LEAROYD PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

04959658

Incorporation date

10/11/2003

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2003)

12/03/2018

Final Gazette dissolved following liquidation

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12/12/2017

Return of final meeting in a members' voluntary winding up

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09/08/2017

Appointment of a voluntary liquidator

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09/08/2017

Removal of liquidator by court order

View PDF (18 pages)

18/11/2016

Satisfaction of charge 049596580010 in full

View PDF (4 pages)

18/11/2016

Satisfaction of charge 049596580012 in full

View PDF (4 pages)

20/10/2016

Register(s) moved to registered inspection location C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW

View PDF (2 pages)

20/10/2016

Register inspection address has been changed to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW

View PDF (2 pages)

20/10/2016

Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN to 1 More London Place London SE1 2AF on 2016-10-21

View PDF (2 pages)

19/10/2016

Declaration of solvency

View PDF (3 pages)

17/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

17/10/2016

Resolutions

View PDF (2 pages)

29/09/2016

Appointment of Mr Glen Philip Harte as a director on 2016-09-22

View PDF (2 pages)

26/09/2016

Satisfaction of charge 049596580011 in full

View PDF (1 pages)

22/08/2016

Registration of charge 049596580012, created on 2016-08-18

View PDF (74 pages)

06/12/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

01/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

01/04/2015

Part of the property or undertaking has been released and no longer forms part of charge 049596580011

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30/11/2014

Statement of company's objects

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26/11/2014

Registration of charge 049596580011, created on 2014-11-21

View PDF (22 pages)

25/11/2014

Registration of charge 049596580010, created on 2014-11-21

View PDF (13 pages)

23/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

23/11/2014

Register inspection address has been changed from C/O Learoyd Packaging Ltd Heasandford Mill Netherwood Road Burnley Lancs BB10 2EJ United Kingdom to Holland Place Wardentree Park Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN

View PDF (1 pages)

23/11/2014

Change of share class name or designation

View PDF (2 pages)

23/11/2014

Resolutions

View PDF (41 pages)

20/11/2014

Statement of company's objects

View PDF (2 pages)

20/11/2014

Change of share class name or designation

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20/11/2014

Resolutions

View PDF (41 pages)

12/11/2014

Miscellaneous

View PDF (1 pages)

05/09/2014

Satisfaction of charge 9 in full

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05/09/2014

Satisfaction of charge 8 in full

View PDF (7 pages)

20/08/2014

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

View PDF (1 pages)

20/08/2014

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

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20/08/2014

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

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20/08/2014

Termination of appointment of Dennis James Holt as a director on 2014-08-20

View PDF (1 pages)

20/08/2014

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

View PDF (1 pages)

20/08/2014

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

View PDF (1 pages)

20/08/2014

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

View PDF (1 pages)

20/08/2014

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

View PDF (1 pages)

06/07/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

13/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (6 pages)

27/02/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

03/12/2012

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

View PDF (6 pages)

09/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/03/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

13/11/2011

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

View PDF (7 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

10/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/02/2011

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

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10/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

05/12/2010

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

View PDF (7 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

09/03/2010

Accounts for a medium company made up to 2009-12-31

View PDF (27 pages)

09/02/2010

Director's details changed for Anthony Flanagan on 2010-02-01

View PDF (2 pages)

09/02/2010

Director's details changed for Dennis James Holt on 2010-02-01

View PDF (2 pages)

09/02/2010

Director's details changed for Raymond George Harrison on 2010-02-01

View PDF (2 pages)

09/02/2010

Director's details changed for Allan Ferguson on 2010-02-01

View PDF (2 pages)

09/02/2010

Secretary's details changed for Raymond George Harrison on 2010-02-01

View PDF (1 pages)

20/12/2009

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

View PDF (8 pages)

22/11/2009

Register inspection address has been changed

View PDF (1 pages)

22/11/2009

Director's details changed for Allan Ferguson on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Dennis James Holt on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Anthony Flanagan on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Raymond George Harrison on 2009-11-23

View PDF (2 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

19/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (28 pages)

26/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

12/11/2008

Return made up to 11/11/08; full list of members

View PDF (5 pages)

02/07/2008

Accounts for a medium company made up to 2007-12-31

View PDF (37 pages)

27/11/2007

Return made up to 11/11/07; full list of members

View PDF (4 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

16/11/2006

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

View PDF (4 pages)

31/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

13/11/2005

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

View PDF (4 pages)

19/09/2005

Director resigned

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08/08/2005

Director resigned

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10/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2005

New director appointed

View PDF (2 pages)

14/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2004

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

View PDF (8 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (19 pages)

10/02/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Certificate of change of name

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05/01/2004

New director appointed

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05/01/2004

Ad 18/12/03--------- £ si 10000@1=10000 £ ic 90000/100000

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05/01/2004

Ad 18/12/03--------- £ si 89999@1=89999 £ ic 1/90000

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05/01/2004

Resolutions

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05/01/2004

Resolutions

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05/01/2004

Resolutions

View PDF (20 pages)

05/01/2004

£ nc 1000/100000 18/12/03

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02/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

New secretary appointed;new director appointed

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16/12/2003

Registered office changed on 17/12/03 from: 152-160 city road london EC1V 2NX

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09/12/2003

Director resigned

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09/12/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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	30/11/2003 - 19/08/2014	8
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	10/11/2003 - 30/11/2003	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	10/11/2003 - 30/11/2003	922
Lapping, Mark Edward	Director	19/08/2014 - Present	36
Bostock, Karl Robert	Director	19/08/2014 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About LEAROYD PACKAGING LIMITED

LEAROYD PACKAGING LIMITED is an(a) Dissolved company incorporated on 10/11/2003 with the registered office located at 1 More London Place, London SE1 2AF. 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 LEAROYD PACKAGING LIMITED?

LEAROYD PACKAGING LIMITED is currently Dissolved. It was registered on 10/11/2003 and dissolved on 12/03/2018.

Where is LEAROYD PACKAGING LIMITED located?

LEAROYD PACKAGING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LEAROYD PACKAGING LIMITED do?

LEAROYD PACKAGING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LEAROYD PACKAGING LIMITED?

The latest filing was on 12/03/2018: Final Gazette dissolved following liquidation.