STM PACKAGING GROUP LIMITED

Overview

Company Name	STM PACKAGING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05919785
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2006
Date of Cessation	Nov 02, 2023

Summary

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

What is the purpose of STM PACKAGING GROUP LIMITED?

Pre-press and pre-media services (18130) / Manufacturing

Where is STM PACKAGING GROUP LIMITED located?

Registered Office Address	Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrews NR7 0HR Norwich
Undeliverable Registered Office Address	No

What were the previous names of STM PACKAGING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
STM POLYTHENE LIMITED	Oct 25, 2006	Oct 25, 2006
PF NEWCO LIMITED	Oct 11, 2006	Oct 11, 2006
DE FACTO 1414 LIMITED	Aug 30, 2006	Aug 30, 2006

What are the latest accounts for STM PACKAGING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2017

What are the latest filings for STM PACKAGING GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 02, 2023	Return of final meeting in a creditors' voluntary winding up	12 pages	LIQ14

May 20, 2023	Liquidators' statement of receipts and payments to Mar 15, 2023	13 pages	LIQ03

May 17, 2022	Liquidators' statement of receipts and payments to Mar 15, 2022	12 pages	LIQ03

May 20, 2021	Liquidators' statement of receipts and payments to Mar 15, 2021	17 pages	LIQ03

May 19, 2020	Liquidators' statement of receipts and payments to Mar 15, 2020	13 pages	LIQ03

Apr 02, 2019	Appointment of a voluntary liquidator	3 pages	600

Mar 16, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	22 pages	AM22

Feb 22, 2019	Administrator's progress report	20 pages	AM10

Jan 16, 2019	Termination of appointment of Mark Lawrence as a director on Jan 11, 2019	1 pages	TM01

Jan 16, 2019	Termination of appointment of Clare Marie Dutton as a director on Jan 11, 2019	1 pages	TM01

Sep 24, 2018	Result of meeting of creditors	7 pages	AM07

Sep 20, 2018	Statement of affairs with form AM02SOA	8 pages	AM02

Sep 20, 2018	Statement of affairs with form AM02SOC	6 pages	AM02

Sep 02, 2018	Statement of administrator's proposal	45 pages	AM03

Aug 29, 2018	Registered office address changed from 21-23 Concorde Road Norwich Norfolk NR6 6BJ to Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrews Norwich NR7 0HR on Aug 29, 2018	2 pages	AD01

Aug 01, 2018	Appointment of an administrator	3 pages	AM01

Jul 30, 2018	Termination of appointment of Graham Edward Hough as a director on Jul 16, 2018	1 pages	TM01

Jul 30, 2018	Termination of appointment of Graham Edward Hough as a secretary on Jul 16, 2018	1 pages	TM02

Mar 15, 2018	Appointment of Mrs Clare Marie Dutton as a director on Jan 08, 2018	2 pages	AP01

Mar 15, 2018	Appointment of Mr Mark Lawrence as a director on Jan 08, 2018	2 pages	AP01

Mar 15, 2018	Termination of appointment of Timothy Simon Gregory as a director on Jan 08, 2018	1 pages	TM01

Feb 26, 2018	Total exemption full accounts made up to May 31, 2017	14 pages	AA

Oct 02, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

Mar 06, 2017	Total exemption small company accounts made up to May 31, 2016	9 pages	AA

