Olron Pps Packaging Ltd

Company Name	Olron Pps Packaging Ltd
Company Status	Dissolved
Company Number	03472733
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Dissolution Date	16 September 2015 (8 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Paul Rowbery
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2011(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA

Director Name	Emma Jane Quinn
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Westfield Hall Egbaston Birmingham Warkwickshire B16 9LG

Secretary Name	Mr James David Broadhurst
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latchford House Longacres Park Drive Little Aston Sutton Coldfield West Midlands B74 3AW

Director Name	Mr James Patrick Quinn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Harwood House Wassell Grove Lane Hagl;Ey Worcestershire DY9 9JH

Secretary Name	Andrea Judith Quinn
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 July 2011)
Role	Secretary
Correspondence Address	Harwood House Wassell Grove Hagley Worcestershire DY9 9JH

Secretary Name	Amey Mary Quinn
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Harwood House Wassell Grove Hagley Worcestershire DY9 9JH

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Paul Rowbery 100.00% Ordinary

Financials

Year	2014
Net Worth	£772
Cash	£6,713
Current Liabilities	£52,829

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

16 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2015	Final Gazette dissolved following liquidation (1 page)
16 September 2015	Final Gazette dissolved following liquidation (1 page)
14 July 2015	Appointment of a voluntary liquidator (1 page)
14 July 2015	Appointment of a voluntary liquidator (1 page)
16 June 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
16 June 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
22 October 2014	Liquidators' statement of receipts and payments to 2 September 2014 (14 pages)
22 October 2014	Liquidators' statement of receipts and payments to 2 September 2014 (14 pages)
22 October 2014	Liquidators statement of receipts and payments to 2 September 2014 (14 pages)
22 October 2014	Liquidators statement of receipts and payments to 2 September 2014 (14 pages)
1 July 2014	Registered office address changed from C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014 (2 pages)
9 June 2014	Appointment of a voluntary liquidator (1 page)
9 June 2014	Appointment of a voluntary liquidator (1 page)
6 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
6 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Registered office address changed from C/O C/O Ckca No 4 Castle Court 2, Castlegate Way Dudley West Midlands DY1 4RH United Kingdom on 17 September 2013 (2 pages)
17 September 2013	Registered office address changed from C/O C/O Ckca No 4 Castle Court 2, Castlegate Way Dudley West Midlands DY1 4RH United Kingdom on 17 September 2013 (2 pages)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Appointment of a voluntary liquidator (1 page)
12 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 September 2013	Statement of affairs with form 4.19 (10 pages)
12 September 2013	Statement of affairs with form 4.19 (10 pages)
12 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 March 2013	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 (16 pages)
1 March 2013	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 (16 pages)
24 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/03/2013 (4 pages)
24 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/03/2013 (4 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Appointment of Mr Paul Rowbery as a director (2 pages)
26 July 2011	Appointment of Mr Paul Rowbery as a director (2 pages)
25 July 2011	Termination of appointment of James Quinn as a director (1 page)
25 July 2011	Termination of appointment of Andrea Quinn as a secretary (1 page)
25 July 2011	Termination of appointment of Andrea Quinn as a secretary (1 page)
25 July 2011	Termination of appointment of James Quinn as a director (1 page)
12 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 July 2011	Previous accounting period extended from 30 November 2010 to 31 May 2011 (1 page)
6 July 2011	Registered office address changed from , Unit 40 Delph Industrial Estate, Delph Road, Brierley Hill, West Midlands, DY5 2UA, United Kingdom on 6 July 2011 (1 page)
6 July 2011	Company name changed portus products LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-04 NM01 ‐ Change of name by resolution (3 pages)
6 July 2011	Company name changed portus products LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-04 NM01 ‐ Change of name by resolution (3 pages)
6 July 2011	Registered office address changed from , Unit 40 Delph Industrial Estate, Delph Road, Brierley Hill, West Midlands, DY5 2UA, United Kingdom on 6 July 2011 (1 page)
6 July 2011	Previous accounting period extended from 30 November 2010 to 31 May 2011 (1 page)
6 July 2011	Registered office address changed from , Unit 40 Delph Industrial Estate, Delph Road, Brierley Hill, West Midlands, DY5 2UA, United Kingdom on 6 July 2011 (1 page)
