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CORBETT PACKAGING LIMITED

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

Company details

C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPRINNINGFIELDS, MANCHESTER, M3 3EB

CORBETT PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00803061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.29
dissolution date: 2008.05.13
last member list: 2005.11.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Company CORBETT PACKAGING LIMITED was a Private Limited Company, registration number 00803061, established in United Kingdom on the 29. April 1964. The company was dissolved. The company was in business for 52 years and 7 months. Previous names of this company were: W.L. CORBETT LIMITED, W.L.CORBETT & SONS LIMITED. The company used to be located at C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPRINNINGFIELDS, MANCHESTER, M3 3EB. Business of the company CORBETT PACKAGING LIMITED by SIC and NACE code was "2121 - Manufacture corrugated cartons, boxes and cases". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.05.13. The latest accounts are filed up to 2004.01.31. The latest annual return was filed up to 2005.11.26. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.01.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.26
documents available: 1

Mortgages:

NMB-HELLER LIMITED
FIXED CHARGE OVER BOOK DEBTS - Outstanding on 1997.05.07
ASSOCIATES COMMERCIAL CORPORATION LIMITED
EQUIPMENT MORTGAGE - Outstanding on 2000.02.01
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2002.12.27
EURO SALES FINANCE PLC (SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2006.08.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.12.06
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.12.06
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, SWAN LANE, HINDLEY GREEN, WIGAN, LANCASHIRE WN2 4EZ
Form type: 287
Date: 2007.05.22
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.03.05
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.02.22
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.04
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05
Form type: 225
Date: 2005.07.09
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.16
£2.95
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COMPANY NAME CHANGED, W.L. CORBETT LIMITED, CERTIFICATE ISSUED ON 10/07/03
Form type: CERTNM
Date: 2003.07.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03
Form type: 225
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/02
Form type: AA
Date: 2002.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.01
£2.95
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COMPANY NAME CHANGED, W.L.CORBETT & SONS LIMITED, CERTIFICATE ISSUED ON 24/12/99
Form type: CERTNM
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
Child documents:
Document type: ANNOTATION
Date: 1997.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LINDA CORBETT (dissolve)
Secretary, 1998.12.16 - 2008.05.13
20 OUGHTRINGTON LANE , LYMM
WA13 0RD, CHESHIRE
JOHN NEVILLE CORBETT (dissolve)
Director, MANAGING DIRECTOR, 1991.12.14 - 2008.05.13
20 OUGHTRINGTON LANE , LYMM
WA13 0RD, CHESHIRE
LINDA CORBETT (dissolve)
Director, NONE, 2006.11.22 - 2008.05.13
20 OUGHTRINGTON LANE , LYMM
WA13 0RD, CHESHIRE
ROLAND STANNARD (dissolve)
Secretary, 1991.12.14 - 1998.11.30
29 RAWLYN ROAD , BOLTON
BL1 5RQ, LANCASHIRE
MARY CORBETT (dissolve)
Director, 1991.12.14 - 1997.06.22
4 BARNWELL AVENUE CULCHETH , WARRINGTON
WA3 4NT
PETER ANTHONY CORBETT (dissolve)
Director, SALES DIRECTOR, 1991.12.14 - 1994.01.12
31 SUTTON AVENUE CULCHETH , WARRINGTON
WA3 4LN, CHESHIRE
ERIC FOSTER (dissolve)
Director, PRODUCTION DIRECTOR, 1996.05.01 - 1997.11.03
44 VICTORIA PARK AVENUE LEYLAND , PRESTON
PR25 1UG
NORMAN GEORGE GORNALL (dissolve)
Director, SALES DIRECTOR, 1995.05.01 - 2001.01.31
38 GREENSIDE COURT NEW CROFTON , WAKEFIELD
WF4 1JX, WEST YORKSHIRE
ANTHONY JAMES MANNING (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.12.14 - 1997.05.21
43 BYNG DRIVE , POTTERS BAR
EN6 1UP, HERTFORDSHIRE
ALAN IAN MORRIS (dissolve)
Director, SOLICITOR, 1997.07.30 - 2005.08.24
4 LYNDENE GARDENS , GATLEY
SK8 4NX, CHESHIRE
KEVIN BARRY PARKER (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.09.24 - 2000.10.30
5 HELSTON GROVE HEALD GREEN , CHEADLE
SK8 3EU, CHESHIRE
DAVID EDWARD STEVENS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.12.14 - 1999.11.25
69 NEWBERRIES AVENUE , RADLETT
WD7 7EL, HERTFORDSHIRE

Companies near to CORBETT PACKAGING ltd.

Information about the Private Limited Company CORBETT PACKAGING 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: 2016.06.06. Reload the data