SARANNE PACKAGING LIMITED
Overview
| Company Name | SARANNE PACKAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02414986 |
| 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 SARANNE PACKAGING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SARANNE PACKAGING LIMITED located?
| Registered Office Address | Unit 95, Seedlee Road Walton Summit Centre, Bamber PR5 8AE Bridge, Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARANNE PACKAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SARANNE PACKAGING 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 | ||||||||||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 15 pages | 363a | ||||||||||
Who are the officers of SARANNE PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILLING, Trevor | Secretary | 22 Pendle Drive Whalley BB7 9JT Clitheroe Lancashire | British | Director | 98260120002 | |||||
| PILLING, Trevor | Director | 22 Pendle Drive Whalley BB7 9JT Clitheroe Lancashire | United Kingdom | British | Director | 98260120002 | ||||
| EVANS, Lynne | Secretary | Brynderi Villa Cwmfelin CF34 9LD Maesteg Mid Glamorgan | British | 80551230001 | ||||||
| GOODMAN, Stephen Tony | Secretary | 2 Ladyacre Bamber Bridge PR5 6XN Preston Lancashire | British | Accountant | 42598360003 | |||||
| MANSI, Delmo Rinaldo Vincenzo Primo | Secretary | 136 Calabria Road N5 1HT London | British | 62766640001 | ||||||
| WEBB, Paul Christopher | Secretary | The Pool House Cottage Lane Shottery CV37 9HH Stratford Upon Avon Warwickshire | British | 50817250001 | ||||||
| BONE, Ian John Cameron | Director | 3 Combe Royal Crescent Bathwick Hill BA2 6EZ Bath | England | British | Managing Director | 98025600001 | ||||
| CLARK, Michael | Director | Abbotts Wood Hill Road Penwortham PR1 9XH Preston Lancs | British | Director | 3138650001 | |||||
| EVANS, Gareth John | Director | Brynderi Villa Maesteg Road CF34 9LD Maesteg Mid Glamorgan | British | Director | 67908660001 | |||||
| GOODMAN, Stephen Tony | Director | 2 Ladyacre Bamber Bridge PR5 6XN Preston Lancashire | Uk | British | Accountant | 42598360003 | ||||
| GREIG, William | Director | 9 The Park HR1 1TF Hereford | England | British | Sales Director | 62943430001 | ||||
| LANE, Gordon Stuart | Director | 6 Park Road High Barnet EN5 5SQ Barnet Hertfordshire | United Kingdom | British | Company Director | 551970006 | ||||
| LITWINOWICZ, Leszek Richard | Director | 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands | England | British | Director | 70815770002 | ||||
| MACFARLANE OF BEARSDEN, Lord | Director | 50 Manse Road Bearsden G61 3PN Glasgow Strathclyde Scotland | British | Company Director | 51933510001 | |||||
| MACKIE, William Paterson | Director | Clearwater 1 Queens Point Shandon G84 8QZ Helensburgh Dunbartonshire Scotland | British | Company Director | 51933540001 | |||||
| MCDONOUGH, Stephen Burke | Director | 43 Ridge Lane Nantucket Massachusetts 02554 | American | Company Director | 79014650001 | |||||
| PILLING, Trevor | Director | 10 West Leigh Road BB1 8JR Blackburn Lancashire | British | Finance Director | 98260120001 | |||||
| STRAUSS, Brian Christopher | Director | 745 Weston Ridge Parkway Chaska Mn 55318 Usa | American | President Tyco Plastics | 96369830001 | |||||
| WEBB, Paul Christopher | Director | The Pool House Cottage Lane Shottery CV37 9HH Stratford Upon Avon Warwickshire | British | Director | 50817250001 | |||||
| ZAHN, Arthur | Director | 2313 Hidden Cove Haughton Louisiana 71037 Usa | American | Company Director | 79014210002 | |||||
| ZUCKERMAN, Andrew | Director | 90 East End Avenue 10028 New York New York Usa | American | Company Director | 79013980001 |
Who are the persons with significant control of SARANNE PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Polyfilm Limited | Aug 20, 2016 | Seedlee Road, Walton Summit Centre Bamber Bridge PR5 8AE Preston 95 England | No | ||||||||||
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Natures of Control
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Does SARANNE PACKAGING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Nov 08, 1991 Delivered On Nov 12, 1991 | 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 trademarks all pateents and other book debts. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 08, 1991 Delivered On Nov 12, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the property comprised in unit ii village farm road,village farm industrial estate pyle; t/no wa 629616 mid glamorgan. | ||||
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