Morgan Packaging Ltd

Company Name	Morgan Packaging Ltd
Company Status	Dissolved
Company Number	05892187
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 9 months ago)
Dissolution Date	13 February 2014 (10 years, 2 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 Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(3 years after company formation)
Appointment Duration	4 years, 6 months (closed 13 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Hamlet High Bank Lane Bolton Lancashire BL6 4QT

Director Name	Mr Trevor Moorcroft
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(3 years after company formation)
Appointment Duration	4 years, 6 months (closed 13 February 2014)
Role	Company Director
Correspondence Address	205 Newbrook Road Atherton Manchester M46 9HA

Secretary Name	Mr Trevor Moorcroft
Nationality	British
Status	Closed
Appointed	30 July 2009(3 years after company formation)
Appointment Duration	4 years, 6 months (closed 13 February 2014)
Role	Secretary
Correspondence Address	205 Newbrook Road Atherton Manchester M46 9HA

Director Name	Carol Pamela Morgan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Caretaker
Correspondence Address	64 Waterdown Road Clifton Nottingham NG11 9JR

Director Name	Ian William Morgan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Salesman
Correspondence Address	24 Sankey Drive Bulwell Nottingham NG6 7DT

Director Name	Robert Charles Morgan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Engineer
Correspondence Address	64 Waterdown Road Clifton Nottingham NG11 9JR

Secretary Name	Carol Pamela Morgan
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	64 Waterdown Road Clifton Nottingham NG11 9JR

Director Name	Mr Edward Aykroyd
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	14 Lorna Road Cheadle Humle Stockport SK8 5BJ

Location

Registered Address	The Cooper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

55 at £1	Cheshire Polythene Film Co LTD 55.00% Ordinary A
5 at £1	Cheshire Polythene Film Co LTD 5.00% Ordinary C
40 at £1	Cheshire Polythene Film Co LTD 40.00% Ordinary B

Financials

Year	2014
Net Worth	-£198,358
Cash	£88
Current Liabilities	£675,534

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 February 2014	Final Gazette dissolved following liquidation (1 page)
13 February 2014	Final Gazette dissolved following liquidation (1 page)
13 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
13 November 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
4 October 2012	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 4 October 2012 (2 pages)
28 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 September 2012	Statement of affairs with form 4.19 (7 pages)
28 September 2012	Appointment of a voluntary liquidator (1 page)
28 September 2012	Appointment of a voluntary liquidator (1 page)
28 September 2012	Statement of affairs with form 4.19 (7 pages)
28 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-21 (1 page)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 100 (6 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 100 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 April 2011	Termination of appointment of Edward Aykroyd as a director (1 page)
1 April 2011	Termination of appointment of Edward Aykroyd as a director (1 page)
12 November 2010	Registered office address changed from Regency House 47-49 Chroley New Road Bolton Lancashire BL1 4QR on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from Regency House 47-49 Chroley New Road Bolton Lancashire BL1 4QR on 12 November 2010 (1 page)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 August 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (6 pages)
3 September 2009	Secretary appointed mr trevor moorcroft (1 page)
3 September 2009	Secretary appointed mr trevor moorcroft (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 151-153 nottingham road off lincoln street old basford nottingham 0FU (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 151-153 nottingham road off lincoln street old basford nottingham 0FU (1 page)
2 September 2009	Director appointed mr trevor moorcroft (1 page)
2 September 2009	Director appointed mr peter cowgill (1 page)
2 September 2009	Director appointed mr trevor moorcroft (1 page)
2 September 2009	Director appointed mr edward aykroyd (1 page)
2 September 2009	Director appointed mr peter cowgill (1 page)
2 September 2009	Director appointed mr edward aykroyd (1 page)
28 August 2009	Appointment Terminated Secretary carol morgan (1 page)
28 August 2009	Appointment terminated director carol morgan (1 page)
28 August 2009	Appointment terminated secretary carol morgan (1 page)
28 August 2009	Appointment Terminated Director carol morgan (1 page)
28 August 2009	Appointment Terminated Director robert morgan (1 page)
28 August 2009	Appointment terminated director ian morgan (1 page)
28 August 2009	Appointment Terminated Director ian morgan (1 page)
28 August 2009	Appointment terminated director robert morgan (1 page)
7 August 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
7 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 January 2009	Registered office changed on 26/01/2009 from unit 14 bennerley court blenheim industrial estate bulwell nottingham NG6 8UT (1 page)
26 January 2009	Registered office changed on 26/01/2009 from unit 14 bennerley court blenheim industrial estate bulwell nottingham NG6 8UT (1 page)
22 September 2008	Return made up to 31/07/08; full list of members (4 pages)
22 September 2008	Return made up to 31/07/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from unit 1 bennerley court blenheim industrial estate bulwell nottingham NG6 8UT (1 page)
1 May 2008	Registered office changed on 01/05/2008 from unit 1 bennerley court blenheim industrial estate bulwell nottingham NG6 8UT (1 page)
19 March 2008	Registered office changed on 19/03/2008 from c/o GB accountancy office 6 bradgate house derby road, heanor derbyshire DE75 7QL (1 page)
19 March 2008	Registered office changed on 19/03/2008 from c/o GB accountancy office 6 bradgate house derby road, heanor derbyshire DE75 7QL (1 page)
24 November 2007	Particulars of mortgage/charge (9 pages)
24 November 2007	Particulars of mortgage/charge (9 pages)
15 November 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
15 November 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
24 August 2007	Return made up to 31/07/07; full list of members (3 pages)
24 August 2007	Registered office changed on 24/08/07 from: morgan packaging LTD 46 greenacre avenue heanor derbyshire DE75 7YR (1 page)
24 August 2007	Return made up to 31/07/07; full list of members (3 pages)
24 August 2007	Registered office changed on 24/08/07 from: morgan packaging LTD 46 greenacre avenue heanor derbyshire DE75 7YR (1 page)
3 October 2006	Particulars of mortgage/charge (7 pages)
3 October 2006	Particulars of mortgage/charge (7 pages)
31 July 2006	Incorporation (15 pages)
31 July 2006	Incorporation (15 pages)

Morgan Packaging Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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