WASS Pritchard Packaging Limited

Company Name	WASS Pritchard Packaging Limited
Company Status	Dissolved
Company Number	02886779
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Busylite Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Calvin Stuart Barnett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2014(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2014(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Gordon Frederick Billage
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 week, 6 days after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2004)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	107 Well Lane Galleywood Chelmsford Essex CM2 8QZ

Director Name	Mr Leon Joseph
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1995)
Role	Financial Director
Correspondence Address	148 Wynchgate Winchmore Hill London N21 1QU

Director Name	Alan George Watts
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1995)
Role	Director And Company Secretary
Correspondence Address	10 Aintree Crescent Barkingside Essex IG6 2HD

Secretary Name	Alan George Watts
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1995)
Role	Director And Company Secretary
Correspondence Address	10 Aintree Crescent Barkingside Essex IG6 2HD

Secretary Name	Mr Roger Graham Raffell
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Dean Oak Lane Leigh Reigate Surrey RH2 8PZ

Director Name	Mr Richard Antony Barber
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Express Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Secretary Name	Express Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Contact

Website	www.clifford-thames.com//
Telephone	01245 236600
Telephone region	Chelmsford

Location

Registered Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 August 2005	Delivered on: 8 September 2005 Satisfied on: 15 April 2013 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Multilateral guarantee Secured details: All monies due or to become due by any of the customers to the chargee on any account whatsoever. Particulars: Charge over all its stocks shares and other marketable or other securities. See the mortgage charge document for full details. Fully Satisfied
30 March 2000	Delivered on: 5 April 2000 Satisfied on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 August 1995	Delivered on: 30 August 1995 Satisfied on: 28 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 April 1994	Delivered on: 3 May 1994 Satisfied on: 28 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 March 1994	Delivered on: 5 April 1994 Satisfied on: 28 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
12 January 2017	Application to strike the company off the register (3 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
2 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (3 pages)
2 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 September 2014	Appointment of Richard Mark West as a director on 20 August 2014 (3 pages)
11 September 2014	Appointment of Richard Mark West as a director on 20 August 2014 (3 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014 (2 pages)
11 September 2014	Statement of company's objects (2 pages)
11 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
11 September 2014	Statement of company's objects (2 pages)
11 September 2014	Appointment of Mr Calvin Stuart Barnett as a director on 20 August 2014 (3 pages)
11 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
11 September 2014	Appointment of Mr Calvin Stuart Barnett as a director on 20 August 2014 (3 pages)
11 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (3 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (3 pages)
24 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
24 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
15 April 2013	Satisfaction of charge 5 in full (3 pages)
15 April 2013	Satisfaction of charge 5 in full (3 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
31 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
25 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Mr Richard Antony Barber on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Mr Roger Graham Raffell on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Mr Richard Antony Barber on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Mr Roger Graham Raffell on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2009	Return made up to 12/01/09; full list of members (3 pages)
22 January 2009	Return made up to 12/01/09; full list of members (3 pages)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 January 2008	Return made up to 12/01/08; full list of members (2 pages)
31 January 2008	Return made up to 12/01/08; full list of members (2 pages)
7 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 January 2007	Return made up to 12/01/07; full list of members (2 pages)
25 January 2007	Return made up to 12/01/07; full list of members (2 pages)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 January 2006	Return made up to 12/01/06; full list of members (2 pages)
27 January 2006	Return made up to 12/01/06; full list of members (2 pages)
26 January 2006	Secretary's particulars changed (1 page)
26 January 2006	Secretary's particulars changed (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Return made up to 12/01/05; full list of members; amend (7 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Return made up to 12/01/05; full list of members; amend (7 pages)
12 May 2005	New director appointed (2 pages)
2 March 2005	Return made up to 12/01/05; full list of members (6 pages)
2 March 2005	Return made up to 12/01/05; full list of members (6 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	Director resigned (1 page)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 February 2004	Return made up to 12/01/04; full list of members (6 pages)
9 February 2004	Return made up to 12/01/04; full list of members (6 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 February 2003	Return made up to 12/01/03; full list of members (6 pages)
12 February 2003	Return made up to 12/01/03; full list of members (6 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 February 2002	Return made up to 12/01/02; full list of members (6 pages)
21 February 2002	Return made up to 12/01/02; full list of members (6 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 March 2001	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
29 March 2001	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
29 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2000	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 (6 pages)
15 May 2000	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 (6 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 June 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
11 June 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 March 1998	Return made up to 12/01/98; no change of members (4 pages)
23 March 1998	Return made up to 12/01/98; no change of members (4 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 March 1997	Return made up to 12/01/97; full list of members (5 pages)
12 March 1997	Return made up to 12/01/97; full list of members (5 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
20 February 1996	Return made up to 12/01/96; no change of members (4 pages)
20 February 1996	Return made up to 12/01/96; no change of members (4 pages)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	New secretary appointed (2 pages)
18 October 1995	Full accounts made up to 31 March 1995 (11 pages)
18 October 1995	Full accounts made up to 31 March 1995 (11 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Registered office changed on 23/05/95 from: 35 ballards lane london N3 1XW (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 35 ballards lane london N3 1XW (1 page)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
1 February 1994	Company name changed busylite LIMITED\certificate issued on 01/02/94 (2 pages)
1 February 1994	Company name changed busylite LIMITED\certificate issued on 01/02/94 (2 pages)
12 January 1994	Incorporation (18 pages)
12 January 1994	Incorporation (18 pages)

WASS Pritchard Packaging Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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