Dissolved
Dissolved 2014-08-19
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Home > England & Wales Companies > HAMPER PACKING CO. LIMITED (THE)
Company Information for HAMPER PACKING CO. LIMITED (THE)
BIRKENHEAD, MERSEYSIDE, CH41,
|
Company Registration Number
 00980408 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Hamper Packing Co. Limited (the)
HAMPER PACKING CO. LIMITED (THE) was founded on 1970-05-26 and had its registered office in Birkenhead. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAMPER PACKING CO. LIMITED (THE) | |
| Legal Registered Office | |
| BIRKENHEAD MERSEYSIDE | |
Filing Information
| Company Number | 00980408 | |
|---|---|---|
| Date formed | 1970-05-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-02 03:56:47 |
| Companies House |
|
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Company Officers of HAMPER PACKING CO. LIMITED (THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PARK GROUP SECRETARIES LTD |
||
CHRISTOPHER HOUGHTON |
||
PETER ROBERT JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL ALEXANDER |
Director | ||
ALASTAIR GIBSON KERR |
Director | ||
PETER ROBERT JOHNSON |
Director | ||
RICHARD JOHN HUGHES |
Director | ||
MARTIN CRAWSHAW |
Director | ||
BRIAN THOMPSON RIDGE |
Director | ||
PETER JOSEPH SHERLOCK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRIGHTDOT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1986-06-12 | Active | |
| FAMILY CHRISTMAS SAVINGS CLUB LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-02-21 | Active | |
| PARK CARD MARKETING SERVICES LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
| OPAL FINANCE LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
| PARK TRAVEL SERVICE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
| PARK HAMPER COMPANY LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-06-18 | Active | |
| COUNTRY HAMPERS LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
| CHESHIRE SECURITIES LIMITED | Company Secretary | 2002-11-12 | CURRENT | 1981-07-14 | Active | |
| LAST MINUTE CASH LIMITED | Company Secretary | 2002-08-20 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
| PARK ONLINE LIMITED | Company Secretary | 2002-06-13 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
| GETAWAY CLUB LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
| PARK DIRECT INSURANCE SERVICES LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1999-02-08 | Active - Proposal to Strike off | |
| PREMIER FAST CASH LIMITED | Company Secretary | 1998-12-30 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
| PARK DIRECT CREDIT LIMITED | Company Secretary | 1998-12-30 | CURRENT | 1998-12-30 | Active | |
| PREMIER DIRECT CREDIT LIMITED | Company Secretary | 1998-06-08 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
| LOW COST COVER LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
| PREMIER CREDIT SERVICES LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
| PARK FINANCIAL SERVICES LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1997-10-15 | Active | |
| PARK FOOD GROUP LIMITED | Company Secretary | 1997-10-22 | CURRENT | 1997-10-06 | Dissolved 2014-08-19 | |
| PARK CARD SERVICES LIMITED | Company Secretary | 1996-12-05 | CURRENT | 1996-11-18 | Active | |
| HERITAGE HAMPERS LTD | Company Secretary | 1994-06-22 | CURRENT | 1978-12-07 | Active | |
| PARK MARKETING SERVICES LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
| ONLINE SOLUTIONS LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
| CHASECHECK LIMITED | Company Secretary | 1993-12-16 | CURRENT | 1990-10-05 | Dissolved 2014-08-19 | |
| PARK CONNECT LIMITED | Company Secretary | 1993-12-16 | CURRENT | 1990-10-15 | Active | |
| PARK CONTRACT SERVICES LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1984-11-21 | Dissolved 2014-08-19 | |
| FAMILY HAMPERS LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1976-10-06 | Active | |
| PARK CHRISTMAS SAVINGS CLUB LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1971-02-24 | Active | |
| PARK.COM LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1979-06-13 | Active | |
| PARK FOOD LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1980-08-11 | Dissolved 2014-08-19 | |
| PARK FOOD SERVICES LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1986-08-14 | Dissolved 2014-08-19 | |
| PERFECT WEDDING GIFTS LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1976-07-23 | Dissolved 2014-08-19 | |
| CHRISCO HAMPER PACKAGING CO. MERSEYSIDE LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1977-11-25 | Dissolved 2014-08-19 | |
| HAMPER DELIVERY SERVICE LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1972-07-12 | Dissolved 2014-08-19 | |
| VOUCHER WORLD LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1984-06-15 | Dissolved 2014-08-19 | |
