CRP PRINT & PACKAGING HOLDINGS LIMITED

Overview

Company Name	CRP PRINT & PACKAGING HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05151348
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2004
Date of Cessation	Jun 11, 2019

Summary

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

What is the purpose of CRP PRINT & PACKAGING HOLDINGS LIMITED?

Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing

Where is CRP PRINT & PACKAGING HOLDINGS LIMITED located?

Registered Office Address	c/o SMURFIT KAPPA UK Cunard Building Water Street L3 1SF Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for CRP PRINT & PACKAGING HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CRP PRINT & PACKAGING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2019

Application to strike the company off the register

4 pages

DS01

Dec 17, 2018

legacy

1 pages

SH20

Dec 17, 2018

Statement of capital on Dec 17, 2018

Capital: GBP 1.00

4 pages

SH19

Dec 17, 2018

legacy

2 pages

CAP-SS

Dec 17, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The capital redemption reserve of the company be reduced by £35,000 and thereby cancelled 26/11/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 15, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Jun 12, 2018

Confirmation statement made on Jun 10, 2018 with no updates

3 pages

CS01

Aug 31, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Jun 25, 2017

Confirmation statement made on Jun 10, 2017 with updates

5 pages

CS01

Jul 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

Jun 14, 2016

Annual return made up to Jun 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 165,488	SH01

Nov 03, 2015

Registered office address changed from 201 Cooks Road Weldon Industrial Estate Corby Northamptonshire NN17 5JT to C/O Smurfit Kappa Uk Cunard Building Water Street Liverpool L3 1SF on Nov 03, 2015

1 pages

AD01

Nov 03, 2015

Termination of appointment of Dev Brahmachari as a director on Nov 02, 2015

1 pages

TM01

Nov 03, 2015

Termination of appointment of Edwin Fellows as a director on Nov 02, 2015

1 pages

TM01

Nov 03, 2015

Termination of appointment of Thomas Harold Lindop as a director on Nov 02, 2015

1 pages

TM01

Nov 03, 2015

Termination of appointment of Christopher James Buckenham as a director on Nov 02, 2015

1 pages

TM01

Nov 03, 2015

Appointment of Ms Nicky Pritchard as a secretary on Nov 02, 2015

2 pages

AP03

Nov 03, 2015

Termination of appointment of Christopher James Buckenham as a secretary on Nov 02, 2015

1 pages

TM02

Sep 18, 2015

Accounts for a dormant company made up to Dec 31, 2014

10 pages

Jul 01, 2015

Director's details changed for Mr Dev Brahmachari on Jun 29, 2015

2 pages

CH01

Jun 12, 2015

Annual return made up to Jun 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 165,488	SH01

Jun 12, 2015

Director's details changed for Edwin Fellows on Jun 30, 2014

2 pages

CH01

Jul 04, 2014

Group of companies' accounts made up to Dec 31, 2013

34 pages

View All Filings

Who are the officers of CRP PRINT & PACKAGING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRITCHARD, Nicky Water Street L3 1SF Liverpool Cunard Building England	Nov 02, 2015		Secretary	Water Street L3 1SF Liverpool Cunard Building England				202333330001
BOWERS, Clive c/o Smurfit Kappa Uk Water Street L3 1SF Liverpool Cunard Building England	Oct 14, 2013		Director	c/o Smurfit Kappa Uk Water Street L3 1SF Liverpool Cunard Building England	England	British	1953-10	151359590001
MCNEILL, Patrick c/o Smurfit Kappa Uk Water Street L3 1SF Liverpool Cunard Building England	Oct 14, 2013		Director	c/o Smurfit Kappa Uk Water Street L3 1SF Liverpool Cunard Building England	England	British	1959-5	111170280001
BUCKENHAM, Christopher James 201 Cooks Road Weldon Industrial Estate NN17 5JT Corby Northamptonshire	Jun 10, 2005	Nov 02, 2015	Secretary	201 Cooks Road Weldon Industrial Estate NN17 5JT Corby Northamptonshire		British		220265630001
PANTHER, Michele Jayne 1 Roman Way Desborough NN14 2QL Kettering Northamptonshire	Jul 07, 2004	Jun 10, 2005	Secretary	1 Roman Way Desborough NN14 2QL Kettering Northamptonshire		British		39341480002
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Jun 11, 2004	Jul 07, 2004	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002670001
BOOL, Kenneth Alan Hawthorn Drive Uppingham LE15 9TA Leicester 12 Rutland	Jun 22, 2004	Apr 30, 2005	Director	Hawthorn Drive Uppingham LE15 9TA Leicester 12 Rutland	England	British	1944-3	135589310001
BOOTH, Allan George Foxwood 47 Brooklyn Close SO32 2RZ Waltham Chase Hampshire	Mar 01, 2005	Oct 11, 2005	Director	Foxwood 47 Brooklyn Close SO32 2RZ Waltham Chase Hampshire		British	1954-1	103706400001
BRAHMACHARI, Dev 201 Cooks Road Weldon Industrial Estate NN17 5JT Corby Northamptonshire	Jun 30, 2004	Nov 02, 2015	Director	201 Cooks Road Weldon Industrial Estate NN17 5JT Corby Northamptonshire	England	British	1968-7	95151930005
BUCKENHAM, Christopher James 201 Cooks Road Weldon Industrial Estate NN17 5JT Corby Northamptonshire	Sep 01, 2005	Nov 02, 2015	Director	201 Cooks Road Weldon Industrial Estate NN17 5JT Corby Northamptonshire	United Kingdom	British	1971-10	220265630001
FELLOWS, Edwin Sywell Road Overstone NN6 0AN Northampton 62 England	Apr 03, 2006	Nov 02, 2015	Director	Sywell Road Overstone NN6 0AN Northampton 62 England	England	British	1963-10	66977640002
LINDOP, Thomas Harold 201 Cooks Road Weldon Industrial Estate NN17 5JT Corby Northamptonshire	Jun 22, 2004	Nov 02, 2015	Director	201 Cooks Road Weldon Industrial Estate NN17 5JT Corby Northamptonshire	Great Britain	British	1964-7	39341550002
PANTHER, Michele Jayne 1 Roman Way Desborough NN14 2QL Kettering Northamptonshire	Jun 22, 2004	Apr 30, 2005	Director	1 Roman Way Desborough NN14 2QL Kettering Northamptonshire		British	1948-3	39341480002
SANGSTER, Peter John Penhallown Alleyns Lane SL6 9AE Cookham Dean Berkshire	Jun 22, 2004	Oct 14, 2013	Director	Penhallown Alleyns Lane SL6 9AE Cookham Dean Berkshire	Great Britain	British	1941-1	96721290001
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Jun 11, 2004	Jun 22, 2004	Nominee Director	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRP PRINT & PACKAGING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smurfit Kappa Uk Limited

Apr 06, 2016

Water Street

L3 1SF Liverpool

Cunard Building

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	1017013

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.

View Detailed Information on Persons with Significant Control

Does CRP PRINT & PACKAGING HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Oct 25, 2010 Delivered On Oct 29, 2010	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 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 see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Oct 29, 2010Registration of a charge (MG01) Feb 15, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 07, 2010 Delivered On Oct 09, 2010	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 see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 09, 2010Registration of a charge (MG01) Jan 25, 2014Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Oct 07, 2010 Delivered On Oct 09, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 09, 2010Registration of a charge (MG01) Feb 15, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jul 07, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 22, 2004Registration of a charge (395) Dec 23, 2010Statement of satisfaction of a charge in full or part (MG02)

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