About

Registered Number: 02490256
Date of Incorporation: 06/04/1990 (34 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (9 years and 10 months ago)
Registered Address: Bridge Hall Mills, Bury, Lancashire, BL9 7PA

 

Established in 1990, Printpack Holdings Ltd have registered office in Lancashire, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Michael Alvin 14 May 1993 24 March 1997 1
LOVE, Dennis Mclawhorn 14 May 1993 18 December 2014 1
LOVE, Gay Mclawhorn 14 May 1993 18 December 2014 1
LOVE 111, James Erskine 14 May 1993 18 December 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 February 2015
DS01 - Striking off application by a company 21 January 2015
TM01 - Termination of appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
AP01 - Appointment of director 09 May 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 24 March 2014
TM01 - Termination of appointment of director 05 August 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 08 April 2013
CH03 - Change of particulars for secretary 08 April 2013
AP01 - Appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
AR01 - Annual Return 20 June 2012
AR01 - Annual Return 26 April 2012
AP01 - Appointment of director 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
AA - Annual Accounts 27 March 2012
AP01 - Appointment of director 13 July 2011
TM01 - Termination of appointment of director 13 July 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 30 March 2010
288a - Notice of appointment of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 22 April 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
363a - Annual Return 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
AA - Annual Accounts 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 May 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 26 April 2007
AA - Annual Accounts 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
363a - Annual Return 07 April 2006
288a - Notice of appointment of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 22 April 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 10 November 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
363s - Annual Return 27 May 2003
AUD - Auditor's letter of resignation 07 March 2003
AA - Annual Accounts 23 January 2003
288c - Notice of change of directors or secretaries or in their particulars 24 July 2002
RESOLUTIONS - N/A 21 June 2002
RESOLUTIONS - N/A 21 June 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 03 April 2001
288c - Notice of change of directors or secretaries or in their particulars 15 March 2001
288c - Notice of change of directors or secretaries or in their particulars 15 March 2001
AA - Annual Accounts 27 October 2000
288c - Notice of change of directors or secretaries or in their particulars 17 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
363s - Annual Return 12 April 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288b - Notice of resignation of directors or secretaries 22 December 1999
AA - Annual Accounts 17 September 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 23 April 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
AUD - Auditor's letter of resignation 06 August 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 16 December 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
288 - N/A 04 September 1996
288 - N/A 06 August 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 18 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 31 March 1995
363s - Annual Return 28 April 1994
AA - Annual Accounts 28 April 1994
288 - N/A 18 March 1994
RESOLUTIONS - N/A 11 August 1993
CERTNM - Change of name certificate 10 August 1993
MEM/ARTS - N/A 16 June 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
RESOLUTIONS - N/A 03 June 1993
RESOLUTIONS - N/A 03 June 1993
RESOLUTIONS - N/A 03 June 1993
RESOLUTIONS - N/A 03 June 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1993
123 - Notice of increase in nominal capital 03 June 1993
RESOLUTIONS - N/A 26 May 1993
RESOLUTIONS - N/A 26 May 1993
RESOLUTIONS - N/A 26 May 1993
RESOLUTIONS - N/A 26 May 1993
RESOLUTIONS - N/A 26 May 1993
AUD - Auditor's letter of resignation 26 May 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 22 April 1993
363b - Annual Return 08 May 1992
MEM/ARTS - N/A 21 April 1992
395 - Particulars of a mortgage or charge 17 March 1992
288 - N/A 28 February 1992
RESOLUTIONS - N/A 05 February 1992
123 - Notice of increase in nominal capital 05 February 1992
AA - Annual Accounts 28 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 1992
395 - Particulars of a mortgage or charge 30 December 1991
363a - Annual Return 19 June 1991
MEM/ARTS - N/A 04 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1990
123 - Notice of increase in nominal capital 04 December 1990
288 - N/A 06 September 1990
RESOLUTIONS - N/A 14 August 1990
RESOLUTIONS - N/A 14 August 1990
RESOLUTIONS - N/A 14 August 1990
RESOLUTIONS - N/A 14 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1990
CERTNM - Change of name certificate 16 July 1990
288 - N/A 09 July 1990
395 - Particulars of a mortgage or charge 06 July 1990
395 - Particulars of a mortgage or charge 06 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 July 1990
288 - N/A 21 May 1990
288 - N/A 21 May 1990
288 - N/A 21 May 1990
287 - Change in situation or address of Registered Office 21 May 1990
CERTNM - Change of name certificate 18 May 1990
RESOLUTIONS - N/A 14 May 1990
MEM/ARTS - N/A 14 May 1990
NEWINC - New incorporation documents 06 April 1990

Mortgages & Charges

Description Date Status Charge by
Credit agreement 28 February 1992 Fully Satisfied

N/A

Fixed and floating charge 23 December 1991 Outstanding

N/A

Debenture 22 June 1990 Fully Satisfied

N/A

Debenture 22 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.