PROMOTIONAL PACKAGING COMPANY LIMITED

Overview

Company Name	PROMOTIONAL PACKAGING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03304621
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1997
Date of Cessation	Mar 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 PROMOTIONAL PACKAGING COMPANY LIMITED?

(6312) /
(7482) /

Where is PROMOTIONAL PACKAGING COMPANY LIMITED located?

Registered Office Address	Meridian House 62 Station Road North Chingford E4 7BA London
Undeliverable Registered Office Address	No

What were the previous names of PROMOTIONAL PACKAGING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SILENTFORCE LIMITED	Jan 20, 1997	Jan 20, 1997

What are the latest accounts for PROMOTIONAL PACKAGING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for PROMOTIONAL PACKAGING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 28, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Oct 02, 2012

Liquidators' statement of receipts and payments to Sep 17, 2012

5 pages

4.68

Mar 22, 2012

Liquidators' statement of receipts and payments to Mar 17, 2012

5 pages

4.68

Sep 21, 2011

Liquidators' statement of receipts and payments to Sep 17, 2011

5 pages

4.68

Mar 29, 2011

Liquidators' statement of receipts and payments to Mar 17, 2011

5 pages

4.68

Oct 05, 2010

Liquidators' statement of receipts and payments to Sep 17, 2010

5 pages

4.68

Apr 09, 2010

Liquidators' statement of receipts and payments to Mar 17, 2010

6 pages

4.68

Mar 27, 2009

Statement of affairs with form 4.19

16 pages

4.20

Mar 27, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 18, 2009	LRESEX

Feb 23, 2009

legacy

1 pages

287

May 14, 2008

legacy

1 pages

288b

Mar 03, 2008

Total exemption small company accounts made up to Apr 30, 2007

8 pages

Jan 22, 2008

legacy

3 pages

363a

Jan 22, 2008

legacy

1 pages

288c

Jan 22, 2008

legacy

1 pages

288c

Mar 23, 2007

legacy

3 pages

395

Mar 15, 2007

legacy

3 pages

395

Mar 13, 2007

legacy

2 pages

403a

Mar 07, 2007

Total exemption small company accounts made up to Apr 30, 2006

8 pages

Feb 26, 2007

legacy

7 pages

363s

Feb 26, 2007

legacy

pages

363(288)

Feb 26, 2007

legacy

pages

363(287)

May 09, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of PROMOTIONAL PACKAGING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MICHAELS, Terry 6 Bishopsgarth 37 Heathside Road GU22 7EY Woking Surrey	Oct 01, 1999		Secretary	6 Bishopsgarth 37 Heathside Road GU22 7EY Woking Surrey		British		Company Director	67881100002
MCBRIDE, Anthony James 25 Wellington Road RG45 7LJ Crowthorne Berkshire	Oct 01, 1999		Director	25 Wellington Road RG45 7LJ Crowthorne Berkshire	England	British	1962-9	Company Director	67881180001
MICHAELS, Terry 6 Bishopsgarth 37 Heathside Road GU22 7EY Woking Surrey	Oct 01, 1999		Director	6 Bishopsgarth 37 Heathside Road GU22 7EY Woking Surrey	England	British	1969-10	Company Director	67881100002
NEVIN, Andrew David 66 Rosewood Way West End GU24 9PF Woking Surrey	Feb 17, 1997	Oct 01, 1999	Secretary	66 Rosewood Way West End GU24 9PF Woking Surrey		British		Company Director	10892180002
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jan 20, 1997	Feb 17, 1997	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
MARICH, Alexander Charles 27 Merrow Croft Merrow GU1 2XH Guildford Surrey England	Feb 17, 1997	Oct 01, 1999	Director	27 Merrow Croft Merrow GU1 2XH Guildford Surrey England		British	1965-4	Company Director	40240670001
NEVIN, Andrew David 66 Rosewood Way West End GU24 9PF Woking Surrey	Feb 17, 1997	Oct 01, 1999	Director	66 Rosewood Way West End GU24 9PF Woking Surrey		British	1965-2	Company Director	10892180002
RIDOUT, Simon Ken Lethbridge 2 The Mount Petworth Road Witley GU8 5PL Godalming Surrey	Feb 17, 1997	May 01, 2008	Director	2 The Mount Petworth Road Witley GU8 5PL Godalming Surrey		British	1963-7	Accountant Co Director	50843790009
WALLACE, Martin Benjamin 42 Cornwall Avenue SL2 1AZ Slough Berkshire	Mar 20, 2003	Jan 31, 2004	Director	42 Cornwall Avenue SL2 1AZ Slough Berkshire		British	1967-5	Manager	88462340001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jan 20, 1997	Feb 17, 1997	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001

View Detailed Information on Officers and People with Significant Control

Does PROMOTIONAL PACKAGING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of a ship	Created On Mar 05, 2007 Delivered On Mar 23, 2007	Outstanding	Amount secured All monies due or to become due on an account current from the company to the chargee
	Short particulars 64 shares in the vessel beneteau FR87 50 fr-BEYF9005L607 and in her boats and appurtenances.
	Persons Entitled Capital Bank PLC
	Transactions Mar 23, 2007Registration of a charge (395)
Deed of mortgage	Created On Mar 05, 2007 Delivered On Mar 15, 2007	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 64 shares in the vessel name beneteau first 50 fr-BEYF9005L607 and in her boats and appurtenances.
	Persons Entitled Capital Bank PLC
	Transactions Mar 15, 2007Registration of a charge (395)
Chattel mortgage	Created On Oct 07, 2004 Delivered On Oct 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sunpaq sbr-8V96 automatic rotary system s/no 96R8003 with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts.
	Persons Entitled Clydesdale Bank Asset Finance Limited
	Transactions Oct 08, 2004Registration of a charge (395)
Debenture	Created On Nov 27, 2003 Delivered On Dec 06, 2003	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 Barclays Bank PLC
	Transactions Dec 06, 2003Registration of a charge (395)
Marine mortgage	Created On May 28, 2003 Delivered On Jun 03, 2003	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 The motorship box o trix official number 907061 registered in the port of poole.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 2003Registration of a charge (395) Mar 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 26, 1999 Delivered On Nov 11, 1999	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 Barclays Bank PLC
	Transactions Nov 11, 1999Registration of a charge (395)

View Detailed Information on Charges

Does PROMOTIONAL PACKAGING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2009	Commencement of winding up
Mar 28, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	Mar 18, 2009

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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