1 July 2011	Registered office address changed from , Turner House 1a Queen Street, Stourbridge, West Midlands, DY8 1TP, United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from , Turner House 1a Queen Street, Stourbridge, West Midlands, DY8 1TP, United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from , Turner House 1a Queen Street, Stourbridge, West Midlands, DY8 1TP, United Kingdom on 1 July 2011 (1 page)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Registered office address changed from , Turner House 12 Queen Street, Stourbridge, DY8 1TP on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from , Turner House 12 Queen Street, Stourbridge, DY8 1TP on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from , Turner House 12 Queen Street, Stourbridge, DY8 1TP on 1 December 2010 (1 page)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr James Patrick Quinn on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr James Patrick Quinn on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr James Patrick Quinn on 6 August 2010 (2 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
10 February 2010	Annual return made up to 26 December 2009 (10 pages)
10 February 2010	Annual return made up to 26 December 2009 (10 pages)
13 January 2010	Registered office address changed from , 34-36 Stourbridge Road, Lye Stourbridge, West Midlands, DY9 7DL on 13 January 2010 (2 pages)
13 January 2010	Registered office address changed from , 34-36 Stourbridge Road, Lye Stourbridge, West Midlands, DY9 7DL on 13 January 2010 (2 pages)
23 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
9 December 2008	Return made up to 28/11/08; full list of members (3 pages)
9 December 2008	Return made up to 28/11/08; full list of members (3 pages)
17 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
17 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
29 January 2008	Return made up to 28/11/07; no change of members (6 pages)
29 January 2008	Return made up to 28/11/07; no change of members (6 pages)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
8 January 2007	Return made up to 28/11/06; full list of members (6 pages)
8 January 2007	Return made up to 28/11/06; full list of members (6 pages)
5 April 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
5 April 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
12 December 2005	Return made up to 28/11/05; full list of members (6 pages)
12 December 2005	Return made up to 28/11/05; full list of members (6 pages)
16 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
16 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
16 December 2004	Return made up to 28/11/04; full list of members (6 pages)
16 December 2004	Return made up to 28/11/04; full list of members (6 pages)
21 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
21 July 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
2 December 2003	Return made up to 28/11/03; full list of members (6 pages)
2 December 2003	Return made up to 28/11/03; full list of members (6 pages)
26 July 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
26 July 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
27 March 2003	Return made up to 28/11/02; full list of members (7 pages)
27 March 2003	Return made up to 28/11/02; full list of members (7 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
13 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
13 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
5 July 2002	Company name changed forecourt insurances services li mited\certificate issued on 05/07/02 (2 pages)
5 July 2002	Company name changed forecourt insurances services li mited\certificate issued on 05/07/02 (2 pages)
28 December 2001	Registered office changed on 28/12/01 from: c/o willcox lane clutterbuck, 55 charlotte street st pauls, square birmingham, warks B3 1PX (1 page)
28 December 2001	Registered office changed on 28/12/01 from: c/o willcox lane clutterbuck, 55 charlotte street st pauls, square birmingham, warks B3 1PX (1 page)
21 December 2001	Return made up to 28/11/01; full list of members (6 pages)
21 December 2001	Return made up to 28/11/01; full list of members (6 pages)
11 May 2001	Return made up to 30/11/00; no change of members (6 pages)
11 May 2001	Return made up to 30/11/00; no change of members (6 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (3 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New director appointed (3 pages)
9 October 2000	Registered office changed on 09/10/00 from: 171A church road, yardley, birmingham, west midlands B25 8UR (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 171A church road, yardley, birmingham, west midlands B25 8UR (1 page)
2 August 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
2 August 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
22 February 2000	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 22/02/00 (6 pages)
22 February 2000	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 22/02/00 (6 pages)
14 June 1999	Return made up to 28/11/98; full list of members 363(287) ‐ Registered office changed on 14/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1999	Return made up to 28/11/98; full list of members 363(287) ‐ Registered office changed on 14/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1999	Company name changed the on site catering co. LIMITED\certificate issued on 03/06/99 (2 pages)
2 June 1999	Company name changed the on site catering co. LIMITED\certificate issued on 03/06/99 (2 pages)
17 May 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
17 May 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
28 April 1999	Registered office changed on 28/04/99 from: 31 corsham street, london, N1 6DR (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 31 corsham street, london, N1 6DR (1 page)
28 November 1997	Incorporation (18 pages)
28 November 1997	Incorporation (18 pages)

Olron Pps Packaging Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check