About

Registered Number: 04959658
Date of Incorporation: 11/11/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/03/2018 (3 years and 4 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Learoyd Packaging Ltd was founded on 11 November 2003 with its registered office in London, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLANAGAN, Anthony 01 December 2003 20 August 2014 1
HENSON, Trevor Bernard Nigel 01 December 2003 30 June 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 March 2018
LIQ13 - N/A 13 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 10 August 2017
LIQ10 - N/A 10 August 2017
MR04 - N/A 19 November 2016
MR04 - N/A 19 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2016
AD01 - Change of registered office address 21 October 2016
4.70 - N/A 20 October 2016
RESOLUTIONS - N/A 18 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 18 October 2016
AP01 - Appointment of director 30 September 2016
MR04 - N/A 27 September 2016
MR01 - N/A 23 August 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 02 December 2015
MR05 - N/A 02 April 2015
CC04 - Statement of companies objects 01 December 2014
MR01 - N/A 27 November 2014
MR01 - N/A 26 November 2014
AR01 - Annual Return 24 November 2014
RESOLUTIONS - N/A 24 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2014
SH08 - Notice of name or other designation of class of shares 24 November 2014
RESOLUTIONS - N/A 21 November 2014
CC04 - Statement of companies objects 21 November 2014
SH08 - Notice of name or other designation of class of shares 21 November 2014
MISC - Miscellaneous document 13 November 2014
MR04 - N/A 06 September 2014
MR04 - N/A 06 September 2014
AD01 - Change of registered office address 21 August 2014
AP01 - Appointment of director 21 August 2014
AP01 - Appointment of director 21 August 2014
TM01 - Termination of appointment of director 21 August 2014
TM01 - Termination of appointment of director 21 August 2014
TM01 - Termination of appointment of director 21 August 2014
TM01 - Termination of appointment of director 21 August 2014
TM02 - Termination of appointment of secretary 21 August 2014
MR04 - N/A 07 July 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 04 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 July 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 05 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2011
MG01 - Particulars of a mortgage or charge 09 December 2010
AR01 - Annual Return 06 December 2010
MG01 - Particulars of a mortgage or charge 27 May 2010
AA - Annual Accounts 10 March 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
AR01 - Annual Return 21 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
MG01 - Particulars of a mortgage or charge 08 October 2009
AA - Annual Accounts 20 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 28 November 2007
395 - Particulars of a mortgage or charge 06 July 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 01 September 2006
363a - Annual Return 14 November 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
AA - Annual Accounts 11 July 2005
395 - Particulars of a mortgage or charge 05 July 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2005
363s - Annual Return 23 November 2004
395 - Particulars of a mortgage or charge 08 April 2004
225 - Change of Accounting Reference Date 11 February 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
CERTNM - Change of name certificate 08 January 2004
RESOLUTIONS - N/A 06 January 2004
RESOLUTIONS - N/A 06 January 2004
RESOLUTIONS - N/A 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
123 - Notice of increase in nominal capital 06 January 2004
395 - Particulars of a mortgage or charge 03 January 2004
395 - Particulars of a mortgage or charge 02 January 2004
395 - Particulars of a mortgage or charge 31 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
287 - Change in situation or address of Registered Office 17 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
NEWINC - New incorporation documents 11 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2016 Fully Satisfied

N/A

A registered charge 21 November 2014 Fully Satisfied

N/A

A registered charge 21 November 2014 Fully Satisfied

N/A

All assets debenture 06 December 2010 Fully Satisfied

N/A

Debenture 24 May 2010 Fully Satisfied

N/A

Guarantee & debenture 30 September 2009 Fully Satisfied

N/A

Mortgage 02 July 2007 Fully Satisfied

N/A

Mortgage 30 June 2005 Fully Satisfied

N/A

Debenture 31 March 2004 Fully Satisfied

N/A

Mortgage 23 December 2003 Fully Satisfied

N/A

Legal charge 19 December 2003 Fully Satisfied

N/A

Guarantee & debenture 19 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.