Dissolved
Dissolved 2015-01-01
Free data on 57M+ companies
Home > England & Wales Companies > CONTRAPAK LIMITED
Company Information for CONTRAPAK LIMITED
HEREFORD, ENGLAND, HR2,
|
Company Registration Number
 05142309 Private Limited Company
Dissolved 2015-01-01 |
Company Overview
About Contrapak Ltd
CONTRAPAK LIMITED was founded on 2004-06-01 and had its registered office in Hereford. The company was dissolved on the 2015-01-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONTRAPAK LIMITED | |
| Legal Registered Office | |
| HEREFORD ENGLAND | |
Filing Information
| Company Number | 05142309 | |
|---|---|---|
| Date formed | 2004-06-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-01-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 02:20:20 |
| Companies House |
|
Menu
|
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. |
Companies with same name CONTRAPAK LIMITED
The following companies were found which have the same name as CONTRAPAK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CONTRAPAK PVT LTD | 11/1 SARAT BOSE ROAD KOLKATA West Bengal | STRIKE OFF | Company formed on the 1960-02-05 |
 |
CONTRAPAK CORPORATION | Delaware | Unknown | |
|
CONTRAPAK CORPORATION | Pennsylvannia | Unknown |
Company Officers of CONTRAPAK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WAYNE GARY KEDWARD |
||
KIRSTY JANE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRICIA MARIE WRIGHT |
Director | ||
SUSAN LOUISE KEDWARD |
Company Secretary | ||
JASON ASHLEY GAMMAGE |
Director | ||
KIRSTY JANE SMITH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WYEBUY LTD | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
| AUTOPACK LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
| RENT A PACKAGING MACHINE LTD | Director | 2010-07-14 | CURRENT | 2010-07-07 | Dissolved 2013-12-24 | |
| PAK-RITE LTD | Director | 2010-03-17 | CURRENT | 2010-03-17 | Dissolved 2013-11-29 | |
| DYNAMITE PRODUCTS LTD | Director | 2010-03-17 | CURRENT | 2010-03-17 | Dissolved 2017-03-05 | |
| PAK-RITE LTD | Director | 2010-03-17 | CURRENT | 2010-03-17 | Dissolved 2013-11-29 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2014 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM UNITS 5&6 WALLBROOK COURT ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JG UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051423090004 | |
| LATEST SOC | 15/07/13 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 01/06/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O PHILLIPS AND CO SULLIVAN HOUSE WIDEMARSH STREET HEREFORD HEREFORDSHIRE HR4 9HG ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM UNIT 7 SIGERIC BUSINESS PARK HOLME LACY ROAD ROTHERWAS HEREFORD HR2 6BQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRICIA WRIGHT | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRICIA MARIE WRIGHT / 17/09/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN KEDWARD | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRICIA MARIE WRIGHT / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JANE SMITH / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARY KEDWARD / 18/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LOUISE KEDWARD / 18/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM UNIT 6 WALLBROOK COURT ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JG | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TRICIA WRIGHT / 17/04/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED TRICIA MARIE WRIGHT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JASON GAMMAGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JASON GAMMAGE | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: UNIT 7, WEBTON BUSINESS PARK KINGSTONE HEREFORD HEREFORDSHIRE HR2 9NF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers
Licences & Regulatory approval
We could not find any licences issued to CONTRAPAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against CONTRAPAK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ULTIMATE INVOICE FINANCE LTD | ||
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
|
|
|
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 CONTRAPAK LIMITED
Income
Government Income
We have not found government income sources for CONTRAPAK 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 (17219 - Manufacture of other paper and paperboard containers) as CONTRAPAK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONTRAPAK 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | CONTRAPAK LIMITED | Event Date | 2013-10-01 |
| In the Hereford County Court case number 5 Paul Walker (IP No 002649 ) and David Clements (IP No 008765 ), Joint Administrators, both of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRAPAK 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 CONTRAPAK 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.