co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALUPACK HOLDINGS LIMITED

ALUPACK HOLDINGS LIMITED

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

    • Overview

    Company NameALUPACK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04316677
    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 ALUPACK HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ALUPACK HOLDINGS LIMITED located?

    Registered Office Address
    20 Brickfield Road
    B25 8HE Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ALUPACK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MELH 888 LIMITEDFeb 08, 2002Feb 08, 2002
    INTERCEDE 1764 LIMITEDNov 05, 2001Nov 05, 2001

    What are the latest accounts for ALUPACK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for ALUPACK HOLDINGS 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

    		1 pagesDS01

    Termination of appointment of Laurence Steven Bryant as a secretary on Aug 14, 2023

    		1 pagesTM02

    Termination of appointment of Mark Lestyn Shather as a secretary on Jun 30, 2023

    		1 pagesTM02

    Appointment of Mr Laurence Steven Bryant as a secretary on Jun 30, 2023

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Statement of capital on Nov 02, 2021

    • Capital: GBP 0.01
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 01/11/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		34 pagesAA

    Termination of appointment of Sara Mari Thomas as a director on Apr 30, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Notification of Euro Packaging Jersey Limited as a person with significant control on Dec 22, 2020

    		2 pagesPSC02

    Cessation of Shabir Majid Alimahomed as a person with significant control on Dec 22, 2020

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2019

    		34 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mr Marghub Ahmed Shaikh as a director on Jan 30, 2020

    		2 pagesAP01

    Appointment of Mr Mark Lestyn Shather as a secretary on Jan 30, 2020

    		2 pagesAP03
    View All Filings

    Who are the officers of ALUPACK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSTON, Leon
    Brickfield Road
    B25 8HE Birmingham
    20
    		Director
    Brickfield Road
    B25 8HE Birmingham
    20
    		WalesBritish179527990002
    SHAIKH, Marghub Ahmed
    Brickfield Road
    B25 8HE Birmingham
    20
    		Director
    Brickfield Road
    B25 8HE Birmingham
    20
    		United KingdomBritish85652210001
    AKBAR, Shokat Ali
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    		Secretary
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    		196061840001
    BLAKEN, Stephen Graham
    Glyn Terrace
    Blaenclydach
    CF40 2EG Tonypandy
    4
    Mid Glamorgan
    		Secretary
    Glyn Terrace
    Blaenclydach
    CF40 2EG Tonypandy
    4
    Mid Glamorgan
    		British135666100001
    BRYANT, Laurence Steven
    Brickfield Road
    B25 8HE Birmingham
    20
    		Secretary
    Brickfield Road
    B25 8HE Birmingham
    20
    		310747850001
    GENTRY, Kenneth Victor
    1 The Burrows
    Newton
    CF36 5AJ Porthcawl
    Mid Glamorgan
    		Secretary
    1 The Burrows
    Newton
    CF36 5AJ Porthcawl
    Mid Glamorgan
    		British22290440001
    HIND, John Douglas
    32 Priory Gardens
    PE9 2EG Stamford
    Lincolnshire
    		Secretary
    32 Priory Gardens
    PE9 2EG Stamford
    Lincolnshire
    		British68009780002
    O'CONNOR, Julia
    Brickfield Road
    B25 8HE Birmingham
    20
    		Secretary
    Brickfield Road
    B25 8HE Birmingham
    20
    		216418510001
    SHAIKH, Marghub Ahmed
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    		Secretary
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    		201219820001
    SHATHER, Mark Lestyn
    Brickfield Road
    B25 8HE Birmingham
    20
    		Secretary
    Brickfield Road
    B25 8HE Birmingham
    20
    		266783610001
    TAHMASEBI, Khosrow
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    		Secretary
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    		181012250001
    WILLIAMS, David Brian
    48 Victoria Road
    CF64 3HY Penarth
    Vale Of Glamorgan
    		Secretary
    48 Victoria Road
    CF64 3HY Penarth
    Vale Of Glamorgan
    		British6237820001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900004680001
    CAPLIN, Anthony Lindsay
    Elm Lodge
    River Gardens
    SW6 6NZ London
    22
    		Director
    Elm Lodge
    River Gardens
    SW6 6NZ London
    22
    		United KingdomBritish139900020001
    FAZAL, Abdul Kadir
    Brickfield Road
    B25 8HE Birmingham
    20
    		Director
    Brickfield Road
    B25 8HE Birmingham
    20
    		United KingdomBritish256646880001
    GENTRY, Kenneth Victor
    1 The Burrows
    Newton
    CF36 5AJ Porthcawl
    Mid Glamorgan
    		Director
    1 The Burrows
    Newton
    CF36 5AJ Porthcawl
    Mid Glamorgan
    		British22290440001
    HELME, Ian
    Brickfield Road
    B25 8HE Birmingham
    20
    		Director
    Brickfield Road
    B25 8HE Birmingham
    20
    		WalesBritish135666130003
    HIND, John Douglas
    32 Priory Gardens
    PE9 2EG Stamford
    Lincolnshire
    		Director
    32 Priory Gardens
    PE9 2EG Stamford
    Lincolnshire
    		United KingdomBritish68009780002
    HOWLEY, Simon James
    SW19
    		Director
    SW19
    		British77931570001
    JOHN, Ian
    Tynwald
    23a Longfield Drive
    HP6 5HD Amersham
    Buckinghamshire
    		Director
    Tynwald
    23a Longfield Drive
    HP6 5HD Amersham
    Buckinghamshire
    		EnglandBritish114024160001
    MAJID, Ibrahim
    Brickfield Road
    B25 8HE Birmingham
    20
    		Director
    Brickfield Road
    B25 8HE Birmingham
    20
    		EnglandBritish255851670001
    MCMURRAY, Andrew
    The Ridgeway
    NW11 8QL London
    53
    		Director
    The Ridgeway
    NW11 8QL London
    53
    		United KingdomBritish90394330001
    RICH, Michael William
    Hillfield
    Gorse Hill Farningham
    DA4 0JU Dartford
    Kent
    		Nominee Director
    Hillfield
    Gorse Hill Farningham
    DA4 0JU Dartford
    Kent
    		British900020860001
    ROWELL, Jack
    Middlehill House
    Middlehill
    SN13 8QS Box
    Wiltshire
    		Director
    Middlehill House
    Middlehill
    SN13 8QS Box
    Wiltshire
    		British83086770001
    SMITH, David Leslie
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    		Director
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    		EnglandBritish189639980001
    TAHMASEBI, Khosrow
    The Paddocks
    3 Lavender Close
    CR3 5DW Chaldon Common
    Surrey
    		Director
    The Paddocks
    3 Lavender Close
    CR3 5DW Chaldon Common
    Surrey
    		United KingdomBritish38518070001
    THOMAS, Sara Mari
    Brickfield Road
    B25 8HE Birmingham
    20
    		Director
    Brickfield Road
    B25 8HE Birmingham
    20
    		WalesBritish203006550001
    WILLIAMS, David Brian
    48 Victoria Road
    CF64 3HY Penarth
    Vale Of Glamorgan
    		Director
    48 Victoria Road
    CF64 3HY Penarth
    Vale Of Glamorgan
    		British6237820001
    YOUNG, John Alexander
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    		Director
    Brickfield Road
    B25 8HE Birmingham
    20
    England
    		United KingdomBritish213099570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALUPACK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Euro Packaging Jersey Limited
    Esplanade
    JE1 1GH Jersey
    2nd Floor, Gaspe House
    Jersey
    		Dec 22, 2020
    Esplanade
    JE1 1GH Jersey
    2nd Floor, Gaspe House
    Jersey
    		No
    Legal FormLimited
    Country RegisteredJersey
    Legal AuthorityLimited
    Place RegisteredJersey
    Registration Number103926
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shabir Majid Alimahomed
    Brickfield Road
    B25 8HE Birmingham
    20
    		Apr 06, 2016
    Brickfield Road
    B25 8HE Birmingham
    20
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ALUPACK HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 08, 2002
    Delivered On Mar 11, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or any loan note holder 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
    • Lloyds Tsb Development Capital Limited in Its Capacity as Security Trustee for the Loan Noteholders (The Trustee)
    Transactions
    • Mar 11, 2002Registration of a charge (395)
    • Apr 02, 2015Satisfaction of a charge (MR04)
    Debenture deed
    Created On Mar 08, 2002
    Delivered On Mar 09, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 09, 2002Registration of a charge (395)
    • Oct 02, 2020Satisfaction of a charge (MR04)
    Debenture deed
    Created On Mar 08, 2002
    Delivered On Mar 09, 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Mar 09, 2002Registration of a charge (395)
    • Oct 02, 2020Satisfaction of a charge (MR04)
    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