TD PACKAGING LIMITED

Overview

Company Name	TD PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03243491
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1996
Date of Cessation	Mar 01, 2022

Summary

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

What is the purpose of TD PACKAGING LIMITED?

Packaging activities (82920) / Administrative and support service activities

Where is TD PACKAGING LIMITED located?

Registered Office Address	Ashfield House Resolution Road LE65 1HW Ashby-De-La-Zouch Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of TD PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
BORDERS PACKAGING LIMITED	Aug 29, 1996	Aug 29, 1996

What are the latest accounts for TD PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for TD PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2021	Application to strike the company off the register	1 pages	DS01

Oct 18, 2021	Appointment of Andrew Martin Morrow as a secretary on Oct 15, 2021	2 pages	AP03

Oct 18, 2021	Termination of appointment of Damien Moynagh as a secretary on Oct 15, 2021	1 pages	TM02

Sep 06, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Full accounts made up to Sep 30, 2020	14 pages	AA

Nov 18, 2020	Appointment of Alison Richardson as a director on Sep 24, 2020	2 pages	AP01

Nov 18, 2020	Termination of appointment of David Birtles as a director on Sep 24, 2020	1 pages	TM01

Sep 02, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

May 19, 2020	Full accounts made up to Sep 30, 2019	13 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 02, 2019 with updates	4 pages	CS01

Mar 06, 2019	Full accounts made up to Sep 30, 2018	13 pages	AA

Oct 12, 2018	Appointment of Mr David Birtles as a director on Oct 01, 2018	2 pages	AP01

Oct 12, 2018	Appointment of Ms Louise Tallon as a director on Oct 01, 2018	2 pages	AP01

Oct 12, 2018	Termination of appointment of Alan Ralph as a director on Oct 01, 2018	1 pages	TM01

Oct 02, 2018	Termination of appointment of Sean Gerard Coyle as a director on Sep 26, 2018	1 pages	TM01

Sep 06, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Full accounts made up to Sep 30, 2017	13 pages	AA

Oct 11, 2017	Confirmation statement made on Aug 29, 2017 with updates	4 pages	CS01

Jun 28, 2017	Full accounts made up to Sep 30, 2016	15 pages	AA

May 11, 2017	Termination of appointment of Tara Grimley as a secretary on May 03, 2017	1 pages	TM02

May 11, 2017	Appointment of Mr Damien Moynagh as a secretary on May 03, 2017	2 pages	AP03

Sep 09, 2016	Confirmation statement made on Aug 29, 2016 with updates	5 pages	CS01

Jul 14, 2016	Termination of appointment of Michael Gannon as a director on Jun 30, 2016	1 pages	TM01

