JETLEYS PACKAGING LIMITED

Dissolved on 8 Dec 2015

Address

JETLEYS PACKAGING LIMITED
10 JOHN PRINCES STREET
LONDON
W1G 0AH
(unknown Post Code, it might be incorrect)
(447 companies also use this postcode)

Classification:

Packaging activities

Legal Information

Company Registration No.:
01678341
Incorporation Date:
15 Nov 1982
Dissolution Date:
8 Dec 2015
Dissolved after 33 Years
Financial Year End:
31 Oct
For period ending:
31 Oct 2008
Filed on:
7 Oct 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Nov 2008
Filed on:
19 Dec 2008
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Information correct as of: 4 Aug 2017 - Check for updates

Notices published in the Gazette

7 Jul 2015

JETLEYS PACKAGING LIMITED (Company Number 01678341) In Liquidation Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: LCS House Ainleys Industrial Estate, Huddersfield Road, Elland, Yorkshire HX5 9JP NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 28 August 2015 at 11.30 am and 11.45 am respectively, for the purpose of having a final account laid before them by the Joint Liquidators, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. The following resolution will be proposed at the final meeting of creditors: “That the Joint Liquidators be granted their release from office”. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413) Joint Liquidator (appointed 2 July 2010) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). Kevin Thomas Brown (IP No 9240) Joint Liquidator (appointed 2 July 2010) of Kevin Brown Advisory Limited, P.O. Box 2620, Woodford Green, Essex IG8 1QL (telephone: 020 8505 4396) Alternative contact: Peter Jukes, peterjukes@insolveplus.com, 020 7495 2348. 30 June 2015

Recently Filed Documents - 178 available


Directors and Secretaries

Graham Lucking
31 Dec 2006 ⇒ Company Dissolved / Closed Company Secretary
21 May 2003 ⇒ Company Dissolved / Closed Director
Peter Reynolds
27 Mar 1997 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 4 Jun 2005
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 15 Nov 2003
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 16 Oct 2001

Previous Addresses

LCS HOUSE, AINLEYS INDUSTRIAL
ESTATE, HUDDERSFIELD ROAD
ELLAND
YORKSHIRE
HX5 9JP
Changed 20 Jan 2010

19 JUBILEE DRIVE
BELTON PARK
LOUGHBOROUGH
LEICESTERSHIRE LE11 5TS
Changed 1 Jul 2004

2\5 BENJAMIN ST
LONDON
EC1M 5QL
Changed 25 Jun 1999

88 STAINES ROAD
HOUNSLOW
MIDDLESEX
TW3 3LF
Changed 5 Jun 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2008 7 Oct 2009 12
31 Oct 2007 22 Jul 2008 9
31 Oct 2006 26 Mar 2007 5
31 Oct 2005 26 Apr 2006 6
31 Oct 2004 7 Feb 2005 4

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Official Accounts
Latest Annual accounts for year ending 31 Oct 08

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