HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

01956824

Incorporation date

10/11/1985

Size

Total Exemption Small

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1986)

15/02/2017

Final Gazette dissolved following liquidation

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15/11/2016

Appointment of an administrator

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15/11/2016

Notice of move from Administration to Dissolution on 2016-11-08

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26/10/2016

Administrator's progress report to 2016-09-26

View PDF (39 pages)

28/04/2016

Administrator's progress report to 2016-03-26

View PDF (38 pages)

11/11/2015

Notice of extension of period of Administration

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14/10/2015

Administrator's progress report to 2015-09-26

View PDF (33 pages)

28/04/2015

Administrator's progress report to 2015-03-26

View PDF (39 pages)

03/11/2014

Administrator's progress report to 2014-09-26

View PDF (38 pages)

03/11/2014

Notice of extension of period of Administration

View PDF (1 pages)

20/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

05/05/2014

Notice of extension of period of Administration

View PDF (1 pages)

23/04/2014

Administrator's progress report to 2014-04-11

View PDF (37 pages)

01/12/2013

Administrator's progress report to 2013-11-09

View PDF (38 pages)

26/06/2013

Notice of deemed approval of proposals

View PDF (63 pages)

12/06/2013

Statement of administrator's proposal

View PDF (62 pages)

10/06/2013

Statement of affairs with form 2.14B

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30/05/2013

Notice of completion of voluntary arrangement

View PDF (18 pages)

22/05/2013

Registered office address changed from Adept House 64/66 Holderness Road Kingston upon Hull HU9 1EQ on 2013-05-23

View PDF (2 pages)

20/05/2013

Appointment of an administrator

View PDF (1 pages)

04/12/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (9 pages)

12/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (7 pages)

13/09/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

12/08/2012

Termination of appointment of Margaret Britton as a director

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12/08/2012

Termination of appointment of Stuart Wood as a director

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12/08/2012

Termination of appointment of Susan Winter as a director

View PDF (1 pages)

26/02/2012

Previous accounting period extended from 2011-05-31 to 2011-11-30

View PDF (1 pages)

13/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (7 pages)

02/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-14

View PDF (4 pages)

21/12/2010

Resolutions

View PDF (9 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

23/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

23/11/2010

Director's details changed for Mr Nigel John Wood on 2010-11-02

View PDF (2 pages)

23/11/2010

Director's details changed for Susan Ann Winter on 2010-11-02

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23/11/2010

Director's details changed for Stuart Roy Wood on 2010-11-02

View PDF (2 pages)

23/11/2010

Director's details changed for Mrs Margaret Elaine Britton on 2010-11-02

View PDF (2 pages)

23/11/2010

Director's details changed for Mr John Charles Roy Wood on 2010-11-02

View PDF (2 pages)

23/11/2010

Director's details changed for Richard Wallace Britton on 2010-11-02

View PDF (2 pages)

23/11/2010

Secretary's details changed for Mrs Margaret Elaine Britton on 2010-11-02

View PDF (1 pages)

14/09/2010

Appointment of Stuart Roy Wood as a director

View PDF (2 pages)

14/09/2010

Appointment of Susan Ann Winter as a director

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14/09/2010

Appointment of Mr Nigel John Wood as a director

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14/09/2010

Appointment of Mr John Charles Roy Wood as a director

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24/08/2010

Certificate of change of name

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24/08/2010

Change of name notice

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02/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Mrs Margaret Elaine Britton on 2009-11-02

View PDF (2 pages)

15/12/2009

Director's details changed for Richard Wallace Britton on 2009-11-02

View PDF (2 pages)

02/04/2009

Accounts for a dormant company made up to 2008-05-31

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06/02/2009

Return made up to 02/11/08; no change of members

View PDF (4 pages)

12/03/2008

Return made up to 02/11/07; change of members

View PDF (7 pages)

12/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (2 pages)

01/01/2007

Return made up to 02/11/06; full list of members

View PDF (7 pages)

09/08/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

07/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

13/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

15/02/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

17/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

20/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

05/08/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

09/01/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

17/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

12/02/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

07/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts for a dormant company made up to 2000-05-31

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14/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

11/11/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

03/02/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

10/11/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (2 pages)

30/10/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

15/04/1997

Accounts for a dormant company made up to 1996-05-31

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15/04/1997

Resolutions

View PDF (2 pages)

01/01/1997

Return made up to 02/11/96; full list of members

View PDF (6 pages)

23/10/1995

Return made up to 02/11/95; no change of members

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17/09/1995

Full accounts made up to 1995-05-31

View PDF (6 pages)

23/11/1994

Return made up to 02/11/94; no change of members

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04/09/1994

Full accounts made up to 1994-05-31

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15/12/1993

Return made up to 02/11/93; full list of members

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23/11/1993

Resolutions

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23/11/1993

Resolutions

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24/10/1993

Full accounts made up to 1993-05-31

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11/02/1993

Declaration of satisfaction of mortgage/charge

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08/11/1992

Return made up to 02/11/92; no change of members

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14/10/1992

Full accounts made up to 1992-05-31

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20/08/1992

Director resigned

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19/03/1992

Full accounts made up to 1991-05-31

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19/12/1991

Return made up to 02/11/91; no change of members

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20/06/1991

New director appointed

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21/11/1990

Return made up to 02/11/90; full list of members

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21/11/1990

Full accounts made up to 1990-05-31

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09/05/1990

Auditor's resignation

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19/01/1990

Return made up to 22/12/89; full list of members

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19/01/1990

Full accounts made up to 1989-05-31

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04/12/1988

Full accounts made up to 1988-05-31

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04/12/1988

Return made up to 18/11/88; full list of members

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16/08/1988

Particulars of mortgage/charge

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08/06/1988

Full accounts made up to 1987-05-31

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05/06/1988

Accounting reference date shortened from 31/03 to 31/05

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18/01/1988

Registered office changed on 19/01/88 from: courtney street kingston upon hull

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27/09/1987

Return made up to 28/08/87; full list of members

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21/12/1986

Full accounts made up to 1986-05-31

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21/12/1986

Return made up to 15/12/86; full list of members

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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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
Wood, Nigel John	Director	08/09/2010 - Present	4
Britton, Richard Wallace	Director	19/11/2006 - Present	5
Wood, John Charles Roy	Director	08/09/2010 - Present	-
Winter, Susan Ann	Director	08/09/2010 - 13/08/2012	2
Wood, Stuart Roy	Director	08/09/2010 - 13/08/2012	-

Persons with Significant Control

No PSC data available.

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Description

About HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED

HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED is an(a) Dissolved company incorporated on 10/11/1985 with the registered office located at Simon Plant Sfp 9 Ensign House Admirals Way, Marshall Wall, London E14 9XQ. There are currently 3 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 HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED?

HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED is currently Dissolved. It was registered on 10/11/1985 and dissolved on 15/02/2017.

Where is HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED located?

HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED is registered at Simon Plant Sfp 9 Ensign House Admirals Way, Marshall Wall, London E14 9XQ.

What does HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED do?

HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for HULL (INDEPENDENT) BOXES AND PACKAGING LIMITED?

The latest filing was on 15/02/2017: Final Gazette dissolved following liquidation.