ELDERGLADE PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

04961110

Incorporation date

11/11/2003

Size

Total Exemption Small

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2003)

28/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2009

Notice of automatic end of Administration

View PDF (4 pages)

24/11/2008

Administrator's progress report to 2008-10-18

View PDF (5 pages)

22/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

19/05/2008

Administrator's progress report to 2008-10-18

View PDF (5 pages)

18/04/2008

Notice of extension of period of Administration

View PDF (1 pages)

15/11/2007

Administrator's progress report

View PDF (6 pages)

11/09/2007

Statement of administrator's proposal

View PDF (46 pages)

19/06/2007

Statement of affairs

View PDF (23 pages)

28/05/2007

Appointment of an administrator

View PDF (1 pages)

24/05/2007

Registered office changed on 25/05/07 from: c/o deloitte & touche LLP four brindleyplace birmingham B1 2HZ

View PDF (1 pages)

13/05/2007

Registered office changed on 14/05/07 from: 1 old whieldon road stoke on trent staffordshire ST4 4HW

View PDF (1 pages)

01/04/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

20/11/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

26/06/2006

Statement of affairs

View PDF (31 pages)

26/06/2006

Ad 25/11/05--------- £ si [email protected]=74 £ ic 208/282

View PDF (2 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2006

Registered office changed on 20/04/06 from: upper floor old mill house bridgefoot belper derbyshire DE56 2UA

View PDF (1 pages)

19/04/2006

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

12/12/2005

Memorandum and Articles of Association

View PDF (13 pages)

12/12/2005

Resolutions

View PDF (8 pages)

12/12/2005

New director appointed

View PDF (2 pages)

29/11/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

29/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2005

Nc inc already adjusted 10/02/05

View PDF (2 pages)

13/04/2005

Resolutions

View PDF (1 pages)

06/04/2005

Certificate of change of name

View PDF (2 pages)

29/03/2005

Ad 10/02/05--------- £ si [email protected]=170 £ ic 39/209

View PDF (2 pages)

29/03/2005

Ad 10/02/05--------- £ si [email protected]=12 £ ic 27/39

View PDF (2 pages)

29/03/2005

Ad 10/02/05--------- £ si [email protected]=25 £ ic 2/27

View PDF (2 pages)

29/03/2005

Notice of assignment of name or new name to shares

View PDF (1 pages)

29/03/2005

Resolutions

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

10/11/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

10/11/2004

Registered office changed on 11/11/04

View PDF (0 pages)

11/11/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2004

Last change occurred

29/11/2004

Accounts

Total Exemption Small

Last made up date

29/11/2004

Next account date

29/11/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL OFFICE SERVICES LIMITED	Corporate Secretary	11/11/2003 - 21/01/2005	43
DIRECTOR SERVICES LTD	Corporate Director	11/11/2003 - 21/01/2005	45
Phelps, David Richard	Secretary	21/01/2005 - Present	1
Phllips, Paul Andrews	Director	31/07/2006 - Present	-
Wells, Charles Robert	Director	21/01/2005 - 06/02/2007	7

Persons with Significant Control

No PSC data available.

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Description

About ELDERGLADE PACKAGING LIMITED

ELDERGLADE PACKAGING LIMITED is an(a) Dissolved company incorporated on 11/11/2003 with the registered office located at C/O Deloitte & Touche Llp, Four Brindleyplace, Birmingham B1 2HZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELDERGLADE PACKAGING LIMITED?

ELDERGLADE PACKAGING LIMITED is currently Dissolved. It was registered on 11/11/2003 and dissolved on 28/06/2010.

Where is ELDERGLADE PACKAGING LIMITED located?

ELDERGLADE PACKAGING LIMITED is registered at C/O Deloitte & Touche Llp, Four Brindleyplace, Birmingham B1 2HZ.

What does ELDERGLADE PACKAGING LIMITED do?

ELDERGLADE PACKAGING LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for ELDERGLADE PACKAGING LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via compulsory strike-off.