EVOLVING PACKAGING LIMITED
Overview
| Company Name | EVOLVING PACKAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06504792 |
| 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 EVOLVING PACKAGING LIMITED?
- (7482) /
Where is EVOLVING PACKAGING LIMITED located?
| Registered Office Address | Argent House 5 Goldington Road MK40 3JY Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLVING PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESTFINISH LIMITED | Feb 15, 2008 | Feb 15, 2008 |
What are the latest accounts for EVOLVING PACKAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for EVOLVING PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Julie Woodgate as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed bestfinish LIMITED\certificate issued on 11/03/08 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of EVOLVING PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOVELL, Martin Geoffrey | Secretary | 393 Goldington Road MK41 0DS Bedford | British | Dir | 85165180001 | |||||
| SCOVELL, Martin Geoffrey | Director | 393 Goldington Road MK41 0DS Bedford | England | British | Dir | 85165180001 | ||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| WOODGATE, Julie Claire | Director | 393 Goldington Road MK41 0DS Bedford | United Kingdom | British | Dir | 79739400003 | ||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Does EVOLVING PACKAGING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 02, 2011 Delivered On Mar 09, 2011 | 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
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Transactions
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| Supplemental deed to a composite guarantee and debenture | Created On Aug 29, 2008 Delivered On Sep 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties 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
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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