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BURNHEAD PACKAGING SUPPLIES LIMITED

BURNHEAD PACKAGING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBURNHEAD PACKAGING SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03013132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BURNHEAD PACKAGING SUPPLIES LIMITED?

    • Packaging activities (82920) / Administrative and support service activities

    Where is BURNHEAD PACKAGING SUPPLIES LIMITED located?

    Registered Office Address
    11/12 Hallmark Trading Centre
    Fourth Way
    HA9 0LB Wembley
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNHEAD PACKAGING SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIANTBOOST LIMITEDJan 24, 1995Jan 24, 1995

    What are the latest accounts for BURNHEAD PACKAGING SUPPLIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2016
    Next Accounts Due OnJan 31, 2017
    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for BURNHEAD PACKAGING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Notice of completion of voluntary arrangement

    		10 pages1.4

    Notice to Registrar of companies voluntary arrangement taking effect

    		10 pages1.1

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Apr 30, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Registered office address changed from 4 Stanton Court Stirling Road South Marston Industrial Estate Swindon Wiltshire SN3 4YH to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on Mar 02, 2015

    		1 pagesAD01

    All of the property or undertaking has been released and no longer forms part of charge 6

    		5 pagesMR05

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 400,125
    		SH01

    Director's details changed for Mr Kiritkumar Ramanbhai Patel on Jan 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 400,125
    		SH01

    Amended accounts made up to Jan 31, 2013

    		7 pagesAAMD

    Annual return made up to Oct 31, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2013

    		5 pagesAA

    Statement of capital following an allotment of shares on Jan 17, 2013

    • Capital: GBP 100,125
    		3 pagesSH01

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		5 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BURNHEAD PACKAGING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Kiritkumar Ramanbhai
    Curtis Road
    Shrivenham
    SN6 8AY Swindon
    6
    United Kingdom
    		Director
    Curtis Road
    Shrivenham
    SN6 8AY Swindon
    6
    United Kingdom
    		EnglandBritish89961200002
    BURNISTON, Stuart John
    Rowland Street Farm Stone Cross
    Road, Rowling Street Bilsington
    TN25 7JF Ashford
    Kent
    		Secretary
    Rowland Street Farm Stone Cross
    Road, Rowling Street Bilsington
    TN25 7JF Ashford
    Kent
    		British24538760005
    KARLA PATEL, Seema
    10 Alpine Walk
    HA7 3HU Stanmore
    Middlesex
    		Secretary
    10 Alpine Walk
    HA7 3HU Stanmore
    Middlesex
    		British91817010001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BURNISTON, Stuart John
    Rowland Street Farm Stone Cross
    Road, Rowling Street Bilsington
    TN25 7JF Ashford
    Kent
    		Director
    Rowland Street Farm Stone Cross
    Road, Rowling Street Bilsington
    TN25 7JF Ashford
    Kent
    		EnglandBritish24538760005
    HEAD, Glen John
    Stallpits Farmhouse
    Stallpits Lane, Shrivenham
    SN6 8BP Swindon
    		Director
    Stallpits Farmhouse
    Stallpits Lane, Shrivenham
    SN6 8BP Swindon
    		United Kingdom ( England ) (Gb-Eng)British42216520002
    PATEL, Sunilkumar
    156c Ashford Road
    Bearsted Maidstone
    ME14 4NA Kent
    		Director
    156c Ashford Road
    Bearsted Maidstone
    ME14 4NA Kent
    		United KingdomBritish53215540003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does BURNHEAD PACKAGING SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Aug 04, 2009
    Delivered On Aug 07, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 07, 2009Registration of a charge (395)
    Legal charge
    Created On Sep 24, 2007
    Delivered On Sep 28, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit 2 waterview business park, off castle road, eurolink, sittingbourne, kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 28, 2007Registration of a charge (395)
    • Apr 11, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 14, 2007
    Delivered On Sep 26, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit 1 waterview business park off castle road eurolink sittingbourne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 26, 2007Registration of a charge (395)
    • Feb 12, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Apr 11, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 26, 2007
    Delivered On Jun 29, 2007
    		Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 29, 2007Registration of a charge (395)
    Legal charge
    Created On Jul 28, 2005
    Delivered On Jul 30, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 1ST floor at unit 4 stanton court south marston park swindon. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 30, 2005Registration of a charge (395)
    • Apr 11, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 01, 2003
    Delivered On Aug 16, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a units 8-10 anchor bus park castle road sittingbourne kent ME10 3AE. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 16, 2003Registration of a charge (395)
    • Apr 11, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 01, 2003
    Delivered On Aug 16, 2003
    		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 unit 20 blackworth ind est highworth swindon wiltshire SN6 7NA. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 16, 2003Registration of a charge (395)
    Debenture
    Created On Jul 06, 2001
    Delivered On Jul 13, 2001
    		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
    • Hsbc Bank PLC
    Transactions
    • Jul 13, 2001Registration of a charge (395)
    • Nov 29, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BURNHEAD PACKAGING SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2015Date of meeting to approve CVA
    Apr 13, 2016Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Nedim Patrick Ailyan
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    		practitioner
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    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.
    • license: CC0