PACKAGING TECHNOLOGIES INVESTMENTS LIMITED

Company Number		07840914
Date formed		2011-11-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-12-01
Type of accounts		FULL

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Company Officers of PACKAGING TECHNOLOGIES INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GARRETT JOHN CURRAN	Director	2015-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN BRANDON COWAN	Company Secretary	2014-07-30	2015-01-06
MARK PEPLINSKI	Director	2011-11-09	2015-01-05
BRYAN KEITH CONERY	Director	2012-10-03	2014-11-30
TIMOTHY IAN MCINNES	Director	2012-09-10	2014-07-30
DAVID JOHN MOORCROFT	Director	2011-11-09	2014-07-30
DAVID MOORCROFT	Director	2011-11-09	2011-11-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARRETT JOHN CURRAN	CHAUCER MANAGEMENT SERVICES LIMITED	Director	2015-10-26	CURRENT	2013-12-16	Active
GARRETT JOHN CURRAN	CHAUCER MANAGEMENT HOLDINGS LIMITED	Director	2015-05-20	CURRENT	2013-12-16	Active
GARRETT JOHN CURRAN	PACKAGING TECHNOLOGIES EBT LIMITED	Director	2014-07-07	CURRENT	2014-07-07	Dissolved 2016-08-16
GARRETT JOHN CURRAN	SCP FEEDER GP LIMITED	Director	2011-01-05	CURRENT	2010-12-23	Active
GARRETT JOHN CURRAN	GROWTH CAPITAL PARTNERS GP LIMITED	Director	2010-04-23	CURRENT	2010-04-22	Active
GARRETT JOHN CURRAN	GCP III FP LIMITED	Director	2010-04-23	CURRENT	2010-04-22	Active
GARRETT JOHN CURRAN	GCP FOUNDERS LIMITED	Director	2008-10-13	CURRENT	2008-08-21	Active
GARRETT JOHN CURRAN	GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED	Director	2008-08-20	CURRENT	2008-08-20	Active
GARRETT JOHN CURRAN	GROWTH CAPITAL PARTNERS NOMINEES LIMITED	Director	2006-01-01	CURRENT	1986-09-05	Active
GARRETT JOHN CURRAN	GCP (GENERAL PARTNER) LIMITED	Director	2006-01-01	CURRENT	2002-12-20	Active

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.

Date	Document Type	Document Description
2016-12-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-01	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2016 FROM PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS
2016-01-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-14	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-14	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-09-23	AA01	PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PEPLINSKI
2015-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN COWAN
2015-01-13	AP01	DIRECTOR APPOINTED MR GARRETT JOHN CURRAN
2015-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078409140004
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078409140005
2014-12-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
2014-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN CONERY
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 692081
2014-11-11	AR01	09/11/14 FULL LIST
2014-11-11	AP03	SECRETARY APPOINTED MR JONATHAN BRANDON COWAN
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MOORCROFT
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCINNES
2013-11-26	AR01	09/11/13 FULL LIST
2013-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03	RES13	FACILITIES AGREEMENT AND OTHER COMPANY BUSINESS 17/05/2013
2013-06-03	RES01	ALTER ARTICLES 17/05/2013
2013-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078409140004
2013-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078409140005
2012-11-22	AR01	09/11/12 FULL LIST
2012-11-22	SH01	20/06/12 STATEMENT OF CAPITAL GBP 692081
2012-11-21	RES15	CHANGE OF NAME 20/11/2012
2012-11-21	CERTNM	COMPANY NAME CHANGED BRISBANE MIDCO LIMITED CERTIFICATE ISSUED ON 21/11/12
2012-11-21	SH01	20/06/12 STATEMENT OF CAPITAL GBP 629081
2012-10-22	AP01	DIRECTOR APPOINTED BRYAN KEITH CONERY
2012-10-22	AP01	DIRECTOR APPOINTED TIMOTHY IAN MCINNES
2012-07-17	RES13	COMPANY BUSINESS 20/06/2012
2012-07-17	RES01	ALTER ARTICLES 20/06/2012
2012-06-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-27	SH01	20/06/12 STATEMENT OF CAPITAL GBP 1
2012-06-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-22	AA01	CURREXT FROM 30/11/2012 TO 31/12/2012
2012-01-13	AP01	DIRECTOR APPOINTED DAVID MOORCROFT
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MOORCROFT
2011-11-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PACKAGING TECHNOLOGIES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-10
Appointment of Liquidators	2016-01-13
Resolutions for Winding-up	2016-01-13
Meetings of Creditors	2015-12-24

Fines / Sanctions

No fines or sanctions have been issued against PACKAGING TECHNOLOGIES INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2013-05-28	Satisfied	RBS INVOICE FINANCE LIMITED
SHARE PLEDGE AGREEMENT	2012-06-27	Outstanding	GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE
DEBENTURE	2012-06-23	PART of the property or undertaking has been released and no longer forms part of the charge	GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE
DEBENTURE	2012-06-20	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 PACKAGING TECHNOLOGIES INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of PACKAGING TECHNOLOGIES INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PACKAGING TECHNOLOGIES INVESTMENTS LIMITED

Trademarks

We have not found any records of PACKAGING TECHNOLOGIES INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PACKAGING TECHNOLOGIES INVESTMENTS 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 (18129 - Printing not elsewhere classified) as PACKAGING TECHNOLOGIES INVESTMENTS LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where PACKAGING TECHNOLOGIES INVESTMENTS 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 Liquidators
Defending party	PACKAGING TECHNOLOGIES INVESTMENTS LIMITED	Event Date	2016-01-05
Matthew Dunham , of Smith & Williamson LLP , Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF and Andrew Stephen McGill , of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ . : For further details contact: The Joint Liquidators, Tel: 0121 710 5200. Alternative contact: Phil Morton, Email: phil.morton@smith.williamson.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PACKAGING TECHNOLOGIES INVESTMENTS LIMITED	Event Date	2016-01-05
At a General Meeting of the above named Company, duly convened and held at 25 Moorgate, London, EC2R 6AY on 05 January 2016 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Matthew Dunham , of Smith & Williamson LLP , Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF and Andrew Stephen McGill , of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ , (IP Nos 8376 and 9350) be and are hereby appointed as Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0121 710 5200. Alternative contact: Phil Morton, Email: phil.morton@smith.williamson.co.uk Garrett Curran , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	PACKAGING TECHNOLOGIES INVESTMENTS LIMITED	Event Date	2015-12-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 25 Moorgate, London, EC2R 6AY on 05 January 2016 at 1.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Matthew Dunham of Smith & Williamson LLP, Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF and Andrew Stephen McGill of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ , (IP Nos. 8376 and 9350), are qualified to act as insolvency practitioners in relation to the above. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the joint liquidators are to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 31 December 2015 and 4 January 2016 between the hours of 10.00am and 4.00pm. For further details contact: Matthew Dunham and Andrew Stephen McGill, Tel: 0121 710 5200. Alternative contact: Chris Allen

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PACKAGING TECHNOLOGIES INVESTMENTS 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 PACKAGING TECHNOLOGIES INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 07:01:24
Primary Source:	Companies House

Company Overview

Company Officers of PACKAGING TECHNOLOGIES INVESTMENTS LIMITED

Related Directorships