1ST CLASS PACKAGING LIMITED
Overview
| Company Name | 1ST CLASS PACKAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03313971 |
| 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 1ST CLASS PACKAGING LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is 1ST CLASS PACKAGING LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1ST CLASS PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST CLASS PACKAGING LIMITED | Mar 14, 1997 | Mar 14, 1997 |
| NATIONALDAY LIMITED | Feb 06, 1997 | Feb 06, 1997 |
What are the latest accounts for 1ST CLASS PACKAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for 1ST CLASS 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) | ||||||||||
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 | 2 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 | 26 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2015 | 25 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 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 | ||||||||||
Appointment of Mr Stephen Gerard Mccue as a director on May 06, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Abogado Nominees Limited as a secretary on May 14, 2015 | 3 pages | AP04 | ||||||||||
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 | ||||||||||
Termination of appointment of Michelle Samantha Brightman as a secretary on May 06, 2015 | 2 pages | TM02 | ||||||||||
Who are the officers of 1ST CLASS 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 Coaville Antalis Limited Gateway House Leicestershire United Kingdom | United Kingdom | British | 26467870002 | |||||||||
| HUNTER, David | Director | Interlink Way West LE67 1LE Coaville Antalis Limited Gateway House Leicestershire United Kingdom | United Kingdom | British | 175602680001 | |||||||||
| MCCUE, Stephen Gerard | Director | Interlink Way West LE67 1LE Coaville Antalis Limited Gateway House Leicestershire United Kingdom | England | British | 141060730002 | |||||||||
| BRIGHTMAN, Michelle Samantha | Secretary | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | 193545600001 | |||||||||||
| CARTER, Raymond Denis | Secretary | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | 190476550001 | |||||||||||
| HANCOCK, Sandra | Secretary | 5 Spyglass Hill NN4 0US Northampton Northamptonshire | British | 51980180001 | ||||||||||
| HEALD, Richard John | Secretary | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | 187974030001 | |||||||||||
| SIGLEY, Caroline | Secretary | 2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire | Other | 66259630002 | ||||||||||
| SMITHERAM, Mark Jonathan | Secretary | 23 Saint Andrews Gardens KT11 1HG Cobham Surrey | New Zealand | 85273480003 | ||||||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||||||
| 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 | |||||||||
| HANCOCK, Sandra | Director | 5 Spyglass Hill NN4 0US Northampton Northamptonshire | British | 51980180001 | ||||||||||
| KING, Stephen Paul | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | 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 | Australian | 182028780001 | |||||||||
| PRICE, Jackie | Director | Cobb Cottage 18 Church Lane East Haddon NN6 8DB Northampton Northamptonshire | England | British | 52527590003 | |||||||||
| 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 | Netherlands | Dutch | 182080830001 | |||||||||
| SMITHERAM, Mark Jonathan | Director | 23 Saint Andrews Gardens KT11 1HG Cobham Surrey | New Zealand | 85273480003 | ||||||||||
| UNDERWOOD, Richard John | Director | 6 Rowlandson Close Weston Favell NN3 3PB Northampton Northamptonshire | British | 11030640001 | ||||||||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Who are the persons with significant control of 1ST CLASS 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 1ST CLASS 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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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