INNPAK LIMITED

Overview

Company Name	INNPAK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02204287
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1987
Date of Cessation	Apr 05, 2011

Summary

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

What is the purpose of INNPAK LIMITED?

(6603) /

Where is INNPAK LIMITED located?

Registered Office Address	Towergate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Kent
Undeliverable Registered Office Address	No

What were the previous names of INNPAK LIMITED?

Previous Company Names
Company Name	From	Until
ANTHONY JAMES WATSON LIMITED	Feb 26, 1988	Feb 26, 1988
PROFILEMONEY LIMITED	Dec 10, 1987	Dec 10, 1987

What are the latest accounts for INNPAK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INNPAK LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2010

Appointment of Mr Andrew Stewart Hunter as a secretary

1 pages

AP03

Dec 31, 2010

Termination of appointment of Darryl Clark as a secretary

1 pages

TM02

Dec 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2010

Application to strike the company off the register

3 pages

DS01

Aug 11, 2010

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

5 pages

Jul 28, 2010

Termination of appointment of Timothy Craton as a secretary

1 pages

TM02

Jul 28, 2010

Appointment of Mr Darryl Clark as a secretary

1 pages

AP03

Feb 18, 2010

Annual return made up to Feb 16, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2010	Statement of capital on Feb 18, 2010 Capital: GBP 1,000	SH01

Feb 18, 2010

Director's details changed for Mr Peter Geoffrey Cullum on Feb 18, 2010

2 pages

CH01

Feb 18, 2010

Director's details changed for Mr Timothy Duncan Philip on Feb 18, 2010

2 pages

CH01

Feb 18, 2010

Secretary's details changed for Mr Timothy Charles Craton on Feb 18, 2010

1 pages

CH03

Nov 18, 2009

Termination of appointment of Antony Proverbs as a director

1 pages

TM01

Oct 13, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Feb 17, 2009

legacy

4 pages

363a

Feb 17, 2009

legacy

1 pages

190

Feb 17, 2009

legacy

1 pages

287

Feb 17, 2009

legacy

1 pages

353

Dec 18, 2008

legacy

1 pages

287

Oct 13, 2008

legacy

1 pages

288a

Oct 13, 2008

legacy

1 pages

288b

Sep 17, 2008

Accounts made up to Dec 31, 2007

5 pages

Mar 05, 2008

legacy

4 pages

363a

Feb 20, 2008

legacy

1 pages

288c

Sep 12, 2007

Accounts made up to Dec 31, 2006

5 pages

View All Filings

Who are the officers of INNPAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Andrew Stewart Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Dec 03, 2010		Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent					156617960001
CULLUM, Peter Geoffrey Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Aug 09, 2004		Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	England	British	1950-9	Director	59873490009
PHILIP, Timothy Duncan Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Sep 18, 2006		Director	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	United Kingdom	British	1964-2	Accountant	99066410001
CLARK, Darryl Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Jul 01, 2010	Dec 03, 2010	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent					153023210001
CRATON, Timothy Charles Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent	Oct 01, 2008	Jun 30, 2010	Secretary	Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Towergate House Kent		British		Solicitor	76055420004
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Aug 09, 2004	Mar 15, 2005	Secretary	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent		British		Director	99424380001
ILES, David Michael 49 Primrose Way Chestfield LT5 3QF Whistable Kent		Aug 09, 2004	Secretary	49 Primrose Way Chestfield LT5 3QF Whistable Kent		British			117126580001
REDDI, John Farbank 21 First Avenue BN14 9NJ Worthing West Sussex	Mar 15, 2005	Oct 01, 2008	Secretary	Farbank 21 First Avenue BN14 9NJ Worthing West Sussex		British		Director	6180280001
CATMUR, Malcolm Stuart 17 Tanners Street ME13 7JP Faversham Kent		Apr 19, 1995	Director	17 Tanners Street ME13 7JP Faversham Kent		British	1958-2	Computer & Systems Analyst	44347380001
DYER, Paul Francis The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	Aug 09, 2004	Sep 01, 2006	Director	The Foxes Eastling Road Ospringe ME13 0RT Faversham Kent	England	British	1955-12	Director	99424380001
EVERNDEN, David Kenneth 23 Ocean Close Epple Bay CT7 9HX Birchington Kent		Aug 09, 2004	Director	23 Ocean Close Epple Bay CT7 9HX Birchington Kent	United Kingdom	British	1949-6	Insurance Broker Estate Agent	25445500002
HODGSOM, Christopher Broome Cottage Broome Park Denton CT4 6QX Canterbury Kent		Jul 23, 1991	Director	Broome Cottage Broome Park Denton CT4 6QX Canterbury Kent		British	1949-7	Estate Agent	16109590001
ILES, David Michael 49 Primrose Way Chestfield LT5 3QF Whistable Kent		Feb 15, 2005	Director	49 Primrose Way Chestfield LT5 3QF Whistable Kent		British		Insurance Broker	117126580001
JOHNSON, Timothy David The Green Westerham TN16 1AS Kent Nursery Cottage 3a	Aug 09, 2004	Jul 17, 2006	Director	The Green Westerham TN16 1AS Kent Nursery Cottage 3a	England	British	1967-12	Director	129538180001
PROVERBS, Antony 27 Capital Wharf 50 Wapping High Street E1W 1LY London	Aug 09, 2004	Sep 30, 2009	Director	27 Capital Wharf 50 Wapping High Street E1W 1LY London	England	British	1955-4	Director	79185700012
TORRANCE, David Winton Watt Allt A'Bruaich IV4 7HX Kiltarlity Inverness-Shire	Aug 09, 2004	Feb 19, 2007	Director	Allt A'Bruaich IV4 7HX Kiltarlity Inverness-Shire	Uk	British	1950-2	Director	5901560006

View Detailed Information on Officers and People with Significant Control

Does INNPAK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Jun 23, 1993 Delivered On Jul 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 23.06.93
	Short particulars All the right title and interest of the company in and all sums payable from time to time under the policies of insurance. See the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC
	Transactions Jul 02, 1993Registration of a charge (395) Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Aug 01, 1991 Delivered On Aug 01, 1991	Satisfied

	Transactions Aug 01, 1991Registration of a charge Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 21, 1990 Delivered On Mar 28, 1990	Satisfied	Amount secured £500,000 14% convertable debenture stock 1995 & all other monies due from tarstar limited to the chargee under the terms of the debenture
	Short particulars Wellington house st. Stephens road canterbury fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Guardian Assurance PLC
	Transactions Mar 28, 1990Registration of a charge Aug 05, 2004Statement 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.
license: CC0