BAMPTON PACKAGING (HOLDINGS) LIMITED

Overview

Company Name	BAMPTON PACKAGING (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03486466
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1997
Date of Cessation	Aug 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BAMPTON PACKAGING (HOLDINGS) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BAMPTON PACKAGING (HOLDINGS) LIMITED located?

Registered Office Address	Cba Business Solutions Ltd 126 New Walk LE1 7JA Leicester
Undeliverable Registered Office Address	No

What were the previous names of BAMPTON PACKAGING (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
NOTTCOR 61 LIMITED	Dec 29, 1997	Dec 29, 1997

What are the latest accounts for BAMPTON PACKAGING (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for BAMPTON PACKAGING (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2020

Return of final meeting in a creditors' voluntary winding up

9 pages

LIQ14

May 11, 2019

Liquidators' statement of receipts and payments to Mar 01, 2019

13 pages

LIQ03

Apr 03, 2018

Statement of affairs

8 pages

LIQ02

Mar 19, 2018

Registered office address changed from Lenton Lane Nottingham Nottinghamshire NG7 2NR to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on Mar 19, 2018

2 pages

AD01

Mar 15, 2018

Appointment of a voluntary liquidator

3 pages

600

Mar 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 02, 2018	LRESEX

Feb 01, 2018

Confirmation statement made on Dec 29, 2017 with no updates

3 pages

CS01

Dec 28, 2017

Accounts for a small company made up to Mar 31, 2017

8 pages

Nov 16, 2017

Satisfaction of charge 034864660004 in full

1 pages

MR04

Oct 19, 2017

Termination of appointment of Craig Sturman as a director on Sep 06, 2017

1 pages

TM01

Feb 24, 2017

Accounts for a small company made up to Mar 31, 2016

6 pages

Jan 16, 2017

Confirmation statement made on Dec 29, 2016 with updates

5 pages

CS01

Aug 04, 2016

Secretary's details changed for Mr Michael John Brown on Jun 29, 2016

1 pages

CH03

Aug 03, 2016

Appointment of Mr Craig Sturman as a director on Aug 02, 2016

2 pages

AP01

Aug 03, 2016

Termination of appointment of David Charles Williams as a director on Aug 02, 2016

1 pages

TM01

Aug 03, 2016

Termination of appointment of Michael John Brown as a director on Jun 29, 2016

1 pages

TM01

Mar 02, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2016	Statement of capital on Mar 02, 2016 Capital: GBP 1,200	SH01

