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

SUPERIOR PACKAGING LIMITED

SOUTHALL LANE, HEATHROW, UB2,
Company Registration Number
02649161
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Superior Packaging Ltd
SUPERIOR PACKAGING LIMITED was founded on 1991-09-26 and had its registered office in Southall Lane. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
SUPERIOR PACKAGING LIMITED
 
Legal Registered Office
SOUTHALL LANE
HEATHROW
 
Filing Information
Company Number 02649161
Date formed 1991-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-30
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2016-02-11 14:44:52
Primary Source:Companies House
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Companies with same name SUPERIOR PACKAGING LIMITED
The following companies were found which have the same name as SUPERIOR PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERIOR PACKAGING AND RECYCLING, INC. 1066 BROOKVIEW NE GRAND RAPIDS Michigan 49505 UNKNOWN Company formed on the 0000-00-00
SUPERIOR PACKAGING CORP. 4600 VICTORIA BLVD HAMPTON VA 23669 ACTIVE Company formed on the 2001-09-13
SUPERIOR PACKAGING OF TOLEDO, LLC 2970 AIRPORT HWY - TOLEDO OH 43609 Active Company formed on the 2007-07-12
SUPERIOR PACKAGINGS PRIVATE LIMITED 5TH FLOOR PADMA PLACE 86 NEHRU PLACE NEW DELHI Delhi 110019 ACTIVE Company formed on the 1997-03-10
SUPERIOR PACKAGING PTY. LTD. Active Company formed on the 2005-05-27
Superior Packaging, Inc. 1733 Standard Ave Glendale CA 91201 Active Company formed on the 1993-11-05
SUPERIOR PACKAGING AND DESIGN TOA PAYOH INDUSTRIAL PARK Singapore 319074 Dissolved Company formed on the 2008-09-11
Superior Packaging & Shipping LLC Delaware Unknown
SUPERIOR PACKAGING CO. LIMITED Dissolved Company formed on the 2001-05-16
SUPERIOR PACKAGING, LLC 664 FAIRWAY TERRACE NAPLES FL 34103 Inactive Company formed on the 2002-10-14
SUPERIOR PACKAGING SOLUTIONS AND SERVICES, L.C. 1063 CANADA DRIVE JACKSONVILLE FL 32218 Inactive Company formed on the 1999-11-15
SUPERIOR PACKAGING & DISTRIBUTION, L.P. 10375 RICHMOND AVE STE 1515 HOUSTON TX 77042 Active Company formed on the 2005-01-21
SUPERIOR PACKAGING CORP. 2810 PANORAMA DR CARROLLTON TX 75007 Active Company formed on the 1999-06-16
SUPERIOR PACKAGING DISTRIBUTION LP Delaware Unknown
SUPERIOR PACKAGING INC Georgia Unknown
SUPERIOR PACKAGING SOLUTIONS INCORPORATED California Unknown
SUPERIOR PACKAGING SUPPLY INCORPORATED California Unknown
SUPERIOR PACKAGING CONCEPTS INCORPORATED California Unknown
SUPERIOR PACKAGING INCORPORATED Michigan UNKNOWN
SUPERIOR PACKAGING INC North Carolina Unknown

Company Officers of SUPERIOR PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
GAVIN COX
 Company Secretary 2011-10-01
GAVIN ELIOT COX
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER THOMAS
 Director 2009-06-15 2013-05-03
STEVE WOOD
 Director 2011-09-01 2012-12-31
JULIAN AKHTAR KARIM MOMEN
 Company Secretary 2010-03-31 2011-10-01
JULIAN AKHTAR KARIM MOMEN
 Director 2007-02-14 2011-10-01
PAUL KINGSLEY BATES
 Director 2009-11-09 2011-09-28
DAVID SIMON GUY
 Director 2001-09-19 2010-09-01
MACLAY MURRAY & SPENS LLP
 Company Secretary 2007-02-14 2010-03-31
FRASER SCOTT HALL
 Director 2006-03-15 2010-02-16
FINLAY MACARTHUR NELSON
 Director 2008-05-06 2009-09-01
PATRICK WILLIAM POCOCK
 Director 2007-02-14 2009-06-04
AMELIA ANNE TRUELOVE
 Director 2007-02-14 2008-11-30
WILLIAM JAMES HAZELDEAN
 Director 2007-02-14 2008-05-01
STEWART MCLELLAND
 Director 2007-02-14 2008-05-01
WILLIAM PETER STEWART MELLORS
 Director 2005-07-28 2007-08-17
MICHAEL DENNIS TAYLOR
 Company Secretary 1991-09-26 2007-02-14
AGATHA TAYLOR
 Director 1999-07-01 2007-02-14
MICHAEL DENNIS TAYLOR
 Director 1991-09-26 2007-02-14
RODGERS YALAMILA CHISAMBI
 Director 2001-09-19 2003-11-28
EDWARD GEORGE WORT
 Director 2001-09-19 2003-08-04
ROBERT JOHN WEBB
 Director 1999-07-01 2002-04-15
PAUL FEE
 Director 1999-02-01 2002-03-14
ANTHONY JOHN NUDDS
 Director 1996-04-17 2001-05-01
JOHN FREDERICK SINCLAIR
 Director 1991-09-26 1998-12-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-09-26 1991-09-26
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-09-26 1991-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ELIOT COX STREET EATS FOOD LIMITED Director 2014-09-29 CURRENT 2011-05-10 Active
GAVIN ELIOT COX BURLINGTON HEATH LIMITED Director 2012-07-20 CURRENT 2012-07-03 Dissolved 2015-11-17
GAVIN ELIOT COX TIGERMETAL TOPCO LIMITED Director 2011-08-22 CURRENT 2006-01-22 Dissolved 2014-09-09
GAVIN ELIOT COX THE THOMAS FOOD PARTNERSHIP LIMITED Director 2011-08-22 CURRENT 1991-09-11 Dissolved 2014-07-15
GAVIN ELIOT COX TIGERMETAL FINANCE LIMITED Director 2011-08-22 CURRENT 2009-02-20 Dissolved 2013-09-17
GAVIN ELIOT COX TIGERMETAL ACQUISITIONS LIMITED Director 2011-08-22 CURRENT 2006-01-22 Dissolved 2013-09-03
GAVIN ELIOT COX MEADOWBROOK BAKERY LIMITED Director 2011-08-22 CURRENT 2005-11-10 Dissolved 2018-06-16
GAVIN ELIOT COX TIGERMETAL LIMITED Director 2010-09-01 CURRENT 2001-09-14 Dissolved 2015-01-23
GAVIN ELIOT COX FOOD PARTNERS (DEVIZES) LIMITED Director 2010-09-01 CURRENT 2008-12-31 Dissolved 2016-01-19
GAVIN ELIOT COX FOOD PARTNERS ALDERSHOT LIMITED Director 2010-09-01 CURRENT 1998-07-21 Dissolved 2016-01-19
GAVIN ELIOT COX FOOD PARTNERS HEATHROW LIMITED Director 2010-09-01 CURRENT 1991-08-16 Dissolved 2016-01-19
GAVIN ELIOT COX FOOD PARTNERS PARK ROYAL LIMITED Director 2010-09-01 CURRENT 1985-11-07 Dissolved 2016-01-19
GAVIN ELIOT COX FOOD PARTNERS KILMARNOCK LIMITED Director 2010-09-01 CURRENT 1992-10-06 Dissolved 2016-02-02
GAVIN ELIOT COX SUPERIOR PRODUCE LIMITED Director 2010-09-01 CURRENT 1995-09-27 Dissolved 2016-03-22

