ALL BOXED UP PACKAGING LIMITED

Overview

Company Name	ALL BOXED UP PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC351729
Jurisdiction	Scotland
Date of Creation	Nov 24, 2008
Date of Cessation	Dec 12, 2014

Summary

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

What is the purpose of ALL BOXED UP PACKAGING LIMITED?

(6523) /

Where is ALL BOXED UP PACKAGING LIMITED located?

Registered Office Address	70 West Regent Street G2 2QZ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALL BOXED UP PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
DALTRONIX EMS LIMITED	Dec 04, 2008	Dec 04, 2008
DALTRONICS EMS LIMITED	Dec 01, 2008	Dec 01, 2008
NEVISTECH LIMITED	Nov 24, 2008	Nov 24, 2008

What is the status of the latest annual return for ALL BOXED UP PACKAGING LIMITED?

Annual Return

Last Annual Return	Nov 24, 2009

What are the latest filings for ALL BOXED UP PACKAGING LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 22, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 06, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 06, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 15, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 15, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 06, 2010

Termination of appointment of Alexander Malone as a director

1 pages

TM01

Mar 24, 2010

legacy

5 pages

MG01s

Mar 03, 2010

Appointment of Alexander William Malone as a director

2 pages

AP01

Mar 03, 2010

Certificate of change of name

Company name changed daltronix ems LIMITED\certificate issued on 03/03/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Mar 03, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Mar 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2010	RES15

Dec 18, 2009

Annual return made up to Nov 24, 2009 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2009	Statement of capital on Dec 18, 2009 Capital: GBP 1	SH01

Dec 04, 2008

Certificate of change of name

Company name changed daltronics ems LIMITED\certificate issued on 04/12/08

2 pages

CERTNM

Nov 28, 2008

legacy

1 pages

287

Nov 28, 2008

legacy

1 pages

288a

Nov 28, 2008

legacy

1 pages

288b

Nov 28, 2008

Certificate of change of name

Company name changed nevistech LIMITED\certificate issued on 01/12/08

2 pages

CERTNM

Nov 24, 2008

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of ALL BOXED UP PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULLEN, Graeme 33 Atholl Drive G46 6QL Glasgow East Renfrewshire	Nov 26, 2008		Director	33 Atholl Drive G46 6QL Glasgow East Renfrewshire	United Kingdom	British	1972-2	103990080001
MALONE, Alexander William Boden Street G40 3QF Glasgow Sweeney House 125	Mar 01, 2010	Jun 25, 2010	Director	Boden Street G40 3QF Glasgow Sweeney House 125	Uk	British	1969-11	149409010001
TOWNSEND, Paul Michael 21 St Thomas Street BS1 6JS Bristol	Nov 24, 2008	Nov 26, 2008	Director	21 St Thomas Street BS1 6JS Bristol	England	British	1962-12	163717640001

View Detailed Information on Officers and People with Significant Control

Does ALL BOXED UP PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 22, 2010 Delivered On Mar 24, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Mar 24, 2010Registration of a charge (MG01s)

View Detailed Information on Charges

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