JOHN HAMPDEN PACKAGING LIMITED

Overview

Company Name	JOHN HAMPDEN PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04249152
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2001
Date of Cessation	Jun 10, 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 JOHN HAMPDEN PACKAGING LIMITED?

(2121) /

Where is JOHN HAMPDEN PACKAGING LIMITED located?

Registered Office Address	C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Bucks
Undeliverable Registered Office Address	No

What were the previous names of JOHN HAMPDEN PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
SJC 115 LIMITED	Jul 10, 2001	Jul 10, 2001

What are the latest accounts for JOHN HAMPDEN PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for JOHN HAMPDEN PACKAGING LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 10, 2011

Liquidators' statement of receipts and payments to Mar 04, 2011

6 pages

4.68

Mar 10, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Dec 08, 2010

Liquidators' statement of receipts and payments to Nov 28, 2010

12 pages

4.68

Jun 14, 2010

Liquidators' statement of receipts and payments to May 28, 2010

7 pages

4.68

Apr 13, 2010

Registered office address changed from City Plaza Temple Row Birmingham B2 5AF on Apr 13, 2010

2 pages

AD01

Dec 15, 2009

Liquidators' statement of receipts and payments to Nov 28, 2009

9 pages

4.68

Jun 08, 2009

Liquidators' statement of receipts and payments to May 28, 2009

8 pages

4.68

Dec 17, 2008

Liquidators' statement of receipts and payments to Nov 28, 2008

6 pages

4.68

Nov 21, 2008

Receiver's abstract of receipts and payments to Nov 14, 2008

2 pages

3.6

Nov 21, 2008

legacy

1 pages

405(2)

Jul 16, 2008

Receiver's abstract of receipts and payments to Jun 27, 2008

2 pages

3.6

Jun 06, 2008

Liquidators' statement of receipts and payments to Nov 28, 2008

7 pages

4.68

Jun 06, 2008

Liquidators' statement of receipts and payments

11 pages

4.68

Dec 18, 2007

Liquidators' statement of receipts and payments

12 pages

4.68

Sep 06, 2007

Receiver's abstract of receipts and payments

5 pages

3.6

Jan 26, 2007

legacy

1 pages

405(2)

Jan 16, 2007

Statement of affairs

14 pages

4.20

Jan 16, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 16, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 20, 2006

legacy

1 pages

287

Sep 07, 2006

legacy

2 pages

403a

Aug 31, 2006

Administrative Receiver's report

22 pages

3.10

Aug 04, 2006

legacy

1 pages

288b

Aug 04, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of JOHN HAMPDEN PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Kevin Raymond The Barn 27 Ashbourne Road, Blackbrook DE56 2LD Belper Derbyshire	Dec 21, 2001		Director	The Barn 27 Ashbourne Road, Blackbrook DE56 2LD Belper Derbyshire	England	British	1955-5	66198830002
LOWEY, John Francis Flat 2 Castlethorpe Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire	May 01, 2003		Director	Flat 2 Castlethorpe Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire		British	1973-3	93467510002
NAKER, Girishkumar Chunilal 2 Hall Close Glen Parva LE2 9HZ Leicester Leicestershire	Oct 13, 2005		Director	2 Hall Close Glen Parva LE2 9HZ Leicester Leicestershire	England	British	1958-7	122707730001
ROWLAND, Charles Nathan 8487 London Ct Springboro Ohio 45066 Usa	Oct 13, 2005		Director	8487 London Ct Springboro Ohio 45066 Usa		American	1964-5	73805510001
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	Jul 10, 2001	Dec 21, 2001	Secretary	37a London Road Shardlow DE72 2GR Derby Derbyshire		British		75667340001
LONG, Patrick 546 Derby Road Wollaton Park NG7 2GY Nottingham Nottinghamshire	Dec 21, 2001	Oct 13, 2005	Secretary	546 Derby Road Wollaton Park NG7 2GY Nottingham Nottinghamshire		British		18511630001
LOWEY, John Francis Flat 2 Castlethorpe Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire	Oct 13, 2005	Jul 27, 2006	Secretary	Flat 2 Castlethorpe Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire		British		93467510002
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	Jul 10, 2001	Dec 21, 2001	Director	37a London Road Shardlow DE72 2GR Derby Derbyshire		British	1970-6	75667340001
KURDIN, Howard Joseph 8284 Old Woods Court Springboro Ohio 45342 Usa	Oct 13, 2005	Jul 27, 2006	Director	8284 Old Woods Court Springboro Ohio 45342 Usa		Canadian	1960-6	87466010001
LONG, Patrick 546 Derby Road Wollaton Park NG7 2GY Nottingham Nottinghamshire	Dec 21, 2001	Oct 13, 2005	Director	546 Derby Road Wollaton Park NG7 2GY Nottingham Nottinghamshire		British	1943-12	18511630001
NEILAND, Thomas William Finbarr 7 Brookdale Drive DE23 3YY Derby Derbyshire	Jul 10, 2001	Dec 21, 2001	Director	7 Brookdale Drive DE23 3YY Derby Derbyshire	Gbr	British	1968-3	91700940001
WHITEHURST, Peter David Buxton House 110 Malthouse Lane S45 0BU Ashover Derbyshire	Dec 21, 2001	Oct 13, 2005	Director	Buxton House 110 Malthouse Lane S45 0BU Ashover Derbyshire		British	1949-2	79657410002

