LEAROYD PACKAGING (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06910091

Incorporation date

19/05/2009

Size

Group

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2009)

02/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

02/03/2017

Declaration of solvency

View PDF (0 pages)

16/12/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (8 pages)

04/05/2016

Miscellaneous

View PDF (2 pages)

04/05/2016

Register inspection address has been changed to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN

View PDF (2 pages)

10/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2016

Insolvency court order

View PDF (16 pages)

10/02/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2015

Registered office address changed from 1 More London Place London SE1 2AF to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN on 2015-10-26

View PDF (2 pages)

26/10/2015

Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN on 2015-10-26

View PDF (2 pages)

20/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

20/10/2015

Resolutions

View PDF (1 pages)

20/10/2015

Declaration of solvency

View PDF (3 pages)

06/10/2015

Satisfaction of charge 069100910006 in full

View PDF (4 pages)

10/09/2015

Termination of appointment of Mark Edward Lapping as a director on 2015-08-31

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

01/12/2014

Statement of company's objects

View PDF (2 pages)

26/11/2014

Registration of charge 069100910006, created on 2014-11-21

View PDF (13 pages)

24/11/2014

Change of share class name or designation

View PDF (2 pages)

24/11/2014

Resolutions

View PDF (41 pages)

21/11/2014

Statement of company's objects

View PDF (2 pages)

21/11/2014

Change of share class name or designation

View PDF (2 pages)

21/11/2014

Resolutions

View PDF (42 pages)

13/11/2014

Miscellaneous

View PDF (1 pages)

06/09/2014

Satisfaction of charge 2 in full

View PDF (8 pages)

06/09/2014

Satisfaction of charge 4 in full

View PDF (7 pages)

06/09/2014

Satisfaction of charge 5 in full

View PDF (8 pages)

21/08/2014

Appointment of Mr Mark Edward Lapping as a director on 2014-08-20

View PDF (2 pages)

21/08/2014

Registered office address changed from Heasandford Mill Netherwood Road Burnley BB10 2EJ to Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN on 2014-08-21

View PDF (1 pages)

21/08/2014

Appointment of Mr Karl Bostock as a director on 2014-08-20

View PDF (2 pages)

21/08/2014

Termination of appointment of Anthony Flanagan as a director on 2014-08-20

View PDF (1 pages)

21/08/2014

Termination of appointment of Raymond George Harrison as a director on 2014-08-20

View PDF (1 pages)

21/08/2014

Termination of appointment of Allan Ferguson as a director on 2014-08-20

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

15/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

21/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

28/02/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

30/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

19/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

24/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

05/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (36 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

10/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (34 pages)

15/02/2010

Director's details changed for Allan Ferguson on 2010-01-29

View PDF (3 pages)

04/02/2010

Director's details changed for Anthony Flanagan on 2010-01-29

View PDF (3 pages)

04/02/2010

Director's details changed for Raymond George Harrison on 2010-01-29

View PDF (3 pages)

08/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

05/10/2009

Particulars of contract relating to shares

View PDF (2 pages)

05/10/2009

Statement of capital following an allotment of shares on 2009-05-19

View PDF (2 pages)

05/10/2009

Particulars of contract relating to shares

View PDF (2 pages)

05/10/2009

Statement of capital following an allotment of shares on 2009-05-19

View PDF (2 pages)

08/07/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

View PDF (1 pages)

19/05/2009

Incorporation

View PDF (27 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Group

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Ferguson, Allan	Director	19/05/2009 - 20/08/2014	8
Lapping, Mark Edward	Director	20/08/2014 - 31/08/2015	36
Bostock, Karl Robert	Director	20/08/2014 - Present	59
Harrison, Raymond George	Director	19/05/2009 - 20/08/2014	4
Flanagan, Anthony	Director	19/05/2009 - 20/08/2014	3

Persons with Significant Control

No PSC data available.

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Description

About LEAROYD PACKAGING (HOLDINGS) LIMITED

LEAROYD PACKAGING (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 19/05/2009 with the registered office located at Holland Place Wardentree Park, Pinchbeck, Spalding PE11 3ZN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAROYD PACKAGING (HOLDINGS) LIMITED?

LEAROYD PACKAGING (HOLDINGS) LIMITED is currently Dissolved. It was registered on 19/05/2009 and dissolved on 02/06/2017.

Where is LEAROYD PACKAGING (HOLDINGS) LIMITED located?

LEAROYD PACKAGING (HOLDINGS) LIMITED is registered at Holland Place Wardentree Park, Pinchbeck, Spalding PE11 3ZN.

What does LEAROYD PACKAGING (HOLDINGS) LIMITED do?

LEAROYD PACKAGING (HOLDINGS) LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for LEAROYD PACKAGING (HOLDINGS) LIMITED?

The latest filing was on 02/06/2017: Final Gazette dissolved following liquidation.