Food Packaging Limited

Company Name	Food Packaging Limited
Company Status	Dissolved
Company Number	03758408
Category	Private Limited Company
Incorporation Date	23 April 1999(25 years ago)
Dissolution Date	7 March 2013 (11 years, 1 month ago)
Previous Name	Ingleby (1185) Limited

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Stephen John Ellis
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1999(2 months after company formation)
Appointment Duration	13 years, 8 months (closed 07 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stumps The Vine Yard Stanton Broadway Worcestershire WR12 7LZ

Director Name	Mr Andrew Ian Turness
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1999(2 months after company formation)
Appointment Duration	13 years, 8 months (closed 07 March 2013)
Role	Company Director
Correspondence Address	Wornditch Farm Station Road Kimbolton PE28 0JN

Director Name	Mr Robert St John Brace
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(2 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 07 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkview Emersons Avenue Hextable Kent BR8 7WS

Secretary Name	Stephen John Ellis
Nationality	British
Status	Closed
Appointed	31 January 2007(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stumps The Vine Yard Stanton Broadway Worcestershire WR12 7LZ

Director Name	Neil Geoffrey Hodgson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(8 years, 10 months after company formation)
Appointment Duration	5 years (closed 07 March 2013)
Role	Company Director
Correspondence Address	2 Tintern Close Simonstone Lancashire BB12 7SS

Director Name	Timothy James Waring
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stroud Court Strixton Northamptonshire NN29 7PA

Secretary Name	Timothy James Waring
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stroud Court Strixton Northamptonshire NN29 7PA

Director Name	Mr David John Taylor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EN

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£9,730,550
Gross Profit	£2,968,310
Net Worth	-£66,016
Cash	£52,970
Current Liabilities	£3,069,678