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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-28DS01APPLICATION FOR STRIKING-OFF
2014-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0131/08/14 FULL LIST
2014-01-09RES01ADOPT ARTICLES 20/12/2013
2013-09-10AR0131/08/13 FULL LIST
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM FOOD PARTNERS HOUSE POYLE ROAD COLNBROOK SLOUGH SL3 0QX ENGLAND
2013-08-26AA30/03/13 TOTAL EXEMPTION SMALL
2013-06-03AUDAUDITOR'S RESIGNATION
2013-06-03MISCSECTION 519
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2013-01-08AA01CURREXT FROM 30/09/2012 TO 31/03/2013
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVE WOOD
2012-11-13AR0131/08/12 FULL LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE WOOD / 01/11/2011
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS / 01/11/2011
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN COX / 01/11/2011
2012-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / GAVIN COX / 01/11/2011
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM FOOD PARTNERS HOUSE POYLE ROAD COLNBROOK SLOUGH ENGLAND SL3 0EN ENGLAND
2012-06-29AA01/10/11 TOTAL EXEMPTION SMALL
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-27DS02DISS REQUEST WITHDRAWN
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSLEY BATES
2012-01-09AP03SECRETARY APPOINTED GAVIN COX
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY JULIAN MOMEN
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MOMEN
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 28 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5BN UNITED KINGDOM
2011-10-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-10-14DS01APPLICATION FOR STRIKING-OFF
2011-09-13AP01DIRECTOR APPOINTED STEVE WOOD
2011-09-08AR0131/08/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 02/10/10
2010-09-23AR0131/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN COX / 02/09/2010
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUY
2010-09-03AP01DIRECTOR APPOINTED GAVIN COX
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR FRASER HALL
2010-06-28AAFULL ACCOUNTS MADE UP TO 03/10/09
2010-04-14AP03SECRETARY APPOINTED JULIAN AKHTAR KARIM MOMEN
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON GUY / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT HALL / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINGSLEY BATES / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AKHTAR KARIM MOMEN / 31/03/2010
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ONE LONDON WALL LONDON EC2Y 5AB
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS / 31/03/2010
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2010-02-08AP01DIRECTOR APPOINTED PAUL KINGSLEY BATES
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR FINLAY NELSON
2009-10-07AR0131/08/09 FULL LIST
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR PATRICK POCOCK
2009-06-24288aDIRECTOR APPOINTED CHRISTOPHER THOMAS
2009-05-20AAFULL ACCOUNTS MADE UP TO 27/09/08
2009-03-26AAFULL ACCOUNTS MADE UP TO 29/09/07
2009-03-19RES13RE SECTION 171-173 COMPANIES BUSINESS 04/03/2009
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR AMELIA TRUELOVE
2008-12-28288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY / 01/10/2002
2008-09-19363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-05288aDIRECTOR APPOINTED FINLAY MACARTHUR NELSON
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HAZELDEAN
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR STEWART MCLELLAND
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-11-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUPERIOR PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SUPERIOR PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-21 Satisfied DUKE STREET CAPITAL GENERAL PARTNER LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE ACCESSION DEED 2007-02-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES)(THE SECURITY AGENT)
FIXED AND FLOATING CHARGE 2004-01-08 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE 1999-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-12-09 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-02-16 Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1992-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30

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 SUPERIOR PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of SUPERIOR PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERIOR PACKAGING LIMITED
Trademarks
We have not found any records of SUPERIOR PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERIOR 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 (99999 - Dormant Company) as SUPERIOR PACKAGING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SUPERIOR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERIOR 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 SUPERIOR 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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