Dissolved
Dissolved 2017-06-02
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Home > England & Wales Companies > LEAROYD PACKAGING (HOLDINGS) LIMITED
Company Information for LEAROYD PACKAGING (HOLDINGS) LIMITED
PINCHBECK, SPALDING, PE11,
|
Company Registration Number
 06910091 Private Limited Company
Dissolved 2017-06-02 |
Company Overview
About Learoyd Packaging (holdings) Ltd
LEAROYD PACKAGING (HOLDINGS) LIMITED was founded on 2009-05-19 and had its registered office in Pinchbeck. The company was dissolved on the 2017-06-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEAROYD PACKAGING (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| PINCHBECK SPALDING | |
Filing Information
| Company Number | 06910091 | |
|---|---|---|
| Date formed | 2009-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-06-02 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-01-25 00:57:04 |
| Companies House |
|
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Company Officers of LEAROYD PACKAGING (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARL ROBERT BOSTOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK EDWARD LAPPING |
Director | ||
ALLAN FERGUSON |
Director | ||
ANTHONY FLANAGAN |
Director | ||
RAYMOND GEORGE HARRISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEAROYD PACKAGING LIMITED | Director | 2014-08-20 | CURRENT | 2003-11-11 | Dissolved 2018-03-13 | |
| ST NEOTS HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2008-01-31 | Dissolved 2017-06-02 | |
| ST. NEOTS PACKAGING HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 1998-03-09 | Dissolved 2017-06-02 | |
| ST.NEOTS INVESTMENTS LIMITED | Director | 2014-06-11 | CURRENT | 2001-11-28 | Dissolved 2017-06-02 | |
| COVERIS FLEXIBLES (ST NEOTS) UK LIMITED | Director | 2014-06-11 | CURRENT | 1993-11-25 | Liquidation | |
| CARTON LABELLERS LIMITED | Director | 2007-10-18 | CURRENT | 2004-08-17 | Dissolved 2017-10-13 | |
| CREATIVE LABELS LIMITED | Director | 2007-10-18 | CURRENT | 1974-05-03 | Dissolved 2017-10-13 | |
| IMAGENET SOLUTIONS LIMITED | Director | 2007-10-18 | CURRENT | 2004-10-12 | Dissolved 2017-10-13 | |
| PARAGON LABELS (WISBECH) LIMITED | Director | 2007-10-18 | CURRENT | 2005-08-31 | Dissolved 2017-06-09 | |
| PARAGON PRINT & PACKAGING LIMITED | Director | 2007-10-18 | CURRENT | 2001-06-28 | Dissolved 2017-10-13 | |
| PPP1 LIMITED | Director | 2007-10-18 | CURRENT | 2005-09-08 | Dissolved 2017-11-02 | |
| PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED | Director | 2007-10-09 | CURRENT | 2007-08-13 | Dissolved 2017-10-13 | |
| PPP2 LIMITED | Director | 2007-10-09 | CURRENT | 2007-09-11 | Dissolved 2017-10-13 | |
| PPP4 LIMITED | Director | 2007-10-09 | CURRENT | 2007-09-11 | Dissolved 2017-10-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 | |
| MISC | AD03 PSC REGISTER | |
| AD02 | SAIL ADDRESS CREATED | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 1 MORE LONDON PLACE LONDON SE1 2AF | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING LINCOLNSHIRE PE11 3ZN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069100910006 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPING | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/08/15 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069100910006 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES13 | COMPANY BUSINESS 03/11/2014 | |
| RES01 | ADOPT ARTICLES 03/11/2014 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES13 | THAT ALL MATTERS TRANSACTED BY THE COMPANY OR ANY OF ITS DIRECTORS SINCE 20/08/14 BE APPROVED AND RATIFIED. 03/11/2014 | |
| RES01 | ADOPT ARTICLES 03/11/2014 | |
| MISC | SECTION 519 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM HEASANDFORD MILL NETHERWOOD ROAD BURNLEY BB10 2EJ | |
| AP01 | DIRECTOR APPOINTED MR MARK EDWARD LAPPING | |
| AP01 | DIRECTOR APPOINTED MR KARL BOSTOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLANAGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FERGUSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRISON | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/08/14 FULL LIST | |
| AR01 | 19/05/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 19/05/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/05/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/05/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 19/05/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FERGUSON / 29/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FLANAGAN / 29/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE HARRISON / 29/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 19/05/09 STATEMENT OF CAPITAL GBP 200000 | |
| SH01 | 19/05/09 STATEMENT OF CAPITAL GBP 110000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods
Licences & Regulatory approval
We could not find any licences issued to LEAROYD PACKAGING (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEAROYD PACKAGING (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | GOLDMAN SACHS BANK USA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | ||
| ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of LEAROYD PACKAGING (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEAROYD PACKAGING (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for LEAROYD PACKAGING (HOLDINGS) 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 (22220 - Manufacture of plastic packing goods) as LEAROYD PACKAGING (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEAROYD PACKAGING (HOLDINGS) 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 LEAROYD PACKAGING (HOLDINGS) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39202021 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918) | ||
| 39202021 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918) | ||
| 39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | ||
| 39202021 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918) | ||
| 39202021 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918) | ||
| 39202021 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918) | ||
| 39191015 | Plastic strips of polypropylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide | ||
| 39202021 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918) | ||
| 39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | ||
| 39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | ||
| 39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | ||
| 39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | ||
| 39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | ||
| 39202021 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918) | ||
| 39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | ||
| 39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | ||
| 39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | ||
| 84778099 | Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | LEAROYD PACKAGING (HOLDINGS) LIMITED | Event Date | 2015-09-30 |
| As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 26 November 2015 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 30 September 2015 Office Holder details: Russell Payne , (IP No. 11530) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 7541. Alternative contact: Ishak Valimohamed. | |||
| Initiating party | Event Type | ||
| Defending party | LEAROYD PACKAGING (HOLDINGS) LIMITED | Event Date | 2015-09-30 |
| Russell Payne , (IP No. 11530) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : The Joint Liquidators can be contacted by Tel: 020 7951 7229. Alternative contact: Florence Lightfoot. | |||
| Initiating party | Event Type | ||
| Defending party | LEAROYD PACKAGING (HOLDINGS) LTD | Event Date | 2015-09-29 |
| (All In Members' Voluntary Liquidation) ("the Companies") : Nature of Business : 7415- Holding companies including head offices- Bravo Bidco Ltd, Britton Holdings Ltd, Britton Group (Holdings) Ltd, Merlin Group Holdings Ltd, Portugal Midco Ltd, St Neots Holdings Ltd, St Neots Investments Ltd, St Neots Packaging Holdings Ltd and Coveris Technologies Holdco (UK) Ltd 7420- Architectural, technical consult- Pampascourt Ltd 7499- Non trading company- Britton Security Packaging Ltd 2222 - Printing not elsewhere classified (Holding company) - Paragon Labels (Wisbech) Ltd 2522 - Manufacture of plastic packing goods - Learoyd Packaging (Holdings) Ltd 64209- Activities of other holding companies not elsewhere classified - Eifel UK 1 Ltd, Eifel Bidco Ltd 64202- Activities of production holding companies- Daisy UK Bidco Ltd Name of Companies and meeting times : Bravo Bidco Ltd- 10.00am Britton Holdings Ltd- 10.15am Britton Group (Holdings) Ltd- 10.30am Pampascourt Ltd- 10.45am Britton Security Packaging Ltd- 11.00am Merlin Group Holdings Ltd- 11.15am Portugal Mideo Ltd- 11.30am Paragon Labels (Wisbech) Ltd- 11.45am St Neots Holdings Ltd- 12.00pm St Neots Investments Ltd- 12.15pm St Neots Packaging Holdings Ltd- 12.30pm Learoyd Packaging (Holdings) Ltd- 12.45pm Eifel UK 1 Ltd- 1.00pm Eifel Bidco Ltd- 1.15pm Daisy UK Bidco Ltd- 1.30pm Coveris Technologies Hold co (UK) Ltd- 1.45pm NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Companies will be held at 1 More London Place on 20 February 2017 at the times set out above for the purposes of having an account laid before them showing how the winding up of the Companies has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members) attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, 1 More London Place, London, SE1 2AF by 12 noon on the business day before the date of the meeting. Office Holder Details: Samantha Jane Keen and Angela Swarbrick (IP numbers 9250 and 9431 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 29 September 2015 . Further information about this case is available from Jai Bhalla at the offices of Ernst & Young LLP on 020 7806 9465. Samantha Jane Keen and Angela Swarbrick , Joint Liquidators 18 January 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAROYD PACKAGING (HOLDINGS) 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 LEAROYD PACKAGING (HOLDINGS) 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. 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. |
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