ITEC PACKAGING (MANSFIELD) LIMITED
Overview
Company Name | ITEC PACKAGING (MANSFIELD) LIMITED |
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Company Status | In Administration |
Legal Form | Private limited company |
Company Number | 04315086 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of ITEC PACKAGING (MANSFIELD) LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is ITEC PACKAGING (MANSFIELD) LIMITED located?
Registered Office Address | C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street M2 4AB Manchester |
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Undeliverable Registered Office Address | No |
What were the previous names of ITEC PACKAGING (MANSFIELD) LIMITED?
Company Name | From | Until |
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PACCOR (MANSFIELD) UK LIMITED | Oct 01, 2018 | Oct 01, 2018 |
COVERIS RIGID (MANSFIELD) UK LIMITED | Jan 23, 2014 | Jan 23, 2014 |
CLOSURES LIMITED | Nov 01, 2001 | Nov 01, 2001 |
What are the latest accounts for ITEC PACKAGING (MANSFIELD) LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2022 |
Next Accounts Due On | Sep 30, 2023 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ITEC PACKAGING (MANSFIELD) LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Nov 01, 2023 |
Next Confirmation Statement Due | Nov 15, 2023 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 01, 2022 |
Overdue | Yes |
What are the latest filings for ITEC PACKAGING (MANSFIELD) LIMITED?
Date | Description | Document | Type | |||||||||
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Administrator's progress report | 34 pages | AM10 | ||||||||||
Administrator's progress report | 37 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 47 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 16 pages | AM02 | ||||||||||
Statement of administrator's proposal | 58 pages | AM03 | ||||||||||
Registered office address changed from Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU United Kingdom to C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on Apr 18, 2023 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Termination of appointment of Michael Dean Forster as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Limmer as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Registration of a charge with Charles court order to extend. Charge code 043150860022, created on Sep 22, 2022 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Dean Forster on Nov 17, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Dean Forster as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Routledge as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed paccor (mansfield) uk LIMITED\certificate issued on 24/10/22 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 043150860020 in full | 1 pages | MR04 | ||||||||||
Appointment of Neil David Gostelow as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Notification of Breal Capital (Pac) Limited as a person with significant control on Sep 22, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 04, 2022 | 2 pages | PSC09 | ||||||||||
Appointment of Michael Desmond Walton as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Anthony Welden as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 043150860021, created on Sep 22, 2022 | 30 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ITEC PACKAGING (MANSFIELD) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOSTELOW, Neil David | Director | Booth Street M2 4AB Manchester C/O Frp Advisory Llp 4th Floor Abbey House 32 | England | British | Director | 300822170001 | ||||
HILL, Nicholas | Director | Booth Street M2 4AB Manchester C/O Frp Advisory Llp 4th Floor Abbey House 32 | United Kingdom | British | Plant Manager | 299451130001 | ||||
LIMMER, Andrew John | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 287897980001 | ||||
NAYLOR, Stephen | Director | Booth Street M2 4AB Manchester C/O Frp Advisory Llp 4th Floor Abbey House 32 | United Kingdom | British | Director | 169001590002 | ||||
WALTON, Michael Desmond | Director | Booth Street M2 4AB Manchester C/O Frp Advisory Llp 4th Floor Abbey House 32 | England | British | Director | 111259450005 | ||||
WELDEN, Michael Anthony | Director | Booth Street M2 4AB Manchester C/O Frp Advisory Llp 4th Floor Abbey House 32 | Wales | British | Director | 214153360001 | ||||
ACRES, Peter | Secretary | 3-5 Commercial Gate Mansfield NG18 1EJ Nottinghamshire | British | 79054390002 | ||||||
THACKER, Robert | Secretary | The Old Vicarage Station Road LE65 2GL Ashby De La Zouch Leicestershire | British | 15430050001 | ||||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
ACRES, Peter | Director | 3-5 Commercial Gate Mansfield NG18 1EJ Nottinghamshire | British | Director | 79054390002 | |||||
FORSTER, Michael Dean | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 157345930002 | ||||
HIEKKARANTA, Timo | Director | Oakham Business Park NG18 5BU Mansfield Hamilton Way Nottinghamshire United Kingdom | Finland | Finnish | General Manager | 292411780001 | ||||
HOLLYHEAD, Andrew Richard | Director | 3-5 Commercial Gate Mansfield NG18 1EJ Nottinghamshire | Germany | British | Director | 264840220001 | ||||
JONES, Keith Ashley | Director | 3-5 Commercial Gate Mansfield NG18 1EJ Nottinghamshire | United Kingdom | British | Director | 239237770002 | ||||
JURKIW, Anthony John Michael | Director | 3-5 Commercial Gate Mansfield NG18 1EJ Nottinghamshire | United Kingdom | British | Designer | 8358100005 | ||||
LORENZ, Nicolas Werner | Director | 3-5 Commercial Gate Mansfield NG18 1EJ Nottinghamshire | Germany | German | Director | 200947490001 | ||||
PARK, Anthony Robert | Director | 3-5 Commercial Gate Mansfield NG18 1EJ Nottinghamshire | England | British | Managing Director | 169001880001 | ||||
ROUTLEDGE, Phillip | Director | Oakham Business Park NG18 5BU Mansfield Hamilton Way Nottinghamshire United Kingdom | United Kingdom | British | Finance Director | 285972430001 | ||||
SCHUTTE, Andreas | Director | Oakham Business Park NG18 5BU Mansfield Hamilton Way Nottinghamshire United Kingdom | Germany | German | Director | 259953470001 | ||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ITEC PACKAGING (MANSFIELD) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Breal Capital (Pac) Limited | Sep 22, 2022 | 33 Cavendish Square W1G 0PW London 14th Floor England | No | ||||||||||
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Natures of Control
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Paccor International Holdings S.A.R.L | Nov 13, 2020 | Boulevard Friedrich Wilhelm Raiffeisen L - 2411 Luxembourg 15 Luxembourg | Yes | ||||||||||
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Natures of Control
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Daisy Uk Holdco Limited | Apr 06, 2016 | NG18 1EJ Mansfield 3 & 5 Commercial Gate Nottinghamshire United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ITEC PACKAGING (MANSFIELD) LIMITED?
