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Home > England & Wales Companies > G.P. PACKAGING (SOUTH) LIMITED
Company Information for

G.P. PACKAGING (SOUTH) LIMITED

ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW,
Company Registration Number
03186696
Private Limited Company
Liquidation

Company Overview

About G.p. Packaging (south) Ltd
G.P. PACKAGING (SOUTH) LIMITED was founded on 1996-04-16 and has its registered office in Nutfield. The organisation's status is listed as "Liquidation". G.p. Packaging (south) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
G.P. PACKAGING (SOUTH) LIMITED
 
Legal Registered Office
ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW
Other companies in TN12
 
Filing Information
Company Number 03186696
Company ID Number 03186696
Date formed 1996-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.P. PACKAGING (SOUTH) LIMITED
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Companies with same name G.P. PACKAGING (SOUTH) LIMITED
The following companies were found which have the same name as G.P. PACKAGING (SOUTH) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G.P. PACKAGING (SOUTH) LIMITED Unknown

Company Officers of G.P. PACKAGING (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVIDSON
Company Secretary 2010-01-08
PAUL DAVIDSON
Director 1997-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD DAVIDSON
Company Secretary 1999-08-04 2010-01-08
KIM LESLEY COLLINS
Company Secretary 1996-04-16 1999-08-04
GLENN PAUL COLLINS
Director 1996-04-16 1999-08-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-04-16 1996-04-16

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
2019-07-09GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-26
2017-12-08NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-12-08NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM Unit 26a Branbridges Industrial Estate East Peckham Kent TN12 5HF
2017-08-15LIQ02Voluntary liquidation Statement of affairs
2017-08-15600Appointment of a voluntary liquidator
2017-08-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-27
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0116/04/16 ANNUAL RETURN FULL LIST
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0116/04/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-13DISS40Compulsory strike-off action has been discontinued
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0116/04/14 ANNUAL RETURN FULL LIST
2014-09-11CH01Director's details changed for Mr Paul Davidson on 2014-05-06
2014-09-11CH03SECRETARY'S DETAILS CHNAGED FOR PAUL DAVIDSON on 2014-05-06
2014-08-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0116/04/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0116/04/12 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Paul Davidson on 2012-04-15
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM Unit 16 Riverside One Medway City Estate Rochester Kent ME2 4DP
2012-10-13DISS40DISS40 (DISS40(SOAD))
2012-09-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-14GAZ1FIRST GAZETTE
2012-02-29AA31/07/10 TOTAL EXEMPTION FULL
2011-08-31DISS40DISS40 (DISS40(SOAD))
2011-08-30AR0116/04/11 FULL LIST
2011-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-02GAZ1FIRST GAZETTE
2010-06-04AR0116/04/10 FULL LIST
2010-04-19AA31/07/09 TOTAL EXEMPTION FULL
2010-01-18AP03SECRETARY APPOINTED PAUL DAVIDSON
2010-01-14AR0116/04/09 FULL LIST
2010-01-13AR0116/04/08 FULL LIST
2010-01-13AR0116/04/07 FULL LIST
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY LEONARD DAVIDSON
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / LEONARD DAVIDSON / 19/06/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 19/06/2009
2009-05-27AA31/07/08 TOTAL EXEMPTION FULL
2008-11-11AA31/07/07 TOTAL EXEMPTION FULL
2008-02-29AA31/07/06 TOTAL EXEMPTION FULL
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-11-14DISS40STRIKE-OFF ACTION DISCONTINUED
2006-07-13363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-03-24363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2006-03-24363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2006-03-24363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2006-03-14363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2006-02-08363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2006-01-23363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-10-18GAZ1FIRST GAZETTE
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: UNIT J, KENT KRAFT INDUSTRIAL ESTATE LOWER ROAD, NORTHFLEET GRAVESEND KENT DA11 9SR
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-27AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/07/98
2000-02-21363sRETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1999-08-16288bDIRECTOR RESIGNED
1999-08-16288aNEW SECRETARY APPOINTED
1999-08-16288bSECRETARY RESIGNED
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: UNIT 14 OAKHILL TRADING ESTATE DEVONSHIRE ROAD WORSLEY MANCHESTER M28 3PT
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-16288aNEW DIRECTOR APPOINTED
1997-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-13363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1996-11-03225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97
1996-04-22288SECRETARY RESIGNED
1996-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G.P. PACKAGING (SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-08-09
Proposal to Strike Off2014-08-12
Proposal to Strike Off2012-08-14
Proposal to Strike Off2011-08-02
Proposal to Strike Off2005-10-18
Fines / Sanctions
No fines or sanctions have been issued against G.P. PACKAGING (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-08-24 Outstanding ZURICH ASSURANCE LTD
Creditors
Creditors Due Within One Year 2012-08-01 £ 38,780
Creditors Due Within One Year 2011-08-01 £ 40,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 G.P. PACKAGING (SOUTH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 4,618
Cash Bank In Hand 2011-08-01 £ 6,171
Current Assets 2012-08-01 £ 25,843
Current Assets 2011-08-01 £ 24,823
Debtors 2012-08-01 £ 16,225
Debtors 2011-08-01 £ 13,652
Fixed Assets 2012-08-01 £ 2,454
Fixed Assets 2011-08-01 £ 2,887
Shareholder Funds 2012-08-01 £ 10,483
Shareholder Funds 2011-08-01 £ 12,897
Stocks Inventory 2012-08-01 £ 5,000
Stocks Inventory 2011-08-01 £ 5,000
Tangible Fixed Assets 2012-08-01 £ 2,454
Tangible Fixed Assets 2011-08-01 £ 2,887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.P. PACKAGING (SOUTH) LIMITED registering or being granted any patents
Domain Names

