TRM PACKAGING LIMITED

Overview

Company Name	TRM PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04256359
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2001
Date of Cessation	May 02, 2023

Summary

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

What is the purpose of TRM PACKAGING LIMITED?

Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing

Where is TRM PACKAGING LIMITED located?

Registered Office Address	350 Euston Road NW1 3AX London England
Undeliverable Registered Office Address	No

What were the previous names of TRM PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1593 LIMITED	Jul 20, 2001	Jul 20, 2001

What are the latest accounts for TRM PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for TRM PACKAGING LIMITED?

Filings

Date

Description

Document

Type

May 02, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 27, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 14, 2020

Application to strike the company off the register

5 pages

DS01

Jun 18, 2020

legacy

3 pages

SH20

Jun 18, 2020

Statement of capital on Jun 18, 2020

Capital: GBP 1

5 pages

SH19

Jun 18, 2020

legacy

3 pages

CAP-SS

Jun 18, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 20/05/2020	RES13

Jun 12, 2020

Confirmation statement made on Jun 12, 2020 with no updates

3 pages

CS01

Nov 04, 2019

Full accounts made up to Apr 30, 2019

24 pages

Jun 13, 2019

Confirmation statement made on Jun 12, 2019 with updates

4 pages

CS01

Nov 14, 2018

Appointment of Zillah Wendy Stone as a secretary on Oct 31, 2018

2 pages

AP03

Nov 14, 2018

Termination of appointment of Anne Steele as a secretary on Oct 31, 2018

1 pages

TM02

Oct 22, 2018

Full accounts made up to Apr 30, 2018

25 pages

Sep 06, 2018

Satisfaction of charge 7 in full

4 pages

MR04

Aug 31, 2018

Satisfaction of charge 042563590011 in full

1 pages

MR04

Aug 31, 2018

Satisfaction of charge 8 in full

2 pages

MR04

Aug 31, 2018

Satisfaction of charge 5 in full

1 pages

MR04

Aug 09, 2018

Director's details changed for Mr William Beverley Hicks on Jul 25, 2018

2 pages

CH01

Aug 09, 2018

Satisfaction of charge 10 in full

4 pages

MR04

Jun 14, 2018

Confirmation statement made on Jun 12, 2018 with updates

4 pages

CS01

Jan 29, 2018

Full accounts made up to Apr 30, 2017

25 pages

Jul 19, 2017

Termination of appointment of Gareth Paul Jenkins as a director on Jul 14, 2017

1 pages

TM01

Jul 19, 2017

Appointment of Paul Jonathan Brown as a director on Jul 14, 2017

2 pages

AP01

Jun 15, 2017

Confirmation statement made on Jun 12, 2017 with updates

6 pages

CS01

View All Filings

Who are the officers of TRM PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STONE, Zillah Wendy Euston Road NW1 3AX London 350 England	Oct 31, 2018		Secretary	Euston Road NW1 3AX London 350 England				252500360001
BROWN, Paul Jonathan Euston Road NW1 3AX London 350 England	Jul 14, 2017		Director	Euston Road NW1 3AX London 350 England	United Kingdom	British	1971-5	190434410001
HICKS, William Beverley Euston Road NW1 3AX London 350 England	Mar 24, 2016		Director	Euston Road NW1 3AX London 350 England	United Kingdom	British	1962-11	132456870003
NEWMAN, Richard Hugh Euston Road NW1 3AX London 350 England	Mar 24, 2016		Director	Euston Road NW1 3AX London 350 England	England	British	1968-11	199812560001
EASTHAM, Jeremy Francis 49 Kingsley Road Cottam PR4 0LT Preston Lancashire	Oct 07, 2005	Jul 23, 2007	Secretary	49 Kingsley Road Cottam PR4 0LT Preston Lancashire		British		79595580002
ENRIGHT, Matthew Jonathon Red Cat Lane Burscough L40 0SY Ormskirk	Oct 16, 2013	Mar 24, 2016	Secretary	Red Cat Lane Burscough L40 0SY Ormskirk				182152760001