Notified On | Ceased On | Statement |
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Aug 26, 2022 | Sep 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ITEC PACKAGING (MANSFIELD) LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Sep 22, 2022 Delivered On Feb 03, 2023 | Outstanding | ||
Brief description Land lying to the north west of hamilton way mansfield, plot 12 oakham business park hamilton way mansfield, plot 12 oakham business park hamilton way mansfield and plot 2 oakham business park hamilton way mansfield t/nos: NT460601, NT385494, NT425039 and NT462491. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Sep 22, 2022 Delivered On Sep 30, 2022 | Outstanding | ||
Brief description Land lying to the north west of hamilton way mansfield with title number NT460601, and further properties as listed in schedule 1 of the security document. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 28, 2020 Delivered On Nov 04, 2020 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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Transactions
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A registered charge | Created On Nov 27, 2018 Delivered On Dec 04, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jul 31, 2018 Delivered On Aug 01, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Sep 30, 2016 Delivered On Oct 03, 2016 | Satisfied | ||
Brief description Land – see clause 3.1.1(a) of the charge, which creates a fixed charge by way of legal mortgage over each property set out in schedule 1 to the charge:. Property description nature of title title number. Land at oakham business park, hamilton way/hermitage lane, mansfield freehold nt 460601. land at oakham business park, hamilton way/hermitage lane, mansfield leasehold nt 462491. nt 425039. nt 385494. for more details please refer to the charge,. And clause 3.1.1(b) which creates a fixed charge by way of equitable mortgage in its real property (as defined therein) other than the property or properties specified in schedule 1 to the charge.. Intellectual property – see clause 3.1.1(f) of the charge, which creates a fixed charge over all intellectual property (as defined therein). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Aug 18, 2016 Delivered On Aug 23, 2016 | Satisfied | ||
Brief description F/H land at oakham business park hamilton way/hermitage lane mansfield please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 04, 2014 Delivered On Apr 23, 2014 | Satisfied | ||
Brief description F/H oakham business park, hamilton way/hermitage lane, mansfield t/no NT460601. L/h oakham business park, hamilton way/hermitage lane, mansfield t/no NT462491, NT425039 and NT385494. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 03, 2014 Delivered On Jan 10, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Dec 14, 2009 Delivered On Dec 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at hamilton way, mansfield, nottinghamshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Dec 14, 2009 Delivered On Dec 23, 2009 | 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 F/H land and buildings at hamilton way mansfield nottinghamshire t/no NT460601; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Jun 29, 2009 Delivered On Jul 14, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The chattels being sacmi corema pce/ap-45EE-1-p chiller unit s/no 26505 sacmi cvs 1508 control cabinet s/no 10005898 alfa lavel ooc 52-20H oil cooler s/no 6509 for details of further chattels charged please refer to form 395 the documents the benefit of all contracts and agreements all insurances and any money payable see image for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Apr 27, 2009 Delivered On Apr 29, 2009 | 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 Land and buildings at oakham business park mansfield nottinghamshire t/n NT385494 and NT425039 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Apr 14, 2009 Delivered On Apr 17, 2009 | 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. | ||||
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Transactions
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Chattel mortgage | Created On Sep 30, 2008 Delivered On Oct 03, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars CCM64M scami compression m/c with cvs control vision system s/no 10019299 nestal synergy 2500-1700 injection moulder s/no 2006018501 synergy 3500-1700 mc s/no 2006018601 for details of further goods charged please refer to form 395 see image for full details. | ||||
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Transactions
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Debenture | Created On Apr 30, 2008 Delivered On May 16, 2008 | 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, debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. | ||||
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Transactions
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Legal charge | Created On Aug 23, 2006 Delivered On Aug 26, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 12 oakham business park hamilton way mansfield nottinghamshire. 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. | ||||
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Transactions
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Chattel mortgage | Created On Oct 21, 2004 Delivered On Nov 02, 2004 | 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 (I) sacmi compression moulder,s/no 10005693; (ii) piovan gravimetric feeder,s/no OMDW1114; (iii corema chiller,s/no 26505 and all other items as listed; all plant machinery chattels or other equipment with any parts thereof and all additions accessories thereto; see form 395 for full details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Jun 25, 2004 Delivered On Jun 29, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The chattels being: bortelin kemo serial no 475900, bucket elevator silo, bortelin kemo serial no 476000, feeder sorter, bortelin kemo serial no 476100, connection linear system, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Aug 18, 2003 Delivered On Aug 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Sacmi-compression moulder s/no: 10005693, piovan-gravimetric feeder s/no: OMDW1114, corema-chiller s/no: 26505 (for further details of chattels charged please see rear of form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 24, 2003 Delivered On May 02, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a plot 12 phase 1 oak tree business park mansfield nottinghamshire. 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. | ||||
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Transactions
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Debenture | Created On Aug 07, 2002 Delivered On Aug 14, 2002 | 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
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Transactions
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Does ITEC PACKAGING (MANSFIELD) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
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1 |
| In administration |
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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