FORDS PACKAGING SYSTEMS 1998 LIMITED

Overview

Company Name	FORDS PACKAGING SYSTEMS 1998 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03490644
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1998
Date of Cessation	Oct 03, 2019

Summary

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

What is the purpose of FORDS PACKAGING SYSTEMS 1998 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FORDS PACKAGING SYSTEMS 1998 LIMITED located?

Registered Office Address	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of FORDS PACKAGING SYSTEMS 1998 LIMITED?

Previous Company Names
Company Name	From	Until
FORDS PACKAGING SYSTEMS LIMITED	Feb 03, 1998	Feb 03, 1998
IMAGEMARK LIMITED	Jan 09, 1998	Jan 09, 1998

What are the latest accounts for FORDS PACKAGING SYSTEMS 1998 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for FORDS PACKAGING SYSTEMS 1998 LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Oct 24, 2018

Registered office address changed from Ronald Close Woburn Road Industrial Estate Kempston Bedfordshire MK42 7SH to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Oct 24, 2018

2 pages

AD01

Oct 18, 2018

Declaration of solvency

5 pages

LIQ01

Oct 18, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 18, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2018	LRESSP

Jun 20, 2018

Termination of appointment of David Andrew Lowe as a director on May 11, 2018

1 pages

TM01

Feb 12, 2018

Accounts for a dormant company made up to Jun 30, 2017

6 pages

Jan 09, 2018

Confirmation statement made on Jan 09, 2018 with no updates

3 pages

CS01

Nov 30, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Nov 30, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Mar 31, 2017

Accounts for a dormant company made up to Jun 30, 2016

6 pages

Jan 09, 2017

Confirmation statement made on Jan 09, 2017 with updates

5 pages

CS01

Feb 11, 2016

Total exemption full accounts made up to Jun 30, 2015

6 pages

Jan 11, 2016

Annual return made up to Jan 09, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 333,333	SH01

Apr 14, 2015

Total exemption full accounts made up to Jun 30, 2014

6 pages

Jan 12, 2015

Annual return made up to Jan 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 333,333	SH01

Mar 19, 2014

Accounts for a dormant company made up to Jun 30, 2013

8 pages

Feb 05, 2014

Annual return made up to Jan 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 333,333	SH01

