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PACKAGING TECHNOLOGIES HOLDINGS LIMITED

PACKAGING TECHNOLOGIES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePACKAGING TECHNOLOGIES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07840818
    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 PACKAGING TECHNOLOGIES HOLDINGS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is PACKAGING TECHNOLOGIES HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor 9 Colmore Row
    B3 2BJ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of PACKAGING TECHNOLOGIES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRISBANE TOPCO LIMITEDNov 09, 2011Nov 09, 2011

    What are the latest accounts for PACKAGING TECHNOLOGIES HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for PACKAGING TECHNOLOGIES HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PACKAGING TECHNOLOGIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Registered office address changed from Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on Jan 20, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 05, 2016

    		LRESEX

    Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

    		1 pagesAA01

    Termination of appointment of Nicholas Robert Alexander as a director on Jan 05, 2015

    		1 pagesTM01

    Termination of appointment of Nicholas David Templeton Ward as a director on Jan 05, 2015

    		1 pagesTM01

    Termination of appointment of Mark Peplinski as a director on Jan 05, 2015

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2013

    		32 pagesAA

    Satisfaction of charge 078408180003 in full

    		4 pagesMR04

    Satisfaction of charge 078408180004 in full

    		4 pagesMR04

    Termination of appointment of Bryan Keith Conery as a director on Nov 30, 2014

    		1 pagesTM01

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 10,860
    		SH01

    Appointment of Mr Jonathan Brandon Cowan as a secretary on Jul 29, 2014

    		2 pagesAP03

    Termination of appointment of David John Moorcroft as a director on Jul 21, 2014

    		1 pagesTM01

    Termination of appointment of Timothy Ian Mcinnes as a director on May 31, 2014

    		1 pagesTM01

    Appointment of Mr Nicholas Robert Alexander as a director

    		2 pagesAP01

    Annual return made up to Nov 09, 2013 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 10,860
    		SH01

    Director's details changed for Garrett Curren on Sep 09, 2013

    		2 pagesCH01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Group of companies' accounts made up to Dec 31, 2012

    		31 pagesAA

    Registration of charge 078408180003

    		10 pagesMR01

    Registration of charge 078408180004

    		15 pagesMR01
    View All Filings

    Who are the officers of PACKAGING TECHNOLOGIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Jonathan Brandon
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		Secretary
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		189845490001
    CURREN, Garrett
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		Director
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		United KingdomBritish142619320001
    ALEXANDER, Nicholas Robert
    St. John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St. John Street
    EC1V 4PW London
    145-157
    England
    		EnglandBritish186150140001
    CONERY, Bryan Keith
    Deeside Industrial Park
    CH5 2NS Deeside
    Parkway
    Flintshire
    United Kingdom
    		Director
    Deeside Industrial Park
    CH5 2NS Deeside
    Parkway
    Flintshire
    United Kingdom
    		United KingdomBritish171007340001
    MCINNES, Timothy Ian
    Deeside Industrial Park
    CH5 2NS Deeside
    Parkway
    Flintshire
    United Kingdom
    		Director
    Deeside Industrial Park
    CH5 2NS Deeside
    Parkway
    Flintshire
    United Kingdom
    		EnglandBritish142262510001
    MOORCROFT, David
    Deeside Industrial Park
    CH5 2NS Deeside
    Parkway
    Flintshire
    United Kingdom
    		Director
    Deeside Industrial Park
    CH5 2NS Deeside
    Parkway
    Flintshire
    United Kingdom
    		United KingdomBritish164437110001
    MOORCROFT, David John
    Deeside Industrial Park
    CH5 2NS Deeside
    Parkway
    Flintshire
    United Kingdom
    		Director
    Deeside Industrial Park
    CH5 2NS Deeside
    Parkway
    Flintshire
    United Kingdom
    		United StatesBritish150426310001
    PEPLINSKI, Mark
    Deeside Industrial Park
    CH5 2NS Deeside
    Parkway
    Flintshire
    United Kingdom
    		Director
    Deeside Industrial Park
    CH5 2NS Deeside
    Parkway
    Flintshire
    United Kingdom
    		United KingdomBritish65897460002
    TEMPLETON WARD, Nicholas David
    Deeside Industrial Park
    CH5 2NS Deeside
    Parkway
    Flintshire
    United Kingdom
    		Director
    Deeside Industrial Park
    CH5 2NS Deeside
    Parkway
    Flintshire
    United Kingdom
    		United KingdomBritish86087070001
    View Detailed Information on Officers and People with Significant Control

    Does PACKAGING TECHNOLOGIES HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 20, 2013
    Delivered On May 28, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • May 28, 2013Registration of a charge (MR01)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On May 20, 2013
    Delivered On May 28, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 28, 2013Registration of a charge (MR01)
    • Jan 07, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 20, 2012
    Delivered On Jun 27, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each of 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, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Jun 27, 2012Registration of a charge (MG01)
    • Jul 18, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 20, 2012
    Delivered On Jun 23, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company, midco and target (together the obligors) to the chargee or the noteholders 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
    • Growth Capital Partners Nominees Limited as Security Trustee
    Transactions
    • Jun 23, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does PACKAGING TECHNOLOGIES HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2016Commencement of winding up
    Sep 23, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Dunham
    Smith & Williamson Llp Vantage Point Hardman Street
    Spinningfields
    M3 3HF Manchester
    		practitioner
    Smith & Williamson Llp Vantage Point Hardman Street
    Spinningfields
    M3 3HF Manchester
    Andrew Stephen Mcgill
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    		practitioner
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    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.
    • license: CC0