QUADPACK PACKAGING LTD

Overview

Company Name	QUADPACK PACKAGING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03497263
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1998
Date of Cessation	Jan 08, 2021

Summary

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

What is the purpose of QUADPACK PACKAGING LTD?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is QUADPACK PACKAGING LTD located?

Registered Office Address	Rcm Advisory 64-66 Westwick Street NR2 4SZ Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of QUADPACK PACKAGING LTD?

Previous Company Names
Company Name	From	Until
QUADPACK UK LTD.	Mar 16, 2005	Mar 16, 2005
GADBROOK PACKAGING LIMITED	Jan 22, 1998	Jan 22, 1998

What are the latest accounts for QUADPACK PACKAGING LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for QUADPACK PACKAGING LTD?

Filings

Date

Description

Document

Type

Jan 08, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 11, 2019

Liquidators' statement of receipts and payments to Oct 18, 2019

11 pages

LIQ03

Nov 08, 2018

Registered office address changed from Unit 1 Leekbrook Way Leek Staffordshire ST13 7AP England to Rcm Advisory 64-66 Westwick Street Norwich Norfolk NR2 4SZ on Nov 08, 2018

2 pages

AD01

Nov 07, 2018

Appointment of a voluntary liquidator

3 pages

600

Nov 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 19, 2018	LRESSP

Nov 07, 2018

Declaration of solvency

6 pages

LIQ01

Feb 02, 2018

Confirmation statement made on Jan 22, 2018 with updates

4 pages

CS01

Nov 09, 2017

Registered office address changed from Golden Cross House 8, Duncannon Street London WC2N 4JF to Unit 1 Leekbrook Way Leek Staffordshire ST13 7AP on Nov 09, 2017

1 pages

AD01

Nov 02, 2017

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

9 pages

Oct 19, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 20, 2017	RES15

Oct 19, 2017

Change of name notice

2 pages

CONNOT

Oct 03, 2017

Termination of appointment of Sally Anne Walton as a secretary on Jun 25, 2017

1 pages

TM02

May 26, 2017

Termination of appointment of Andrew Martin Musgrave as a director on May 26, 2017

1 pages

TM01

Feb 03, 2017

Confirmation statement made on Jan 22, 2017 with updates

5 pages

CS01

Sep 12, 2016

Full accounts made up to Jan 31, 2016

15 pages

May 13, 2016

Second filing of AR01 previously delivered to Companies House made up to Jan 22, 2016

21 pages

RP04

Feb 17, 2016

Annual return made up to Jan 22, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2016	Statement of capital on Feb 17, 2016 Capital: GBP 570	SH01

Annotations
Date	Annotation
May 13, 2016	Clarification A second filed AR01 was registered on 13/05/2016.

Jul 22, 2015

Full accounts made up to Jan 31, 2015

13 pages

Jan 30, 2015

Annual return made up to Jan 22, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2015	Statement of capital on Jan 30, 2015 Capital: GBP 570	SH01

Jan 30, 2015

Register inspection address has been changed from 3 Square Rigger Row Plantation Wharf London SW11 3TZ England to Golden Cross House 8 Duncannon Street London WC2N 4JF

1 pages

AD02

Nov 21, 2014

Appointment of Mr Andrew Martin Musgrave as a director on Jul 07, 2014

2 pages

AP01

Nov 07, 2014

Full accounts made up to Jan 31, 2014

14 pages

Oct 31, 2014

Registered office address changed from , 3 Square Rigger Row, Plantation Wharf, London, SW11 3TZ to Golden Cross House 8, Duncannon Street London WC2N 4JF on Oct 31, 2014

1 pages

AD01

Feb 12, 2014

Annual return made up to Jan 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2014	Statement of capital on Feb 12, 2014 Capital: GBP 570	SH01

