Centrapak Limited

Company Name	Centrapak Limited
Company Status	Dissolved
Company Number	00990453
Category	Private Limited Company
Incorporation Date	29 September 1970(53 years, 7 months ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2006(35 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (closed 30 April 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(37 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 30 April 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Closed
Appointed	13 May 2008(37 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 30 April 2019)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	George James Richard Allen
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(21 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 1999)
Role	Sales Director
Correspondence Address	38 Ingleside Road Kingswood Bristol Avon BS15 1HQ

Director Name	Raymond John Bull
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(21 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 1999)
Role	Production Director
Correspondence Address	8 Abbey Road Westbury On Trym Bristol Avon BS9 3QW

Director Name	Charles Martin Parsons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(21 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 20 December 2001)
Role	Company Director
Correspondence Address	18 Belgravia Gardens Hale Altrincham WA15 0JT

Director Name	Brian Frank Pawley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(21 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Home Farm House Baker Street Gayton Northampton NN7 3EZ

Director Name	Michael John Stuart Robertson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(21 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	The Manor House Weston Underwood Olney Buckinghamshire MK46 5JR

Director Name	Jeffrey Philip Rolfe
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(21 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 1999)
Role	Commercial Director
Correspondence Address	10 Tyler Close Hanham Bristol Avon BS15 3RG

Secretary Name	Brian Frank Pawley
Nationality	British
Status	Resigned
Appointed	17 November 1991(21 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Home Farm House Baker Street Gayton Northampton NN7 3EZ

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(28 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 May 2008)
Role	Accountant
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(28 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 2002)
Role	Manager
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Director Name	Jacqueline Usher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(28 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2004)
Role	Manager
Correspondence Address	3 Longbourn Windsor Berkshire SL4 3TN

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	10 March 1999(28 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 May 2008)
Role	Accountant
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(32 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 May 1987	Delivered on: 8 June 1987 Satisfied on: 7 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 June 1986	Delivered on: 14 June 1986 Satisfied on: 3 June 1987 Persons entitled: Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Limited Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Rentals Limited. Classification: Charge Secured details: Â£24,000 and all other monies due or to become due from the company to the chargees on any account whatsoever. Particulars: A first fixed legal charge over one s & s diecutter type c, machine number 18356, complete with all equipment including one printing unit and an electric drive. Fully Satisfied
31 May 1985	Delivered on: 7 June 1985 Satisfied on: 3 June 1987 Persons entitled: Hill Samuel & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west side of moravian road and comprising factory premises fronting to douglas road and moravian road kingswood county of avon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1985	Delivered on: 7 June 1985 Satisfied on: 3 June 1987 Persons entitled: Hill Samuel & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
26 March 1985	Delivered on: 27 March 1985 Satisfied on: 3 June 1987 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks, shares & other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 September 1984	Delivered on: 18 September 1984 Satisfied on: 3 June 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises at douglas road, kingswood, bristol part t/n av 79347. Fully Satisfied
24 November 1982	Delivered on: 26 November 1982 Satisfied on: 3 June 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the old boot factory orchard road kingswood bristol avon title no. Er 42772. Fully Satisfied
24 November 1982	Delivered on: 26 November 1982 Satisfied on: 3 June 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 6-11 (inclusive) halls road, kingswood, bristol avon title no. Av 50661. Fully Satisfied
24 July 1998	Delivered on: 25 July 1998 Satisfied on: 2 June 2006 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over 1 x s&s 2 colour flexographic printer model cl, serial no: 90168. Fully Satisfied
29 May 1987	Delivered on: 8 June 1987 Satisfied on: 7 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on west side of moravian road, kingswood, avon title nos. Av 94588 & av 103553. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 May 1987	Delivered on: 8 June 1987 Satisfied on: 2 December 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 and 54 hanham road, kingswood, avon. Title no av 61817 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 May 1987	Delivered on: 8 June 1987 Satisfied on: 2 December 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old boot factory, orchard road, kingswood, (now 27 hanham road, bristol) kingswood avon title no gr 42772 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 October 1980	Delivered on: 22 October 1980 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including bookdebts, goodwill uncalled capital together with fixtures whatsoever including fixed p & m from time to time thereon. Fully Satisfied

Filing History

30 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	Application to strike the company off the register (3 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
7 May 2008	Return made up to 31/03/08; full list of members (3 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Return made up to 31/03/06; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 May 2005	Return made up to 31/03/05; full list of members (2 pages)
10 January 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2002	Director resigned (1 page)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
10 January 2002	Director resigned (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (12 pages)
26 April 2001	Return made up to 31/03/01; full list of members (7 pages)
15 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	Full accounts made up to 31 December 1999 (16 pages)
17 December 1999	Registered office changed on 17/12/99 from: c/o model board LTD franks road, bardon hill coalville leicestershire LE67 1TT (1 page)
17 December 1999	Location of register of members (1 page)
13 December 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 November 1999	Return made up to 17/11/99; full list of members (8 pages)
23 November 1999	Director's particulars changed (1 page)
12 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1999	Registered office changed on 08/10/99 from: douglas house wood road kingswood bristol BS15 4ES (1 page)
8 October 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
8 October 1999	Location of register of members (1 page)
7 July 1999	Auditor's resignation (1 page)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
5 March 1999	Full accounts made up to 30 June 1998 (19 pages)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Return made up to 17/11/98; full list of members (8 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
28 November 1997	Return made up to 17/11/97; full list of members (8 pages)
13 November 1997	Full accounts made up to 30 June 1997 (19 pages)
2 March 1997	Full accounts made up to 30 June 1996 (19 pages)
13 December 1996	Return made up to 17/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 1996	Full accounts made up to 30 June 1995 (20 pages)
23 November 1995	Return made up to 17/11/95; full list of members (8 pages)
29 September 1970	Incorporation (16 pages)

Centrapak Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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