Dissolved
Dissolved 2015-06-09
Company Information for ALLPOINT PACKAGING (HOLDINGS) LIMITED
MIDDLEMARCH INDUSTRIAL PARK, COVENTRY, CV3 4PE,
|
Company Registration Number
03034387
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | ||
---|---|---|
ALLPOINT PACKAGING (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
MIDDLEMARCH INDUSTRIAL PARK COVENTRY CV3 4PE Other companies in CV3 | ||
Previous Names | ||
|
Company Number | 03034387 | |
---|---|---|
Date formed | 1995-03-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN LOVE |
||
PETER DUNCAN ATKINSON |
||
IVOR GRAY |
||
JOHN LOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW COTTON |
Company Secretary | ||
ANDREW COTTON |
Director | ||
GRAHAM HENDRY CASEY |
Director | ||
JOHN WILLIAMSON PRICE |
Company Secretary | ||
JEREMY ARTHUR PILGRIM |
Director | ||
CHRISTOPHER POLLARD |
Director | ||
GRAHAM WILLIAM POLLARD |
Director | ||
JOHN WILLIAMSON PRICE |
Director | ||
DAVID BAILEY |
Company Secretary | ||
DAVID BAILEY |
Director | ||
ALPHA SECRETARIAL LIMITED |
Company Secretary | ||
ALPHA DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYLER PACKAGING (LEICESTER) LIMITED | Director | 2018-07-31 | CURRENT | 1997-11-05 | Active | |
NOTTINGHAM RECYCLING LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-09 | Active | |
NELSONS FOR CARTONS & PACKAGING LIMITED | Director | 2016-07-29 | CURRENT | 1998-10-26 | Active | |
ONE PACKAGING LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
MACFARLANE PACK 2 LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-01-12 | |
MACFARLANE PACK 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-01-12 | |
NETWORK PACKAGING LIMITED | Director | 2014-09-05 | CURRENT | 1997-07-09 | Active | |
LANE PACKAGING LIMITED | Director | 2014-05-02 | CURRENT | 1986-04-28 | Dissolved 2016-04-19 | |
PSD INDUSTRIAL HOLDINGS LIMITED | Director | 2014-05-02 | CURRENT | 2000-02-29 | Dissolved 2017-01-10 | |
MACFARLANE LABELS LIMITED | Director | 2009-07-16 | CURRENT | 1949-04-26 | Active | |
MACFARLANE GROUP UK LIMITED | Director | 2009-07-16 | CURRENT | 1982-04-20 | Active | |
ALLPOINT PACKAGING (GROUP) LIMITED | Director | 2008-10-02 | CURRENT | 2003-01-30 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING LIMITED | Director | 2008-10-02 | CURRENT | 2000-02-22 | Active | |
ONLINE PACKAGING LIMITED | Director | 2008-01-07 | CURRENT | 1994-03-02 | Active | |
MACFARLANE GROUP PLC | Director | 2003-10-06 | CURRENT | 1899-04-15 | Active | |
TYLER PACKAGING (LEICESTER) LIMITED | Director | 2018-07-31 | CURRENT | 1997-11-05 | Active | |
GREENWOODS STOCK BOXES LTD | Director | 2017-10-02 | CURRENT | 2017-09-20 | Active | |
NOTTINGHAM RECYCLING LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-09 | Active | |
NELSONS FOR CARTONS & PACKAGING LIMITED | Director | 2016-07-29 | CURRENT | 1998-10-26 | Active | |
ONE PACKAGING LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
N.S. MACFARLANE & CO. LIMITED | Director | 2015-05-08 | CURRENT | 1923-12-04 | Dissolved 2016-01-12 | |
MACFARLANE GROUP (CLANSMAN) LIMITED | Director | 2015-05-08 | CURRENT | 1960-03-29 | Dissolved 2016-01-12 | |
MACFARLANE PLASTICS LTD | Director | 2015-05-08 | CURRENT | 1978-02-24 | Dissolved 2016-01-12 | |
CENTURION PACKAGING (HOLDINGS) LIMITED | Director | 2015-05-08 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MACFARLANE PACK 2 LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-01-12 | |
MACFARLANE PACK 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-01-12 | |
NETWORK PACKAGING LIMITED | Director | 2014-09-05 | CURRENT | 1997-07-09 | Active | |
LANE PACKAGING LIMITED | Director | 2014-05-02 | CURRENT | 1986-04-28 | Dissolved 2016-04-19 | |
PSD INDUSTRIAL HOLDINGS LIMITED | Director | 2014-05-02 | CURRENT | 2000-02-29 | Dissolved 2017-01-10 | |
NATIONAL PACKAGING GROUP LIMITED | Director | 2010-09-09 | CURRENT | 1978-03-06 | Active | |
ALLPOINT PACKAGING (GROUP) LIMITED | Director | 2008-10-02 | CURRENT | 2003-01-30 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING LIMITED | Director | 2008-10-02 | CURRENT | 2000-02-22 | Active | |
ONLINE PACKAGING LIMITED | Director | 2008-01-07 | CURRENT | 1994-03-02 | Active | |
BLOOMFIELD SUPPLIES LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-09 | Dissolved 2018-07-17 | |
MACFARLANE MERCHANTING LIMITED | Director | 2001-11-20 | CURRENT | 1978-08-25 | Dissolved 2017-10-24 | |
ABBOTT'S PACKAGING LIMITED | Director | 2001-05-31 | CURRENT | 1942-03-18 | Active | |
ADHESIVE LABELS LIMITED | Director | 2001-05-01 | CURRENT | 1962-05-08 | Active | |
MACFARLANE GROUP UK LIMITED | Director | 2001-04-09 | CURRENT | 1982-04-20 | Active | |
