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Home > England & Wales Companies > HERITAGE PACKAGING (STAFFORDSHIRE) LIMITED
Company Information for

HERITAGE PACKAGING (STAFFORDSHIRE) LIMITED

MANCHESTER, M3,
Company Registration Number
07464917
Private Limited Company
Dissolved

Dissolved 2016-09-16

Company Overview

About Heritage Packaging (staffordshire) Ltd
HERITAGE PACKAGING (STAFFORDSHIRE) LIMITED was founded on 2010-12-09 and had its registered office in Manchester. The company was dissolved on the 2016-09-16 and is no longer trading or active.

Key Data
Company Name
HERITAGE PACKAGING (STAFFORDSHIRE) LIMITED
 
Legal Registered Office
MANCHESTER
M3
Other companies in ST3
 
Filing Information
Company Number 07464917
Date formed 2010-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2016-09-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 14:56:54
Primary Source:Companies House
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Company Officers of HERITAGE PACKAGING (STAFFORDSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN NICKISSON
Director 2010-12-09

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.

DateDocument TypeDocument Description
2016-09-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015
2015-06-23LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-06-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE-ON-TRENT STAFFORDSHIRE ST3 6HP
2015-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2014
2013-09-25F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 2 SAINT MARY'S MEWS STATION ROAD STONE STAFFORDSHIRE ST15 8BU UNITED KINGDOM
2013-08-164.20STATEMENT OF AFFAIRS/4.19
2013-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-19LATEST SOC19/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-19AR0109/12/12 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0109/12/11 FULL LIST
2011-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-29SH0116/12/10 STATEMENT OF CAPITAL GBP 100
2010-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to HERITAGE PACKAGING (STAFFORDSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-01
Resolutions for Winding-up2013-08-16
Appointment of Liquidators2013-08-16
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE PACKAGING (STAFFORDSHIRE) 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
FIXED & FLOATING CHARGE 2011-01-13 Outstanding SKIPTON BUSINESS FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31

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 HERITAGE PACKAGING (STAFFORDSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE PACKAGING (STAFFORDSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE PACKAGING (STAFFORDSHIRE) LIMITED
Trademarks
We have not found any records of HERITAGE PACKAGING (STAFFORDSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE PACKAGING (STAFFORDSHIRE) 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 (17219 - Manufacture of other paper and paperboard containers) as HERITAGE PACKAGING (STAFFORDSHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE PACKAGING (STAFFORDSHIRE) 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 TypeFinal Meetings
Defending partyHERITAGE PACKAGING (STAFFORDSHIRE) LIMITEDEvent Date2016-03-29
Robert Young and Steve John Currie (IP Nos 007875 and 009675) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 13 August 2013. On 19 May 2015, a block transfer order, was made in the High Court of Justice, number 2542 of 2015, replacing Robert Michael Young and Steven John Currie with Francesca Tackie and Dean Watson of this firm as Joint Liquidators. 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 340 Deansgate, Manchester, M3 4LY on 02 June 2016 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 meeting, 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, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by email at Catherine.heap@begbies-traynor.com or by telephone on 0161 837 1700 F Tackie , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHERITAGE PACKAGING (STAFFORDSHIRE) LIMITEDEvent Date2013-08-13
Steven John Currie and Robert Michael Young both of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHERITAGE PACKAGING (STAFFORDSHIRE) LIMITEDEvent Date
The registered office of the Company is at 2 Saint Marys Mews, Station Road, Stone, Staffordshire ST15 8BU and its principal trading address is at Unit 7E, Whitebridge Estate, Stone, Staffordshire ST15 8LQ At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on 13 August 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the company be wound up voluntarily. 2. That Steven John Currie and Robert Michael Young of Begbies Traynor, The Old Barn, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Steven John Currie (IP Number 9675) and Robert Michael Young (IP Number 7875). 13 August 2013 John Nickisson Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE PACKAGING (STAFFORDSHIRE) 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 HERITAGE PACKAGING (STAFFORDSHIRE) 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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