FOOD PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

03758408

Incorporation date

22/04/1999

Size

Group

Classification

Manufacture of other articles of paper and paperboard not elsewhere classified (21.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1999)

06/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-09-08

View PDF (11 pages)

25/09/2011

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (13 pages)

06/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

04/10/2010

Registered office address changed from 6th Floor 3 Hardman Street Manchester M3 3AT on 2010-10-05

View PDF (2 pages)

19/09/2010

Administrator's progress report to 2010-08-31

View PDF (19 pages)

08/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

09/05/2010

Administrator's progress report to 2010-04-06

View PDF (23 pages)

17/12/2009

Result of meeting of creditors

View PDF (2 pages)

05/12/2009

Statement of administrator's proposal

View PDF (53 pages)

02/12/2009

Statement of affairs with form 2.14B

View PDF (13 pages)

11/10/2009

Registered office address changed from Unit 11 Farrington Road Farrington Road Industrial Estate Burnley Lancs BB11 5SW on 2009-10-12

View PDF (1 pages)

08/10/2009

Appointment of an administrator

View PDF (1 pages)

20/05/2009

Return made up to 13/05/09; full list of members

View PDF (8 pages)

05/05/2009

Secretary appointed stephen ellis

View PDF (1 pages)

25/02/2009

Registered office changed on 26/02/2009 from plot 3 trinity hall farm ind est 10 nuffield road cambridge cambridgeshire CB4 1TF

View PDF (1 pages)

30/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

22/06/2008

Auditor's resignation

View PDF (1 pages)

01/05/2008

Return made up to 07/04/08; full list of members

View PDF (5 pages)

17/03/2008

Director appointed neil geoffrey hodgson

View PDF (2 pages)

01/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

15/08/2007

£ ic 390000/373215 25/04/07 £ sr [email protected]=16785

View PDF (1 pages)

15/05/2007

Return made up to 07/04/07; no change of members

View PDF (8 pages)

15/05/2007

Secretary resigned;director resigned

View PDF (0 pages)

08/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

26/04/2006

Return made up to 07/04/06; full list of members

View PDF (9 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (27 pages)

10/05/2005

Return made up to 07/04/05; full list of members

View PDF (9 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (24 pages)

26/04/2004

Return made up to 07/04/04; full list of members

View PDF (9 pages)

26/04/2004

Director's particulars changed

View PDF (0 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (23 pages)

27/04/2003

Return made up to 07/04/03; full list of members

View PDF (11 pages)

27/04/2003

Director's particulars changed

View PDF (0 pages)

30/12/2002

Full accounts made up to 2002-03-31

View PDF (23 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

28/04/2002

Return made up to 23/04/02; full list of members

View PDF (9 pages)

28/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/09/2001

£ ic 600000/565000 31/08/01 £ sr [email protected]=35000

View PDF (1 pages)

11/09/2001

Ad 31/08/01--------- £ si 500000@1=500000 £ ic 100000/600000

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Memorandum and Articles of Association

View PDF (6 pages)

04/09/2001

Resolutions

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04/09/2001

Resolutions

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04/09/2001

Resolutions

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04/09/2001

Resolutions

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04/09/2001

Resolutions

View PDF (16 pages)

04/09/2001

£ nc 100000/600000 31/08/01

View PDF (1 pages)

13/08/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

13/08/2001

Resolutions

View PDF (0 pages)

13/08/2001

Resolutions

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

31/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

25/04/2001

Return made up to 23/04/01; full list of members

View PDF (8 pages)

03/08/2000

Full group accounts made up to 2000-03-31

View PDF (28 pages)

20/04/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

26/08/1999

Statement of affairs

View PDF (65 pages)

26/08/1999

Ad 25/06/99--------- £ si [email protected]=10000 £ ic 90000/100000

View PDF (2 pages)

26/08/1999

Ad 25/06/99--------- £ si [email protected]=89998 £ ic 2/90000

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (3 pages)

15/07/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

15/07/1999

Registered office changed on 16/07/99 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Resolutions

View PDF (24 pages)

15/07/1999

£ nc 1000/100000 25/06/99

View PDF (1 pages)

15/07/1999

Div 25/06/99

View PDF (1 pages)

30/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

30/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1999

Certificate of change of name

View PDF (2 pages)

22/04/1999

Incorporation

View PDF (21 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Group

Last made up date

30/03/2008

Next account date

30/03/2009

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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
INGLEBY NOMINEES LIMITED	Nominee Secretary	22/04/1999 - 23/06/1999	454
INGLEBY HOLDINGS LIMITED	Nominee Director	22/04/1999 - 23/06/1999	483
Waring, Timothy James	Director	23/06/1999 - 21/02/2007	16
Ellis, Stephen John	Director	23/06/1999 - Present	5
Brace, Robert St John	Director	30/08/2001 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About FOOD PACKAGING LIMITED

FOOD PACKAGING LIMITED is an(a) Dissolved company incorporated on 22/04/1999 with the registered office located at Centurion House 129 Deansgate, Manchester M3 3WR. There are currently 5 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 FOOD PACKAGING LIMITED?

FOOD PACKAGING LIMITED is currently Dissolved. It was registered on 22/04/1999 and dissolved on 06/03/2013.

Where is FOOD PACKAGING LIMITED located?

FOOD PACKAGING LIMITED is registered at Centurion House 129 Deansgate, Manchester M3 3WR.

What does FOOD PACKAGING LIMITED do?

FOOD PACKAGING LIMITED operates in the Manufacture of other articles of paper and paperboard not elsewhere classified (21.25 - SIC 2003) sector.

What is the latest filing for FOOD PACKAGING LIMITED?

The latest filing was on 06/03/2013: Final Gazette dissolved following liquidation.