| AGENCY ADMINISTRATION LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1959-08-27 | Active | |
| PARK FOOD (WARRINGTON) LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1961-08-28 | Active | |
| WIRRAL COLD STORE LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1985-08-29 | Active | |
| THE PERFECT HAMPER CO. LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1960-06-20 | Active | |
| PARK RETAIL LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1945-12-17 | Active | |
| HIGH STREET VOUCHERS LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1982-02-08 | Active | |
| OPAL LOANS LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1982-11-29 | Active | |
| HANDLING SOLUTIONS LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1983-06-10 | Active | |
| COUNTRY CHRISTMAS SAVINGS CLUB LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1980-08-07 | Active | |
| BUDWORTH PROPERTIES LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1971-10-27 | Liquidation | |
| PARK PREMIER SERVICES LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1990-04-20 | Active - Proposal to Strike off | |
| DAIRY HAMPERS LIMITED | Director | 2001-09-11 | CURRENT | 1982-09-30 | Dissolved 2014-08-19 | |
| CHASECHECK LIMITED | Director | 2001-09-11 | CURRENT | 1990-10-05 | Dissolved 2014-08-19 | |
| PARK FOOD LIMITED | Director | 2001-09-11 | CURRENT | 1980-08-11 | Dissolved 2014-08-19 | |
| PARK FOOD SERVICES LIMITED | Director | 2001-09-11 | CURRENT | 1986-08-14 | Dissolved 2014-08-19 | |
| PERFECT WEDDING GIFTS LIMITED | Director | 2001-09-11 | CURRENT | 1976-07-23 | Dissolved 2014-08-19 | |
| CHRISCO HAMPER PACKAGING CO. MERSEYSIDE LIMITED | Director | 2001-09-11 | CURRENT | 1977-11-25 | Dissolved 2014-08-19 | |
| HAMPER DELIVERY SERVICE LIMITED | Director | 2001-09-11 | CURRENT | 1972-07-12 | Dissolved 2014-08-19 | |
| PARK CONTRACT SERVICES LIMITED | Director | 2001-09-11 | CURRENT | 1984-11-21 | Dissolved 2014-08-19 | |
| PARK FOOD GROUP LIMITED | Director | 2001-09-11 | CURRENT | 1997-10-06 | Dissolved 2014-08-19 | |
| VOUCHER WORLD LIMITED | Director | 2001-09-11 | CURRENT | 1984-06-15 | Dissolved 2014-08-19 | |
| DAIRY HAMPERS LIMITED | Director | 2000-09-22 | CURRENT | 1982-09-30 | Dissolved 2014-08-19 | |
| CHASECHECK LIMITED | Director | 2000-09-22 | CURRENT | 1990-10-05 | Dissolved 2014-08-19 | |
| PARK FOOD LIMITED | Director | 2000-09-22 | CURRENT | 1980-08-11 | Dissolved 2014-08-19 | |
| PARK FOOD SERVICES LIMITED | Director | 2000-09-22 | CURRENT | 1986-08-14 | Dissolved 2014-08-19 | |
| PERFECT WEDDING GIFTS LIMITED | Director | 2000-09-22 | CURRENT | 1976-07-23 | Dissolved 2014-08-19 | |
| CHRISCO HAMPER PACKAGING CO. MERSEYSIDE LIMITED | Director | 2000-09-22 | CURRENT | 1977-11-25 | Dissolved 2014-08-19 | |
| HAMPER DELIVERY SERVICE LIMITED | Director | 2000-09-22 | CURRENT | 1972-07-12 | Dissolved 2014-08-19 | |
| PARK CONTRACT SERVICES LIMITED | Director | 2000-09-22 | CURRENT | 1984-11-21 | Dissolved 2014-08-19 | |
| PARK FOOD GROUP LIMITED | Director | 2000-09-22 | CURRENT | 1997-10-06 | Dissolved 2014-08-19 | |
| VOUCHER WORLD LIMITED | Director | 2000-09-22 | CURRENT | 1984-06-15 | Dissolved 2014-08-19 | |
| KUS LIMITED | Director | 1991-10-02 | CURRENT | 1969-08-27 | Dissolved 2014-01-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 02/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 02/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 02/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOUGHTON / 02/10/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2009 | |
| AR01 | 02/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/10/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| (W)ELRES | S386 DIS APP AUDS 30/10/98 | |
| (W)ELRES | S366A DISP HOLDING AGM 30/10/98 | |
| 363s | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HAMPER PACKING CO. LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAMPER PACKING CO. LIMITED (THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | PARK HAMPER COMPANY LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of HAMPER PACKING CO. LIMITED (THE) registering or being granted any patents Domain Names
We do not have the domain name information for HAMPER PACKING CO. LIMITED (THE)
Income
Government Income
We have not found government income sources for HAMPER PACKING CO. LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAMPER PACKING CO. LIMITED (THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMPER PACKING CO. LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPER PACKING CO. LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAMPER PACKING CO. LIMITED (THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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