K.G.B. PACKAGING LIMITED

Overview

Company Name	K.G.B. PACKAGING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04464659
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2002

Summary

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

What is the purpose of K.G.B. PACKAGING LIMITED?

(7482) /

Where is K.G.B. PACKAGING LIMITED located?

Registered Office Address	Hadley House 17 Park Road EN5 5RY Barnet Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for K.G.B. PACKAGING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2008
Next Accounts Due On	Apr 30, 2009
Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What is the status of the latest confirmation statement for K.G.B. PACKAGING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 19, 2017
Next Confirmation Statement Due	Jul 03, 2017
Overdue	Yes

What is the status of the latest annual return for K.G.B. PACKAGING LIMITED?

Annual Return

Last Annual Return	Jun 19, 2008
Overdue	Yes

What are the latest filings for K.G.B. PACKAGING LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2009

Order of court to wind up

1 pages

COCOMP

Oct 29, 2008

legacy

2 pages

88(2)

Oct 09, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 09, 2008	legacy	363(288)

Sep 23, 2008

Total exemption small company accounts made up to Jun 30, 2007

6 pages

Jun 26, 2008

legacy

1 pages

288b

Jun 26, 2008

legacy

1 pages

288b

Jun 26, 2008

legacy

2 pages

288a

Jun 10, 2008

legacy

1 pages

288b

Mar 26, 2008

legacy

1 pages

288b

Feb 12, 2008

legacy

2 pages

288a

Jul 30, 2007

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 30, 2007	legacy	363(288)

Jul 23, 2007

Memorandum and Articles of Association

12 pages

MEM/ARTS

Jul 13, 2007

legacy

1 pages

122

Jul 13, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub divide 17/06/07	RES13

Jul 13, 2007

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 29, 2007

Total exemption full accounts made up to Jun 30, 2006

9 pages

Aug 02, 2006

Total exemption full accounts made up to Jun 30, 2005

9 pages

Jul 07, 2006

legacy

7 pages

363s

Mar 17, 2006

legacy

2 pages

288a

Feb 06, 2006

legacy

2 pages

288a

Jan 27, 2006

legacy

1 pages

288b

Sep 21, 2005

legacy

6 pages

363s

Apr 28, 2005

legacy

1 pages

288b

Apr 28, 2005

legacy

1 pages

288b

Apr 28, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of K.G.B. PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DADZIE, Magnus Duke 18 Upney Lane IG11 9LW Barking Essex	Jun 10, 2008		Director	18 Upney Lane IG11 9LW Barking Essex	United Kingdom	British	1963-1	Mortgage Packager Operations	111521290001
BANCROFT, Hazel Rosemary 8 Bourn Avenue EN4 8BU New Barnet Hertfordshire	Jun 19, 2002	Apr 21, 2005	Secretary	8 Bourn Avenue EN4 8BU New Barnet Hertfordshire		British		Director	75979920001
HUSSEIN, Lela Rose 45 Moffats Lane AL9 7RX Brookmans Park Hertfordshire	Jan 25, 2006	Jun 20, 2008	Secretary	45 Moffats Lane AL9 7RX Brookmans Park Hertfordshire		British		Administrator	104819840002
MCNEILL, Stuart Travers 25 Victoria Hall Wesley Avenue Royal Victoria Dock E16 1SR London	Apr 21, 2005	Jan 23, 2006	Secretary	25 Victoria Hall Wesley Avenue Royal Victoria Dock E16 1SR London		British		Mortgage Intermediary	102732850001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jun 19, 2002	Jun 19, 2002	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
BANCROFT, Hazel Rosemary 8 Bourn Avenue EN4 8BU New Barnet Hertfordshire	Jun 19, 2002	Jun 20, 2008	Director	8 Bourn Avenue EN4 8BU New Barnet Hertfordshire		British	1961-4	Director	75979920001
DADZIE, Magnus Duke 18 Upney Lane IG11 9LW Barking Essex	Feb 24, 2006	Jun 10, 2008	Director	18 Upney Lane IG11 9LW Barking Essex	United Kingdom	British	1963-1	Operations	111521290001
GUPTA, Sanjeeve Kumar 114 Wynchgate N21 1QU London	Jun 19, 2002	Apr 21, 2005	Director	114 Wynchgate N21 1QU London	United Kingdom	British	1966-11	Director	97692720001
KAPUR, Vikas 43 Winslet Place Oxford Road RG30 1EN Reading Berkshire	Jun 19, 2002	Nov 13, 2003	Director	43 Winslet Place Oxford Road RG30 1EN Reading Berkshire		British	1971-5	Director	83044950001
RAHMAN, Nahim 142 Longbridge Road IG11 8SN Barking Essex	Feb 08, 2008	Mar 12, 2008	Director	142 Longbridge Road IG11 8SN Barking Essex	England	British	1965-8	Director	115650670001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jun 19, 2002	Jun 19, 2002	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Does K.G.B. PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rent deposit	Created On Mar 14, 2005 Delivered On Mar 26, 2005	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 The interest bearing sterling deposit account at the mortgagee.
	Persons Entitled Stuart Simmons
	Transactions Mar 26, 2005Registration of a charge (395)

View Detailed Information on Charges

Does K.G.B. PACKAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2009	Petition date
Mar 09, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
license: CC0