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Company Information for

TWP PACKAGING LIMITED

Lamesley Saw Mill, Smithy Lane, Lamesley, Gateshead, TYNE & WEAR, NE11 0EX,
Company Registration Number
03560703
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Twp Packaging Ltd
TWP PACKAGING LIMITED was founded on 1998-05-08 and has its registered office in Gateshead. The organisation's status is listed as "Active - Proposal to Strike off". Twp Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TWP PACKAGING LIMITED
 
Legal Registered Office
Lamesley Saw Mill
Smithy Lane, Lamesley
Gateshead
TYNE & WEAR
NE11 0EX
Other companies in NE11
 
Previous Names
TYNE & WEAR PALLETS LIMITED24/10/2007
Filing Information
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
Primary Source:Companies House
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Companies with same name TWP PACKAGING LIMITED
The following companies were found which have the same name as TWP PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of TWP PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LOUISE MCKENZIE
Company Secretary 2007-12-21
JOANNE LOUISE MCKENZIE
Director 2007-12-21
PETER MCKENZIE
Director 2007-12-21
KENNETH TAYLOR
Director 2016-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MCKENZIE
Director 1998-05-08 2016-04-27
PETER ALEXANDER MCKENZIE
Director 1998-05-08 2010-03-06
MARGARET MCKENZIE
Company Secretary 1998-05-08 2008-01-01
JL NOMINEES TWO LIMITED
Nominated Secretary 1998-05-08 1998-05-08
JL NOMINEES ONE LIMITED
Nominated Director 1998-05-08 1998-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MCKENZIE JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED Director 2016-12-22 CURRENT 2016-06-07 Active
PETER MCKENZIE EXPACK LOGISTICS LIMITED Director 2015-05-01 CURRENT 2010-04-27 Active - Proposal to Strike off
PETER MCKENZIE TRUEPERCH EXPORT SERVICES LIMITED Director 2014-03-21 CURRENT 1973-01-25 Active - Proposal to Strike off
PETER MCKENZIE EPAL UK & IRELAND LTD Director 2013-12-11 CURRENT 2004-02-02 Active
PETER MCKENZIE JJPM NEWCO LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
PETER MCKENZIE TWP PACKAGING HOLDINGS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-07-19

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
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2023-12-29Application to strike the company off the register
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-09PSC05Change of details for James Jones & Sons (Pallets and Packaging) Ltd as a person with significant control on 2016-12-31
2018-01-04RES01ADOPT ARTICLES 04/01/18
2018-01-04RES12VARYING SHARE RIGHTS AND NAMES
2018-01-04SH10Particulars of variation of rights attached to shares
2018-01-04SH08Change of share class name or designation
2018-01-04CC04Statement of company's objects
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-03AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-08-10AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-04AP01DIRECTOR APPOINTED MR KENNETH TAYLOR
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKENZIE
2016-04-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-08
2016-04-29ANNOTATIONClarification
2016-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-03-14RES13Resolutions passed:
  • Approval of agreement for buy-back of shares 04/03/2016
2015-10-17AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0108/05/15 FULL LIST
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MCKENZIE / 01/05/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE MCKENZIE / 01/05/2015
2015-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE MCKENZIE / 01/05/2015
2015-06-22AR0108/05/15 FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-06-27AR0108/05/14 FULL LIST
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HOWE / 01/01/2014
2014-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HOWE / 01/01/2014
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 243
2014-06-09SH1909/06/14 STATEMENT OF CAPITAL GBP 243
2014-06-09SH20STATEMENT BY DIRECTORS
2014-06-09RES13SHARE PREMIUM ACCOUNT REDUCED 08/05/2014
2014-06-09CAP-SSSOLVENCY STATEMENT DATED 08/05/14
2014-05-30AUDAUDITOR'S RESIGNATION
2013-05-21AR0108/05/13 FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-01-30AA01PREVSHO FROM 30/04/2013 TO 30/11/2012
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-06-20AR0108/05/12 FULL LIST
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-03AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-30AR0108/05/11 FULL LIST
2011-02-25RES01ADOPT ARTICLES 25/01/2011
2010-10-08AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-20AR0108/05/10 FULL LIST
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCKENZIE
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKENZIE / 08/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCKENZIE / 08/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE HOWE / 08/05/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-06-29363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-01-27AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-20363aRETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MCKENZIE / 01/01/2008
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MCKENZIE / 01/01/2008
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCKENZIE / 01/01/2008
2009-01-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE HOWE / 01/01/2008
2009-01-13363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2008-12-29288bAPPOINTMENT TERMINATED SECRETARY MARGARET MCKENZIE
2008-11-01RES01ADOPT ARTICLES 12/07/2008
2008-11-01RES12VARYING SHARE RIGHTS AND NAMES
2008-11-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2008-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-15288aNEW DIRECTOR APPOINTED
2007-10-24CERTNMCOMPANY NAME CHANGED TYNE & WEAR PALLETS LIMITED CERTIFICATE ISSUED ON 24/10/07
2007-03-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-08-01363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-27363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-09-21395PARTICULARS OF MORTGAGE/CHARGE
2002-06-10363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-03-27AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-25363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-06-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-10363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-29363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16240 - Manufacture of wooden containers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWP PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2012-01-05 Satisfied LOMBARD NORTH CENTRAL PLC
DEED OF CHARGE 2005-07-30 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2003-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2002-09-21 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE 1999-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TWP PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWP PACKAGING LIMITED
Trademarks
We have not found any records of TWP PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWP 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 (16240 - Manufacture of wooden containers) as TWP PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWP 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.
Import/Export of Goods
Goods imported/exported by TWP PACKAGING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0044071093Pine 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)
2015-02-0184158200Air 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)
2015-02-0084158200Air 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)
2014-12-0187119090Motorcycles, 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))
2014-08-0144071093Pine 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)
2014-07-0144071093Pine 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)
2014-06-0144071093Pine 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)
2014-04-0144071093Pine 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)
2014-03-0144219097Articles of wood, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWP 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 TWP PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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