Dissolved
Dissolved 2019-01-08
Company Information for PARKSIDE PACKAGING LIMITED
LONDON, EC4V,
|
Company Registration Number
03243805 Private Limited Company
Dissolved Dissolved 2019-01-08 |
| Company Name | |
|---|---|
| PARKSIDE PACKAGING LIMITED | |
| Legal Registered Office | |
| LONDON | |
| Company Number | 03243805 | |
|---|---|---|
| Date formed | 1996-08-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 31/12/2016 | |
| Date Dissolved | 2019-01-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-08-11 19:35:15 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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PARKSIDE PACKAGING MACHINERY LLC | Michigan | UNKNOWN |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| RES14 | Resolutions passed:
| |
| SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 1153499 | |
| DS01 | Application to strike the company off the register | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2018-09-21 GBP 1 | |
| CAP-SS | Solvency Statement dated 17/09/18 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 150000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN GERARD MCCUE | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GUY CHAMPION | |
| AP01 | DIRECTOR APPOINTED DAVID HUNTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA | |
| AP04 | Appointment of Abogado Nominees Limited as company secretary on 2015-05-14 | |
| TM02 | Termination of appointment of Michelle Samantha Brightman on 2015-05-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOBBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WRAGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HANCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL MCCOLM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOOST SMALLENBROEK | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032438050005 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIUSZ SIWAK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE | |
| AP01 | DIRECTOR APPOINTED MRS GAIL MCCOLM | |
| AP01 | DIRECTOR APPOINTED MR MARIUSZ SIWAK | |
| AP03 | SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER | |
| LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 29/08/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR RAYMOND DENIS CARTER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032438050005 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD | |
| AP03 | SECRETARY APPOINTED MR RICHARD JOHN HEALD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PRICE | |
| AP01 | DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN | |
| AR01 | 29/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL KING | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 29/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 29/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITEHEAD | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 29/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE WRAGG / 29/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY WHITEHEAD / 29/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR HOBBS / 29/08/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOUGH | |
| 288a | DIRECTOR APPOINTED PHILIP BLAIR CARR | |
| 288a | DIRECTOR APPOINTED DAVID STUART ALLEN | |
| 363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6LA | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM UNITS 1 & 2 BRICKLAYERS ARMS MANDELA WAY LONDON SE1 5SP | |
| 288a | SECRETARY APPOINTED CAROLINE SIGLEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE WRAGG | |
| 363a | RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: WILLENHALL LANE BINLEY COVENTRY WEST MIDLANDS CV3 2AS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1099738 | Active | Licenced property: . Correspondance address: INTERLINK WAY WEST GATEWAY HOUSE BARDON BUSINESS PARK BARDON HILL COALVILLE BARDON BUSINESS PARK GB LE67 1LE | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1099738 | Active | Licenced property: . Correspondance address: INTERLINK WAY WEST GATEWAY HOUSE BARDON BUSINESS PARK BARDON HILL COALVILLE BARDON BUSINESS PARK GB LE67 1LE | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1099738 | Active | Licenced property: . Correspondance address: INTERLINK WAY WEST GATEWAY HOUSE BARDON BUSINESS PARK BARDON HILL COALVILLE BARDON BUSINESS PARK GB LE67 1LE |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | RBS INVOICE FINANCE LIMITED | ||
| FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | NATIONAL AUSTRALIA BANK LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as PARKSIDE PACKAGING LIMITED are:
| 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. |