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Home > England & Wales Companies > EASTERN PACKAGING LIMITED
Company Information for

EASTERN PACKAGING LIMITED

C/O AD BUSINESS RECOVERY, SWIFT HOUSE, HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
Company Registration Number
06861302
Private Limited Company
Liquidation

Company Overview

About Eastern Packaging Ltd
EASTERN PACKAGING LIMITED was founded on 2009-03-27 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Eastern Packaging Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EASTERN PACKAGING LIMITED
 
Legal Registered Office
C/O AD BUSINESS RECOVERY, SWIFT HOUSE
HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
Other companies in PE32
 
Filing Information
Company Number 06861302
Company ID Number 06861302
Date formed 2009-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-10-08 09:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTERN PACKAGING LIMITED
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Companies with same name EASTERN PACKAGING LIMITED
The following companies were found which have the same name as EASTERN PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTERN PACKAGING PVT LTD 2/5 LANSDOWN ROAD KOLKATA West Bengal 700020 STRIKE OFF Company formed on the 1985-04-20
EASTERN PACKAGING LIMITED Unknown
EASTERN PACKAGING CO North Carolina Unknown
Eastern Packaging Inc Connecticut Unknown
Eastern Packaging Corporation Maryland Unknown
EASTERN PACKAGING INC Pennsylvannia Unknown

Company Officers of EASTERN PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
LOUISE JANE BROAD
Company Secretary 2009-03-27
LOUISE JANE BROAD
Director 2015-03-27
MICHAEL HAROLD BROAD
Director 2009-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JOHN FULCHER
Director 2012-11-14 2014-12-01

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
2023-09-07Final Gazette dissolved via compulsory strike-off
2023-06-07Voluntary liquidation. Return of final meeting of creditors
2023-05-25Appointment of a voluntary liquidator
2023-02-20Voluntary liquidation Statement of receipts and payments to 2019-09-06
2023-02-20Voluntary liquidation Statement of receipts and payments to 2022-09-06
2023-02-18Voluntary liquidation Statement of receipts and payments to 2020-09-06
2023-02-18Voluntary liquidation Statement of receipts and payments to 2018-09-06
2023-02-18Voluntary liquidation Statement of receipts and payments to 2021-09-06
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM 5 Common Lane North Runcton King's Lynn Norfolk PE33 0rd England
2017-09-16LIQ02Voluntary liquidation Statement of affairs
2017-09-16600Appointment of a voluntary liquidator
2017-09-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-07
2017-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0127/03/16 ANNUAL RETURN FULL LIST
2016-04-15CH01Director's details changed for Mr Michael Harold Broad on 2016-03-05
2016-04-15CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE JANE BROAD on 2016-03-05
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM 1 Magpie Farm Cottage, Main Road, West Bilney King's Lynn PE32 1HT
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0127/03/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MRS LOUISE JANE BROAD
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN FULCHER
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0127/03/14 ANNUAL RETURN FULL LIST
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0127/03/13 ANNUAL RETURN FULL LIST
2013-03-11MG01Duplicate mortgage certificatecharge no:2
2013-03-06MG01Particulars of a mortgage or charge / charge no: 2
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AP01DIRECTOR APPOINTED MR ARTHUR JOHN FULCHER
2012-04-25AR0127/03/12 FULL LIST
2011-09-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-17AR0127/03/11 FULL LIST
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-28AR0127/03/10 FULL LIST
2009-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1140837 Active Licenced property: LOW ROAD GRANARY WORKS WRETTON KING'S LYNN WRETTON GB PE33 9QN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2017-09-08
Resolution2017-09-08
Meetings o2017-08-30
Fines / Sanctions
No fines or sanctions have been issued against EASTERN PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-06 Satisfied ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2011-05-12 Satisfied VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTERN PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of EASTERN PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTERN PACKAGING LIMITED
Trademarks
We have not found any records of EASTERN PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTERN 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 (46180 - Agents specialized in the sale of other particular products) as EASTERN PACKAGING LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where EASTERN 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEASTERN PACKAGING LIMITEDEvent Date2017-09-07
Liquidator's name and address: Patricia Angela Marsh of Marsh Hammond Limited , Peek House, 20 Eastcheap, London EC3M 1EB : Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEASTERN PACKAGING LIMITEDEvent Date2017-09-07
At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 September 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1 That the Company be wound up voluntarily. 2 That Patricia Angela Marsh (Office Holder Number: 9592) of Marsh Hammond Ltd, Peek House, 20 Eastcheap, London EC3M 1EB be appointed Liquidator of the company for the purposes of the voluntary winding up. At the subsequent meeting of creditors held on 7 September 2017 the appointment of Patricia Angela Marsh as Liquidator was confirmed. Office Holder Details: Patricia Angela Marsh (IP number 9592 ) of Marsh Hammond Limited , Peek House, 20 Eastcheap, London EC3M 1EB . Date of Appointment: 7 September 2017 . Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892 . Michael Broad , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEASTERN PACKAGING LIMITEDEvent Date2017-08-30
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above named Company is being convened by Michael Broad (director) for the purpose of nominating a Liquidator. The prescribed proportion of creditors have requested a physical meeting under Section 246ZE(3) of the Act and therefore the previous intended decision procedure has been superseded. The physical meeting will be held at Granary Works, Low Road, Wretton, PE33 9QN on 7 September 2017 at 11.30 a.m. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors in person) lodge their proxy with the convener before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged at Marsh Hammond Limited, Peek House, 20 Eastcheap, London, EC3M 1EB by 4.00 p.m. on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. Patricia Angela Marsh (IP No.9592) of Marsh Hammond Limited, Peek House, 20 Eastcheap, London EC3M 1EB is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Companys creditors will be available for inspection free of charge at Marsh Hammond Ltd, Peek House, 20 Eastcheap, London, EC3M 1EB on the two business days preceding the meeting. Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892. Michael Broad , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTERN 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 EASTERN PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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