Active - Proposal to Strike off
Company Information for TWP PACKAGING LIMITED
Lamesley Saw Mill, Smithy Lane, Lamesley, Gateshead, TYNE & WEAR, NE11 0EX,
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Company Registration Number
03560703
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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TWP PACKAGING LIMITED | ||
Legal Registered Office | ||
Lamesley Saw Mill Smithy Lane, Lamesley Gateshead TYNE & WEAR NE11 0EX Other companies in NE11 | ||
Previous Names | ||
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Company Number | 03560703 | |
---|---|---|
Company ID Number | 03560703 | |
Date formed | 1998-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-20 06:57:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TWP PACKAGING HOLDINGS LIMITED | LAMESLEY SAW MILL SMITHY LANE LAMESLEY GATESHEAD TYNE & WEAR NE11 0EX | Dissolved | Company formed on the 2010-06-29 | |
TWP PACKAGING SOLUTIONS LTD | TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3BZ | Dissolved | Company formed on the 2011-04-01 | |
TWP Packaging Holdings Limited | Active | Company formed on the 2007-10-16 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE LOUISE MCKENZIE |
||
JOANNE LOUISE MCKENZIE |
||
PETER MCKENZIE |
||
KENNETH TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET MCKENZIE |
Director | ||
PETER ALEXANDER MCKENZIE |
Director | ||
MARGARET MCKENZIE |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED | Director | 2016-12-22 | CURRENT | 2016-06-07 | Active | |
EXPACK LOGISTICS LIMITED | Director | 2015-05-01 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
TRUEPERCH EXPORT SERVICES LIMITED | Director | 2014-03-21 | CURRENT | 1973-01-25 | Active - Proposal to Strike off | |
EPAL UK & IRELAND LTD | Director | 2013-12-11 | CURRENT | 2004-02-02 | Active | |
JJPM NEWCO LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
TWP PACKAGING HOLDINGS LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
PSC05 | Change of details for James Jones & Sons (Pallets and Packaging) Ltd as a person with significant control on 2016-12-31 | |
RES01 | ADOPT ARTICLES 04/01/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKENZIE | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-05-08 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MCKENZIE / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE MCKENZIE / 01/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE MCKENZIE / 01/05/2015 | |
AR01 | 08/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 08/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HOWE / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HOWE / 01/01/2014 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 243 | |
SH19 | 09/06/14 STATEMENT OF CAPITAL GBP 243 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 08/05/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/05/14 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AA01 | PREVSHO FROM 30/04/2013 TO 30/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 08/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 08/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 25/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 08/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKENZIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKENZIE / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCKENZIE / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE HOWE / 08/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCKENZIE / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCKENZIE / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCKENZIE / 01/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE HOWE / 01/01/2008 | |
363s | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET MCKENZIE | |
RES01 | ADOPT ARTICLES 12/07/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TYNE & WEAR PALLETS LIMITED CERTIFICATE ISSUED ON 24/10/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0228780 | Active | Licenced property: . Correspondance address: SMITHY LANE SAW MILL LAMESLEY GATESHEAD LAMESLEY GB NE11 0EX |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (16240 - Manufacture of wooden containers) as TWP PACKAGING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44071093 | Pine of the species "Pinus silvestris L.", sawn or cut lengthwise, sliced or peeled, with a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of lead pencils, tracer pencils, colour pencils, slate pencils and other pencils with a wood casing; wood with a length of <= 125 mm and a thickness of < 12,5 mm) | |||
84158200 | Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines) | |||
84158200 | Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines) | |||
87119090 | Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W)) | |||
44071093 | Pine of the species "Pinus silvestris L.", sawn or cut lengthwise, sliced or peeled, with a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of lead pencils, tracer pencils, colour pencils, slate pencils and other pencils with a wood casing; wood with a length of <= 125 mm and a thickness of < 12,5 mm) | |||
44071093 | Pine of the species "Pinus silvestris L.", sawn or cut lengthwise, sliced or peeled, with a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of lead pencils, tracer pencils, colour pencils, slate pencils and other pencils with a wood casing; wood with a length of <= 125 mm and a thickness of < 12,5 mm) | |||
44071093 | Pine of the species "Pinus silvestris L.", sawn or cut lengthwise, sliced or peeled, with a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of lead pencils, tracer pencils, colour pencils, slate pencils and other pencils with a wood casing; wood with a length of <= 125 mm and a thickness of < 12,5 mm) | |||
44071093 | Pine of the species "Pinus silvestris L.", sawn or cut lengthwise, sliced or peeled, with a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of lead pencils, tracer pencils, colour pencils, slate pencils and other pencils with a wood casing; wood with a length of <= 125 mm and a thickness of < 12,5 mm) | |||
44219097 | Articles of wood, n.e.s. |
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. |