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METALPACKS LIMITED

Learn more about METALPACKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD PARSONAGE HOUSE, HIGH STREET, FARNINGHAM, KENT, DA4 0DG

METALPACKS LIMITED on the map

Company type: Private Limited Company
Company number: 00485631
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.08.23
dissolution date: 2013.02.05
last member list: 2009.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company METALPACKS LIMITED was a Private Limited Company, registration number 00485631, established in United Kingdom on the 23. August 1950. The company was dissolved. The company was in business for 66 years and 3 months. The company used to be located at OLD PARSONAGE HOUSE, HIGH STREET, FARNINGHAM, KENT, DA4 0DG. Business of the company METALPACKS LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.02.05. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2009.10.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.05.02
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.06.07
BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2009.07.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012
Form type: 4.68
Date: 2012.08.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.03.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.05.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.03.22
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.09
Form type: LATEST SOC
Document description: 09/11/09 STATEMENT OF CAPITAL;GBP 2454
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD SHAND / 31/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE SHAND / 31/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.07
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY SHAND / 31/10/2007
Form type: 288c
Date: 2008.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHAND / 31/10/2007
Form type: 288c
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/05 FROM:, OLD PARSONAGE HOUSE, HIGH STREET, FARNINGHAM, KENT
Form type: 287
Date: 2005.12.13
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
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S366A DISP HOLDING AGM 31/03/03
Form type: ELRES
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/03
Document type: ANNOTATION
Date: 2003.12.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.25

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Company directors and board members:

TRACEY ANNE SHAND (dissolve)
Secretary, COMPANY SECRETARY, 2002.11.06 - 2013.02.05
15 FOREST DRIVE , KESTON
BR2 6EE, KENT
PETER RONALD SHAND (dissolve)
Director, MANAGER, 1991.10.31 - 2013.02.05
OLD PARSONAGE HOUSE, HIGH STREET FARNINGHAM , KENT
DA4 0DG
TRACEY ANNE SHAND (dissolve)
Director, COMPANY SECRETARY, 2002.11.06 - 2013.02.05
OLD PARSONAGE HOUSE, HIGH STREET FARNINGHAM , KENT
DA4 0DG
MAUREEN SHAND (dissolve)
Secretary, 1991.10.31 - 2002.11.06
OLD PARSONAGE HOUSE HIGH STREET FARNINGHAM , DARTFORD
DA4 0DG, KENT
MAUREEN SHAND (dissolve)
Director, COMPANY SECRETARY, 1991.10.31 - 2002.11.06
OLD PARSONAGE HOUSE HIGH STREET FARNINGHAM , DARTFORD
DA4 0DG, KENT
STANLEY SHAND (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2007.03.15
OLD PARSONAGE HOUSE HIGH STREET FARNINGHAM , DARTFORD
DA4 0DG, KENT

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Information about the Private Limited Company METALPACKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data