MARCH PACKAGING (MIDLANDS) LIMITED

Overview

Company Name	MARCH PACKAGING (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02796230
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1993
Date of Cessation	Mar 01, 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 MARCH PACKAGING (MIDLANDS) LIMITED?

(7499) /

Where is MARCH PACKAGING (MIDLANDS) 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 MARCH PACKAGING (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
OPTIONMONEY LIMITED	Mar 05, 1993	Mar 05, 1993

What are the latest accounts for MARCH PACKAGING (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MARCH PACKAGING (MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2010

Application to strike the company off the register

3 pages

DS01

Aug 26, 2010

legacy

3 pages

MG02

Aug 25, 2010

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

6 pages

Jun 09, 2010

Appointment of Herwig Stuerzenbecher as a director

2 pages

AP01

Jun 09, 2010

Termination of appointment of Joseph Schoonbrood as a director

1 pages

TM01

Apr 13, 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

Apr 13, 2010

Statement of company's objects

2 pages

CC04

Mar 08, 2010

Annual return made up to Mar 05, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2010	Statement of capital on Mar 08, 2010 Capital: GBP 100	SH01

Nov 19, 2009

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

1 pages

CH03

Nov 10, 2009

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

2 pages

CH01

Oct 30, 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

6 pages

Mar 06, 2009

legacy

3 pages

363a

Sep 12, 2008

Accounts made up to Dec 31, 2007

6 pages

May 27, 2008

legacy

2 pages

288a

May 23, 2008

legacy

1 pages

288b

May 22, 2008

legacy

1 pages

287

May 22, 2008

legacy

1 pages

288a

Apr 22, 2008

legacy

3 pages

363a

Apr 22, 2008

legacy

1 pages

353

Oct 17, 2007

Accounts made up to Dec 31, 2006

6 pages

Mar 13, 2007

legacy

2 pages

363a

Sep 12, 2006

Accounts made up to Dec 31, 2005

6 pages

View All Filings

Who are the officers of MARCH PACKAGING (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENWICK, Graham Peter Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	May 13, 2008		Secretary	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey		British		131239950001
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 26, 1999	Dec 31, 2001	Secretary	24 Dowhills Road Crosby L23 8SW Liverpool Merseyside		British		28774220002
DOVE, Christopher Michael 2 Evans Close Shottery CV37 9ES Stratford Upon Avon Warwickshire	Mar 15, 1993	Jan 26, 1999	Secretary	2 Evans Close Shottery CV37 9ES Stratford Upon Avon Warwickshire		British		33601890002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 1993	Mar 15, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
DOVE, Anthony Noy Westbank House Ellerslie Lane TN39 4LJ Bexhill On Sea East Sussex	Mar 31, 1993	Jan 26, 1999	Director	Westbank House Ellerslie Lane TN39 4LJ Bexhill On Sea East Sussex		British	1941-5	3403050001
DOVE, Christopher Michael 2 Evans Close Shottery CV37 9ES Stratford Upon Avon Warwickshire	Mar 15, 1993	Jan 26, 1999	Director	2 Evans Close Shottery CV37 9ES Stratford Upon Avon Warwickshire		British	1964-4	33601890002
ECCLESTON, John Leslie 12 Davenport Way Seabridge ST5 3TX Newcastle Under Lyme Staffordshire	Jan 26, 1999	Sep 28, 2001	Director	12 Davenport Way Seabridge ST5 3TX Newcastle Under Lyme Staffordshire	United Kingdom	British	1951-7	91674860001
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
LAWES, Neil Patrick Ferndown Pratts Lane Mappleborough Green B80 7BN Studley Warwickshire	Mar 31, 1993	Jan 26, 1999	Director	Ferndown Pratts Lane Mappleborough Green B80 7BN Studley Warwickshire		British	1966-2	33990370003
NEAVE, John Leslie South Court North Trade Road TN33 0HN Battle East Sussex	Mar 15, 1993	Jan 26, 1999	Director	South Court North Trade Road TN33 0HN Battle East Sussex	United Kingdom	British	1949-1	23640580001
POWELL, Alan 38 Wicks Lane Formby L37 1PX Liverpool Merseyside	Jan 26, 1999	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
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
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 05, 1993	Mar 15, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MARCH PACKAGING (MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 19, 1993 Delivered On May 26, 1993	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 buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 26, 1993Registration of a charge (395) Aug 18, 2010Statement of satisfaction of a charge in full or part (MG02)

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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