PARKSIDE PACKAGING LIMITED
Overview
| Company Name | PARKSIDE PACKAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03243805 |
| 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 PARKSIDE PACKAGING LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is PARKSIDE PACKAGING LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKSIDE PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKSIDE PACKAGING HOLDINGS LIMITED | Aug 29, 1996 | Aug 29, 1996 |
What are the latest accounts for PARKSIDE PACKAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PARKSIDE 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 | ||||||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Sep 17, 2018
| 4 pages | SH01 | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Sep 21, 2018
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||||||||||
Full accounts made up to Jun 30, 2015 | 27 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Annual return made up to Aug 11, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||||||||||
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Appointment of Mr Stephen Gerard Mccue as a director on May 06, 2015 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard Guy Champion as a director on May 06, 2015 | 3 pages | AP01 | ||||||||||||||||||
Appointment of David Hunter as a director on May 06, 2015 | 3 pages | AP01 | ||||||||||||||||||
Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA to 100 New Bridge Street London EC4V 6JA on Jun 05, 2015 | 2 pages | AD01 | ||||||||||||||||||
Who are the officers of PARKSIDE PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| CHAMPION, Richard Guy | Director | Interlink Way West LE67 1LE Coalville Antalis Limited Gateway House Leicestershire United Kingdom | United Kingdom | British | 26467870002 | |||||||||
| HUNTER, David | Director | Interlink Way West LE67 1LE Coalville Antalis Limited Gateway House Leicestershire United Kingdom | United Kingdom | British | 175602680001 | |||||||||
| MCCUE, Stephen Gerard | Director | Interlink Way West LE67 1LE Coalville Antalis Limited Gateway House Leicestershire United Kingdom | England | British | 141060730002 | |||||||||
| BRIGHTMAN, Michelle Samantha | Secretary | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | 193546920001 | |||||||||||
| CARTER, Raymond Denis | Secretary | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire England | 190476740001 | |||||||||||
| HANCOCK, Barry David | Secretary | 5 Spyglass Hill Collingtree Park NN4 0US Northampton Northamptonshire | British | 29888420002 | ||||||||||
| HEALD, Richard John | Secretary | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire England | 187974680001 | |||||||||||
| SIGLEY, Caroline | Secretary | 2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire | Other | 66259630002 | ||||||||||
| WRAGG, Christine Anne | Secretary | 11 Achilles Close Heathcote CV34 6EJ Warwick Warwickshire | British | 49335690003 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ALLEN, David Stuart | Director | 5 Spring Coppice Drive Dorridge B93 8JX Solihull West Midlands | England | British | 108844420002 | |||||||||
| CARR, Philip Blair | Director | 10 Chariots Way Baston PE6 9PL Peterborough Cambridgeshire | England | British | 71572990001 | |||||||||
| GOUGH, Alistair Storrar | Director | The Red Gables 19 Mears Ashby Road NN6 0HQ Earls Barton Northamptonshire | United Kingdom | British | 151152210001 | |||||||||
| HANCOCK, Barry David | Director | 5 Spyglass Hill Collingtree Park NN4 0US Northampton Northamptonshire | England | British | 29888420002 | |||||||||
| HOBBS, Keith Arthur | Director | Gordons Barn The Green Long CV47 9PQ Itchington Warwickshire | England | British | 23812510003 | |||||||||
| KING, Stephen Paul | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire England | England | British | 34823230002 | |||||||||
| MCCOLM, Gail | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | United Kingdom | British | 183676770001 | |||||||||
| PRICE, Andrew John | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire England | England | Australian | 182028780001 | |||||||||
| SIWAK, Mariusz | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | Poland | Polish | 194714060001 | |||||||||
| SMALLENBROEK, Joost Willem Peter | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire England | Netherlands | Dutch | 182080830001 | |||||||||
| WHITEHEAD, George Henry | Director | 11 Greenside Close CV11 6PB Nuneaton Warwickshire | England | British | 23812500004 | |||||||||
| WRAGG, Christine Anne | Director | 11 Achilles Close Heathcote CV34 6EJ Warwick Warwickshire | England | British | 49335690003 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PARKSIDE PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Antalis Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | No | ||||||||||
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Natures of Control
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Does PARKSIDE PACKAGING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 15, 2014 Delivered On Aug 22, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Dec 01, 2009 Delivered On Dec 15, 2009 | 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 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
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Transactions
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| Legal charge | Created On Sep 29, 2003 Delivered On Oct 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units a & e, brandon road industrial estate, coventry.registered under t/n WK148175. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 28, 2000 Delivered On May 09, 2000 | 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 willenhall 1 & willenhall 2 willenhall lane binley coventry t/no.WM525112. 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
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Transactions
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| Mortgage debenture | Created On Sep 14, 1996 Delivered On Sep 20, 1996 | 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
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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