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THAMES PACKAGING GROUP LTD

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THAMES PACKAGING GROUP LTD

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Key Data

Status

Dissolved

Company No.

06560867

Incorporation date

08/04/2008

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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See on map
Latest events (Record since 08/04/2008)
dot icon17/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/10/2016
Notice of move from Administration to Dissolution on 2016-10-05
View PDF (33 pages)
dot icon18/05/2016
Administrator's progress report to 2016-04-11
View PDF (31 pages)
dot icon29/12/2015
Notice of deemed approval of proposals
View PDF (73 pages)
dot icon08/12/2015
Statement of administrator's proposal
View PDF (70 pages)
dot icon19/10/2015
Registered office address changed from Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2015-10-20
View PDF (2 pages)
dot icon18/10/2015
Appointment of an administrator
View PDF (1 pages)
dot icon12/10/2015
Registration of charge 065608670007, created on 2015-09-30
View PDF (38 pages)
dot icon25/09/2015
Registration of charge 065608670006, created on 2015-09-18
View PDF (27 pages)
dot icon23/08/2015
Registered office address changed from 4 st Peters Road Maidenhead Berkshire SL6 7QU to Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD on 2015-08-24
View PDF (1 pages)
dot icon22/08/2015
Termination of appointment of Murray Booker as a director on 2015-08-22
View PDF (1 pages)
dot icon22/08/2015
Appointment of Mr Russell Blaikie as a director on 2015-08-21
View PDF (2 pages)
dot icon22/08/2015
Satisfaction of charge 065608670005 in full
View PDF (1 pages)
dot icon22/08/2015
Satisfaction of charge 065608670004 in full
View PDF (1 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon23/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
View PDF (3 pages)
dot icon16/03/2015
Termination of appointment of Shahid Haque as a secretary on 2015-03-17
View PDF (1 pages)
dot icon16/03/2015
Termination of appointment of Angus Kennedy Steel as a director on 2015-03-17
View PDF (1 pages)
dot icon16/03/2015
Termination of appointment of Keith Kelly as a director on 2015-03-17
View PDF (1 pages)
dot icon06/01/2015
Appointment of Mr Keith Kelly as a director on 2015-01-06
View PDF (2 pages)
dot icon18/12/2014
Registration of charge 065608670004, created on 2014-12-16
View PDF (26 pages)
dot icon18/12/2014
Registration of charge 065608670005, created on 2014-12-16
View PDF (37 pages)
dot icon17/12/2014
Appointment of Mr Shahid Haque as a secretary on 2014-12-12
View PDF (2 pages)
dot icon11/12/2014
Registration of charge 065608670003, created on 2014-12-10
View PDF (35 pages)
dot icon09/12/2014
Registration of charge 065608670002, created on 2014-12-10
View PDF (35 pages)
dot icon13/11/2014
Appointment of Mr Angus Kennedy Steel as a director on 2014-11-12
View PDF (2 pages)
dot icon13/11/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon16/07/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2013
Appointment of Murray Booker as a director
View PDF (3 pages)
dot icon29/09/2013
Termination of appointment of Keith Kelly as a director
View PDF (2 pages)
dot icon29/09/2013
Termination of appointment of Keith Kelly as a secretary
View PDF (2 pages)
dot icon29/09/2013
Termination of appointment of Bridget Lambert as a director
View PDF (2 pages)
dot icon29/09/2013
Termination of appointment of Shahid Haque as a director
View PDF (2 pages)
dot icon29/09/2013
Termination of appointment of Anthony Atkins as a director
View PDF (2 pages)
dot icon11/07/2013
Registered office address changed from 37 Warren Street London W1T 6AD on 2013-07-12
View PDF (1 pages)
dot icon11/07/2013
Annual return made up to 2013-04-09 with full list of shareholders
View PDF (7 pages)
dot icon02/06/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon09/05/2012
Annual return made up to 2012-04-09 with full list of shareholders
View PDF (7 pages)
dot icon03/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon03/10/2011
Previous accounting period extended from 2011-04-30 to 2011-07-31
View PDF (1 pages)
dot icon28/06/2011
Termination of appointment of Warren Street Nominees Limited as a director
View PDF (1 pages)
dot icon28/06/2011
Termination of appointment of Warren Street Registrars Limited as a secretary
View PDF (1 pages)
dot icon28/06/2011
Annual return made up to 2011-04-09 with full list of shareholders
View PDF (7 pages)
dot icon17/05/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (6 pages)
dot icon09/05/2010
Annual return made up to 2010-04-09 with full list of shareholders
View PDF (6 pages)
dot icon30/01/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (6 pages)
dot icon16/11/2009
Appointment of Mr Shahid Mahmood Haque as a director
View PDF (2 pages)
dot icon16/11/2009
Appointment of Ms Bridget Janet Lesley Lambert as a director
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Mr Keith Andrew Kelly on 2009-10-19
View PDF (2 pages)
dot icon22/10/2009
Secretary's details changed for Mr Keith Andrew Kelly on 2009-10-19
View PDF (1 pages)
dot icon22/10/2009
Director's details changed for Mr Anthony Howard Atkins on 2009-10-19
View PDF (2 pages)
dot icon27/04/2009
Return made up to 09/04/09; full list of members
View PDF (4 pages)
dot icon02/12/2008
Appointment terminated director william lunn
View PDF (1 pages)
dot icon18/05/2008
Director appointed mr anthony howard atkins
View PDF (1 pages)
dot icon18/05/2008
Secretary appointed mr keith andrew kelly
View PDF (2 pages)
dot icon18/05/2008
Director appointed mr keith andrew kelly
View PDF (2 pages)
dot icon15/05/2008
Ad 09/04/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon15/05/2008
Director appointed mr william john lunn
View PDF (1 pages)
dot icon08/04/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steel, Angus Kennedy
Director
12/11/2014 - 17/03/2015
48
Booker, Murray
Director
09/09/2013 - 22/08/2015
13
WARREN STREET REGISTRARS LIMITED
Corporate Secretary
09/04/2008 - 01/10/2009
17
Kelly, Keith Andrew
Director
06/01/2015 - 17/03/2015
4
Kelly, Keith Andrew
Director
09/04/2008 - 09/09/2013
4

Persons with Significant Control

0

No PSC data available.

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Description

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About THAMES PACKAGING GROUP LTD

THAMES PACKAGING GROUP LTD is an(a) Dissolved company incorporated on 08/04/2008 with the registered office located at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 THAMES PACKAGING GROUP LTD?

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THAMES PACKAGING GROUP LTD is currently Dissolved. It was registered on 08/04/2008 and dissolved on 17/01/2017.

Where is THAMES PACKAGING GROUP LTD located?

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THAMES PACKAGING GROUP LTD is registered at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does THAMES PACKAGING GROUP LTD do?

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THAMES PACKAGING GROUP LTD operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for THAMES PACKAGING GROUP LTD?

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The latest filing was on 17/01/2017: Final Gazette dissolved following liquidation.