CENTRAL PACKAGING LIMITED

Dissolved on 13 Jun 2015

Address

CENTRAL PACKAGING LIMITED
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
(584 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other wholesale

Legal Information

Company Registration No.:
03192620
Incorporation Date:
30 Apr 1996
Dissolution Date:
13 Jun 2015
Dissolved after 19 Years
Financial Year End:
31 Mar
Capital:
£10,000.00 on 19 May 2010
For period ending:
31 Mar 2009
Filed on:
25 May 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2010
Filed on:
19 May 2010
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Information correct as of: 18 Jul 2017 - Check for updates

Map


Notices published in the Gazette

17 Dec 2014

CENTRAL PACKAGING LIMITED (Company Number 03192620) Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Kingsland Farm, 229 March Road, Coates, Whittlesey, Peterborough, PE7 2DE Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 24 February 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 20 December 2011 Office Holder details: Philip Lewis Armstrong, (IP No. 009397) and Jason Daniel Baker, (IP No. 001598) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU For further details contact: Tel: 0203 005 4000. Philip Lewis Armstrong and Jason Daniel Baker, Joint Liquidators 10 December 2014

Recently Filed Documents - 83 available


Directors and Secretaries

Graham Cook
1 Feb 2007 ⇒ Company Dissolved / Closed Director
Jane Grice
1 Dec 2006 ⇒ Company Dissolved / Closed Company Secretary
Peter Grice
1 Dec 2006 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 12 May 2010
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 5 Dec 2006

Previous Addresses

10 FURNIVAL STREET
LONDON
EC4A 1AB
Changed 8 Aug 2014

10 FURNIVAL STREET
LONDON
EC4A 1YH
Changed 21 Feb 2013

10 FURNIVAL STREET
LONDON
EC4A 1YH
Changed 3 Mar 2011

KINGSLAND FARM 229 MARCH ROAD
COATES WHITTLESEY
PETERBOROUGH
CAMBS
PE7 2DE
Changed 27 Jan 2011

GISTERED OFFICE CHANGED ON 02/05/2008 FROM
229 MARCH ROAD
COATES, WHITTLESEY
PETERBOROUGH
PE7 2DE
UNITED KINGDOM
Changed 2 May 2008

GISTERED OFFICE CHANGED ON 01/05/2008 FROM
BANK HOUSE
BROAD STREET
SPALDING
LINCOLNSHIRE
PE11 1TB
Changed 1 May 2008

LEBANON HOUSE
BROADGATE
GEDNEY SPALDING
LINCOLNSHIRE PE12 0DE
Changed 29 Jul 1996

REDDINGS THE WAGON HOUSE
BANWELL ROAD
CHRISTON AXBRIDGE
SOMERSET BS26 2XX
Changed 10 May 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 25 May 2010 14
31 Mar 2008 26 Nov 2008 8
31 Mar 2007 13 Dec 2007 9
30 Sep 2006 3 Jan 2007 4
30 Sep 2005 20 Dec 2005 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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