Company Packaging Limited

Company Name	Company Packaging Limited
Company Status	Dissolved
Company Number	04114028
Category	Private Limited Company
Incorporation Date	24 November 2000(23 years, 5 months ago)
Dissolution Date	22 March 2022 (2 years ago)
Previous Name	H P Telecoms Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Alan Frank Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2001(1 year after company formation)
Appointment Duration	20 years, 3 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Sudbury Road Halstead Essex CO9 2BB

Secretary Name	Jennifer Margaret Smith
Nationality	British
Status	Closed
Appointed	01 December 2001(1 year after company formation)
Appointment Duration	20 years, 3 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Sudbury Road Halstead Essex CO9 2BB

Director Name	Kelley Page
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Water Lane Purfleet Essex RM19 1GS

Director Name	Angela Wheeler
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	64 Hartigan Place Woodley Reading Berkshire RG5 4SH

Secretary Name	Kelley Page
Nationality	Canadian
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Water Lane Purfleet Essex RM19 1GS

Director Name	Michael Tyler
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 January 2002)
Role	Accountant
Correspondence Address	61 Straight Road Lexden Colchester Essex CO3 9BY

Secretary Name	Martin Edward Mears
Nationality	British
Status	Resigned
Appointed	25 October 2001(11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchbrook House Fingringhoe Road Rowhedge Colchester Essex CO5 7JH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	cobiz.co.uk

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Alan Turner 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,819
Cash	£3,058
Current Liabilities	£151,027

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Charges

21 April 2004	Delivered on: 29 April 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

21 April 2004

Delivered on: 29 April 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2021	Voluntary strike-off action has been suspended (1 page)
18 June 2021	Voluntary strike-off action has been suspended (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
30 April 2021	Application to strike the company off the register (1 page)
31 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
28 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
24 October 2019	Previous accounting period extended from 30 January 2019 to 30 July 2019 (1 page)
13 January 2019	Confirmation statement made on 24 November 2018 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 30 January 2016 (3 pages)
27 September 2016	Total exemption small company accounts made up to 30 January 2016 (3 pages)
31 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (4 pages)
31 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 March 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 January 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 January 2014 (3 pages)
31 October 2014	Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page)
31 October 2014	Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page)
11 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Alan Turner on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Alan Turner on 23 February 2010 (2 pages)
5 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 February 2009	Return made up to 24/11/08; full list of members (3 pages)
16 February 2009	Return made up to 24/11/08; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 January 2008	Return made up to 24/11/07; full list of members (2 pages)
14 January 2008	Return made up to 24/11/07; full list of members (2 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 December 2006	Return made up to 24/11/06; full list of members (6 pages)
12 December 2006	Return made up to 24/11/06; full list of members (6 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 July 2006	Return made up to 24/11/05; full list of members (6 pages)
3 July 2006	Return made up to 24/11/05; full list of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 December 2004	Return made up to 24/11/04; full list of members (6 pages)
24 December 2004	Return made up to 24/11/04; full list of members (6 pages)
13 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
13 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
18 November 2003	Return made up to 24/11/03; full list of members (6 pages)
18 November 2003	Return made up to 24/11/03; full list of members (6 pages)
21 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
21 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
5 December 2002	Return made up to 24/11/02; full list of members (6 pages)
5 December 2002	Return made up to 24/11/02; full list of members (6 pages)
29 January 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
29 January 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New director appointed (2 pages)
7 January 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
7 January 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
4 January 2002	Return made up to 24/11/01; full list of members (6 pages)
4 January 2002	Return made up to 24/11/01; full list of members (6 pages)
16 November 2001	Company name changed h p telecoms LIMITED\certificate issued on 16/11/01 (2 pages)
16 November 2001	Company name changed h p telecoms LIMITED\certificate issued on 16/11/01 (2 pages)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	Registered office changed on 16/03/01 from: 16 churchill way cardiff CF10 2DX (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed;new director appointed (2 pages)
16 March 2001	Registered office changed on 16/03/01 from: 16 churchill way cardiff CF10 2DX (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	New secretary appointed;new director appointed (2 pages)
24 November 2000	Incorporation (14 pages)
24 November 2000	Incorporation (14 pages)