GARDNER, Francis Vernon 8 Harlech Road Blundelsands L23 6XA Liverpool	Jan 04, 2002	Oct 07, 2005	Secretary	8 Harlech Road Blundelsands L23 6XA Liverpool		British		83403600001
LATHROPE, Winsome 18 Balmoral Road PR7 1LQ Chorley Lancashire	Dec 21, 2001	Jan 04, 2002	Secretary	18 Balmoral Road PR7 1LQ Chorley Lancashire		American		79633760001
LEICESTER, Stephen John Newlands 1 West View Northwich Road WA4 4PN Higher Whitley Warrington Cheshire	Sep 03, 2007	Apr 04, 2008	Secretary	Newlands 1 West View Northwich Road WA4 4PN Higher Whitley Warrington Cheshire		British		146597520001
MAUND, Trevor Roland 18 Balmoral Road PR7 1LQ Chorley Lancashire	Sep 25, 2001	Dec 21, 2001	Secretary	18 Balmoral Road PR7 1LQ Chorley Lancashire		British		38619850002
PLANT, David John, Mr. 449 London Road Davenham CW9 8NH Northwich Cheshire	Apr 05, 2008	Oct 11, 2013	Secretary	449 London Road Davenham CW9 8NH Northwich Cheshire		British		59672970003
STEELE, Anne Euston Road NW1 3AX London 350 England	Mar 24, 2016	Oct 31, 2018	Secretary	Euston Road NW1 3AX London 350 England				206770670001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Jul 20, 2001	Sep 25, 2001	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
EASTHAM, Jeremy Francis 49 Kingsley Road Cottam PR4 0LT Preston Lancashire	Dec 21, 2005	Jul 23, 2007	Director	49 Kingsley Road Cottam PR4 0LT Preston Lancashire	England	British	1967-5	79595580002
ENRIGHT, Matthew Jonathon Euston Road NW1 3AX London 350 England	Sep 09, 2013	Mar 24, 2016	Director	Euston Road NW1 3AX London 350 England	England	British	1978-11	158033460001
GARDNER, Francis Vernon 8 Harlech Road Blundelsands L23 6XA Liverpool	May 17, 2002	Oct 07, 2005	Director	8 Harlech Road Blundelsands L23 6XA Liverpool		British	1944-8	83403600001
GILES, Michael Euston Road NW1 3AX London 350 England	Jul 20, 2006	Mar 24, 2016	Director	Euston Road NW1 3AX London 350 England	United Kingdom	British	1959-5	116214690001
INTRONA, Michael Lorenzo Euston Road NW1 3AX London 350 England	Jun 23, 2004	Mar 24, 2016	Director	Euston Road NW1 3AX London 350 England	United Kingdom	British	1963-2	98946070003
JENKINS, Gareth Paul Euston Road NW1 3AX London 350 England	Mar 24, 2016	Jul 14, 2017	Director	Euston Road NW1 3AX London 350 England	United Kingdom	British	1967-10	188743840001
LEICESTER, Stephen John Newlands 1 West View Northwich Road WA4 4PN Higher Whitley Warrington Cheshire	Sep 03, 2007	Apr 04, 2008	Director	Newlands 1 West View Northwich Road WA4 4PN Higher Whitley Warrington Cheshire	England	British	1965-6	146597520001
MARSLAND, Michael 76 Moss Nook Burscough L40 0RQ Ormskirk Lancashire	May 17, 2002	Oct 24, 2003	Director	76 Moss Nook Burscough L40 0RQ Ormskirk Lancashire	England	British	1960-8	100237280001
MAUND, Trevor Roland Euston Road NW1 3AX London 350 England	Sep 25, 2001	Mar 24, 2016	Director	Euston Road NW1 3AX London 350 England	England	British	1951-4	38619850004
PLANT, David John, Mr. Red Cat Lane Burscough L40 0SY Ormskirk	May 20, 2008	Oct 11, 2013	Director	Red Cat Lane Burscough L40 0SY Ormskirk	England	British	1947-10	59672970003
SPARKES, Douglas John 15 Bibury Close NN8 2JQ Wellingborough Northamptonshire	May 17, 2002	Jul 20, 2006	Director	15 Bibury Close NN8 2JQ Wellingborough Northamptonshire		British	1969-3	83403380001
SUTCLIFFE, Brian Edgar Dixon Euston Road NW1 3AX London 350 England	Sep 25, 2001	Mar 24, 2016	Director	Euston Road NW1 3AX London 350 England	England	British	1940-4	7776670002
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Jul 20, 2001	Sep 25, 2001	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ds Smith Packaging Limited