G.P. PACKAGING (SOUTH) LIMITED owns 1 domain names.

gppackaging.co.uk  

Trademarks
We have not found any records of G.P. PACKAGING (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.P. PACKAGING (SOUTH) 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 (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as G.P. PACKAGING (SOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.P. PACKAGING (SOUTH) 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 Liquidators
Defending partyG. P. PACKAGING (SOUTH) LIMITEDEvent Date2017-07-27
Liquidator's name and address: Mark S Goldstein , Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyG. P. PACKAGING (SOUTH) LIMITEDEvent Date2017-07-27
Notice is hereby given pursuant to Rule 14.38 of the Insolvency (England and Wales) Rules 2016, that the Liquidator intends to declare a First and final dividend to creditors of the company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW by no later than 30 November 2018. Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Mark Goldstein , IP No. 6880 , Liquidator , Mark Goldstein Associates Limited , Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW . Date of appointment: 27 July 2017 . Contact information: karen.goldstein@mgacr.co.uk , Telephone: 01737 830763 :
 
Initiating party Event TypeDeemed Consent
Defending partyG.P. PACKAGING (SOUTH) LIMITEDEvent Date2017-07-18
These decisions are to be made by the deemed consent process. The following proposed decisions will be deemed approved unless sufficient objections are received by 23.59 on 27 July 2017 Further information and guidance is attached on the process for objecting to these resolutions and / or requesting the convening of a physical meeting. Decisions being proposed are: (1) that the creditors confirm the nomination of the liquidator appointed by the members as liquidators of the company listed below; (2) in accordance with Rule 6.19 that nominations for membership of a Liquidation Committee be invited, such nominations to be received by the last business day preceding the decision date. This notice is delivered by Paul Davidson, director of the Company, c/o Mark S Goldstein, of Mark Goldstein Associates Ltd Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW 01737 830763. A resolution to wind up the company is due to be considered by shareholders on 27 July 2017. If the members fail to complete the formal appointment as stated above the appointment will be formalised at any agreed later adjournment. The details of the proposed liquidator who has confirmed his qualification to act and consent to do so, is as follows: Name of proposed Liquidator: Mark S Goldstein IP Number: 6880 Address: Mark Goldstein Associates Ltd , Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW Email Address: karen.synott@mgacr.co.uk Telephone Number: 01737 830763
 
Initiating party Event TypeProposal to Strike Off
Defending partyG.P. PACKAGING (SOUTH) LIMITEDEvent Date2014-08-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyG.P. PACKAGING (SOUTH) LIMITEDEvent Date2012-08-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyG.P. PACKAGING (SOUTH) LIMITEDEvent Date2011-08-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyG.P. PACKAGING (SOUTH) LIMITEDEvent Date2005-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.P. PACKAGING (SOUTH) 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 G.P. PACKAGING (SOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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