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TWP PACKAGING LIMITED

TWP PACKAGING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTWP PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03560703
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWP PACKAGING LIMITED?

    • Manufacture of wooden containers (16240) / Manufacturing

    Where is TWP PACKAGING LIMITED located?

    Registered Office Address
    Lamesley Saw Mill
    Smithy Lane, Lamesley
    NE11 0EX Gateshead
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of TWP PACKAGING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYNE & WEAR PALLETS LIMITEDMay 08, 1998May 08, 1998

    What are the latest accounts for TWP PACKAGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for TWP PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on Dec 20, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 19/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Change of details for James Jones & Sons (Pallets and Packaging) Ltd as a person with significant control on Dec 31, 2016

    		2 pagesPSC05

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2016

    		29 pagesAA
    View All Filings

    Who are the officers of TWP PACKAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Joanne Louise
    Warden Law
    DH5 8LX Houghton Le Spring
    Warden Law Hall
    Tyne And Wear
    England
    		Secretary
    Warden Law
    DH5 8LX Houghton Le Spring
    Warden Law Hall
    Tyne And Wear
    England
    		BritishDirector127462590002
    MCKENZIE, Joanne Louise
    Warden Law
    DH5 8LX Houghton Le Spring
    Warden Law Hall
    Tyne And Wear
    England
    		Director
    Warden Law
    DH5 8LX Houghton Le Spring
    Warden Law Hall
    Tyne And Wear
    England
    		United KingdomBritishDirector127462590002
    MCKENZIE, Peter
    Middles Farm
    Rowley
    DH8 9HQ Consett
    County Durham
    		Director
    Middles Farm
    Rowley
    DH8 9HQ Consett
    County Durham
    		EnglandBritishManaging Director15205960005
    TAYLOR, Kenneth
    Lamesley Saw Mill
    Smithy Lane, Lamesley
    NE11 0EX Gateshead
    Tyne & Wear
    		Director
    Lamesley Saw Mill
    Smithy Lane, Lamesley
    NE11 0EX Gateshead
    Tyne & Wear
    		EnglandBritishFinance Director207810740001
    MCKENZIE, Margaret
    Warden Law Hall
    DH5 8LX Houghton Le Spring
    Tyne & Wear
    		Secretary
    Warden Law Hall
    DH5 8LX Houghton Le Spring
    Tyne & Wear
    		BritishFinance Director63876270001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    MCKENZIE, Margaret
    Warden Law
    DH5 8LX Houghton Le Spring
    Orchard House
    Tyne And Wear
    England
    		Director
    Warden Law
    DH5 8LX Houghton Le Spring
    Orchard House
    Tyne And Wear
    England
    		United KingdomBritishDirector63876270001
    MCKENZIE, Peter Alexander
    Warden Law Hall
    Warden Law
    DH5 8LX Houghton Le Spring
    Sunderland Tyne & Wear
    		Director
    Warden Law Hall
    Warden Law
    DH5 8LX Houghton Le Spring
    Sunderland Tyne & Wear
    		BritishChairman15205950003
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWP PACKAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Jones & Sons (Pallets And Packaging) Ltd
    Broomage Avenue
    FK5 4NQ Larbert
    Broomage Ave
    Scotland
    		Dec 31, 2016
    Broomage Avenue
    FK5 4NQ Larbert
    Broomage Ave
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc537342
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TWP PACKAGING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattel mortgage
    Created On Jan 04, 2012
    Delivered On Jan 05, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1)Storti pallet line system comprising items fully described on invoice stortis S.P.A. 1-55 dtaed 16/12/2005 to tyne and wear pallets and as detailed below and per additional chattels list. 2)Semi automatic stringers feeder c/w singulation device & automatic block feeder, serial number 20905507S1GB, date of first reg: 1999. 3) 130 c/w horizontal rotation of 90', serial number 20905523S1GB, date of first reg: 2003. (for details of all other chattels charged, please refer to the MG01 document).
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jan 05, 2012Registration of a charge (MG01)
    • Apr 26, 2016Satisfaction of a charge (MR04)
    Deed of charge
    Created On Jul 27, 2005
    Delivered On Jul 30, 2005
    		Satisfied
    Amount secured
    £73,100.00 and all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    24 kendal crescent beacon lough gateshead tyne & wear fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Jul 30, 2005Registration of a charge (395)
    • Dec 23, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 30, 2003
    Delivered On Jul 04, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at lamesley tyne and wear t/no: TY354484.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 04, 2003Registration of a charge (395)
    • Jun 01, 2016Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On Sep 20, 2002
    Delivered On Sep 21, 2002
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Sep 21, 2002Registration of a charge (395)
    • Dec 23, 2016Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Apr 28, 1999
    Delivered On May 14, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 14, 1999Registration of a charge (395)
    View Detailed Information on Charges

    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