NICHOLL FOOD PACKAGING LIMITED

Overview

Company Name	NICHOLL FOOD PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02338610
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1989
Date of Cessation	Oct 03, 2024

Summary

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

What is the purpose of NICHOLL FOOD PACKAGING LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is NICHOLL FOOD PACKAGING LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St Manchester
Undeliverable Registered Office Address	No

What were the previous names of NICHOLL FOOD PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
WILSON R.J. NICHOLL LIMITED	Feb 23, 1989	Feb 23, 1989
MELHAWK LIMITED	Jan 24, 1989	Jan 24, 1989

What are the latest accounts for NICHOLL FOOD PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What is the status of the latest confirmation statement for NICHOLL FOOD PACKAGING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 15, 2019

What are the latest filings for NICHOLL FOOD PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 03, 2024	Return of final meeting in a creditors' voluntary winding up	24 pages	LIQ14

Dec 30, 2023	Removal of liquidator by court order	9 pages	LIQ10

Sep 30, 2023	Liquidators' statement of receipts and payments to Aug 05, 2023	23 pages	LIQ03

Oct 11, 2022	Liquidators' statement of receipts and payments to Aug 05, 2022	13 pages	LIQ03

Nov 15, 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021	2 pages	AD01

Oct 05, 2021	Liquidators' statement of receipts and payments to Aug 05, 2021	15 pages	LIQ03

Jan 07, 2021	Removal of liquidator by court order	13 pages	LIQ10

Oct 21, 2020	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Sep 02, 2020	Appointment of a voluntary liquidator	4 pages	600

Aug 06, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	29 pages	AM22

Feb 27, 2020	Administrator's progress report	34 pages	AM10

Nov 29, 2019	Statement of affairs with form AM02SOA	12 pages	AM02

Oct 16, 2019	Result of meeting of creditors	6 pages	AM07

Oct 10, 2019	Appointment of an administrator	pages	AM01

Sep 20, 2019	Statement of administrator's proposal	55 pages	AM03

Aug 15, 2019	Registered office address changed from Walkmill Lane Cannock Staffordshire WS11 0XA to 4 Hardman Square Spinningfields Manchester M3 3EB on Aug 15, 2019	2 pages	AD01

Aug 14, 2019	Appointment of an administrator	4 pages	AM01

Jul 17, 2019	Termination of appointment of Stephen Edward Pinhorne as a director on Jul 17, 2019	1 pages	TM01

Jul 12, 2019	Termination of appointment of Adrian Pawel Walczak as a director on Jul 12, 2019	1 pages	TM01

Jun 18, 2019	Change of details for Coretex Industries Limited as a person with significant control on Jun 18, 2019	2 pages	PSC05

Jun 18, 2019	Cessation of Marcel Acquisitionco Ltd as a person with significant control on Jun 18, 2019	1 pages	PSC07

May 30, 2019	Notification of Coretex Industries Limited as a person with significant control on May 24, 2019	2 pages	PSC02

May 30, 2019	Cessation of Coretex Industries Pte Limited as a person with significant control on May 24, 2019	1 pages	PSC07

Mar 19, 2019	Appointment of Mr Ian Kenneth Johnstone as a director on Mar 19, 2019	2 pages	AP01