View All Filings

Who are the officers of TD PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORROW, Andrew Martin Church Way N20 0LA London 30 United Kingdom	Oct 15, 2021		Secretary	Church Way N20 0LA London 30 United Kingdom					288464390001
RICHARDSON, Alison Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	Sep 24, 2020		Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	England	British	1962-2	Director	251246230001
TALLON, Louise Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland	Oct 01, 2018		Director	Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland	Ireland	Irish	1979-11	Director	251371350001
DALY, Barbara 19 High Street Cricklade SN6 6AP Swindon Wiltshire	Aug 29, 1996	Apr 07, 2003	Secretary	19 High Street Cricklade SN6 6AP Swindon Wiltshire		British			49255000003
DALY, Mark Shaun 19 High Street Cricklade SN6 6AP Swindon Wiltshire	Apr 07, 2003	Mar 01, 2005	Secretary	19 High Street Cricklade SN6 6AP Swindon Wiltshire		British			49254940003
GANNON, Michael Stillorgan Park Blackrock Co. Dublin 7 Ireland	Apr 01, 2013	May 20, 2014	Secretary	Stillorgan Park Blackrock Co. Dublin 7 Ireland					177394180001
GEOGHEGAN, Karen 8 Woodstown Parade 16 Knocklyon Dublin Ireland	Oct 13, 2008	Apr 01, 2013	Secretary	8 Woodstown Parade 16 Knocklyon Dublin Ireland		Irish		Accountant	126163560001
GOUGH, Philip 17 Badgers Brook Wroughton SN4 9DG Swindon Wiltshire	Mar 01, 2005	Oct 13, 2008	Secretary	17 Badgers Brook Wroughton SN4 9DG Swindon Wiltshire		British		Accountant	103829140002
GRIMLEY, Tara Linseys Hill BT61 9HD Armagh 34 Northern Ireland	May 20, 2014	May 03, 2017	Secretary	Linseys Hill BT61 9HD Armagh 34 Northern Ireland					188265530001
MOYNAGH, Damien Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	May 03, 2017	Oct 15, 2021	Secretary	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire					231205960001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 29, 1996	Aug 29, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BIRTLES, David Warren Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	Oct 01, 2018	Sep 24, 2020	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	United Kingdom	British	1981-7	Director	251208900001
CLOW, Karen Susan Sanctuary Cottage Upper Lynch Road France Lynch GL6 8LZ Stroud Gloucestershire	Jan 21, 1997	Mar 10, 1999	Director	Sanctuary Cottage Upper Lynch Road France Lynch GL6 8LZ Stroud Gloucestershire		British	1962-4	Q A Manager	52324430002
COYLE, Sean Gerard Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	Feb 03, 2016	Sep 26, 2018	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	Ireland	Irish	1972-10	Accountant	253248680001
DALY, Mark Shaun 19 High Street Cricklade SN6 6AP Swindon Wiltshire	Aug 29, 1996	Mar 31, 2004	Director	19 High Street Cricklade SN6 6AP Swindon Wiltshire		British	1961-4	Logistics Manager	49254940003
FITZGERALD, Liam Michael 32 Grosvenor Road IRISH Rathgar Dublin 6 Ireland	Jun 09, 2005	Feb 03, 2016	Director	32 Grosvenor Road IRISH Rathgar Dublin 6 Ireland	Ireland	Irish	1965-3	Director	70358960003
FLYNN, Annette Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Aug 12, 2010	Mar 07, 2011	Director	Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Irish	Irish	1966-5	Manager	153801960001
GANNON, Michael Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Apr 01, 2011	Jun 30, 2016	Director	Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Ireland	Irish	1969-8	Accountant	281260700001
MCGRANE, Barry 72 Holywell Upper Kilmacud Road IRISH Dublin 6 Ireland	Jun 09, 2005	May 31, 2013	Director	72 Holywell Upper Kilmacud Road IRISH Dublin 6 Ireland		Irish	1963-6	Director	76789920001
RALPH, Alan Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	Feb 03, 2016	Oct 01, 2018	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	Ireland	Irish	1969-9	Director	168997940001
SCOTT, Enda John Magna Business Park Citywest Road Dublin United Drug House Magna Drive 24 Ireland	Feb 20, 2012	Mar 31, 2014	Director	Magna Business Park Citywest Road Dublin United Drug House Magna Drive 24 Ireland	England	Irish	1978-6	Managing Director	172282060001
TEDHAM, Martin John South Farm Chiseldon SN4 0JF Swindon Mulburry House Wiltshire	Oct 18, 1996	Jun 30, 2008	Director	South Farm Chiseldon SN4 0JF Swindon Mulburry House Wiltshire	England	British	1960-10	Packing Manager	139879690001
VAN BIJLEVELD, Anthonius Jan PO BOX 713 As Heerenveen European Packaging Centre 8440 Netherlands	Aug 12, 2010	Mar 02, 2012	Director	PO BOX 713 As Heerenveen European Packaging Centre 8440 Netherlands	Netherlands	Dutch	1959-5	Managing Director	153801410001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 29, 1996	Aug 29, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TD PACKAGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Udg Healthcare (Uk) Holdings Limited

Apr 06, 2016

Resolution Road

LE65 1HW Ashby-De-La-Zouch

Ashfield House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2012
Place Registered	England And Wales
Registration Number	3384213

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TD PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On May 19, 2005 Delivered On May 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The chattels being 1 x edl john quinn packaging EVP5025 sleeve wrapper serial no 88044 (0013), 1 x pals FL30SWLR 1.8M labeller serial no 175941 (0024), 1 x pals FL30SWLL 1.8M labeller serial no 156030 (0037), for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions May 21, 2005Registration of a charge (395) Mar 25, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 01, 2005 Delivered On Apr 18, 2005	Satisfied	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 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 Royal Bank of Scotland Commercial Services Limited
	Transactions Apr 18, 2005Registration of a charge (395) Mar 25, 2008Statement of satisfaction of a charge in full or part (403a)
Rent security deposit deed	Created On Sep 27, 2001 Delivered On Oct 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease
	Short particulars The tenant with full title guarantee has charged its interest in the deposit being the sum of £16,750.00 and all interest and other monies paid or credited to the deposit account or paid by the company to the chargee pursuant to the deed.
	Persons Entitled Winterthur Life UK Limited
	Transactions Oct 09, 2001Registration of a charge (395) Mar 25, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Dec 17, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various chattels under the mortgage bearing reference number 258-092218-17 dated 17TH december 1999. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 21, 1999Registration of a charge (395) Mar 14, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 08, 1999 Delivered On Dec 22, 1999	Satisfied	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 Dec 22, 1999Registration of a charge (395) Apr 20, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 16, 1999 Delivered On Mar 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars First fixed charge on all book debts and other debts present and future as are not sold to and bought by alex. Lawrie receivables financing limited under an agreement dated 16TH march 1999 and by way of floating charge on all proceeds thereof either under or in connection with any agreement or contract at any time subsisting between the company and alex. Lawrie receivables financing for the sale and purchase of debts under or in connection with any bill of exchange or other negotiable instrument to which the company and alex. Lawrie recievables financing limited are parties. See the mortgage charge document for full details.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Mar 18, 1999Registration of a charge (395) May 18, 2000Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 18, 1997 Delivered On Jun 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars £6,462.50 and interest.
	Persons Entitled Courts PLC
	Transactions Jun 24, 1997Registration of a charge (395) Mar 07, 2003Statement of satisfaction of a charge in full or part (403a)

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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