DONINGTON PACKAGING SUPPLIES LIMITED
Overview
| Company Name | DONINGTON PACKAGING SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02132030 |
| 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 DONINGTON PACKAGING SUPPLIES LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DONINGTON PACKAGING SUPPLIES LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DONINGTON PACKAGING SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DONINGTON PACKAGING SUPPLIES 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 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 21, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2015 | 24 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Annual return made up to Aug 11, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
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Appointment of Stephen Gerard Mccue as a director on May 06, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Guy Champion as a director on May 06, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of David Hunter as a director on May 06, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Abogado Nominees Limited as a secretary on May 14, 2015 | 3 pages | AP04 | ||||||||||||||
Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA to 100 New Bridge Street London EC4V 6JA on Jun 05, 2015 | 2 pages | AD01 | ||||||||||||||
Who are the officers of DONINGTON PACKAGING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| CHAMPION, Richard Guy | Director | Interlink Way West LE67 1LE Coaville Antalis Limited Gateway House Leicestershire United Kingdom | United Kingdom | British | 26467870002 | |||||||||
| HUNTER, David | Director | Interlink Way West LE67 1LE Coalville Antalis Limited Gateway House Leicestershire United Kingdom | United Kingdom | British | 175602680001 | |||||||||
| MCCUE, Stephen Gerard | Director | Interlink Way West LE67 1LE Coalville Antalis Limited Gateway House Leicestershire United Kingdom | England | British | 141060730002 | |||||||||
| BRIGHTMAN, Michelle Samantha | Secretary | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | 193545380001 | |||||||||||
| CARTER, Raymond Denis | Secretary | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | 190476570001 | |||||||||||
| HARRISON, Barbara Ellen | Secretary | The Mallards Malting Lane Donington | British | 4167720002 | ||||||||||
| HEALD, Richard John | Secretary | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | 187974260001 | |||||||||||
| SIGLEY, Caroline | Secretary | 2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire | Other | 66259630002 | ||||||||||
| ALLEN, David Stuart | Director | 5 Spring Coppice Drive Dorridge B93 8JX Solihull West Midlands | England | British | 108844420002 | |||||||||
| CARR, Philip Blair | Director | 10 Chariots Way Baston PE6 9PL Peterborough Cambridgeshire | England | British | 71572990001 | |||||||||
| GOUGH, Alsitair Storrar | Director | 19 Mears Ashby Road NN6 0HQ Earls Batron Northamptonshire | British | 127684620001 | ||||||||||
| HANCOCK, Barry David | Director | 5 Spyglass Hill Collingtree Park NN4 0US Northampton Northamptonshire | England | British | 29888420002 | |||||||||
| HARRISON, Barbara Ellen | Director | The Mallards Malting Lane Donington | British | 4167720002 | ||||||||||
| HARRISON, Colin Leslie | Director | The Mallards Malting Lane Donington | British | 4167730002 | ||||||||||
| KING, Stephen Paul | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | England | British | 34823230002 | |||||||||
| MCCOLM, Gail | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | United Kingdom | British | 183676770001 | |||||||||
| PRICE, Andrew John | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | England | Australian | 182028780001 | |||||||||
| SIWAK, Mariusz | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | Poland | Polish | 194714060001 | |||||||||
| SMALLENBROEK, Joost Willem Peter | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | Netherlands | Dutch | 182080830001 |
Who are the persons with significant control of DONINGTON PACKAGING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Antalis Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | No | ||||||||||
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Natures of Control
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Does DONINGTON PACKAGING SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 15, 2014 Delivered On Aug 22, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Dec 01, 2009 Delivered On Dec 15, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Dec 21, 1988 Delivered On Dec 24, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land and premises at park lane, donington spalding in the county of lincolnshire. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 21, 1987 Delivered On Sep 24, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land fronting park lane, donington. Near. Spalding, lincolnshire . and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 21, 1987 Delivered On Sep 24, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a parcel of land fronting gleed avenue, donington, lincolnshire, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 30, 1987 Delivered On Jul 07, 1987 | 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
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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