May 03, 2016

Euston Road

NW1 3AX London

350

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	630681

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

What are the latest statements on persons with significant control for TRM PACKAGING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 12, 2017	May 03, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TRM PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 11, 2013 Delivered On Jul 16, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
	Transactions Jul 16, 2013Registration of a charge (MR01) Aug 31, 2018Satisfaction of a charge (MR04)
Legal assignment	Created On Nov 28, 2011 Delivered On Dec 02, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 02, 2011Registration of a charge (MG01) Aug 09, 2018Satisfaction of a charge (MR04)
Chattels mortgage	Created On Jun 09, 2010 Delivered On Jun 11, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Corrugator wet end 2500MM wide comprising:- m torres cts-e-2500MM wide automatic splicer 220M/min serial no. 51-2456 (2004), m torres cts-e 2500MM wide automatic splicer 220M/min serial no. 51-2457 (2004), simon steam heated 2500MM wide preheating section (for details of further chattels charged please refer to the form MG01). See image for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Jun 11, 2010Registration of a charge (MG01) Nov 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal assignment of contract monies	Created On Jun 09, 2010 Delivered On Jun 11, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interests costs & discounting alowances due under the agreement including all the provisions but only in relation to that credit balance.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Jun 11, 2010Registration of a charge (MG01) Aug 31, 2018Satisfaction of a charge (MR04)
Fixed charge on non-vesting debts and floating charge	Created On May 28, 2010 Delivered On May 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions May 29, 2010Registration of a charge (MG01) Sep 06, 2018Satisfaction of a charge (MR04)
Debenture	Created On May 26, 2010 Delivered On May 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 27, 2010Registration of a charge (MG01) Aug 12, 2016Satisfaction of a charge (MR04)
Chattels mortgage	Created On Dec 05, 2008 Delivered On Dec 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bobst spo 160 vision diecutter s/no 0651 0058 02 with a g break s/no 0723 076 001 (sama.00054.400).
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Dec 08, 2008Registration of a charge (395) Aug 31, 2018Satisfaction of a charge (MR04)
Debenture	Created On Nov 25, 2008 Delivered On Nov 27, 2008	Satisfied	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Fortis Commercial Finance Limited
	Transactions Nov 27, 2008Registration of a charge (395) Oct 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 20, 2003 Delivered On Sep 05, 2003	Satisfied	Amount secured All monies due or to become due from the company 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 National Westminster Bank PLC
	Transactions Sep 05, 2003Registration of a charge (395) Oct 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 11, 2002 Delivered On Jan 22, 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 By way of separate first fixed charge the fixed plant and equipment the loose plant and equipment, benefit of all contracts and agreements, insurances and any moneys payable. By way of a first floating charge all those charged assets which are not for any reason effectively charged by this debenture by way of fixed charge or mortgage.
	Persons Entitled Pinco 1711 Limited
	Transactions Jan 22, 2002Registration of a charge (395) Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 21, 2001 Delivered On Jan 04, 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 Jan 04, 2002Registration of a charge (395) Oct 30, 2010Statement of satisfaction of a charge in full or part (MG02)

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.
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