View Detailed Information on Officers and People with Significant Control

Does JOHN HAMPDEN PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Apr 24, 2006 Delivered On May 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the assets being kronsberg CM1309 mastercut plotter s/no n/a year 1998 perfecta original seypa 115-1 guillotine s/no 46305 with light guards roger type VB160RL pile turner S.no 263 year 1989 (for details of further assets charged please refer to the form 395) together with he benefit of any and all guarantees and warranties and all maintenance agreements. See the mortgage charge document for full details.
	Persons Entitled Ge Heller Limited
	Transactions May 06, 2006Registration of a charge (395)
Chattel mortgage	Created On Mar 03, 2006 Delivered On Mar 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in and to the assets. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited (Gecfl)
	Transactions Mar 07, 2006Registration of a charge (395)
Fixed and floating charge	Created On Feb 11, 2002 Delivered On Feb 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Nmb-Heller Limited
	Transactions Feb 13, 2002Registration of a charge (395) Jul 27, 2006Appointment of a receiver or manager (405 (1)) Jan 18, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Fixed and floating charge	Created On Jan 16, 2002 Delivered On Jan 31, 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 Nmb-Heller Limited
	Transactions Jan 31, 2002Registration of a charge (395) Jun 11, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 16, 2002 Delivered On Jan 25, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north east side of delves rd,heanor gate industrial estate,heanor,derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 25, 2002Registration of a charge (395)
Deed of chattel mortgage	Created On Dec 21, 2001 Acquired On Jan 16, 2002 Delivered On Jan 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 1 x 1988 heidelberg speedmaster cd 102 s & l serial no.527960, 1 x 1999 vega 115 folding box gluer serial no.36-070C-6P.
	Persons Entitled Close Asset Finance Limited
	Transactions Jan 29, 2002Registration of an acquisition (400) Sep 07, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 2001 Delivered On Jan 05, 2002	Satisfied	Amount secured £100,000 and all other monies due or to become due from the company to the chargee under or pursuant to the 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 Barrington House Nominees Limited
	Transactions Jan 05, 2002Registration of a charge (395) Jul 27, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 2001 Delivered On Dec 27, 2001	Outstanding	Amount secured All monies due or to become due from the company formerly known as sjc 115 limited 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 The Royal Bank of Scotland PLC
	Transactions Dec 27, 2001Registration of a charge (395)

View Detailed Information on Charges

Does JOHN HAMPDEN PACKAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Sidney Hopper Vantis One Victoria Square B1 1BD Birmingham	practitioner	Vantis One Victoria Square B1 1BD Birmingham	Jun 28, 2006	Jan 17, 2007
Lynn Robert Bailey Vantis Numerica Stoughton House LE2 4LP Harborough Road Oadby Leicester,	practitioner	Vantis Numerica Stoughton House LE2 4LP Harborough Road Oadby Leicester,	Jun 28, 2006	Nov 14, 2008

Date	Type
Nov 29, 2006	Commencement of winding up
Jun 10, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Paul Bushby St. Philips Point Temple Row B2 5AF Birmingham	practitioner	St. Philips Point Temple Row B2 5AF Birmingham	Dec 06, 2006
Guy Edward Brooke Mander 3rd & 4th Floors, City Plaza Temple Row B2 5AF Birmingham	practitioner	3rd & 4th Floors, City Plaza Temple Row B2 5AF Birmingham	Dec 06, 2006

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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