CAVENDISH PACKAGING INTERNATIONAL LIMITED

CAVENDISH PACKAGING INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCAVENDISH PACKAGING INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03411928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAVENDISH PACKAGING INTERNATIONAL LIMITED?

    • (2125) /

    Where is CAVENDISH PACKAGING INTERNATIONAL LIMITED located?

    Registered Office Address
    c/o MBI COAKLEY LTD
    Second Floor
    98-110 High Street
    GU1 3HE Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAVENDISH PACKAGING INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CAVENDISH PACKAGING INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Liquidators' statement of receipts and payments to Apr 12, 2012

    12 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from C/O Twm Solicitors Llp 128 High Street Guildford Surrey GU1 3HH on May 03, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 13, 2011

    LRESSP

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2010

    Statement of capital on Aug 24, 2010

    • Capital: GBP 5,000
    SH01

    Director's details changed for Sylvia Anne Wallis on Jul 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Accounts for a small company made up to Dec 31, 2006

    7 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(287)

    Accounts for a small company made up to Dec 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of CAVENDISH PACKAGING INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLIS, Sylvia Anne
    One Ashlyns Park
    KT11 2JY Cobham
    Surrey
    Secretary
    One Ashlyns Park
    KT11 2JY Cobham
    Surrey
    BritishCompany Secretary54291760002
    WALLIS, Frank Antonio
    One Ashlyns Park
    KT11 2JY Cobham
    Surrey
    Director
    One Ashlyns Park
    KT11 2JY Cobham
    Surrey
    United KingdomBritishCompany Director54291880001
    WALLIS, Sylvia Anne
    One Ashlyns Park
    KT11 2JY Cobham
    Surrey
    Director
    One Ashlyns Park
    KT11 2JY Cobham
    Surrey
    United KingdomBritishCompany Director54291760002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    WALKER, Richard Peter
    23 Church View
    Ollerton Village
    NG22 9BH Newark
    Nottinghamshire
    Director
    23 Church View
    Ollerton Village
    NG22 9BH Newark
    Nottinghamshire
    BritishCompany Director58653110001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does CAVENDISH PACKAGING INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2011Commencement of winding up
    Apr 02, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dermot Brendan Coakley
    Second Floor, Tunsgate Square 98-110 High Street
    GU1 3HE Guildford
    Surrey
    practitioner
    Second Floor, Tunsgate Square 98-110 High Street
    GU1 3HE Guildford
    Surrey
    Michael Timothy Bowell
    Second Floor Tunsgate Square 98-110 High Street
    GU1 3HE Guildford
    Surrey
    practitioner
    Second Floor Tunsgate Square 98-110 High Street
    GU1 3HE Guildford
    Surrey

    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