Liquidation
Company Information for 05153396 LIMITED
ANGLIA HOUSE, 6 Central Avenue St. Andrews Business Park Thorpe St Andrew, Norwich, NORFOLK, NR7 0HR,
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Company Registration Number
05153396
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
05153396 LIMITED | ||||
Legal Registered Office | ||||
ANGLIA HOUSE 6 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich NORFOLK NR7 0HR Other companies in NR6 | ||||
Previous Names | ||||
|
Company Number | 05153396 | |
---|---|---|
Company ID Number | 05153396 | |
Date formed | 2004-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-05-31 | |
Account next due | 28/02/2019 | |
Latest return | 14/06/2015 | |
Return next due | 12/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-11-20 23:32:22 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE MARIE DUTTON |
||
ESTHER KATHARINE EVANS |
||
MARK LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM EDWARD HOUGH |
Company Secretary | ||
GRAHAM EDWARD HOUGH |
Director | ||
TIMOTHY SIMON GREGORY |
Director | ||
STM PACKAGING GROUP LIMITED |
Director | ||
PAUL WILSON |
Director | ||
BLACAS LIMITED |
Company Secretary | ||
TYLAN SALIH BAHCHELI |
Director | ||
JACQUELINE ELIZABETH HOLMAN |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STM PACKAGING GROUP LIMITED | Director | 2018-01-08 | CURRENT | 2006-08-30 | Liquidation | |
SHIRLPLASS LIMITED | Director | 2018-01-08 | CURRENT | 1965-10-18 | In Administration/Administrative Receiver | |
ESTIGRA LIMITED | Director | 2018-01-08 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
ESTIGRA LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
PACKAGING PRODUCTS ONLINE LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active - Proposal to Strike off | |
KT SUPPLIES LIMITED | Director | 2011-11-21 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
SHIRLPLASS LIMITED | Director | 2011-11-21 | CURRENT | 1965-10-18 | In Administration/Administrative Receiver | |
STM PACKAGING GROUP LIMITED | Director | 2007-01-17 | CURRENT | 2006-08-30 | Liquidation | |
STM PACKAGING GROUP LIMITED | Director | 2018-01-08 | CURRENT | 2006-08-30 | Liquidation | |
SHIRLPLASS LIMITED | Director | 2018-01-08 | CURRENT | 1965-10-18 | In Administration/Administrative Receiver | |
ESTIGRA LIMITED | Director | 2018-01-08 | CURRENT | 2015-01-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM 21-23 Concorde Road Norwich Norfolk NR6 6BJ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
RT01 | Administrative restoration application | |
CERTNM | Company name changed the polythene company\certificate issued on 18/06/19 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD HOUGH | |
TM02 | Termination of appointment of Graham Edward Hough on 2018-07-16 | |
AP01 | DIRECTOR APPOINTED MRS CLARE MARIE DUTTON | |
AP01 | DIRECTOR APPOINTED MR MARK LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON GREGORY | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON GREGORY | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STM PACKAGING GROUP LIMITED | |
AP01 | DIRECTOR APPOINTED MRS ESTHER KATHARINE EVANS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD HOUGH | |
AP03 | SECRETARY APPOINTED MR GRAHAM EDWARD HOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 92 | |
AR01 | 14/06/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STM POLYTHENE LIMITED / 22/04/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051533960003 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 FULL LIST | |
RES15 | CHANGE OF NAME 21/02/2013 | |
CERTNM | COMPANY NAME CHANGED THE POLYTHENE ENVELOPE COMPANY LIMITED CERTIFICATE ISSUED ON 09/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2012 TO 31/05/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 14/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 14/06/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STM POLYTHENE LIMITED / 14/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLACAS LIMITED | |
AA01 | CURRSHO FROM 31/01/2011 TO 30/11/2010 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 14/06/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/12/2008 TO 31/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 175/177 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR TYLAN BAHCHELI | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE HOLMAN | |
288a | DIRECTOR APPOINTED STM POLYTHENE LIMITED | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 06/07/06--------- £ SI 91@1=91 £ IC 1/92 | |
363a | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-04-30 |
Appointment of Liquidators | 2019-04-30 |
Notices to Creditors | 2019-04-30 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
05153396 LIMITED owns 2 domain names.
polytheneenvelopecompany.co.uk polyenv.co.uk
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as 05153396 LIMITED are:
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. |