View All Filings

Who are the officers of NICHOLL FOOD PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTONE, Ian Kenneth Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Mar 19, 2019		Director	Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Australia	Australian	1955-1	256518830001
LU, Yunjia Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Apr 16, 2018		Director	Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	China	Chinese	1992-3	245318950001
REN, Shuze Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Apr 16, 2018		Director	Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	United States	Swiss	1993-11	245319900001
BELLAMY, Carlton Alexander Yew Tree House Apeton, Church Eaton ST20 0AE Stafford Staffordshire	Jun 30, 1999	Mar 31, 2003	Secretary	Yew Tree House Apeton, Church Eaton ST20 0AE Stafford Staffordshire		English		101191530001
BLACKMORE, John 5 Squirrels Corner Newborough DE13 8SA Burton On Trent Staffordshire	Mar 31, 2003	Sep 27, 2010	Secretary	5 Squirrels Corner Newborough DE13 8SA Burton On Trent Staffordshire		British		62986970001
COLEMAN, Jason Mark High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom	Apr 20, 2012	Nov 19, 2013	Secretary	High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom				168633090001
LEWIS, Kathleen May 30 Meadow Hill Road B38 8DD Birmingham West Midlands		Jun 30, 1999	Secretary	30 Meadow Hill Road B38 8DD Birmingham West Midlands		British		66035090001
PAUL, Simon George Walkmill Lane Cannock WS11 0XA Staffordshire	Sep 27, 2010	Apr 20, 2012	Secretary	Walkmill Lane Cannock WS11 0XA Staffordshire				154423670001
BARRICK, Richard Frank High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom	Apr 20, 2012	Feb 26, 2013	Director	High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom	United Kingdom	British	1948-11	78742910001
BELLAMY, Carlton Alexander Yew Tree House Apeton, Church Eaton ST20 0AE Stafford Staffordshire	Oct 01, 1995	Mar 31, 2003	Director	Yew Tree House Apeton, Church Eaton ST20 0AE Stafford Staffordshire	England	English	1966-10	101191530001
BLACKMORE, John 5 Squirrels Corner Newborough DE13 8SA Burton On Trent Staffordshire	May 05, 2006	Sep 27, 2010	Director	5 Squirrels Corner Newborough DE13 8SA Burton On Trent Staffordshire	England	British	1955-12	62986970001
BURNEY, William Hugh 132 Wylde Green Road B72 1JB Sutton Coldfield West Midlands		Jun 26, 1992	Director	132 Wylde Green Road B72 1JB Sutton Coldfield West Midlands		British	1950-7	23015650001
COLEMAN, Jason Mark High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom	Apr 20, 2012	Nov 19, 2013	Director	High Street Austerfield DN10 6QT Doncaster C/O Bawtry Investments Limited South Yorkshire United Kingdom	United Kingdom	British	1972-5	69435470002
DENT, Andrew Jonathan 1 Chestnut Close Handsacre WS15 4TH Rugeley Staffordshire	Dec 01, 1992	Apr 30, 2009	Director	1 Chestnut Close Handsacre WS15 4TH Rugeley Staffordshire		British	1960-12	32327170001
DERIAZ, Fabrice Walkmill Lane WS11 0XA Cannock C/O Nicholl Food Packaging Limited Staffordshire United Kingdom	Feb 26, 2013	Nov 17, 2014	Director	Walkmill Lane WS11 0XA Cannock C/O Nicholl Food Packaging Limited Staffordshire United Kingdom	Switzerland	Swiss	1969-2	176918870001
DIXON, Amanda Rosien Bay View Road IM9 6NA Port Erin Isle Of Man		Nov 24, 2006	Director	Rosien Bay View Road IM9 6NA Port Erin Isle Of Man		British	1962-2	77585400002
DIXON, Roy Newhaven Shore Road IM9 5LZ Port St. Mary Isle Of Man	Jul 18, 2001	Nov 24, 2006	Director	Newhaven Shore Road IM9 5LZ Port St. Mary Isle Of Man	Isle Of Man	British	1938-2	77470020001
EWALD, Oliver Christian Two Avery St Apt 18c MA 02111 Boston	Jan 29, 2007	Dec 05, 2007	Director	Two Avery St Apt 18c MA 02111 Boston	Usa	German	1969-8	102179380001
GRIFFITHS, Emrys John Walkmill Lane Cannock WS11 0XA Staffordshire	Sep 27, 2010	Apr 20, 2012	Director	Walkmill Lane Cannock WS11 0XA Staffordshire	Great Britain	British	1955-10	154423550001
JONES PERCIVAL, David St. Leonards View Home Farm Barns, Ribbesford DY12 2TQ Bewdley Worcestershire	May 05, 2006	Mar 18, 2009	Director	St. Leonards View Home Farm Barns, Ribbesford DY12 2TQ Bewdley Worcestershire	England	British	1956-2	86648280001
KONG, Xia Walkmill Lane Cannock WS11 0XA Staffordshire	Sep 25, 2014	Aug 28, 2017	Director	Walkmill Lane Cannock WS11 0XA Staffordshire	Australia	Chinese	1982-4	191858740001
LEE, Young Jin 28 Marlborough Street, Unit 1 Boston Massachusetts Ma 02116 Usa	Jan 29, 2007	Dec 05, 2007	Director	28 Marlborough Street, Unit 1 Boston Massachusetts Ma 02116 Usa		American	1972-9	117202540001
LEWIS, Kathleen May 30 Meadow Hill Road B38 8DD Birmingham West Midlands	Sep 01, 1999	Jun 29, 2001	Director	30 Meadow Hill Road B38 8DD Birmingham West Midlands		British	1944-1	66035090001
NICHOLL, Wilson Robert James Bumble End 15 Condover Park Condover SY5 7DU Shrewsbury Shropshire		Nov 24, 2006	Director	Bumble End 15 Condover Park Condover SY5 7DU Shrewsbury Shropshire		British	1946-5	4976610002
PAUL, Simon George Walkmill Lane Cannock WS11 0XA Staffordshire	Sep 27, 2010	Apr 20, 2012	Director	Walkmill Lane Cannock WS11 0XA Staffordshire	England	British	1959-9	154423590001
PINHORNE, Stephen Edward 8 Alveston Grove Knowle B93 9NT Solihull	Apr 05, 2004	Jul 17, 2019	Director	8 Alveston Grove Knowle B93 9NT Solihull	England	British	1966-3	97174710001
POWELL, Michael Edward John 39 Elm Farm Avenue Marston Green B37 7AA Birmingham	Aug 25, 1995	Jun 29, 2001	Director	39 Elm Farm Avenue Marston Green B37 7AA Birmingham		British	1939-10	44648230001
REAY, Peter James 9 Falstaff Road Shirley B90 2AE Solihull West Midlands	Aug 25, 1995	Jun 30, 2006	Director	9 Falstaff Road Shirley B90 2AE Solihull West Midlands	England	British	1962-2	44648200001
REEKS, Philip The Smithy Welton Le Wold LN11 0QT Louth Lincolnshire	Jul 26, 2002	Nov 24, 2006	Director	The Smithy Welton Le Wold LN11 0QT Louth Lincolnshire		British	1948-4	83670930001
REN, Jerry Walkmill Lane Cannock WS11 0XA Staffordshire	Nov 17, 2014	Apr 18, 2018	Director	Walkmill Lane Cannock WS11 0XA Staffordshire	Australia	Chinese	1963-9	113020880007
ROWLEDGE, Guy Jonathan 38 Pebworth Avenue Monkspath B90 4YR Solihull West Midlands	Apr 05, 2004	Sep 27, 2010	Director	38 Pebworth Avenue Monkspath B90 4YR Solihull West Midlands	England	British	1971-1	97174860001
SMALLEY, Edward Jonathan 16 Saint Georges Street IM1 1AH Douglas Isle Of Man	Nov 09, 2000	Nov 24, 2006	Director	16 Saint Georges Street IM1 1AH Douglas Isle Of Man		British	1952-6	76435130001
SMALLEY, Edward Jonathan 16 St Georges Street ISLEMAN Douglas Isle Of Man		Dec 20, 1993	Director	16 St Georges Street ISLEMAN Douglas Isle Of Man		British	1952-6	3593610002
STILES, Frederick Henry 56 Webb Lane Hall Green B28 0EE Birmingham West Midlands		Jun 29, 2001	Director	56 Webb Lane Hall Green B28 0EE Birmingham West Midlands		British	1932-6	23015680001
WALCZAK, Adrian Pawel Walkmill Lane Cannock WS11 0XA Staffordshire	Jan 13, 2019	Jul 12, 2019	Director	Walkmill Lane Cannock WS11 0XA Staffordshire	England	Polish	1982-10	254183750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICHOLL FOOD PACKAGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coretex Industries Limited

