Company Information for STM PACKAGING GROUP LIMITED
ANGLIA HOUSE 6 CENTRAL AVENUE ST ANDREWS BUSINESS PARK, THORPE ST ANDREWS, NORWICH, NR7 0HR,
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Company Registration Number
05919785
Private Limited Company
Liquidation |
Company Name | ||||||
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STM PACKAGING GROUP LIMITED | ||||||
Legal Registered Office | ||||||
ANGLIA HOUSE 6 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREWS NORWICH NR7 0HR Other companies in NR6 | ||||||
Previous Names | ||||||
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Company Number | 05919785 | |
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Company ID Number | 05919785 | |
Date formed | 2006-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:27:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STM PACKAGING GROUP LIMITED T/A SEFTON TRANSMAIL AND THE POLYTHENE COMPANY | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLARE MARIE DUTTON |
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ESTHER KATHARINE EVANS |
||
MARK LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM EDWARD HOUGH |
Company Secretary | ||
GRAHAM EDWARD HOUGH |
Director | ||
TIMOTHY SIMON GREGORY |
Director | ||
MICHAEL THOMAS BIDDULPH |
Director | ||
PAUL WILSON |
Director | ||
PETER ADAM ERNEST OPPERMAN |
Director | ||
DEBORAH KATHLEEN SUSAN BROWN |
Company Secretary | ||
MARK DAVID DICKS |
Company Secretary | ||
PAUL HOWARD |
Director | ||
MICHAEL BIDDULPH |
Company Secretary | ||
MICHAEL BIDDULPH |
Director | ||
JOHN JOSEPH NEWMAN |
Director | ||
SEBASTIAN MARK SINCLAIR MCKINLAY |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIRLPLASS LIMITED | Director | 2018-01-08 | CURRENT | 1965-10-18 | In Administration/Administrative Receiver | |
05153396 LIMITED | Director | 2018-01-08 | CURRENT | 2004-06-14 | Liquidation | |
ESTIGRA LIMITED | Director | 2018-01-08 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
05153396 LIMITED | Director | 2015-01-30 | CURRENT | 2004-06-14 | Liquidation | |
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 | |
SHIRLPLASS LIMITED | Director | 2018-01-08 | CURRENT | 1965-10-18 | In Administration/Administrative Receiver | |
05153396 LIMITED | Director | 2018-01-08 | CURRENT | 2004-06-14 | Liquidation | |
ESTIGRA LIMITED | Director | 2018-01-08 | CURRENT | 2015-01-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-15 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MARIE DUTTON | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOC | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM 21-23 Concorde Road Norwich Norfolk NR6 6BJ | |
AM01 | Appointment of an administrator | |
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 07/08/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON GREGORY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDDULPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OPPERMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS BIDDULPH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 07/08/13 FULL LIST | |
RES15 | CHANGE OF NAME 21/02/2013 | |
CERTNM | COMPANY NAME CHANGED STM POLYTHENE LIMITED CERTIFICATE ISSUED ON 22/04/13 | |
RES15 | CHANGE OF NAME 21/02/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 07/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD HOUGH / 30/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER KATHARINE EVANS / 30/08/2012 | |
AA01 | PREVSHO FROM 30/11/2012 TO 31/05/2012 | |
AP03 | SECRETARY APPOINTED MR GRAHAM EDWARD HOUGH | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD HOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN | |
AP03 | SECRETARY APPOINTED DEBORAH KATHLEEN SUSAN BROWN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 07/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK DICKS | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM ERNEST OPPERMAN / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER KATHARINE EVANS / 07/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID DICKS / 07/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA01 | PREVSHO FROM 30/06/2010 TO 30/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2) | AD 02/02/09 GBP SI 900@0.01=9 GBP IC 1/10 | |
122 | S-DIV | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB-DIVISION 02/02/2009 | |
288a | DIRECTOR APPOINTED PAUL WILSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL BIDDULPH | |
288a | DIRECTOR APPOINTED PETER OPPERMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BIDDULPH | |
288a | SECRETARY APPOINTED MARK DAVID DICKS | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 23A CONDUIT STREET LONDON W1S 2XS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notice of Intended Dividends | 2021-03-23 |
Appointment of Liquidators | 2019-03-22 |
Meetings o | 2018-08-24 |
Appointment of Administrators | 2018-07-20 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NICHOLAS ROBIN CANSDALE AND MARK STEPHEN DODGE | |
DEBENTURE | Satisfied | WENDY DODGE | |
DEBENTURE | Satisfied | NETHER DOYLEY LIMITED, MICHAEL BIDDULPH, PAUL WILSON, TYLAN BAHCHELI AND ESTHER EVANS | |
DEBENTURE | Satisfied | NETHER DOYLEY LIMITED | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | GMV THREE LIMITED | |
RENT DEPOSIT DEED | Satisfied | GMV THREE LIMITED |
STM PACKAGING GROUP LIMITED owns 1 domain names.
transmail.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Trafford Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | STM PACKAGING GROUP LIMITED | Event Date | 2019-03-16 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | STM PACKAGING GROUP LIMITED T/A SEFTON TRANSMAIL AND THE POLYTHENE COMPANY | Event Date | 2018-07-13 |
In the In the High Court, case number 005475 Joint Administrator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR. Telephone: 01603 709330. : Joint Administrator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. : | |||
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. |