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Home > England & Wales Companies > JETLEYS PACKAGING LIMITED
Company Information for

JETLEYS PACKAGING LIMITED

LONDON, W1G,
Company Registration Number
01678341
Private Limited Company
Dissolved

Dissolved 2015-12-08

Company Overview

About Jetleys Packaging Ltd
JETLEYS PACKAGING LIMITED was founded on 1982-11-15 and had its registered office in London. The company was dissolved on the 2015-12-08 and is no longer trading or active.

Key Data
Company Name
JETLEYS PACKAGING LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 01678341
Date formed 1982-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2015-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 12:51:15
Primary Source:Companies House
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Company Officers of JETLEYS PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM STUART LUCKING
 Company Secretary 2006-12-31
GRAHAM STUART LUCKING
 Director 2003-05-21
PETER REYNOLDS
 Director 1997-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ERICA GENE DOBSON
 Director 2005-06-06 2009-12-31
MARK WILLIAM HURRY
 Director 2008-11-01 2009-12-31
PHILIP JOHN TENWICK
 Director 2006-07-27 2009-12-31
TERRY HODGES
 Director 2008-10-01 2009-06-30
VINOD KHATRI
 Company Secretary 2005-12-31 2006-12-31
PAUL SIMON JOHN ATKINS
 Director 2005-06-06 2006-04-23
GLENN RAWNSLEY
 Director 2005-06-06 2005-12-31
NB RESOURCES LIMITED
 Company Secretary 2003-11-01 2005-10-30
ALEC SMITH
 Director 2005-06-06 2005-06-30
PAUL SIMON JOHN ATKINS
 Director 2003-10-31 2005-05-25
ERICA GENE DOBSON
 Director 2003-11-01 2005-05-25
GLENN RAWNSLEY
 Director 2004-07-27 2005-05-25
ALEC SMITH
 Director 2003-10-31 2005-05-25
JOANNA CAROLINE BENNETT-COLES
 Company Secretary 1993-07-01 2003-10-31
PAUL SIMON JOHN ATKINS
 Director 2002-11-25 2003-10-28
ALEC SMITH
 Director 2002-11-25 2003-10-28
JOANNA CAROLINE BENNETT-COLES
 Director 1999-08-02 2002-09-01
ANTONY HOLYOAKE
 Director 2001-10-10 2002-09-01
GRAHAM STUART LUCKING
 Director 2001-10-10 2002-09-01
DAVID FRANK SALTER
 Director 1999-08-02 2002-09-01
ADAM CHRISTOPHER HARCOURT
 Director 2001-10-10 2002-01-31
MICHAEL WILLIAM CALLOW
 Director 1999-08-02 2001-11-21
ALEC SMITH
 Director 1996-03-15 1999-08-02
PETER REYNOLDS
 Director 1991-11-26 1996-03-15
KEVIN O'SULLIVAN
 Director 1993-04-14 1995-06-09
MICHAEL WILLIAM CALLOW
 Director 1993-04-14 1994-09-30
SUSAN YVONNE NEWCOMBE
 Director 1993-04-14 1994-09-30
DAVID FRANK SALTER
 Director 1993-04-14 1994-09-30
STUART MCCLOSKEY
 Director 1991-11-26 1993-07-31
VINOD KHATRI
 Company Secretary 1991-11-26 1993-07-01
ALAN FRANK TITFORD
 Director 1991-11-26 1993-04-27
PAUL CHAPPELL
 Director 1991-11-26 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STUART LUCKING RIDINGS ENTERPRISES LIMITED Company Secretary 2006-12-31 CURRENT 2005-04-20 Dissolved 2015-10-09
GRAHAM STUART LUCKING WELLMAN THERMAL SERVICES LIMITED Director 2011-02-01 CURRENT 2009-05-27 Liquidation
GRAHAM STUART LUCKING WELLMAN THERMAL SYSTEMS LTD Director 2010-09-29 CURRENT 2007-11-21 Liquidation
GRAHAM STUART LUCKING WELLMAN FURNACES LIMITED Director 2009-04-09 CURRENT 1904-06-27 Liquidation
GRAHAM STUART LUCKING FAJAST DEVELOPMENT 2 LIMITED Director 2009-03-31 CURRENT 2005-02-01 Dissolved 2017-03-28
GRAHAM STUART LUCKING ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITED Director 2008-08-06 CURRENT 2007-09-24 Active - Proposal to Strike off
GRAHAM STUART LUCKING WELLMAN BOILER HIRE LIMITED Director 2008-06-30 CURRENT 2005-03-02 Liquidation
GRAHAM STUART LUCKING NEWFIELD INDUSTRIAL ESTATE LIMITED Director 2008-05-01 CURRENT 2002-11-19 Dissolved 2018-05-15
GRAHAM STUART LUCKING RIDINGS ENTERPRISES LIMITED Director 2005-04-20 CURRENT 2005-04-20 Dissolved 2015-10-09
GRAHAM STUART LUCKING INTERNATIONAL DATA MEDIA LIMITED Director 2000-11-27 CURRENT 1997-09-03 Dissolved 2014-12-09
GRAHAM STUART LUCKING POWDER PROCESS ENGINEERING LIMITED Director 1998-10-19 CURRENT 1996-05-20 Dissolved 2017-01-24
PETER REYNOLDS RIDINGS ENTERPRISES LIMITED Director 2005-04-20 CURRENT 2005-04-20 Dissolved 2015-10-09