May 24, 2019

19/F, Lee Garden One

33 Hysan Avenue

Causeway Bay

Room 1907

Hong Kong

Legal Form	Limited Company
Country Registered	Hong Kong
Legal Authority	Companies Ordinance The Laws Of Hong Kong
Place Registered	Companies Registry Hong Kong Special Administrative Region
Registration Number	2679003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Coretex Industries Pte Limited

May 25, 2018

#07-05b, Halcyon Building

(577183)

Jalan Pemimpin

39a

Singapore

Yes

Legal Form	Company Limited By Shares
Legal Authority	Ca 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Marcel Acquisitionco Ltd

Apr 06, 2016

Walkmill Lane

WS11 0XA Cannock

Nicholl Food Packaging

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	05996964

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does NICHOLL FOOD PACKAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2019	Administration started
Aug 06, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Sarah O'Toole 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Aug 06, 2020
Jonathan Roden Colmore Building Colmore Circus Queensway B4 6AT Birmingham	practitioner	Colmore Building Colmore Circus Queensway B4 6AT Birmingham	Aug 06, 2020
Edward Williams Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	practitioner	Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	Aug 06, 2020

Date	Type
Aug 06, 2020	Commencement of winding up
Oct 03, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah O'Toole 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Aug 06, 2020	Dec 01, 2023
Jonathan Roden Colmore Building Colmore Circus Queensway B4 6AT Birmingham	practitioner	Colmore Building Colmore Circus Queensway B4 6AT Birmingham	Aug 06, 2020
Edward Williams Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	practitioner	Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	Aug 06, 2020	Nov 26, 2020

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.
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