Dissolved
Dissolved 2015-07-14
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Home > England & Wales Companies > CONFILL PACKAGING LIMITED
Company Information for CONFILL PACKAGING LIMITED
WALSALL, WEST MIDLANDS, WS1 2NE,
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Company Registration Number
 07247197 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About Confill Packaging Ltd
CONFILL PACKAGING LIMITED was founded on 2010-05-10 and had its registered office in Walsall. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONFILL PACKAGING LIMITED | |
| Legal Registered Office | |
| WALSALL WEST MIDLANDS WS1 2NE Other companies in WS1 | |
Filing Information
| Company Number | 07247197 | |
|---|---|---|
| Date formed | 2010-05-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 07:56:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFILL PACKAGING LIMITED
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Company Officers of CONFILL PACKAGING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AJAY BALU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KISHORE LAL BALU |
Director | ||
MUKESH BALU |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOGISTEX GLOBAL FREIGHT SERVICES LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2014-07-22 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM UNITS 1 & 2 ANGLO AFRICAN INDUSTRIAL ESTATE UNION ROAD OLDBURY WEST MIDLANDS B69 3EX ENGLAND | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KISHORE BALU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKESH BALU | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/12 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 10/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY BALU / 19/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY BALU / 19/06/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2011 TO 31/03/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 10/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM A.M.K HOUSE WEST BROMWICH STREET OLDBURY WEST MIDLANDS B69 3AY ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY BALU / 10/05/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CONFILL PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-17 |
| Resolutions for Winding-up | 2013-05-07 |
| Appointment of Liquidators | 2013-05-07 |
Fines / Sanctions
No fines or sanctions have been issued against CONFILL PACKAGING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | IRERE EAGLE 1 LIMITED AND IRERE EAGLE 2 LIMITED (THE LANDLORD) | |
| RENT DEPOSIT DEED | Outstanding | IRERE EAGLE 1 LIMITED AND IRERE EAGLE 2 LIMITED (THE LANDLORD) |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFILL PACKAGING LIMITED
Intangible Assets
Patents
We have not found any records of CONFILL PACKAGING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONFILL PACKAGING LIMITED
Income
Government Income
We have not found government income sources for CONFILL 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 (32990 - Other manufacturing not elsewhere classified) as CONFILL PACKAGING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONFILL 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CONFILL PACKAGING LIMITED | Event Date | 2015-02-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above Company will be held at the offices of Sale, Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 9 April 2015 at 10.00am and 10.30am respectively, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up for the period of her administration from 30 April 2013 to 9 April 2015 and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address below no later than 12.00 noon, on 8 April 2015. Date of Appointment: 30 April 2013 Office Holder details: Eileen T F Sale, (IP No. 008738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Further details contact: Eileen T F Sale, Email: admin@salesmith.demon.co.uk Tel: 01922 624777. Eileen Sale , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONFILL PACKAGING LIMITED | Event Date | 2013-04-30 |
| At a Special Meeting of the members of the above-named Company, duly convened, and held at ECC Limited, 111 Hagley Road, Edgbaston, Birmingham, B15 8LB at 10.30 am on 30 April 2013 the following Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding-up.” Further details contact: Tel: 01922 624777. Mr A Balu , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CONFILL PACKAGING LIMITED | Event Date | 2013-04-30 |
| Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : Further details contact: Tel: 01922 624777. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | GEARS LIMITED | Event Date | 2009-07-30 |
| In the High Court of Justice (Chancery Division) Companies Court case number 16967 A Petition to wind up the above-named Company of 61 Stanley Road, Bootle L20 7BZ , presented on 30 July 2009 , by KENNET EQUIPMENT LEASING LIMITED , whose registered office is at Kennet House, Temple Court, Coleshill, Birmingham B46 1HH , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 13 October 2009. The Petitioners Solicitor is HBJ Gateley Wareing LLP , Knightsbridge House, Lower Brown Street, Leicester LE1 5NL .(Ref VLL/62524.001.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFILL 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 CONFILL PACKAGING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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