Active
Company Information for ECONOMIC PACKAGING LIMITED
C/O PRICEWATERHOUSECOOPERS, ONE KINGSWAY, CARDIFF, CF10 3PW,
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Company Registration Number
00337087
Private Limited Company
Active |
Company Name | |||
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ECONOMIC PACKAGING LIMITED | |||
Legal Registered Office | |||
C/O PRICEWATERHOUSECOOPERS ONE KINGSWAY CARDIFF CF10 3PW Other companies in CF10 | |||
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Company Number | 00337087 | |
---|---|---|
Company ID Number | 00337087 | |
Date formed | 1938-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2000 | |
Account next due | 30/07/2002 | |
Latest return | 14/02/2002 | |
Return next due | 14/03/2003 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-08-05 17:10:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECONOMIC PACKAGING COMPANY PVT LTD | ELVE CHAMBERS GREEN STREET FORT BOMBAY Maharashtra | ACTIVE | Company formed on the 1982-06-15 | |
ECONOMIC PACKAGING, INC. | 5304 N.W. 35TH AVE MIAMI FL 33142 | Active | Company formed on the 1987-07-22 | |
ECONOMIC PACKAGING CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHERYL PAULINE HIGGINSON |
||
WILLIAM KEITH DAVIES |
||
MARK ANDREW TOSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERBERT LANGFORD |
Director | ||
STUART GARETH WILLIAMS |
Director | ||
RUSSELL GLYN DAVIES |
Company Secretary | ||
PHILIP LANGFORD |
Director | ||
RUSSELL GLYN DAVIES |
Director | ||
DAVID ROGER LLEWELLYN |
Director | ||
ROBERT STUART PALMER |
Director | ||
ARWEL BRYNMOR MORGAN |
Director | ||
WYN EVANS |
Director | ||
ARWEL BRYNMOR MORGAN |
Company Secretary | ||
RUSSELL GLYN DAVIES |
Company Secretary | ||
PAUL JOSEPH EDWARDS |
Director | ||
CHRISTOPHER IAN DUSGATE |
Company Secretary | ||
CHRISTOPHER IAN DUSGATE |
Director | ||
RUSSELL GLYN DAVIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
04018253 LIMITED | Company Secretary | 2000-09-11 | CURRENT | 2000-06-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARWEL BRYNMOR MORGAN | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2009 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2009 | |
405(2) | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
405(2) | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
405(2) | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
405(2) | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
287 | Registered office changed on 24/01/05 from: ynisderw road pontardawe swansea west glamorgan SA8 4EH | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MISC | FORM 3.2 | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
3.3 | STATEMENT OF AFFAIRS | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/01 | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/09/00 | |
363s | RETURN MADE UP TO 14/02/00; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 16/02/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2009-04-07 |
Meetings of Creditors | 2002-06-21 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER INTELLECTUAL PROPERTY | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
PROMPT CREDIT APPLICATION | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
PROMPT CREDIT APPLICATION | Satisfied | CLOSE BROTHERS LIMITED | |
FURTHER GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FURTHER GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF VARIATION MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as ECONOMIC PACKAGING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ECONOMIC PACKAGING LIMITED | Event Date | 2009-04-07 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ECONOMIC PACKAGING LIMITED | Event Date | 2002-06-21 |
ECONOMIC PACKAGING LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at PricewaterhouseCoopers, One Kingsway, Cardiff CF10 3PW, on 3 July 2002, at 11.00 am, the purposes mentioned in sections 48 and 49 of the said Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are entitled to vote if they have given to the Joint Administrative Receivers, not later than 12.00 noon on the business day before the day on which the Meeting is to be held, details in writing of the debt they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of the Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with the Joint Administrative Receivers any proxy which the Creditor intends to be used on their behalf. D A Howell and P R C Densham, Joint Administrative Receivers Note. Creditors of the Company requiring copies of the Joint Administrative Receivers report may obtain it, free of charge, on written application to the Joint Administrative Receivers at PricewaterhouseCoopers, One Kingsway, Cardiff CF10 3PW. 18 June 2002.(288) | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |