| Company Name | Alpha Packaging Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01797096 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1984(40 years, 2 months ago) |
| Dissolution Date | 9 January 2009 (15 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2522 | Manufacture of plastic packing goods |
| SIC 22220 | Manufacture of plastic packing goods |
Directors
| Director Name | Mr Roy Harold Fearnley |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 09 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ashbourne Avenue Liverpool Merseyside L23 8TX |
| Secretary Name | Bengt Per-Erik Larsson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(15 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 09 January 2009) |
| Role | Company Director |
| Correspondence Address | 76 Dykin Road Widnes Cheshire WA8 3HW |
| Director Name | Ian Gracie |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 03 December 2004) |
| Role | Company Director |
| Correspondence Address | 1 Hunts Lane Grappenhall Warrington Cheshire WA4 2DU |
| Secretary Name | James Hugh Cavanagh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(7 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 51 Prestwich Hills Prestwich Manchester Greater Manchester M25 9PY |
| Director Name | James Hugh Cavanagh |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1996(12 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 January 2000) |
| Role | Secretary |
| Correspondence Address | 51 Prestwich Hills Prestwich Manchester Greater Manchester M25 9PY |
Location
| Registered Address | C/O Bdo Stoy Hayward Llp Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,311,004 |
| Gross Profit | £632,944 |
| Net Worth | -£23,128 |
| Cash | £1,474 |
| Current Liabilities | £3,053,189 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 October 2008 | Liquidators statement of receipts and payments to 30 September 2008 (5 pages) |
| 29 July 2008 | Liquidators statement of receipts and payments to 12 July 2008 (5 pages) |
| 26 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 12 February 2007 | Administrator's progress report (15 pages) |
| 18 December 2006 | Statement of affairs (9 pages) |
| 28 September 2006 | Result of meeting of creditors (3 pages) |
| 14 September 2006 | Statement of administrator's proposal (32 pages) |
| 28 July 2006 | Registered office changed on 28/07/06 from: triumph trading park speke hall road liverpool merseyside L24 9GQ (1 page) |
| 26 July 2006 | Appointment of an administrator (1 page) |
| 14 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 18 October 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 24 August 2005 | Particulars of mortgage/charge (15 pages) |
| 24 February 2005 | Auditor's resignation (1 page) |
| 8 February 2005 | Full accounts made up to 31 December 2003 (19 pages) |
| 7 January 2005 | Return made up to 23/10/04; full list of members (7 pages) |
| 17 December 2004 | Director resigned (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: pkf 52 mount pleasant liverpool merseyside L3 5UN (1 page) |
| 17 December 2004 | Declaration of assistance for shares acquisition (7 pages) |
| 14 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 December 2004 | Particulars of mortgage/charge (11 pages) |
| 11 December 2004 | Particulars of mortgage/charge (15 pages) |
| 11 December 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2004 | Auditor's resignation (1 page) |
| 16 July 2004 | Full accounts made up to 31 December 2002 (18 pages) |
| 20 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 7 November 2002 | Return made up to 23/10/02; full list of members
|
| 27 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 1 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 2001 | Particulars of mortgage/charge (3 pages) |
| 2 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 2 October 2001 | Particulars of mortgage/charge (3 pages) |
| 22 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 2001 | Particulars of mortgage/charge (3 pages) |
| 1 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | Secretary resigned;director resigned (1 page) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (16 pages) |
| 10 December 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 1 November 1999 | Particulars of mortgage/charge (3 pages) |
| 22 September 1999 | Return made up to 23/10/98; no change of members (4 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: merseypride enterprise trading park spekehall road speke liverpool L24 1GQ (1 page) |
| 22 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 1999 | Particulars of mortgage/charge (3 pages) |
| 13 May 1999 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 9 January 1998 | Return made up to 23/10/97; no change of members (4 pages) |
| 19 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 12 March 1997 | Return made up to 23/10/96; full list of members (8 pages) |
| 27 February 1997 | Particulars of mortgage/charge (4 pages) |
| 27 February 1997 | Particulars of mortgage/charge (5 pages) |
| 10 January 1997 | New director appointed (2 pages) |
| 11 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 18 April 1996 | Particulars of mortgage/charge (4 pages) |
| 24 March 1996 | Return made up to 23/10/95; no change of members
|
| 4 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 31 May 1994 | Resolutions
|
| 27 May 1994 | Particulars of mortgage/charge (3 pages) |
| 19 May 1992 | Particulars of mortgage/charge (3 pages) |
| 5 March 1984 | Certificate of incorporation (1 page) |