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Home > England & Wales Companies > HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED
Company Information for

HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED

MARSHALL WALL, LONDON, E14 9XQ,
Company Registration Number
01956824
Private Limited Company
Dissolved

Dissolved 2017-02-16

Company Overview

About Hull (independent) Boxes And Packaging Ltd
HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED was founded on 1985-11-11 and had its registered office in Marshall Wall. The company was dissolved on the 2017-02-16 and is no longer trading or active.

Key Data
Company Name
HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED
 
Legal Registered Office
MARSHALL WALL
LONDON
E14 9XQ
Other companies in E14
 
Previous Names
ADEPT MANUFACTURING & DESIGN LIMITED25/08/2010
Filing Information
Company Number 01956824
Date formed 1985-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2017-02-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 17:28:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED
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Company Officers of HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELAINE BRITTON
 Company Secretary 1992-11-02
RICHARD WALLACE BRITTON
 Director 2006-11-19
JOHN CHARLES ROY WOOD
 Director 2010-09-08
NIGEL JOHN WOOD
 Director 2010-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELAINE BRITTON
 Director 1992-11-02 2012-08-13
SUSAN ANN WINTER
 Director 2010-09-08 2012-08-13
STUART ROY WOOD
 Director 2010-09-08 2012-08-13
TONY BRITTON
 Director 1992-11-02 2006-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ELAINE BRITTON TONY BRITTON PACKAGING LIMITED Company Secretary 1991-11-02 CURRENT 1987-10-20 Dissolved 2014-03-18
RICHARD WALLACE BRITTON HULL BOXES & PACKAGING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
RICHARD WALLACE BRITTON TONY BRITTON PACKAGING LIMITED Director 1994-07-01 CURRENT 1987-10-20 Dissolved 2014-03-18
JOHN CHARLES ROY WOOD JUSTINOR PRODUCTS LIMITED Director 1991-04-26 CURRENT 1985-05-02 Dissolved 2013-11-26
NIGEL JOHN WOOD EMPACK LTD. Director 2016-10-10 CURRENT 2013-05-10 Active
NIGEL JOHN WOOD JUSTINOR PRODUCTS LIMITED Director 1991-04-26 CURRENT 1985-05-02 Dissolved 2013-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-162.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-10-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2016
2016-04-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2016
2015-11-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-10-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2015
2015-04-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2015
2014-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2014
2014-11-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-10-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-05-062.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-04-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2014
2013-12-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2013
2013-06-27F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-06-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-06-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-05-311.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ADEPT HOUSE 64/66 HOLDERNESS ROAD KINGSTON UPON HULL HU9 1EQ
2013-05-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-05AA30/11/11 TOTAL EXEMPTION SMALL
2012-11-13LATEST SOC13/11/12 STATEMENT OF CAPITAL;GBP 47172
2012-11-13AR0102/11/12 FULL LIST
2012-09-141.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BRITTON
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART WOOD
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WINTER
2012-02-27AA01PREVEXT FROM 31/05/2011 TO 30/11/2011
2011-11-14AR0102/11/11 FULL LIST
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-12-23SH0114/12/10 STATEMENT OF CAPITAL GBP 200.00
2010-12-22RES01ADOPT ARTICLES 14/12/2010
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-24AR0102/11/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY WOOD / 02/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WOOD / 02/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES ROY WOOD / 02/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WINTER / 02/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLACE BRITTON / 02/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELAINE BRITTON / 02/11/2010
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELAINE BRITTON / 02/11/2010
2010-09-15AP01DIRECTOR APPOINTED STUART ROY WOOD
2010-09-15AP01DIRECTOR APPOINTED SUSAN ANN WINTER
2010-09-15AP01DIRECTOR APPOINTED MR NIGEL JOHN WOOD
2010-09-15AP01DIRECTOR APPOINTED MR JOHN CHARLES ROY WOOD
2010-08-25RES15CHANGE OF NAME 04/08/2010
2010-08-25CERTNMCOMPANY NAME CHANGED ADEPT MANUFACTURING & DESIGN LIMITED CERTIFICATE ISSUED ON 25/08/10
2010-08-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-16AR0102/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELAINE BRITTON / 02/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLACE BRITTON / 02/11/2009
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-02-07363aRETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS
2008-03-13363sRETURN MADE UP TO 02/11/07; CHANGE OF MEMBERS
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-02-01288aNEW DIRECTOR APPOINTED
2007-01-02363(288)DIRECTOR RESIGNED
2007-01-02363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-14363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-18363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2003-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-21363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-11-18363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-11-08363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-11-15363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-11-12363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-05-15
Fines / Sanctions
No fines or sanctions have been issued against HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-16 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2011-11-30
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED registering or being granted any patents
Domain Names

HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED owns 1 domain names.

hullboxandpack.co.uk  

Trademarks
We have not found any records of HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyHULL (INDEPENDENT) BOXES AND PACKAGING LIMITEDEvent Date2013-05-10
In the High Court of Justice case number 3139 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: David Kemp, Email: davidk@sfpgroup.com, Tel: 0207 538 2222. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9XQ