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Company Information for

C P L PACKAGING LIMITED

SPALDWICK ROAD, CAMBRIDGESHIRE, PE28 0TL,
Company Registration Number
02949840
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About C P L Packaging Ltd
C P L PACKAGING LIMITED was founded on 1994-07-18 and had its registered office in Spaldwick Road. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
C P L PACKAGING LIMITED
 
Legal Registered Office
SPALDWICK ROAD
CAMBRIDGESHIRE
PE28 0TL
Other companies in PE28
 
Previous Names
COSMETIC PACKAGING LIMITED05/04/2005
Filing Information
Company Number 02949840
Date formed 1994-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-11-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-20 07:35:19
Primary Source:Companies House
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Company Officers of C P L PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARY TINKLER
Director 1998-07-22
PAUL ASHTON TINKLER
Director 1994-07-25
HELEN MARY TINKLER
Company Secretary 1994-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED NOMINEES LIMITED
Nominated Director 1994-07-18 1994-07-25
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-07-18 1994-07-25
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-07-18 1994-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ASHTON TINKLER MTF RESOURCES LTD Director 2016-01-26 CURRENT 2016-01-26 Active
PAUL ASHTON TINKLER MTF TRADE LTD Director 2015-11-06 CURRENT 2015-11-06 Active
PAUL ASHTON TINKLER MTF FUNDING LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
PAUL ASHTON TINKLER MERCHANT'S TRANSACTION FINANCE LTD Director 2011-04-14 CURRENT 2011-04-14 Active
PAUL ASHTON TINKLER ASHTON STORR INVESTMENTS LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active - Proposal to Strike off
PAUL ASHTON TINKLER PUMPS AND SPRAYS (UK) LTD Director 2009-07-31 CURRENT 2009-07-31 Dissolved 2014-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-04SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-03-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-13SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-04SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-05SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-03-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-03-06DS01APPLICATION FOR STRIKING-OFF
2012-11-19LATEST SOC19/11/12 STATEMENT OF CAPITAL;GBP 100000
2012-11-19AR0118/07/12 FULL LIST
2012-08-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-22DISS40DISS40 (DISS40(SOAD))
2011-11-21AR0118/07/11 FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHTON TINKLER / 21/11/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY TINKLER / 21/11/2011
2011-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY TINKLER / 21/11/2011
2011-11-15GAZ1FIRST GAZETTE
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-05AR0118/07/10 FULL LIST
2009-10-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-20363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-04-29395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-02-26AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-08-19363sRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-01-06225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-08-18363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-23363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-04-05CERTNMCOMPANY NAME CHANGED COSMETIC PACKAGING LIMITED CERTIFICATE ISSUED ON 05/04/05
2004-08-18363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-20123£ NC 100/100000 29/12/03
2004-05-20RES04NC INC ALREADY ADJUSTED 29/12/03
2004-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-2088(2)RAD 29/12/03--------- £ SI 99998@1=99998 £ IC 2/100000
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-30363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-06363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 178 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 4BW
2001-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-20395PARTICULARS OF MORTGAGE/CHARGE
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-04363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-08-16395PARTICULARS OF MORTGAGE/CHARGE
1999-08-09363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-06-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-04363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE
1998-07-27288aNEW DIRECTOR APPOINTED
1997-09-15363sRETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-06-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-21363sRETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to C P L PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-15
Fines / Sanctions
No fines or sanctions have been issued against C P L PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE (ALL ASSETS) 2008-04-24 Outstanding ULTIMATE FINANCE LIMITED
ALL ASSETS DEBENTURE 2008-02-19 Satisfied FG TRADE FINANCE LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2004-07-01 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
DEBENTURE 2001-07-20 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1999-08-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C P L PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C P L PACKAGING LIMITED
Trademarks
We have not found any records of C P L PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P L PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as C P L PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C P L PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by C P L PACKAGING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-02-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2010-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-01-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2010-01-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC P L PACKAGING LIMITEDEvent Date2011-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C P L PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C P L PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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