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HERITAGE PACKAGING LIMITED

HERITAGE PACKAGING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHERITAGE PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04543397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HERITAGE PACKAGING LIMITED?

    • (7482) /

    Where is HERITAGE PACKAGING LIMITED located?

    Registered Office Address
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HERITAGE PACKAGING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZEMTEX TRADING LIMITEDSep 24, 2002Sep 24, 2002

    What are the latest accounts for HERITAGE PACKAGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for HERITAGE PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Dec 09, 2011

    		23 pages2.35B

    Administrator's progress report to Jun 20, 2011

    		17 pages2.24B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Result of meeting of creditors

    		34 pages2.23B

    Statement of administrator's proposal

    		34 pages2.17B

    Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on Jan 13, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Sep 24, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2010

    Statement of capital on Oct 27, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Laura Nickisson on Sep 24, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    		7 pagesAA

    Annual return made up to Sep 24, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Oct 31, 2006

    		6 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Oct 31, 2005

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Oct 31, 2004

    		6 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of HERITAGE PACKAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICKISSON, Anna
    8 Boundary Close
    Walton
    ST15 0BA Stone
    Staffordshire
    		Secretary
    8 Boundary Close
    Walton
    ST15 0BA Stone
    Staffordshire
    		British94444400002
    NICKISSON, Laura
    Albert Street
    ST15 8HQ Stone
    8
    Staffordshire
    		Director
    Albert Street
    ST15 8HQ Stone
    8
    Staffordshire
    		EnglandBritishDirector66952490005
    NICKISSON, Laura
    71 Saxifrage Drive
    ST15 8XY Stone
    Staffordshire
    		Secretary
    71 Saxifrage Drive
    ST15 8XY Stone
    Staffordshire
    		BritishDirector66952490002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BROWN, Richard
    71 Saxifrage Drive
    ST15 8XY Stone
    Staffordshire
    		Director
    71 Saxifrage Drive
    ST15 8XY Stone
    Staffordshire
    		BritishDirector85756360001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does HERITAGE PACKAGING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on all debts and related rights and floating charge on all other property
    Created On Jun 12, 2003
    Delivered On Jun 13, 2003
    		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
    By way of fixed charge all specified debts and other debts and by way of floating charge the floating assets.
    Persons Entitled
    • Skipton Business Finance LTD
    Transactions
    • Jun 13, 2003Registration of a charge (395)
    Debenture
    Created On Nov 20, 2002
    Delivered On Dec 04, 2002
    		Outstanding
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 04, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does HERITAGE PACKAGING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2010Administration started
    Dec 09, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Steven John Currie
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire
    		practitioner
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire
    Robert Michael Young
    Currie Young Limited The Old Barn
    Caverswall Park, Caverswall Lane
    ST3 6HP Stoke On Trent
    		practitioner
    Currie Young Limited The Old Barn
    Caverswall Park, Caverswall Lane
    ST3 6HP Stoke On Trent
    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