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

7 March 2013	Final Gazette dissolved following liquidation (1 page)
7 March 2013	Final Gazette dissolved following liquidation (1 page)
7 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2012	Return of final meeting in a creditors' voluntary winding up (23 pages)
7 December 2012	Return of final meeting in a creditors' voluntary winding up (23 pages)
17 October 2012	Liquidators statement of receipts and payments to 8 September 2012 (11 pages)
17 October 2012	Liquidators' statement of receipts and payments to 8 September 2012 (11 pages)
17 October 2012	Liquidators statement of receipts and payments to 8 September 2012 (11 pages)
17 October 2012	Liquidators' statement of receipts and payments to 8 September 2012 (11 pages)
26 September 2011	Liquidators' statement of receipts and payments to 8 September 2011 (13 pages)
26 September 2011	Liquidators' statement of receipts and payments to 8 September 2011 (13 pages)
26 September 2011	Liquidators statement of receipts and payments to 8 September 2011 (13 pages)
26 September 2011	Liquidators statement of receipts and payments to 8 September 2011 (13 pages)
7 October 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 October 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 October 2010	Registered office address changed from 6Th Floor 3 Hardman Street Manchester M3 3AT on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from 6th Floor 3 Hardman Street Manchester M3 3AT on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from 6Th Floor 3 Hardman Street Manchester M3 3AT on 5 October 2010 (2 pages)
20 September 2010	Administrator's progress report to 31 August 2010 (19 pages)
20 September 2010	Administrator's progress report to 31 August 2010 (19 pages)
9 September 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
9 September 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
10 May 2010	Administrator's progress report to 6 April 2010 (23 pages)
10 May 2010	Administrator's progress report to 6 April 2010 (23 pages)
10 May 2010	Administrator's progress report to 6 April 2010 (23 pages)
18 December 2009	Result of meeting of creditors (2 pages)
18 December 2009	Result of meeting of creditors (2 pages)
6 December 2009	Statement of administrator's proposal (53 pages)
6 December 2009	Statement of administrator's proposal (53 pages)
3 December 2009	Statement of affairs with form 2.14B (13 pages)
3 December 2009	Statement of affairs with form 2.14B (13 pages)
12 October 2009	Registered office address changed from Unit 11 Farrington Road Farrington Road Industrial Estate Burnley Lancs BB11 5SW on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from Unit 11 Farrington Road Farrington Road Industrial Estate Burnley Lancs BB11 5SW on 12 October 2009 (1 page)
9 October 2009	Appointment of an administrator (1 page)
9 October 2009	Appointment of an administrator (1 page)
21 May 2009	Return made up to 13/05/09; full list of members (8 pages)
21 May 2009	Return made up to 13/05/09; full list of members (8 pages)
6 May 2009	Secretary appointed stephen ellis (1 page)
6 May 2009	Secretary appointed stephen ellis (1 page)
26 February 2009	Registered office changed on 26/02/2009 from plot 3 trinity hall farm ind est 10 nuffield road cambridge cambridgeshire CB4 1TF (1 page)
26 February 2009	Registered office changed on 26/02/2009 from plot 3 trinity hall farm ind est 10 nuffield road cambridge cambridgeshire CB4 1TF (1 page)
31 January 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
31 January 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
23 June 2008	Auditor's resignation (1 page)
23 June 2008	Auditor's resignation (1 page)
2 May 2008	Return made up to 07/04/08; full list of members (5 pages)
2 May 2008	Return made up to 07/04/08; full list of members (5 pages)
18 March 2008	Director appointed neil geoffrey hodgson (2 pages)
18 March 2008	Director appointed neil geoffrey hodgson (2 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
16 August 2007	Â£ ic 390000/373215 25/04/07 Â£ sr [email protected]=16785 (1 page)
16 August 2007	Â£ ic 390000/373215 25/04/07 Â£ sr [email protected]=16785 (1 page)
16 May 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 May 2007	Return made up to 07/04/07; no change of members (8 pages)
9 February 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
9 February 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
27 April 2006	Return made up to 07/04/06; full list of members (9 pages)
27 April 2006	Return made up to 07/04/06; full list of members (9 pages)
2 February 2006	Full accounts made up to 31 March 2005 (27 pages)
2 February 2006	Full accounts made up to 31 March 2005 (27 pages)
11 May 2005	Return made up to 07/04/05; full list of members (9 pages)
11 May 2005	Return made up to 07/04/05; full list of members (9 pages)
19 January 2005	Full accounts made up to 31 March 2004 (24 pages)
19 January 2005	Full accounts made up to 31 March 2004 (24 pages)
27 April 2004	Return made up to 07/04/04; full list of members (9 pages)
27 April 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2004	Full accounts made up to 31 March 2003 (23 pages)
30 January 2004	Full accounts made up to 31 March 2003 (23 pages)
28 April 2003	Return made up to 07/04/03; full list of members (11 pages)
28 April 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 December 2002	Full accounts made up to 31 March 2002 (23 pages)
31 December 2002	Full accounts made up to 31 March 2002 (23 pages)
9 May 2002	Particulars of mortgage/charge (6 pages)
9 May 2002	Particulars of mortgage/charge (6 pages)
29 April 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 April 2002	Return made up to 23/04/02; full list of members (9 pages)
28 September 2001	Â£ ic 600000/565000 31/08/01 Â£ sr [email protected]=35000 (1 page)
28 September 2001	Â£ ic 600000/565000 31/08/01 Â£ sr [email protected]=35000 (1 page)
12 September 2001	Ad 31/08/01--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
12 September 2001	Ad 31/08/01--------- Â£ si 500000@1=500000 Â£ ic 100000/600000 (2 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 September 2001	Memorandum and Articles of Association (6 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Â£ nc 100000/600000 31/08/01 (1 page)
5 September 2001	Memorandum and Articles of Association (6 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Â£ nc 100000/600000 31/08/01 (1 page)
14 August 2001	Declaration of shares redemption:auditor's report (3 pages)
14 August 2001	Declaration of shares redemption:auditor's report (3 pages)
14 August 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 August 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
1 August 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
1 August 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
26 April 2001	Return made up to 23/04/01; full list of members (8 pages)
26 April 2001	Return made up to 23/04/01; full list of members (8 pages)
4 August 2000	Full group accounts made up to 31 March 2000 (28 pages)
4 August 2000	Full group accounts made up to 31 March 2000 (28 pages)
21 April 2000	Return made up to 23/04/00; full list of members (7 pages)
21 April 2000	Return made up to 23/04/00; full list of members (7 pages)
27 August 1999	Statement of affairs (65 pages)
27 August 1999	Statement of affairs (65 pages)
27 August 1999	Ad 25/06/99--------- Â£ si [email protected]=10000 Â£ ic 90000/100000 (2 pages)
27 August 1999	Ad 25/06/99--------- Â£ si [email protected]=89998 Â£ ic 2/90000 (2 pages)
27 August 1999	Ad 25/06/99--------- Â£ si [email protected]=89998 Â£ ic 2/90000 (2 pages)
27 August 1999	Ad 25/06/99--------- Â£ si [email protected]=10000 Â£ ic 90000/100000 (2 pages)
16 July 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
16 July 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	£ nc 1000/100000 25/06/99 (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
16 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	Â£ nc 1000/100000 25/06/99 (1 page)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Div 25/06/99 (1 page)
16 July 1999	Div 25/06/99 (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (7 pages)
1 July 1999	Particulars of mortgage/charge (7 pages)
28 June 1999	Company name changed ingleby (1185) LIMITED\certificate issued on 28/06/99 (2 pages)
28 June 1999	Company name changed ingleby (1185) LIMITED\certificate issued on 28/06/99 (2 pages)
23 April 1999	Incorporation (21 pages)
23 April 1999	Incorporation (21 pages)

Food Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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