IMPRESS METAL PACKAGING (TRUSTEE) LIMITED
Overview
| Company Name | IMPRESS METAL PACKAGING (TRUSTEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03542658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMPRESS METAL PACKAGING (TRUSTEE) LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is IMPRESS METAL PACKAGING (TRUSTEE) LIMITED located?
| Registered Office Address | C/O Kpmg Llp 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPRESS METAL PACKAGING (TRUSTEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for IMPRESS METAL PACKAGING (TRUSTEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 20, 2020 | 6 pages | LIQ03 | ||||||||||
Termination of appointment of Keith Jeffrey Swindell as a secretary on Jul 19, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Jeffrey Swindell as a director on Jul 19, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Salhouse Road Norwich Norfolk NR7 9AT to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Jun 13, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 11 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Christopher Stokes as a director on Feb 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Dr Johannes Vissers as a director on Oct 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joe Joynal Rahman as a director on Oct 26, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Appointment of Mr Joe Joynal Rahman as a director on Oct 02, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Martin John Straffon as a director on Aug 06, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr Paul Richard Brooks as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of IMPRESS METAL PACKAGING (TRUSTEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Paul Richard | Director | 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp | England | British | 198409770001 | |||||
| HARDY, Stephen John | Director | 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp | England | British | 167243980001 | |||||
| VISSERS, Johannes Charles Elisabeth Marie | Director | Salhouse Road Norwich NR7 9AT Norfolk | Netherlands | Dutch | 165391120001 | |||||
| EMSLEY, Gemma | Secretary | 2 Essex Close CW12 1SH Congleton Cheshire | British | 58096420001 | ||||||
| HUNTER, Geoffrey | Secretary | 26 The Moor Carlton MK43 7JR Bedford Bedfordshire | British | 50938660001 | ||||||
| SWINDELL, Keith Jeffrey | Secretary | Headlands Lane WF11 0HP Knottingley Ardagh Glass Limited West Yorkshire England | 181842740001 | |||||||
| VAN HAL, Roger Desire | Secretary | 58 Torenmolenlaan 7241 VM Lochem The Netherlands | Dutch | 119699670002 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| EMSLEY, Gemma | Director | 2 Essex Close CW12 1SH Congleton Cheshire | British | 58096420001 | ||||||
| EVANS, Arthur Gareth | Director | 65 Lakeside Gardens CF48 1EW Merthyr Tydfil Mid Glamorgan | British | 7609080001 | ||||||
| HAYNES, John | Director | Sydenham Close NR13 3EP Acle 3 Norfolk United Kingdom | Uk | British | 136688100001 | |||||
| HOGAN, Martin Edward | Director | 53 North Parade NG31 8AT Grantham Lincolnshire | England | British | 61035010002 | |||||
| HUNTER, Geoffrey | Director | 26 The Moor Carlton MK43 7JR Bedford Bedfordshire | British | 50938660001 | ||||||
| JACKSON COUSIN, Rupert Charles | Director | 37 Southfields Road SW18 1QW London | England | British | 57748400001 | |||||
| MARSON, David | Director | 1 Emerald Close NG19 7FB Mansfield Nottinghamshire | United Kingdom | British | 122365320001 | |||||
| NORMAN, Alan | Director | 2 Manby Road Heartsease Estate NR7 9DA Norwich Norfolk | British | 100261780001 | ||||||
| PARKER, John Ewart | Director | Home Farm St Michael NR35 1NF South Elmham Suffolk | British | 81740710001 | ||||||
| RAHMAN, Joe Joynal | Director | Salhouse Road Norwich NR7 9AT Norfolk | England | British | 201976020001 | |||||
| REYNOLDS, Barrington | Director | Uplyme White Heath Road Thurton NR14 6AF Norwich Norfolk | British | 89164520001 | ||||||
| STEWART, Geraldine Lynne | Director | Thistleton Road Market Overton LE15 7PP Oakham 59 Rutland | England | British | 135720100001 | |||||
| STOKES, Paul Christopher | Director | Farriers Way Carlby PE9 4NG Nr Stamford The Elms 3 Lincolnshire | United Kingdom | British | 264298750001 | |||||
| STRAFFON, Martin John | Director | Salhouse Road Norwich NR7 9AT Norfolk | United Kingdom | British | 164848020001 | |||||
| SWINDELL, Keith Jeffrey | Director | 8 Princes Parade L3 1QH Liverpool C/O Kpmg Llp | United Kingdom | British | 127928800002 | |||||
| TIPPLE, Gerald Francis | Director | 76 London Road Loughton MK11 1JH Milton Keynes Buckinghamshire | British | 38295410001 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of IMPRESS METAL PACKAGING (TRUSTEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardagh Metal Packaging Uk Limited | Apr 06, 2016 | Headlands Lane WF11 0HP Knottingley Headlands Lane, Knottingley, West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does IMPRESS METAL PACKAGING (TRUSTEE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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