View All Filings

Who are the officers of STM PACKAGING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Esther Katharine St Andrews Business Park Thorpe St Andrews NR7 0HR Norwich Anglia House 6 Central Avenue	Jan 17, 2007		Director	St Andrews Business Park Thorpe St Andrews NR7 0HR Norwich Anglia House 6 Central Avenue	England	British	1961-4	119251810003
BIDDULPH, Michael Flat 5 73 Randolph Avenue W9 1DW London	Oct 02, 2006	Feb 20, 2008	Secretary	Flat 5 73 Randolph Avenue W9 1DW London		British		111572090001
BROWN, Deborah Kathleen Susan 21-23 Concorde Road Norwich NR6 6BJ Norfolk	Nov 01, 2011	Feb 28, 2012	Secretary	21-23 Concorde Road Norwich NR6 6BJ Norfolk		British		165434750001
DICKS, Mark David Castle Rising Road South Wootton PE30 3JA King's Lynn 45b Norfolk England	Feb 20, 2008	Jul 05, 2011	Secretary	Castle Rising Road South Wootton PE30 3JA King's Lynn 45b Norfolk England		British		51355010004
HOUGH, Graham Edward 21-23 Concorde Road Norwich NR6 6BJ Norfolk	Mar 12, 2012	Jul 16, 2018	Secretary	21-23 Concorde Road Norwich NR6 6BJ Norfolk				167813710001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 30, 2006	Oct 02, 2006	Secretary	10 Snow Hill EC1A 2AL London				38590450001
BIDDULPH, Michael 21-23 Concorde Road Norwich NR6 6BJ Norfolk	May 13, 2014	Jan 30, 2015	Director	21-23 Concorde Road Norwich NR6 6BJ Norfolk	England	British	1974-12	186302070001
BIDDULPH, Michael Flat 5 73 Randolph Avenue W9 1DW London	Oct 02, 2006	Dec 13, 2007	Director	Flat 5 73 Randolph Avenue W9 1DW London	United Kingdom	British	1974-12	111572090001
DUTTON, Clare St Andrews Business Park Thorpe St Andrews NR7 0HR Norwich Anglia House 6 Central Avenue	Jan 08, 2018	Jan 11, 2019	Director	St Andrews Business Park Thorpe St Andrews NR7 0HR Norwich Anglia House 6 Central Avenue	England	British	1968-8	244255780001
GREGORY, Timothy Simon 21-23 Concorde Road Norwich NR6 6BJ Norfolk	Jun 01, 2015	Jan 08, 2018	Director	21-23 Concorde Road Norwich NR6 6BJ Norfolk	England	British	1968-4	195106060001
HOUGH, Graham Edward 21-23 Concorde Road Norwich NR6 6BJ Norfolk	Mar 12, 2012	Jul 16, 2018	Director	21-23 Concorde Road Norwich NR6 6BJ Norfolk	England	British	1983-5	167813680002
HOWARD, Paul 56 Roseworth Avenue Orrell Park L9 8HF Liverpool Merseyside	Oct 18, 2006	Jul 31, 2009	Director	56 Roseworth Avenue Orrell Park L9 8HF Liverpool Merseyside		British	1975-9	116466360001
LAWRENCE, Mark St Andrews Business Park Thorpe St Andrews NR7 0HR Norwich Anglia House 6 Central Avenue	Jan 08, 2018	Jan 11, 2019	Director	St Andrews Business Park Thorpe St Andrews NR7 0HR Norwich Anglia House 6 Central Avenue	England	British	1966-9	244255550001
MCKINLAY, Sebastian Mark Sinclair 31 Wincanton Road SW18 5TZ London	Oct 02, 2006	Apr 15, 2007	Director	31 Wincanton Road SW18 5TZ London	England	British	1973-10	105432940001
NEWMAN, John Joseph 26 Floral Wood L17 7HR Liverpool Merseyside	Oct 18, 2006	Jun 29, 2007	Director	26 Floral Wood L17 7HR Liverpool Merseyside		British	1944-11	33123260002
OPPERMAN, Peter Adam Ernest Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	Feb 19, 2008	May 15, 2014	Director	Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	England	British	1961-2	56715640005
WILSON, Paul Tubbs Hole Coldharbour Road TN11 8EX Penshurst Kent	Feb 02, 2009	Jan 30, 2015	Director	Tubbs Hole Coldharbour Road TN11 8EX Penshurst Kent	England	British	1954-9	100144280001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Aug 30, 2006	Oct 02, 2006	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 30, 2006	Oct 02, 2006	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STM PACKAGING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Estigra Limited

Apr 06, 2016

Concorde Road

NR6 6BJ Norwich

21-23 Concorde Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	Companies House - England & Wales
Registration Number	09374640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STM PACKAGING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 21, 2011 Delivered On Dec 07, 2011	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 Wendy Dodge
	Transactions Dec 07, 2011Registration of a charge (MG01) Dec 22, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 21, 2011 Delivered On Dec 07, 2011	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 Nicholas Robin Cansdale and Mark Stephen Dodge
	Transactions Dec 07, 2011Registration of a charge (MG01) Dec 22, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 21, 2011 Delivered On Nov 25, 2011	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, fixed plant & machinery see image for full details.
	Persons Entitled Nether Doyley Limited, Michael Biddulph, Paul Wilson, Tylan Bahcheli and Esther Evans
	Transactions Nov 25, 2011Registration of a charge (MG01) Dec 22, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 30, 2009 Delivered On Dec 03, 2009	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 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 Nether Doyley Limited
	Transactions Dec 03, 2009Registration of a charge (MG01) Dec 22, 2014Satisfaction of a charge (MR04)
Legal assignment	Created On Sep 29, 2009 Delivered On Oct 01, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and the bank.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 01, 2009Registration of a charge (395)
Floating charge (all assets)	Created On Aug 28, 2008 Delivered On Aug 30, 2008	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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Aug 30, 2008Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Aug 28, 2008 Delivered On Aug 30, 2008	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Aug 30, 2008Registration of a charge (395)
Debenture	Created On Jul 06, 2007 Delivered On Jul 11, 2007	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 Hsbc Bank PLC
	Transactions Jul 11, 2007Registration of a charge (395)
Rent deposit deed	Created On Mar 30, 2007 Delivered On Apr 13, 2007	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 £7,500.00 and any sums from time to time deposited in a separate interest earning deposit account including any interest earned thereon and retained in the account.
	Persons Entitled Gmv Three Limited
	Transactions Apr 13, 2007Registration of a charge (395) Dec 22, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Mar 30, 2007 Delivered On Apr 13, 2007	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 £7,500.00 and any sums from time to time deposited in a separate interest earning deposit account including any interest earned thereon and retained in the account.
	Persons Entitled Gmv Three Limited
	Transactions Apr 13, 2007Registration of a charge (395) Dec 22, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does STM PACKAGING GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2018	Administration started
Mar 16, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Howard Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew NR7 0HR Norwich	practitioner	Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew NR7 0HR Norwich		Mar 16, 2019
Stuart Morton Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew NR7 0HR Norwich	practitioner	Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew NR7 0HR Norwich		Mar 16, 2019

Date	Type
Nov 02, 2023	Due to be dissolved on
Mar 16, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart Morton Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew NR7 0HR Norwich	practitioner	Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew NR7 0HR Norwich	Mar 16, 2019
Matthew Robert Howard Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew NR7 0HR Norwich	practitioner	Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew NR7 0HR Norwich	Mar 16, 2019

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.
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