2W PACKAGING LIMITED

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

    Company Name2W PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04782568
    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 2W PACKAGING LIMITED?

    • (2121) /

    Where is 2W PACKAGING LIMITED located?

    Registered Office Address
    36-38 Cross Hayes
    SN16 9BG Malmesbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 2W PACKAGING LIMITED?

    Previous Company Names
    Company NameFromUntil
    L S SERVICES BRISTOL LIMITEDJun 18, 2003Jun 18, 2003
    YUSARI LIMITEDMay 30, 2003May 30, 2003

    What are the latest accounts for 2W PACKAGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for 2W PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to May 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2011

    Statement of capital on Aug 12, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to May 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nilaben Tailor on May 30, 2010

    2 pagesCH01

    Director's details changed for Linton Washington Whyte on May 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

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

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages287

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

    6 pagesAA

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

    6 pagesAA

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

    6 pagesAA

    legacy

    7 pages363s

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

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of 2W PACKAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAILOR, Nilaben
    Croft Cottage 131 Knole Lane
    Brentry
    BS10 6JN Bristol
    Secretary
    Croft Cottage 131 Knole Lane
    Brentry
    BS10 6JN Bristol
    BritishAdministrator90726890001
    TAILOR, Nilaben
    Croft Cottage 131 Knole Lane
    Brentry
    BS10 6JN Bristol
    Director
    Croft Cottage 131 Knole Lane
    Brentry
    BS10 6JN Bristol
    EnglandBritishAdministrator90726890001
    WHYTE, Linton Washington
    Croft Cottage
    131 Knole Lane Brentry
    BS10 6JN Bristol
    Director
    Croft Cottage
    131 Knole Lane Brentry
    BS10 6JN Bristol
    United KingdomBritishDesigner90982150001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    900016940001

    Does 2W PACKAGING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 01, 2003
    Delivered On Jul 15, 2003
    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
    • Ultimate Finance Limited
    Transactions
    • Jul 15, 2003Registration of a charge (395)
    • Jan 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 25, 2003
    Delivered On Jul 12, 2003
    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
    • Ultimate Finance Limited
    Transactions
    • Jul 12, 2003Registration of a charge (395)
    • Jan 19, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does 2W PACKAGING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2012Dissolved on
    May 12, 2011Petition date
    Jul 09, 2012Conclusion of winding up
    Sep 26, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Bristol
    1st Floor Tower Wharf Cheese Lane
    BS2 0JJ Bristol
    practitioner
    1st Floor Tower Wharf Cheese Lane
    BS2 0JJ Bristol

    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