NORPACK CONVERTORS LIMITED - company is dissolved. This is historic information.

Company Overview

About Norpack Convertors Ltd

NORPACK CONVERTORS LIMITED was founded on 2010-09-02 and had its registered office in 4th Floor Cathedral Buildings Dean Street. The company was dissolved on the 2017-06-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
NORPACK CONVERTORS LIMITED

4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in NE1

Filing Information

Company Number		07363306
Date formed		2010-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-06-28
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-01-26 05:35:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORPACK CONVERTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A-B-A-C-U-S FRANCHISING COMPANY LIMITED APS TECHNICAL LIMITED

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Company Officers of NORPACK CONVERTORS LIMITED

Current Directors

Officer	Role	Date Appointed
DONELLA GARDINER	Director	2010-09-02

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.

Date	Document Type	Document Description
2017-06-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-28	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016
2015-12-14	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-12-14	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-12-03	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR
2015-11-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015
2015-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2015 FROM BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF
2014-03-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
2013-03-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
2012-11-12	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-12	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-03-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-28	4.20	STATEMENT OF AFFAIRS/4.19
2012-03-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2012 FROM UNIT 50 AVENUE FOUR CHILTON INDUSTRIAL ESTATE CHILTON FERRYHILL CO. DURHAM DL17 0SQ
2011-09-19	LATEST SOC	19/09/11 STATEMENT OF CAPITAL;GBP 1
2011-09-19	AR01	02/09/11 FULL LIST
2011-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 48A AVENUE FOUR CHILTON INDUSTRIAL ESTATE CHILTON FERRYHILL CO DURHAM DL17 0SQ
2010-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 8 TWINSBURN CLOSE HEIGHINGTON VILLAGE NEWTON AYCLIFFE CO DURHAM DL5 6RH UNITED KINGDOM
2010-10-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7482 - Packaging activities

Licences & Regulatory approval

We could not find any licences issued to NORPACK CONVERTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2017-01-19

Fines / Sanctions

No fines or sanctions have been issued against NORPACK CONVERTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-10-09	Outstanding	BIBBY FINANCIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of NORPACK CONVERTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORPACK CONVERTORS LIMITED

Trademarks

We have not found any records of NORPACK CONVERTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORPACK CONVERTORS 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 (7482 - Packaging activities) as NORPACK CONVERTORS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORPACK CONVERTORS 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	NORPACK CONVERTORS LIMITED	Event Date	2017-01-16
Gillian Margaret Sayburn and Gerald Maurice Krasner both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company on 20 March 2012 and 5 November 2015 respectively. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG on 17 March 2017 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG no later than 12 noon on the business day before the meetings. Office Holder details: Gillian Margaret Sayburn , (IP No. 10830) and Gerald Maurice Krasner , (IP No. 005532) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Shaun Hudson by e-mail at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 269 9820. Gilllian M Sayburn , Joint Liquidator : Ag EF101376

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORPACK CONVERTORS 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 NORPACK CONVERTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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