MITCHELL PACKAGING LIMITED | Director | 2000-11-23 | CURRENT | 1954-07-03 | Active | |
MACFARLANE PACKAGING LIMITED | Director | 1999-12-20 | CURRENT | 1965-01-29 | Active | |
TYLER PACKAGING (LEICESTER) LIMITED | Director | 2018-07-31 | CURRENT | 1997-11-05 | Active | |
GREENWOODS STOCK BOXES LTD | Director | 2017-10-02 | CURRENT | 2017-09-20 | Active | |
NOTTINGHAM RECYCLING LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-09 | Active | |
NELSONS FOR CARTONS & PACKAGING LIMITED | Director | 2016-07-29 | CURRENT | 1998-10-26 | Active | |
ONE PACKAGING LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
MACFARLANE MERCHANTING LIMITED | Director | 2015-05-08 | CURRENT | 1978-08-25 | Dissolved 2017-10-24 | |
MITCHELL PACKAGING LIMITED | Director | 2015-05-08 | CURRENT | 1954-07-03 | Active | |
ADHESIVE LABELS LIMITED | Director | 2015-05-08 | CURRENT | 1962-05-08 | Active | |
MACFARLANE PACK 2 LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-01-12 | |
MACFARLANE PACK 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-01-12 | |
NETWORK PACKAGING LIMITED | Director | 2014-09-05 | CURRENT | 1997-07-09 | Active | |
LANE PACKAGING LIMITED | Director | 2014-05-02 | CURRENT | 1986-04-28 | Dissolved 2016-04-19 | |
PSD INDUSTRIAL HOLDINGS LIMITED | Director | 2014-05-02 | CURRENT | 2000-02-29 | Dissolved 2017-01-10 | |
MACFARLANE PACKAGING LIMITED | Director | 2010-09-09 | CURRENT | 1965-01-29 | Active | |
ABBOTT'S PACKAGING LIMITED | Director | 2010-09-09 | CURRENT | 1942-03-18 | Active | |
MACFARLANE LABELS LIMITED | Director | 2009-07-16 | CURRENT | 1949-04-26 | Active | |
MACFARLANE GROUP UK LIMITED | Director | 2009-07-16 | CURRENT | 1982-04-20 | Active | |
ALLPOINT PACKAGING (GROUP) LIMITED | Director | 2008-10-02 | CURRENT | 2003-01-30 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING LIMITED | Director | 2008-10-02 | CURRENT | 2000-02-22 | Active | |
ONLINE PACKAGING LIMITED | Director | 2008-01-07 | CURRENT | 1994-03-02 | Active | |
BLOOMFIELD SUPPLIES LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-09 | Dissolved 2018-07-17 | |
CENTURION PACKAGING (HOLDINGS) LIMITED | Director | 2001-09-19 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
NATIONAL PACKAGING GROUP LIMITED | Director | 2001-09-19 | CURRENT | 1978-03-06 | Active | |
MACFARLANE PLASTICS LTD | Director | 2001-09-17 | CURRENT | 1978-02-24 | Dissolved 2016-01-12 | |
N.S. MACFARLANE & CO. LIMITED | Director | 1999-12-30 | CURRENT | 1923-12-04 | Dissolved 2016-01-12 | |
MACFARLANE GROUP (CLANSMAN) LIMITED | Director | 1999-12-30 | CURRENT | 1960-03-29 | Dissolved 2016-01-12 | |
MACFARLANE GROUP PLC | Director | 1999-07-12 | CURRENT | 1899-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON | |
AP03 | SECRETARY APPOINTED MR JOHN LOVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 17/03/15 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 17/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
AR01 | 17/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/03/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR GRAY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW COTTON / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN PRICE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM POLLARD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POLLARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY PILGRIM | |
288a | DIRECTOR APPOINTED GRAHAM HENDRY CASEY | |
288a | DIRECTOR APPOINTED IVOR GRAY | |
288a | DIRECTOR APPOINTED PETER DUNCAN ATKINSON | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW COTTON | |
288a | DIRECTOR APPOINTED JOHN LOVE | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PILGRIM / 12/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PRICE / 12/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/03/02; NO CHANGE OF MEMBERS | |
RES13 | LOAN AGREEMENT 01/04/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED ALLPOINT PACKAGING LIMITED CERTIFICATE ISSUED ON 21/06/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 03/03/98 | |
123 | £ NC 1000/1004 03/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALLPOINT PACKAGING (HOLDINGS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | |||
58019090 | Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | |||
48173000 | Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
49111010 | Commercial catalogues | |||
48173000 | Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery | |||
48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | |||
48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | |||
48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
63079099 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |