Dissolved
Dissolved 2014-02-13
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Home > England & Wales Companies > MORGAN PACKAGING LTD
Company Information for MORGAN PACKAGING LTD
TRINITY WAY, MANCHESTER, M3,
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Company Registration Number
 05892187 Private Limited Company
Dissolved 2014-02-13 |
Company Overview
About Morgan Packaging Ltd
MORGAN PACKAGING LTD was founded on 2006-07-31 and had its registered office in Trinity Way. The company was dissolved on the 2014-02-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MORGAN PACKAGING LTD | |
| Legal Registered Office | |
| TRINITY WAY MANCHESTER | |
Filing Information
| Company Number | 05892187 | |
|---|---|---|
| Date formed | 2006-07-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-02-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 20:59:13 |
| Companies House |
|
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Companies with same name MORGAN PACKAGING LTD
The following companies were found which have the same name as MORGAN PACKAGING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MORGAN PACKAGING SOLUTION COMPANY LIMITED | Unknown | Company formed on the 2018-09-05 | |
 |
MORGAN PACKAGING, LLC | 726 HOMESTEAD RDG NEW BRAUNFELS TX 78132 | Active | Company formed on the 2020-05-14 |
Company Officers of MORGAN PACKAGING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TREVOR MOORCROFT |
||
PETER ALAN COWGILL |
||
TREVOR MOORCROFT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD AYKROYD |
Director | ||
CAROL PAMELA MORGAN |
Company Secretary | ||
CAROL PAMELA MORGAN |
Director | ||
IAN WILLIAM MORGAN |
Director | ||
ROBERT CHARLES MORGAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHESHIRE POLYTHENE FILM COMPANY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1984-03-09 | Active | |
| JOG SHOP LIMITED | Director | 2014-06-09 | CURRENT | 1988-08-05 | Dissolved 2017-05-16 | |
| DAPPER (SCARBOROUGH) LIMITED | Director | 2014-03-21 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
| PLANET FEAR LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2017-05-16 | |
| PETER STORM LIMITED | Director | 2012-10-29 | CURRENT | 2012-05-10 | Dissolved 2017-05-16 | |
| TESSUTI RETAIL LIMITED | Director | 2012-05-18 | CURRENT | 2010-07-13 | Active | |
| FLY53 LIMITED | Director | 2012-01-25 | CURRENT | 2011-12-06 | Dissolved 2017-05-16 | |
| JD SPORTS FASHION DISTRIBUTION LIMITED | Director | 2011-06-07 | CURRENT | 1991-08-28 | Dissolved 2017-05-16 | |
| COWGILL HOLLOWAY CARE 1 LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2015-08-26 | |
| ALLSPORTS (RETAIL) LIMITED | Director | 2007-12-07 | CURRENT | 1983-10-31 | Active | |
| GETTHELABEL.COM LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-01 | Active | |
| TOPGRADE SPORTSWEAR HOLDINGS LIMITED | Director | 2007-11-07 | CURRENT | 2007-08-01 | Active | |
| UNITED CARPETS GROUP LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-01 | Active | |
| HIGHBANK MANAGEMENT COMPANY LIMITED | Director | 2002-11-18 | CURRENT | 1986-07-24 | Active | |
| CHESHIRE POLYTHENE FILM COMPANY LIMITED | Director | 1993-05-31 | CURRENT | 1984-03-09 | Active |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 14/08/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AYKROYD | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM REGENCY HOUSE 47-49 CHROLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
| AR01 | 31/07/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 151-153 NOTTINGHAM ROAD OFF LINCOLN STREET OLD BASFORD NOTTINGHAM 0FU | |
| 288a | SECRETARY APPOINTED MR TREVOR MOORCROFT | |
| 288a | DIRECTOR APPOINTED MR EDWARD AYKROYD | |
| 288a | DIRECTOR APPOINTED MR TREVOR MOORCROFT | |
| 288a | DIRECTOR APPOINTED MR PETER COWGILL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN MORGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MORGAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROL MORGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROL MORGAN | |
| RES01 | ADOPT ARTICLES 20/07/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM UNIT 14 BENNERLEY COURT BLENHEIM INDUSTRIAL ESTATE BULWELL NOTTINGHAM NG6 8UT | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM UNIT 1 BENNERLEY COURT BLENHEIM INDUSTRIAL ESTATE BULWELL NOTTINGHAM NG6 8UT | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM C/O GB ACCOUNTANCY OFFICE 6 BRADGATE HOUSE DERBY ROAD, HEANOR DERBYSHIRE DE75 7QL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: MORGAN PACKAGING LTD 46 GREENACRE AVENUE HEANOR DERBYSHIRE DE75 7YR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods
Licences & Regulatory approval
We could not find any licences issued to MORGAN PACKAGING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-06 |
Fines / Sanctions
No fines or sanctions have been issued against MORGAN PACKAGING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of MORGAN PACKAGING LTD registering or being granted any patents Domain Names
We do not have the domain name information for MORGAN PACKAGING LTD
Income
Government Income
We have not found government income sources for MORGAN PACKAGING LTD. 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 (22220 - Manufacture of plastic packing goods) as MORGAN PACKAGING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN PACKAGING LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | MORGAN PACKAGING LTD | Event Date | 2013-08-23 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG on 1 November 2013 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG no later than 12 noon on the business day before the meeting. Office Holder details: Roderick Michael Withinshaw, (IP No. 008014) and Alan Brian Coleman, (IP No. 009402) both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG. Date of appointment: 21 September 2012. Further details contact: Keith Robson, Email: krobson@rpg.co.uk R M Withinshaw and A B Coleman , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN PACKAGING LTD 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 MORGAN PACKAGING LTD 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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