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KEY PACKAGING LIMITED

Learn more about KEY 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 TARLETON HOUSE, 112A-116 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, PR2 2YS

KEY PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 01123803
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.19
dissolution date: 2010.02.06
last member list: 2001.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.10
documents available: 1

Mortgages:

FORWARD TRUST LIMITED.
CHATTELS MORTGAGE - Partially Satisfied on 1980.06.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.08
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.01.28
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.02.24
LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE BY WAY OF SPECIFIC LEGAL CHARGE - Outstanding on 2003.01.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.06
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2009.11.06
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM:, UNIT 6 LOCKSIDE OFFICE PARK, LOCKSIDE ROAD, PRESTON, LANCASHIRE PR2 2YS
Form type: 287
Date: 2005.11.09
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REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, RATCLIFFE & COMPANY, 1A TOWER SQUARE, 33 WELLINGTON STREET, LEEDS LS1 4HZ
Form type: 287
Date: 2003.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.11.05
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REGISTERED OFFICE CHANGED ON 15/07/03 FROM:, INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, NR21 8NL
Form type: 287
Date: 2003.07.15
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.07.08
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24/01/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.07.07
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.07.07
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
AD 23/05/91---------, £ SI [email protected]=49900, £ IC 100/50000
Form type: 88(2)R
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/05/91
Form type: ORES04
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 23/05/91
Form type: 123
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
£49000 23/05/91
Form type: ORES14
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.01

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Company directors and board members:

JOHN EDWARD LASKEY (dissolve)
Secretary, 1999.03.21 - 2010.02.06
WHISPERS THE STREET SCULTHORPE , FAKENHAM
NR21 9QD, NORFOLK
COLIN MARK LASKEY (dissolve)
Director, SALESMAN/MANAGER, 1997.05.01 - 2010.02.06
FIVE KEYS WINCH ROAD GAYTON , KINGS LYNN
PE32 1QP, NORFOLK
JOHN EDWARD LASKEY (dissolve)
Director, CARTON MANUFACTURER, 1991.09.20 - 2010.02.06
WHISPERS THE STREET SCULTHORPE , FAKENHAM
NR21 9QD, NORFOLK
STEPHEN JOHN LASKEY (dissolve)
Director, BUYER/MANAGER, 1997.05.01 - 2010.02.06
BRAMBLE COTTAGE LONDON STREET WHISSONSETT , DEREHAM
NR20 5ST, NORFOLK
LINDA JANE CARD (dissolve)
Secretary, 1991.09.20 - 1999.03.21
RIO PASO HEATH LANE , FAKENHAM
NR21 8LN, NORFOLK
LINDA JANE CARD (dissolve)
Director, SECRETARY, 1991.09.20 - 1999.03.21
RIO PASO HEATH LANE , FAKENHAM
NR21 8LN, NORFOLK

Companies near to KEY PACKAGING ltd.

Information about the Private Limited Company KEY 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: 2016.07.25. Reload the data