PACKAGING & TECHNOLOGY LIMITED
Overview
| Company Name | PACKAGING & TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03397397 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PACKAGING & TECHNOLOGY LIMITED?
- (9305) /
Where is PACKAGING & TECHNOLOGY LIMITED located?
| Registered Office Address | c/o RSM TENON RECOVERY 34 Clarendon Road WD17 1JJ Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACKAGING & TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PACKAGING & TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2012 | 22 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2012 | 22 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Cleveland House Sydney Road Bath BA2 6NR on May 19, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 10 pages | MG01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 30, 2008 | 15 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 30, 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 30, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 8 pages | AA | ||||||||||
Who are the officers of PACKAGING & TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, James Adrian | Secretary | Beechwood House Baymead Lane TA6 6QD North Petherton Somerset | British | 101539330001 | ||||||
| SKINNER, Derek Martin | Director | 7 Ashleigh Close BS23 2XQ Weston Super Mare Avon | United Kingdom | British | 65825260001 | |||||
| ALEXANDER, Ian | Secretary | Lonlay Lodge, Priory Farm Stogursey TA5 1RG Bridgwater Somerset | British | 89296170001 | ||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| JOHNSON, Thomas Anthony | Secretary | 20 Shenfield Gardens CM13 1DT Brentwood Essex | British | 8816850001 | ||||||
| KING, Angela Margaret | Secretary | 51 Roman Road CM4 9AA Ingatestone Essex | British | 11383710001 | ||||||
| JOHNSON, Thomas Anthony | Director | 20 Shenfield Gardens CM13 1DT Brentwood Essex | British | 8816850001 | ||||||
| KING, Richard Mowbray | Director | 51 Roman Road CM4 9AA Ingatestone Essex | England | British | 11383720001 | |||||
| WEATE, Roy Derrick | Director | 2 Northam Close Standish WN6 0RN Wigan Lancashire | British | 67455150002 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does PACKAGING & TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 29, 2009 Delivered On Oct 31, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
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Transactions
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| All assets debenture | Created On May 01, 2003 Delivered On May 08, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
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Transactions
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Does PACKAGING & TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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