DOM PACKAGING LIMITED

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

    Company NameDOM PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05385747
    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 DOM PACKAGING LIMITED?

    • (7482) /

    Where is DOM PACKAGING LIMITED located?

    Registered Office Address
    C/O HJS RECOVERY
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOM PACKAGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for DOM PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 08, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Mar 08, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 09, 2010

    LRESEX

    legacy

    8 pagesMG01

    Registered office address changed from 238 Winchester Road Southampton Hampshire SO16 6YA on Feb 22, 2010

    2 pagesAD01

    legacy

    6 pagesMG01

    legacy

    5 pages395

    legacy

    5 pages363a

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

    8 pagesAA

    legacy

    7 pages363s

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

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

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

    8 pagesAA

    legacy

    5 pages395

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Incorporation

    22 pagesNEWINC

    Who are the officers of DOM PACKAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Jacqueline Ann
    310 Winchester Road
    SO16 6TU Southampton
    Secretary
    310 Winchester Road
    SO16 6TU Southampton
    British103636610003
    HARPER, Jacqueline Ann
    310 Winchester Road
    SO16 6TU Southampton
    Director
    310 Winchester Road
    SO16 6TU Southampton
    United KingdomBritish103636610003
    HARPER, John William
    310 Winchester Road
    SO16 6TU Southampton
    Hampshire
    Director
    310 Winchester Road
    SO16 6TU Southampton
    Hampshire
    EnglandBritish103636600003

    Does DOM PACKAGING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 24, 2010
    Delivered On Feb 26, 2010
    Outstanding
    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
    • Bibby Financial Services Limited (Security Trustee)
    Transactions
    • Feb 26, 2010Registration of a charge (MG01)
    All assets debenture
    Created On Oct 16, 2009
    Delivered On Oct 20, 2009
    Outstanding
    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 20, 2009Registration of a charge (MG01)
    Debenture
    Created On Sep 10, 2009
    Delivered On Sep 11, 2009
    Outstanding
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 11, 2009Registration of a charge (395)
    Fixed and floating charge
    Created On Aug 29, 2006
    Delivered On Sep 02, 2006
    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
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Sep 02, 2006Registration of a charge (395)

    Does DOM PACKAGING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2010Commencement of winding up
    Sep 16, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    12/14 Carlton Place
    SO15 2EA Southampton
    practitioner
    12/14 Carlton Place
    SO15 2EA Southampton
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire

    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