House Birkett Hill LA23 3EZ Barrow On Windermere Cumbria		Jul 24, 1995	Director	Birkett Hill House Birkett Hill LA23 3EZ Barrow On Windermere Cumbria		British	1931-2	6898460003
POWELL, Alan 38 Wicks Lane Formby L37 1PX Liverpool Merseyside	Jan 31, 1996	Sep 30, 2001	Director	38 Wicks Lane Formby L37 1PX Liverpool Merseyside		British	1947-1	38753400001
PROKOPOWICZ, Zbigniew 40 Derby Road Beeston NG9 2TG Nottingham	Oct 01, 2002	May 04, 2004	Director	40 Derby Road Beeston NG9 2TG Nottingham		French	1967-7	85888260002
ROBERTS, John Alexander, Doctor Whiteoak 16 Fairbourne KT11 2BT Cobham Surrey		Jul 24, 1995	Director	Whiteoak 16 Fairbourne KT11 2BT Cobham Surrey		British	1934-8	2158330001
SCHOONBROOD, Joseph Hubertus Anna Raymundus Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Jun 01, 2006	Jun 03, 2010	Director	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Netherlands	Dutch	1963-8	108094620001
SYKES, Michael Charles Summerlands Elvendon Road Goring RG8 0DT Reading Berkshire		Jun 30, 1991	Director	Summerlands Elvendon Road Goring RG8 0DT Reading Berkshire		British	1943-1	47771840001
THORNTON, Jonathan George Trevelyan 79 Woodland Gardens N10 3UD London		May 27, 1992	Director	79 Woodland Gardens N10 3UD London	United Kingdom	British	1947-3	46461860001
WATERS, John Patrick 33 Mills Lane Longstanton CB4 5DG Cambridge Cambridgeshire	Jul 01, 1991	Jan 01, 1996	Director	33 Mills Lane Longstanton CB4 5DG Cambridge Cambridgeshire		British	1948-5	8503120001

View Detailed Information on Officers and People with Significant Control

Does CROWN PACKAGING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balance	Created On Jan 16, 1992 Delivered On Feb 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £20,000 together with interest accrued now or to be held on an account numbered 94370249.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 05, 1992Registration of a charge (395) Nov 01, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 21, 1991 Delivered On Nov 28, 1991	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 on west of clyde terrclyde vale forest hill london t/n SGL219889. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank of Wales PLC
	Transactions Nov 28, 1991Registration of a charge (395) Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 21, 1991 Delivered On Nov 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All interest in land and buildings west of clyde terr. Clyde vale forest hill london t/n sgl 219889. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 28, 1991Registration of a charge (395) Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 27, 1991 Acquired On Nov 21, 1991 Delivered On Dec 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property on west side of clyde terr. Clyde vale forest hill london.and\or the proceeds of sale t/n sel 219889.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 1991Registration of an acquisition (400) Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of mortgage	Created On Sep 23, 1991 Delivered On Oct 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a specific counter indemnity dated 23/9/91
	Short particulars All that right of the company to receive the balance of 99P per share remaining uncalled on new cp shares.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 01, 1991Registration of a charge May 21, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 10, 1990 Acquired On Nov 21, 1991 Delivered On Dec 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property on west side of clyde terr. Clyde vale forest hill london t/n sgl 219889.
	Persons Entitled Bank of Wales PLC
	Transactions Dec 11, 1991Registration of an acquisition (400) Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of mortgage	Created On Oct 08, 1990 Delivered On Oct 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a specific counter indemnity dated 1/8/90
	Short particulars Assigns to the bank all the right of the company to receive the balance of 99P per share uncalled upon the october cp shares.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 1990Registration of a charge May 21, 1999Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Jul 27, 1990 Delivered On Jul 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys held to the credit of the company by national westminster bank PLC on any current deposit and other account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 01, 1990Registration of a charge May 21, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 04, 1988 Delivered On Feb 22, 1988	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 Feb 22, 1988Registration of a charge May 21, 1999Statement of satisfaction of a charge in full or part (403a)

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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