NORPAK (EUROPE) LIMITED

Overview

Company Name	NORPAK (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06509613
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2008
Date of Cessation	May 11, 2013

Summary

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

What is the purpose of NORPAK (EUROPE) LIMITED?

(7487) /

Where is NORPAK (EUROPE) LIMITED located?

Registered Office Address	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for NORPAK (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for NORPAK (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

May 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2013

Notice of move from Administration to Dissolution on Feb 01, 2013

18 pages

2.35B

Feb 04, 2013

Notice of vacation of office by administrator

15 pages

2.39B

Oct 30, 2012

Administrator's progress report to Jan 05, 2012

16 pages

2.24B

Oct 08, 2012

Administrator's progress report to Aug 09, 2012

16 pages

2.24B

Feb 10, 2012

Notice of extension of period of Administration

1 pages

2.31B

Jan 09, 2012

Notice of extension of period of Administration

1 pages

2.31B

Jul 25, 2011

Notice of extension of period of Administration

1 pages

2.31B

Feb 22, 2011

Administrator's progress report to Feb 09, 2011

15 pages

2.24B

Nov 03, 2010

Result of meeting of creditors

43 pages

2.23B

Oct 14, 2010

legacy

3 pages

MG02

Oct 14, 2010

legacy

3 pages

MG02

Oct 12, 2010

Statement of administrator's proposal

46 pages

2.17B

Sep 20, 2010

Registered office address changed from Frederick House, Dean Group Business Park Brenda Road, Hartlepool Cleveland TS25 2BW on Sep 20, 2010

2 pages

AD01

Aug 18, 2010

Appointment of an administrator

1 pages

2.12B

Apr 14, 2010

Previous accounting period extended from Feb 28, 2010 to Mar 31, 2010

3 pages

AA01

Apr 09, 2010

Annual return made up to Feb 20, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2010	Statement of capital on Apr 09, 2010 Capital: GBP 25,396	SH01

Apr 09, 2010

Director's details changed for Mr John Andrew Hewitt on Oct 02, 2009

2 pages

CH01

Apr 09, 2010

Secretary's details changed for Susan Jayne Hewitt on Oct 02, 2009

1 pages

CH03

Jan 19, 2010

Total exemption small company accounts made up to Feb 28, 2009

7 pages

Sep 30, 2009

legacy

2 pages

88(2)

Jun 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 20, 2009

legacy

7 pages

363a

Jan 24, 2009

legacy

4 pages

395

Dec 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of NORPAK (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEWITT, Susan Jayne Trafford House Off Blyth Road Ranby DN22 8HR Retford Notts	Feb 20, 2008		Secretary	Trafford House Off Blyth Road Ranby DN22 8HR Retford Notts		British		117832760001
HEWITT, John Andrew Trafford House Ranby DN22 8HR Retford Nottinghamshire	Feb 20, 2008		Director	Trafford House Ranby DN22 8HR Retford Nottinghamshire	United Kingdom	British	1967-10	127264120001
CF CLIENT SECRETARY LTD 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear	Feb 20, 2008	Feb 20, 2008	Secretary	14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear				85799850001
CF CLIENT DIRECTOR LTD 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear	Feb 20, 2008	Feb 20, 2008	Director	14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear				85799840001

View Detailed Information on Officers and People with Significant Control

Does NORPAK (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2009 Delivered On Jan 24, 2009	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 24, 2009Registration of a charge (395)
Debenture	Created On Oct 16, 2008 Delivered On Oct 24, 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Partnership Investment Small Loans Fund LP
	Transactions Oct 24, 2008Registration of a charge (395)
Debenture	Created On Jul 04, 2008 Delivered On Jul 08, 2008	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.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Jul 08, 2008Registration of a charge (395) Oct 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Invoice finance agreement	Created On Jul 04, 2008 Delivered On Jul 08, 2008	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 All moneys all book and other debts revenues and claims both present and future see image for full details.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Jul 08, 2008Registration of a charge (395) Oct 13, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does NORPAK (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2013	Administration ended
Aug 10, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire
Steven Peter Ford F A Simms & Partners Plc Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Plc Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire		Oct 23, 2012

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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