GREENWORLD PACKAGING LIMITED
Overview
| Company Name | GREENWORLD PACKAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06413031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENWORLD PACKAGING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREENWORLD PACKAGING LIMITED located?
| Registered Office Address | c/o MPV PACKAGING LIMITED Unit 4 Armstrong Point Swan Lane WN2 4HD Wigan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENWORLD PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENWORLD PACKAGING LIMITEED LIMITED | Oct 30, 2007 | Oct 30, 2007 |
What are the latest accounts for GREENWORLD PACKAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GREENWORLD PACKAGING LIMITED?
| Annual Return |
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What are the latest filings for GREENWORLD PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Crompton House, Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT to C/O Mpv Packaging Limited Unit 4 Armstrong Point Swan Lane Wigan WN2 4HD on Oct 30, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Adam Henry Clifton on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Brian Crompton Jones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Henry Clifton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Certificate of change of name Company name changed greenworld packaging limiteed li mited\certificate issued on 06/11/07 | 3 pages | CERTNM | ||||||||||
Who are the officers of GREENWORLD PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Adam Henry | Secretary | c/o Mpv Packaging Limited Armstrong Point Swan Lane WN2 4HD Wigan Unit 4 England | British | 108538800001 | ||||||
| CLIFTON, Adam Henry | Director | c/o Mpv Packaging Limited Armstrong Point Swan Lane WN2 4HD Wigan Unit 4 England | England | British | Director | 108538800001 | ||||
| JONES, Brian Crompton | Director | c/o Mpv Packaging Limited Armstrong Point Swan Lane WN2 4HD Wigan Unit 4 England | England | British | Company Director | 8212860008 |
Does GREENWORLD PACKAGING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 2008 Delivered On Feb 28, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 23, 2008 Delivered On Jan 30, 2008 | 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 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
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Transactions
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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