Jan 06, 2014

Termination of appointment of Geoffrey Brim as a secretary

1 pages

TM02

Jan 06, 2014

Termination of appointment of Geoffrey Brim as a director

1 pages

TM01

Dec 09, 2013

Appointment of Ms Laura Whincup as a director

2 pages

AP01

Jun 11, 2013

Auditor's resignation

2 pages

AUD

Apr 26, 2013

Auditor's resignation

2 pages

AUD

Feb 18, 2013

Accounts for a dormant company made up to Jun 30, 2012

8 pages

View All Filings

Who are the officers of FORDS PACKAGING SYSTEMS 1998 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUSANO, Giuseppe 51 Hillesden Avenue Elstow MK42 9AJ Bedford Bedfordshire	Jan 26, 1998		Director	51 Hillesden Avenue Elstow MK42 9AJ Bedford Bedfordshire	United Kingdom	British	1962-12	Engineer	56870660001
JACKSON, Michael Edward Wilson Pelham Crescent SW7 2NR London 20	Feb 27, 2009		Director	Pelham Crescent SW7 2NR London 20	United Kingdom	British	1950-3	Director	40521530012
WHINCUP, Laura Anne Snow Hill Queensway B4 6GH Birmingham One Snowhill	Dec 06, 2013		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	United Kingdom	British	1983-12	Chief Executive	165947460001
BRIM, Geoffrey Alec Whistler Road Eaton Ford St Neots PE19 7RT Huntingdon 19 Cambridgeshire	Jan 26, 1998	Dec 13, 2013	Secretary	Whistler Road Eaton Ford St Neots PE19 7RT Huntingdon 19 Cambridgeshire		British		Accountant	56870600002
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Jan 09, 1998	Jan 26, 1998	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk					900015390001
BOYCE, Martin Russell Argyll Street PO33 3B2 Ryde 8 Isle Of Wight	Feb 27, 2009	Jun 05, 2011	Director	Argyll Street PO33 3B2 Ryde 8 Isle Of Wight	England	British	1967-1	Engineer	136696860001
BRIM, Geoffrey Alec Whistler Road Eaton Ford St Neots PE19 7RT Huntingdon 19 Cambridgeshire	Jan 26, 1998	Dec 13, 2013	Director	Whistler Road Eaton Ford St Neots PE19 7RT Huntingdon 19 Cambridgeshire	United Kingdom	British	1950-12	Accountant	56870600002
DORMER, Michael John 17 Park Road Toddington LU5 6AB Dunstable Bedfordshire	Jan 26, 1998	Feb 27, 2009	Director	17 Park Road Toddington LU5 6AB Dunstable Bedfordshire		British	1937-3	Sales Director	3425610001
ELPHEE, Christopher Kellam 34 Wymington Park NN10 9JP Rushden Northamptonshire	Jan 26, 1998	Feb 27, 2009	Director	34 Wymington Park NN10 9JP Rushden Northamptonshire		British	1940-3	Engineer	56870570001
LOWE, David Andrew Flat 3 14 Queens Gate Gardens SW7 5LY London	Feb 27, 2009	May 11, 2018	Director	Flat 3 14 Queens Gate Gardens SW7 5LY London	England	British	1954-7	Director	124720480001
SMITH, Peter Arthur Stanley The Brambles Mill Road Reedham NR13 3TL Norwich Norfolk	Jan 26, 1998	Mar 23, 2009	Director	The Brambles Mill Road Reedham NR13 3TL Norwich Norfolk		British	1944-2	Managing Director	21324420002
SMITH, Simon Robert 26 Kinloch Drive DY1 3DB Dudley West Midlands	May 16, 2002	Apr 26, 2010	Director	26 Kinloch Drive DY1 3DB Dudley West Midlands	United Kingdom	British	1969-6	Sales Director	82772580003
TAYLOR, David John 16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire	Jun 26, 1998	Feb 27, 2009	Director	16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire	England	British	1949-12	Venture Capitalist	91573380001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Jan 09, 1998	Jan 26, 1998	Nominee Director	60 Tabernacle Street EC2A 4NB London					900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORDS PACKAGING SYSTEMS 1998 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fords Packaging Systems Limited

Apr 06, 2016

Ronald Close

Woburn Road Industrial Estate, Kempston

MK42 7SH Bedford

Fords Packaging Systems Limited

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	06811394

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FORDS PACKAGING SYSTEMS 1998 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 26, 1998 Delivered On Jul 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to clause 16.1 of the assets agreement and/or this debenture
	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 Bwi PLC
	Transactions Jul 07, 1998Registration of a charge (395) Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Jun 26, 1998 Delivered On Jul 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All money the benefit of all options and rights in connection with the policy: 882710P michael john dormer 882707N giuseppe cusano 882718H arthur stanley smith 882704A christopher kellam elphee. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 03, 1998Registration of a charge (395) Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Jun 26, 1998 Delivered On Jul 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge the deposit and all such rights to the repayment thereof as the depositor may at any time have under the terms upon which the deposit was made: 927425. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 03, 1998Registration of a charge (395) Nov 30, 2017Satisfaction of a charge (MR04)
Debenture deed	Created On Jun 26, 1998 Delivered On Jul 03, 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 Lloyds Bank PLC
	Transactions Jul 03, 1998Registration of a charge (395) Nov 30, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FORDS PACKAGING SYSTEMS 1998 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Commencement of winding up
Oct 03, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Sep 28, 2018
Mark Jeremy Orton One Snowhill Snowhill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snowhill Queensway B4 6GH Birmingham	Sep 28, 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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