View All Filings

Who are the officers of QUADPACK PACKAGING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAVES, Timothy John c/o Roffe Swayne Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	Sep 09, 2009		Director	c/o Roffe Swayne Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	Spain	British	1963-3	146015870001
LENGLART, Philippe Louis Joseph c/o Roffe Swayne Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	Sep 09, 2009		Director	c/o Roffe Swayne Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	France	French	1952-3	93214880001
GARRARD, Malcolm David The Firs Plaistow Road Dunsfold GU8 4PF Godalming Surrey	Sep 21, 2001	Mar 04, 2003	Secretary	The Firs Plaistow Road Dunsfold GU8 4PF Godalming Surrey		British		16427220001
HUMBERSTONE, John Ralph Little Flanchford Flanchford Road Leigh RH2 8RD Reigate Surrey	Jan 22, 1998	Sep 20, 2001	Secretary	Little Flanchford Flanchford Road Leigh RH2 8RD Reigate Surrey		British		38740650001
WALTON, Sally Anne c/o Roffe Swayne Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	Mar 04, 2003	Jun 25, 2017	Secretary	c/o Roffe Swayne Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom		British		83291770001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 22, 1998	Jan 22, 1998	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
BANISTER, Michael Keith Ashcombe Court Woolsack Way GU7 1LQ Godalming Roffe Swayne Surrey England	Jan 14, 2011	Nov 26, 2013	Director	Ashcombe Court Woolsack Way GU7 1LQ Godalming Roffe Swayne Surrey England	United Kingdom	British	1975-1	159490630001
GARRARD, Jeremy James Hook Farm North Lane RH20 3AU Ashington West Sussex	Jan 22, 1998	Sep 09, 2009	Director	Hook Farm North Lane RH20 3AU Ashington West Sussex	United Kingdom	British	1967-4	56660500006
HUMBERSTONE, John Ralph Little Flanchford Flanchford Road Leigh RH2 8RD Reigate Surrey	Jan 22, 1998	Feb 12, 2001	Director	Little Flanchford Flanchford Road Leigh RH2 8RD Reigate Surrey	England	British	1923-3	38740650001
MUSGRAVE, Andrew Martin 8, Duncannon Street WC2N 4JF London Golden Cross House England	Jul 07, 2014	May 26, 2017	Director	8, Duncannon Street WC2N 4JF London Golden Cross House England	England	British	1959-10	192852600001
SMITH, Andrew Charles Magus House New Road RG45 6NA Crowthorne Berkshire	Jun 01, 2003	Nov 06, 2009	Director	Magus House New Road RG45 6NA Crowthorne Berkshire	England	British	1960-12	265322900002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 22, 1998	Jan 22, 1998	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADPACK PACKAGING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy John Eaves Woolsack Way GU7 1LQ Godalming Roffe Swayne United Kingdom England	Apr 06, 2016	Woolsack Way GU7 1LQ Godalming Roffe Swayne United Kingdom England	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does QUADPACK PACKAGING LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 10, 2009 Delivered On Aug 14, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Deposit sum of £8,813.13.
	Persons Entitled Cinnamon (Plantation Wharf) Limited
	Transactions Aug 14, 2009Registration of a charge (395)
Rent deposit deed	Created On Nov 09, 2006 Delivered On Nov 15, 2006	Satisfied	Amount secured £5,346.25 due or to become due from the company to
	Short particulars Rent deposit in the sum of £5,346.25.
	Persons Entitled Cinnamon (Plantation Wharf) Limited
	Transactions Nov 15, 2006Registration of a charge (395) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 06, 2006 Delivered On May 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 17, 2006Registration of a charge (395) Feb 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jul 30, 2004 Delivered On Aug 04, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £7,075 plus vat.
	Persons Entitled Cinnamon LTD
	Transactions Aug 04, 2004Registration of a charge (395) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Aug 19, 2002 Delivered On Sep 06, 2002	Satisfied	Amount secured £2,375.00 and all other monies due or to become due from the company to the chargee
	Short particulars That the deposit is and shall be charged to the landlord as security for the performance of the tenant's obligation under the leases and deed.
	Persons Entitled The Quality Property Company Limited
	Transactions Sep 06, 2002Registration of a charge (395) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does QUADPACK PACKAGING LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2018	Commencement of winding up
Jan 08, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Cacho 64-66 Westwick Street NR2 4SZ Norwich Norfolk	practitioner	64-66 Westwick Street NR2 4SZ Norwich Norfolk	Oct 19, 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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