K.C.M. Packaging Limited

Company Name	K.C.M. Packaging Limited
Company Status	Dissolved
Company Number	01837660
Category	Private Limited Company
Incorporation Date	2 August 1984(39 years, 9 months ago)
Dissolution Date	25 May 2020 (3 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr David John Pearson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1991(7 years after company formation)
Appointment Duration	28 years, 9 months (closed 25 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Secretary Name	Mrs Margaret Pearson
Nationality	British
Status	Closed
Appointed	31 July 2001(17 years after company formation)
Appointment Duration	18 years, 10 months (closed 25 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Mrs Margaret Pearson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(21 years after company formation)
Appointment Duration	14 years, 10 months (closed 25 May 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	William Jackson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(7 years after company formation)
Appointment Duration	9 years, 12 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	3 Grass Mead Denton Manchester Lancashire M34 7PS

Secretary Name	Mr David John Pearson
Nationality	British
Status	Resigned
Appointed	07 August 1991(7 years after company formation)
Appointment Duration	9 years, 12 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rushgrove Uppermill Oldham Lancashire OL3 6LD

Contact

Website	kcmpackaging.co.uk
Telephone	01457 862617
Telephone region	Glossop

Location

Registered Address	Trafford House Chester Road Old Trafford Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

9k at £1	David John Pearson 70.31% Ordinary A
3.8k at £1	Mrs Margaret Pearson 29.69% Ordinary B

Financials

Year	2014
Net Worth	£182,204
Cash	£78,721
Current Liabilities	£362,032

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

29 March 2010	Delivered on: 7 April 2010 Persons entitled: Mr David John Pearson Mrs Margaret Pearson 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 June 1987	Delivered on: 16 June 1987 Persons entitled: The Royal Bank of Scotland 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
2 November 1984	Delivered on: 13 November 1984 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 the company's f/h or l/h property and or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including bookdebts, goodwill. Fully Satisfied

Filing History

27 October 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (34 pages)
6 July 2017	Result of meeting of creditors (7 pages)
29 June 2017	Statement of administrator's proposal (49 pages)
28 June 2017	Statement of affairs with form AM02SOA/AM02SOC (12 pages)
27 April 2017	Registered office address changed from Bridge House 12 Market Street Glossop Derbyshire SK13 8AR to C/O the Debt Advisor Westpoint 501 Chester Road Old Trafford Manchester M16 9HU on 27 April 2017 (2 pages)
25 April 2017	Appointment of an administrator (3 pages)
9 March 2017	Satisfaction of charge 2 in full (1 page)
12 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 12,800 (5 pages)
26 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 12,800 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 12,800 (5 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 12,800 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
7 August 2013	Director's details changed for David John Pearson on 7 August 2013 (2 pages)
7 August 2013	Secretary's details changed for Margaret Pearson on 7 August 2013 (1 page)
7 August 2013	Director's details changed for Margaret Pearson on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Margaret Pearson on 7 August 2013 (2 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Director's details changed for David John Pearson on 7 August 2013 (2 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Secretary's details changed for Margaret Pearson on 7 August 2013 (1 page)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (11 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 August 2010	Director's details changed for Margaret Pearson on 7 August 2010 (2 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for David John Pearson on 7 August 2010 (2 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Margaret Pearson on 7 August 2010 (2 pages)
10 August 2010	Director's details changed for David John Pearson on 7 August 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
12 August 2009	Return made up to 07/08/09; full list of members (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
7 August 2008	Return made up to 07/08/08; full list of members (4 pages)
3 October 2007	Return made up to 07/08/07; full list of members (3 pages)
27 September 2007	Registered office changed on 27/09/07 from: tenon sumner house st thomas's road chorley lancashire PR7 1HP (1 page)
27 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
18 October 2006	Return made up to 07/08/06; full list of members (7 pages)
2 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
26 August 2005	Return made up to 07/08/05; full list of members (6 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2005	Â£ ic 22800/12800 16/02/05 Â£ sr 10000@1=10000 (1 page)
5 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: ryecroft 25 manor park road glossop derbyshire SK13 9SQ (1 page)
31 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
20 August 2004	Return made up to 07/08/04; full list of members (6 pages)
18 August 2003	Return made up to 07/08/03; full list of members (6 pages)
3 June 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
3 October 2002	Return made up to 07/08/02; full list of members (6 pages)
4 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (2 pages)
2 October 2001	Return made up to 07/08/01; full list of members (6 pages)
10 September 2001	Â£ ic 27200/22800 22/08/01 Â£ sr 4400@1=4400 (1 page)
1 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
3 October 2000	Return made up to 07/08/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
1 September 1999	Return made up to 07/08/99; full list of members (6 pages)
2 September 1998	Return made up to 07/08/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
22 August 1997	Return made up to 07/08/97; no change of members (4 pages)
14 August 1996	Return made up to 07/08/96; full list of members (6 pages)
26 June 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
4 September 1995	Return made up to 07/08/95; no change of members (4 pages)
3 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
22 January 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
2 August 1984	Incorporation (13 pages)

K.C.M. Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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