Feb 29, 2016

Registration of charge 034864660006, created on Feb 29, 2016

21 pages

MR01

Jan 26, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Jan 21, 2016

Registration of charge 034864660005, created on Jan 14, 2016

41 pages

MR01

Jan 09, 2016

Group of companies' accounts made up to Mar 31, 2015

23 pages

Jan 06, 2016

Statement of capital following an allotment of shares on Dec 16, 2012

Capital: GBP 66,200

4 pages

SH01

Jan 06, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Jun 02, 2015

Appointment of Mr David Charles Williams as a director on Apr 01, 2015

2 pages

AP01

View All Filings

Who are the officers of BAMPTON PACKAGING (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Andrew James 126 New Walk LE1 7JA Leicester Cba Business Solutions Ltd	Mar 11, 2005		Secretary	126 New Walk LE1 7JA Leicester Cba Business Solutions Ltd		British		Company Director	24784130003
BROWN, Andrew James 126 New Walk LE1 7JA Leicester Cba Business Solutions Ltd	Apr 01, 2010		Director	126 New Walk LE1 7JA Leicester Cba Business Solutions Ltd	England	British	1978-3	Self-Employed	152054650001
LEWIS, Johanna Louise 126 New Walk LE1 7JA Leicester Cba Business Solutions Ltd	Apr 01, 2010		Director	126 New Walk LE1 7JA Leicester Cba Business Solutions Ltd	United Kingdom	British	1976-11	Computer Consultant	152063170002
GATFORD, Kerry Louise 18 Rectory Road West Bridgford NG2 6BG Nottingham	Dec 29, 1997	Mar 27, 1998	Secretary	18 Rectory Road West Bridgford NG2 6BG Nottingham		British		Paralegal Assistant	58359470002
HALLSWORTH, Sandra 40 Alderbrook Close Rolleston On Dove DE13 9AH Burton On Trent Staffordshire	Mar 27, 1998	Mar 11, 2005	Secretary	40 Alderbrook Close Rolleston On Dove DE13 9AH Burton On Trent Staffordshire		British		Director	24784150001
BROWN, Julia Diane 2 Wheathill Grove Littleover DE23 7XW Derby	Dec 29, 1997	Mar 27, 1998	Director	2 Wheathill Grove Littleover DE23 7XW Derby		British	1966-5	Solicitor	62842870002
BROWN, Michael John Cotswold Coddington NG24 2QH Newark Nottinghamshire	Mar 27, 1998	Jun 29, 2016	Director	Cotswold Coddington NG24 2QH Newark Nottinghamshire	Great Britain	British	1946-10	Director	24784130002
GATFORD, Kerry Louise 18 Rectory Road West Bridgford NG2 6BG Nottingham	Dec 29, 1997	Mar 27, 1998	Director	18 Rectory Road West Bridgford NG2 6BG Nottingham		British	1973-7	Paralegal Assistant	58359470002
HALLSWORTH, Sandra 40 Alderbrook Close Rolleston On Dove DE13 9AH Burton On Trent Staffordshire	Mar 27, 1998	Mar 11, 2005	Director	40 Alderbrook Close Rolleston On Dove DE13 9AH Burton On Trent Staffordshire		British	1945-2	Director	24784150001
HIGHAM, Michael 116 Moorland View Road Walton S40 3DF Chesterfield Derbyshire	Mar 27, 1998	Dec 31, 2008	Director	116 Moorland View Road Walton S40 3DF Chesterfield Derbyshire		British	1946-3	Director	24784160001
STURMAN, Craig Lenton Lane Nottingham NG7 2NR Nottinghamshire	Aug 02, 2016	Sep 06, 2017	Director	Lenton Lane Nottingham NG7 2NR Nottinghamshire	United Kingdom	English	1979-4	Director	205050640001
WILLIAMS, David Charles Lenton Lane Nottingham NG7 2NR Nottinghamshire	Apr 01, 2015	Aug 02, 2016	Director	Lenton Lane Nottingham NG7 2NR Nottinghamshire	England	British	1963-7	Company Director	155585040001
WOODFORD, Nicholas 148 Derby Road NG10 4AX Long Eaton Nottingham	Mar 27, 1998	Jan 31, 2004	Director	148 Derby Road NG10 4AX Long Eaton Nottingham		British	1963-1	Manufacturing Director	48947560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAMPTON PACKAGING (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Brown 126 New Walk LE1 7JA Leicester Cba Business Solutions Ltd	Jun 29, 2016	126 New Walk LE1 7JA Leicester Cba Business Solutions Ltd	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BAMPTON PACKAGING (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 29, 2016 Delivered On Feb 29, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Feb 29, 2016Registration of a charge (MR01)
A registered charge	Created On Jan 14, 2016 Delivered On Jan 21, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Michael John Brown
	Transactions Jan 21, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2013 Delivered On May 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 2013Registration of a charge (MR01) Nov 16, 2017Satisfaction of a charge (MR04)
Debenture	Created On Oct 23, 2012 Delivered On Oct 31, 2012	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 31, 2012Registration of a charge (MG01) Jan 26, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 24, 1998 Delivered On Apr 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the agreement of even date
	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 Edward Ardley Pollock
	Transactions Apr 29, 1998Registration of a charge (395) Aug 21, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 24, 1998 Delivered On Apr 25, 1998	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 1998Registration of a charge (395) Aug 21, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BAMPTON PACKAGING (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2018	Commencement of winding up
Aug 22, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Charles Money 126 New Walk LE1 7JA Leicester Leicestershire	practitioner	126 New Walk LE1 7JA Leicester Leicestershire	Mar 02, 2018

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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