SP PACKAGING & PLASTICS LTD

Overview

Company Name	SP PACKAGING & PLASTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03950961
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2000
Date of Cessation	Feb 05, 2011

Summary

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

What is the purpose of SP PACKAGING & PLASTICS LTD?

(3663) /

Where is SP PACKAGING & PLASTICS LTD located?

Registered Office Address	NICHOLAS HUGH O'REILLY Vantis Business Recovery Services PO BOX 2653 66 Wigmore Street W1A 3RT London
Undeliverable Registered Office Address	No

What are the latest accounts for SP PACKAGING & PLASTICS LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for SP PACKAGING & PLASTICS LTD?

Filings
Date	Description	Document	Type
Feb 05, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 05, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 02, 2009	Administrator's progress report to Nov 13, 2009	6 pages	2.24B

Nov 19, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B

Jun 16, 2009	Administrator's progress report to May 18, 2009	7 pages	2.24B

May 15, 2009	Notice of extension of period of Administration	1 pages	2.31B

Dec 27, 2008	Administrator's progress report to Nov 18, 2008	9 pages	2.24B

Jul 17, 2008	Result of meeting of creditors	15 pages	2.23B

May 28, 2008	Appointment of an administrator	1 pages	2.12B

May 28, 2008	legacy	1 pages	287

Apr 07, 2008	legacy	4 pages	363a

Dec 27, 2007	Total exemption full accounts made up to Sep 30, 2006	12 pages	AA
Apr 17, 2007	legacy	6 pages	395
Apr 11, 2007	legacy	2 pages	363a
Aug 02, 2006	Total exemption full accounts made up to Sep 30, 2005	11 pages	AA
Mar 30, 2006	legacy	2 pages	363a
Jan 23, 2006	legacy	1 pages	225
Oct 25, 2005	legacy	1 pages	287
May 25, 2005	legacy	2 pages	363s
Feb 03, 2005	Accounts made up to Mar 31, 2004	1 pages	AA
Nov 24, 2004	legacy	15 pages	395
Oct 27, 2004	legacy	3 pages	395
Oct 27, 2004	legacy	3 pages	395
Jun 01, 2004	legacy	7 pages	363s
Jul 07, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of SP PACKAGING & PLASTICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURROW, Steven Peter 150 Haynes Road RM11 2HU Hornchurch Essex	May 31, 2001		Secretary	150 Haynes Road RM11 2HU Hornchurch Essex		British		42541910003
BURROW, Steven Peter 150 Haynes Road RM11 2HU Hornchurch Essex	Apr 05, 2000		Director	150 Haynes Road RM11 2HU Hornchurch Essex	United Kingdom	British	1959-1	42541910003
LAMMIN, Kevin John 16 Aubrietia Close Harold Wood RM3 0XG Romford Essex	Apr 05, 2000		Director	16 Aubrietia Close Harold Wood RM3 0XG Romford Essex	England	British	1963-5	58649640001
BURROW, Gary John 12 East Hanningfield Road Rettendon Common CM3 8EG Chelmsford Essex	Apr 05, 2000	May 31, 2001	Secretary	12 East Hanningfield Road Rettendon Common CM3 8EG Chelmsford Essex		British		58649600001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 20, 2000	Mar 21, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BURROW, Gary John 12 East Hanningfield Road Rettendon Common CM3 8EG Chelmsford Essex	Apr 05, 2000	May 31, 2001	Director	12 East Hanningfield Road Rettendon Common CM3 8EG Chelmsford Essex		British	1966-10	58649600001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 20, 2000	Mar 21, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does SP PACKAGING & PLASTICS LTD have any charges?

Charges
Classification	Dates	Status	Details
Supplemental chattel mortgage	Created On Apr 12, 2007 Delivered On Apr 17, 2007	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 All right title and interest in the non vesting assets. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Apr 17, 2007Registration of a charge (395)
Mortgage debenture	Created On Nov 22, 2004 Delivered On Nov 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee (as agent for itself and each associates) 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 State Securities PLC
	Transactions Nov 24, 2004Registration of a charge (395)
Floating charge (all assets)	Created On Oct 25, 2004 Delivered On Oct 27, 2004	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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Oct 27, 2004Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Oct 25, 2004 Delivered On Oct 27, 2004	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Oct 27, 2004Registration of a charge (395)

View Detailed Information on Charges

Does SP PACKAGING & PLASTICS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2008	Administration started
Nov 19, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London		Nov 19, 2009
Nicholas H O'Reilly Frp Advisory Llp Po Box 2653 66 Wigmore Street W1A 3RT London	practitioner	Frp Advisory Llp Po Box 2653 66 Wigmore Street W1A 3RT London		Nov 19, 2009

Date	Type
Nov 19, 2009	Commencement of winding up
Feb 05, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	Nov 19, 2009
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London	Nov 19, 2009

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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