More director information

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.

DateDocument TypeDocument Description
2015-12-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2014
2013-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013
2012-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2012
2011-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2011
2010-07-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2010
2010-07-022.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-04-092.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-03-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-03-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-02-02MISCDUPLICATE DIRECTOR TERMINATION
2010-01-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TENWICK
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK HURRY
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR TERRY HODGES
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ERICA DOBSON
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM LCS HOUSE, AINLEYS INDUSTRIAL ESTATE, HUDDERSFIELD ROAD ELLAND YORKSHIRE HX5 9JP
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TENWICK
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK HURRY
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ERICA DOBSON
2009-10-07AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LUCKING / 01/12/2008
2008-12-19363aRETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS
2008-12-16288bAPPOINTMENT TERMINATE, DIRECTOR ROBERT GARDNER LOGGED FORM
2008-12-05288aDIRECTOR APPOINTED TERRY HODGES
2008-12-04288aDIRECTOR APPOINTED MARK WILLIAM HURRY
2008-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-01-11363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-01-11288bDIRECTOR RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-05-09288bSECRETARY RESIGNED
2007-05-09288aNEW SECRETARY APPOINTED
2007-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-07363sRETURN MADE UP TO 26/11/06; NO CHANGE OF MEMBERS
2006-12-10288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-02-13363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-02-06288bDIRECTOR RESIGNED
2006-01-18288bSECRETARY RESIGNED
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-18288bDIRECTOR RESIGNED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-06-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288bDIRECTOR RESIGNED
2005-02-07AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-12-16363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-08-03288aNEW DIRECTOR APPOINTED
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 19 JUBILEE DRIVE BELTON PARK LOUGHBOROUGH LEICESTERSHIRE LE11 5TS
2004-02-14AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-06363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7482 - Packaging activities



Licences & Regulatory approval
We could not find any licences issued to JETLEYS PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-06
Appointment of Administrators2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against JETLEYS PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-06-04 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-11-15 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-10-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-08-01 Satisfied BARCLAYS BANK PLC
DEBENTURE DEED 1996-05-14 Satisfied TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JETLEYS PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of JETLEYS PACKAGING LIMITED registering or being granted any patents
Domain Names

JETLEYS PACKAGING LIMITED owns 1 domain names.

fortoak.co.uk  

Trademarks
We have not found any records of JETLEYS PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JETLEYS PACKAGING LIMITED. 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 (7482 - Packaging activities) as JETLEYS PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JETLEYS PACKAGING LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyJETLEYS PACKAGING LIMITEDEvent Date2010-07-02
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 28 August 2015 at 11.30 am and 11.45 am respectively, for the purpose of having a final account laid before them by the Joint Liquidators, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. The following resolution will be proposed at the final meeting of creditors: That the Joint Liquidators be granted their release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Joint Liquidator (appointed 2 July 2010 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : Kevin Thomas Brown (IP No 9240 ) Joint Liquidator (appointed 2 July 2010 ) of Kevin Brown Advisory Limited , P.O. Box 2620, Woodford Green, Essex IG8 1QL (telephone: 020 8505 4396 ) : Alternative contact: Peter Jukes , peterjukes@insolveplus.com , 020 7495 2348 .
 
Initiating party Event TypeAppointment of Administrators
Defending partyJETLEYS PACKAGING LIMITEDEvent Date2010-01-21
In the High Court of Justice (Chancery Division) Companies Court case number 113 Anthony Harry Hyams and Kevin Thomas Brown (IP Nos 9413 and 9240 ), Marriotts LLP , Allan House, 10 John Princes Street, London W1G 0AH . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JETLEYS PACKAGING LIMITED 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 JETLEYS PACKAGING LIMITED 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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