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INTEGRAL BULK PACKAGING LTD

INTEGRAL BULK PACKAGING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameINTEGRAL BULK PACKAGING LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10890393
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTEGRAL BULK PACKAGING LTD?

    • Packaging activities (82920) / Administrative and support service activities

    Where is INTEGRAL BULK PACKAGING LTD located?

    Registered Office Address
    Suite 501 Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRAL BULK PACKAGING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for INTEGRAL BULK PACKAGING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 14, 2024
    Next Confirmation Statement DueDec 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2023
    OverdueYes

    What are the latest filings for INTEGRAL BULK PACKAGING LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 08, 2024

    		20 pagesLIQ03

    Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on Jul 20, 2024

    		3 pagesAD01

    Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on Jul 10, 2024

    		3 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		25 pagesAM22

    Administrator's progress report

    		27 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Statement of administrator's proposal

    		63 pagesAM03

    Confirmation statement made on Dec 14, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to 1 Kings Avenue Winchmore Hill London N21 3NA on May 02, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Nov 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 27, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Cancellation of shares. Statement of capital on Jun 21, 2022

    • Capital: GBP 60
    		6 pagesSH06

    Notification of Adrian Guy Pearce as a person with significant control on Jun 21, 2022

    		2 pagesPSC01

    Notification of Alexander James Clarkson as a person with significant control on Jun 21, 2022

    		2 pagesPSC01

    Notification of John Alexander Clarkson as a person with significant control on Jun 21, 2022

    		2 pagesPSC01

    Cessation of Andrew Meir as a person with significant control on Jun 21, 2022

    		1 pagesPSC07

    Termination of appointment of Andrew Meir as a director on Jun 21, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA
    View All Filings

    Who are the officers of INTEGRAL BULK PACKAGING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Alexander James
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		Director
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		EnglandBritishBusiness Executive112827940003
    CLARKSON, John Alexander
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		Director
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		EnglandBritishBusiness Executive78284420002
    PEARCE, Adrian Guy
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		Director
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		EnglandBritishBusiness Executive112535870002
    MEIR, Amanda
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    		Director
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    		EnglandBritishDirector236167060001
    MEIR, Andrew
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    		Director
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    		EnglandBritishBusiness Executive256944100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRAL BULK PACKAGING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Clarkson
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		Jun 21, 2022
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian Guy Pearce
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		Jun 21, 2022
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Alexander Clarkson
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		Jun 21, 2022
    Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    Suite 501
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Meir
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    		Mar 29, 2019
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Amanda Meir
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    		Jul 31, 2017
    Chase Court Gardens
    EN2 8DJ Enfield
    45
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTEGRAL BULK PACKAGING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2023Administration started
    Dec 09, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    		practitioner
    1 Kings Avenue
    N21 3NA London
    Constantinos Pedhiou
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    		practitioner
    Begbies Traynor (Central) Llp 1 Kings Avenue
    N21 3NA London
    2
    DateType
    Dec 09, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    		practitioner
    1 Kings Avenue
    N21 3NA London
    Constantinos Pedhiou
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		practitioner
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    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