CT Packaging Limited

Company Name	CT Packaging Limited
Director	Colin Mark Bunce
Company Status	Active
Company Number	05601888
Category	Private Limited Company
Incorporation Date	24 October 2005(18 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Colin Mark Bunce
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(1 year, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Gervaise Close Slough Berkshire SL1 5NQ

Secretary Name	Mr Richard John Walker Coward
Nationality	British
Status	Current
Appointed	06 June 2007(1 year, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Enborne Row Newbury Berkshire RG20 0LX

Director Name	David Edward Victor Palmer Jeffery
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Oakfield Yew Tree Close East End Lane Little Somerford Wiltshire SN15 5JX

Director Name	Mr Angus Kennedy Steel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	83 Painswick Road Cheltenham Gloucestershire GL50 2EX Wales

Secretary Name	Angus Kennedy Steel
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Brewery Cottage Brockhampton Cheltenham Gloucestershire GL54 5XQ Wales

Director Name	Alan Barnett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables 2 Denfield Dorking Surrey RH4 2AH

Director Name	Mr Richard John Walker Coward
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(4 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 23 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Enborne Row Newbury Berkshire RG20 0LX

Secretary Name	Denise Smith
Nationality	British
Status	Resigned
Appointed	22 November 2005(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 27 February 2006)
Role	Company Director
Correspondence Address	32b Bower Way Slough Berkshire SL1 5JB

Secretary Name	Mr Colin Mark Bunce
Nationality	British
Status	Resigned
Appointed	27 February 2006(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	15 Gervaise Close Slough Berkshire SL1 5NQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Next Accounts Due	24 August 2007 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Next Return Due	7 November 2016 (overdue)

Charges

2 December 2005	Delivered on: 8 December 2005 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Outstanding

2 December 2005

Delivered on: 8 December 2005
Persons entitled: Venture Finance PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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. See the mortgage charge document for full details.
Outstanding

Filing History

27 February 2014	Restoration by order of the court (3 pages)
27 February 2014	Restoration by order of the court (3 pages)
24 June 2009	Final Gazette dissolved following liquidation (1 page)
24 June 2009	Final Gazette dissolved following liquidation (1 page)
24 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	Administrator's progress report to 18 March 2009 (8 pages)
24 March 2009	Notice of move from Administration to Dissolution (8 pages)
24 March 2009	Notice of move from Administration to Dissolution (8 pages)
24 March 2009	Administrator's progress report to 18 March 2009 (8 pages)
22 January 2009	Notice of extension of period of Administration (1 page)
22 January 2009	Notice of extension of period of Administration (1 page)
22 January 2009	Administrator's progress report to 18 December 2008 (8 pages)
22 January 2009	Administrator's progress report to 18 December 2008 (8 pages)
24 December 2008	Notice of extension of period of Administration (1 page)
24 December 2008	Notice of extension of period of Administration (1 page)
22 July 2008	Administrator's progress report to 18 June 2008 (14 pages)
22 July 2008	Administrator's progress report to 18 June 2008 (14 pages)
4 April 2008	Result of meeting of creditors (19 pages)
4 April 2008	Result of meeting of creditors (19 pages)
19 March 2008	Statement of affairs with form 2.15B/2.14B (13 pages)
19 March 2008	Statement of affairs with form 2.15B/2.14B (13 pages)
20 February 2008	Registered office changed on 20/02/08 from: uhy hacker young young quadrant house 17 thomas more st thomas more square london E1W 1YW (1 page)
20 February 2008	Registered office changed on 20/02/08 from: uhy hacker young young quadrant house 17 thomas more st thomas more square london E1W 1YW (1 page)
17 February 2008	Statement of administrator's proposal (19 pages)
17 February 2008	Statement of administrator's proposal (19 pages)
9 January 2008	Registered office changed on 09/01/08 from: malvern road furze platt maidenhead slough berkshire SL6 7RF (1 page)
9 January 2008	Registered office changed on 09/01/08 from: malvern road furze platt maidenhead slough berkshire SL6 7RF (1 page)
5 January 2008	Appointment of an administrator (1 page)
5 January 2008	Appointment of an administrator (1 page)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 24/10/06; full list of members (2 pages)
25 January 2007	Ad 22/05/06--------- Â£ si 1@1=1 Â£ ic 100/101 (1 page)
25 January 2007	Ad 22/05/06--------- Â£ si 1@1=1 Â£ ic 100/101 (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 24/10/06; full list of members (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
6 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
6 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
27 February 2006	New secretary appointed (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (1 page)
27 February 2006	Secretary resigned (1 page)
12 January 2006	Nc inc already adjusted 02/12/05 (1 page)
12 January 2006	Nc inc already adjusted 02/12/05 (1 page)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2006	Nc inc already adjusted 29/11/05 (1 page)
10 January 2006	Ad 29/11/05-02/12/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2006	Nc inc already adjusted 29/11/05 (1 page)
10 January 2006	Ad 29/11/05-02/12/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
8 December 2005	Particulars of mortgage/charge (4 pages)
8 December 2005	Particulars of mortgage/charge (4 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: brewery cottage brockhampton cheltenham GL54 5XQ (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: brewery cottage brockhampton cheltenham GL54 5XQ (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
24 October 2005	Incorporation (17 pages)
24 October 2005	Incorporation (17 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)