RESOURCE PACKAGING LIMITED

Overview

Company Name	RESOURCE PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02860190
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1993
Date of Cessation	Nov 28, 2013

Summary

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

What is the purpose of RESOURCE PACKAGING LIMITED?

(2121) /

Where is RESOURCE PACKAGING LIMITED located?

Registered Office Address	Highfield Court Chandlers Ford SO53 3TZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for RESOURCE PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RESOURCE PACKAGING LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 28, 2013

Notice of final account prior to dissolution

1 pages

4.43

Nov 04, 2011

Registered office address changed from C/O Field & Co Llp Ground Floor 1212 London Road Leigh on Sea Essex SS9 2UA on Nov 04, 2011

2 pages

AD01

Nov 03, 2011

Appointment of a liquidator

1 pages

4.31

May 10, 2011

Order of court to wind up

2 pages

COCOMP

Dec 06, 2010

Registered office address changed from 41-49 Bancrofts Road South Woodham Ferrers Chelmsford CM3 5UQ on Dec 06, 2010

1 pages

AD01

Nov 02, 2009

Annual return made up to Oct 07, 2009 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2009	Statement of capital on Nov 02, 2009 Capital: GBP 19,103	SH01

Nov 02, 2009

Director's details changed for Valerie Ambrose on Oct 02, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Mr Gary Kenneth Ambrose on Oct 02, 2009

2 pages

CH01

Aug 26, 2009

Total exemption small company accounts made up to Dec 31, 2008

8 pages

Oct 16, 2008

legacy

5 pages

363a

Oct 16, 2008

legacy

2 pages

88(2)

Sep 25, 2008

Total exemption small company accounts made up to Dec 31, 2007

8 pages

Feb 13, 2008

legacy

1 pages

128(4)

Feb 13, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 24, 2007

legacy

2 pages

363a

Sep 12, 2007

Total exemption small company accounts made up to Dec 31, 2006

8 pages

Jun 09, 2007

legacy

5 pages

395

Nov 23, 2006

legacy

2 pages

363a

Aug 07, 2006

Total exemption small company accounts made up to Dec 31, 2005

8 pages

Jan 04, 2006

Total exemption small company accounts made up to Dec 31, 2004

8 pages

Oct 26, 2005

legacy

3 pages

363a

Oct 26, 2005

legacy

1 pages

190

Oct 26, 2005

legacy

1 pages

190

Oct 17, 2005

legacy

1 pages

353

View All Filings

Who are the officers of RESOURCE PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMBROSE, Gary Kenneth Rosemead Main Road, Woodham Ferrers CM3 8RN Chelmsford Essex	Nov 30, 1997		Secretary	Rosemead Main Road, Woodham Ferrers CM3 8RN Chelmsford Essex		Uk		37655750002
AMBROSE, Gary Kenneth Rosemead Main Road, Woodham Ferrers CM3 8RN Chelmsford Essex	Jan 04, 1994		Director	Rosemead Main Road, Woodham Ferrers CM3 8RN Chelmsford Essex	United Kingdom	Uk	1952-9	37655750002
AMBROSE, Valerie Rosemead Main Road Woodham Ferrers CM3 8RN Chelmsford Essex	Jan 03, 2003		Director	Rosemead Main Road Woodham Ferrers CM3 8RN Chelmsford Essex	England	British	1951-2	86838070001
WILLIS, Martin John 78 Molrams Lane Great Baddow CM2 7AJ Chelmsford Essex	Oct 07, 1993	Nov 30, 1997	Secretary	78 Molrams Lane Great Baddow CM2 7AJ Chelmsford Essex		British		35350380002
ESSEX, Norman Arthur Elm Green Farm Danbury CM3 4DW Chelmsford Essex	Oct 07, 1993	Jun 30, 1997	Director	Elm Green Farm Danbury CM3 4DW Chelmsford Essex		British	1921-12	7666380001
FIX, Brian Stanley Tilehurst Well Lane Danbury CM3 4AB Chelmsford Essex	Jan 01, 1995	Jun 30, 1997	Director	Tilehurst Well Lane Danbury CM3 4AB Chelmsford Essex		British	1938-1	2873300002
LOVICK, Michael James 80 Tollesbury Road Tolleshunt Darcy CM9 8UA Maldon Essex	Oct 07, 1993	Jan 03, 2003	Director	80 Tollesbury Road Tolleshunt Darcy CM9 8UA Maldon Essex		British	1948-6	13344590001

View Detailed Information on Officers and People with Significant Control

Does RESOURCE PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 05, 2007 Delivered On Jun 09, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 09, 2007Registration of a charge (395)
Legal mortgage	Created On Mar 24, 2000 Delivered On Mar 30, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 41-49 bancrofts road eastern industrial estate south woodham ferrers essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 30, 2000Registration of a charge (395)
Legal mortgage	Created On Jul 12, 1996 Delivered On Jul 18, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 41/49 bancrofts road south woodham ferrers essex t/no EX231044 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 1996Registration of a charge (395)
Mortgage debenture	Created On Jun 07, 1996 Delivered On Jun 12, 1996	Outstanding	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 National Westminster Bank PLC
	Transactions Jun 12, 1996Registration of a charge (395)

View Detailed Information on Charges

Does RESOURCE PACKAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2013	Conclusion of winding up
Jan 14, 2011	Petition date
Apr 12, 2011	Commencement of winding up
Nov 28, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southend 4th Floor Central House SS1 1AB 8 Clifftown Road Southend On Sea Essex	practitioner	4th Floor Central House SS1 1AB 8 Clifftown Road Southend On Sea Essex
Nigel Ian Fox Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire

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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