Alkron Packers Limited

Company Name	Alkron Packers Limited
Company Status	Dissolved
Company Number	01155848
Category	Private Limited Company
Incorporation Date	9 January 1974(50 years, 3 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers
Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Paul Fraser
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1999(25 years, 6 months after company formation)
Appointment Duration	20 years (closed 09 July 2019)
Role	Company Director
Correspondence Address	45 Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HQ

Director Name	Ian Porter Mabbutt
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1999(25 years, 6 months after company formation)
Appointment Duration	20 years (closed 09 July 2019)
Role	Company Director
Correspondence Address	66 Wimbledon Park Road London SW18 5SH

Secretary Name	Ian Porter Mabbutt
Nationality	British
Status	Closed
Appointed	14 July 1999(25 years, 6 months after company formation)
Appointment Duration	20 years (closed 09 July 2019)
Role	Company Director
Correspondence Address	66 Wimbledon Park Road London SW18 5SH

Director Name	Arnold Gill
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 June 1995)
Role	Company Director
Correspondence Address	11 Eagley Drive Bury Lancashire BL8 2NF

Director Name	Joan Maria Gill
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 June 1995)
Role	Company Director
Correspondence Address	11 Eagley Drive Eaton Bury Lancs BL8 2NF

Director Name	Eileen Joyce Smith
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 June 1995)
Role	Company Director
Correspondence Address	Broadstones Bolton Road Anderton Chorley Lancashire PR6 9HW

Director Name	Ronald Smith
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 June 1995)
Role	Company Director
Correspondence Address	Broadstones Bolton Road Anderton Chorley Lancashire PR6 9HW

Secretary Name	Eileen Joyce Smith
Nationality	British
Status	Resigned
Appointed	18 April 1992(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 1996)
Role	Company Director
Correspondence Address	Broadstones Bolton Road Anderton Chorley Lancashire PR6 9HW

Director Name	David Michael Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 1997)
Role	Company Director
Correspondence Address	6 East Park Road Blackburn Lancashire BB1 8BW

Director Name	John David Sumner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Holdens Farm House Cox Green Road Egerton Bolton Lancashire BL7 9RA

Secretary Name	John David Sumner
Nationality	British
Status	Resigned
Appointed	12 June 1995(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Holdens Farm House Cox Green Road Egerton Bolton Lancashire BL7 9RA

Secretary Name	Kim Patricia Sumner
Nationality	British
Status	Resigned
Appointed	01 March 1997(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	Lynwood Cox Green Road Egerton Bolton Lancashire BL7 9RA

Location

Registered Address	Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£621,093
Cash	£32,282
Current Liabilities	£598,502

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

17 April 1997	Delivered on: 28 April 1997 Satisfied on: 5 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 June 1995	Delivered on: 19 June 1995 Satisfied on: 3 March 1999 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 June 1995	Delivered on: 19 June 1995 Satisfied on: 3 March 1999 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at manner sutton st,blackburn; t/nos:la 671498 and la 671497. Fully Satisfied
9 June 1995	Delivered on: 15 June 1995 Satisfied on: 3 March 1999 Persons entitled: Tsb Commercial Finance Limited Classification: Book debts debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge on all book debts and other debts of the company present and future. Fully Satisfied
12 June 1995	Delivered on: 15 June 1995 Satisfied on: 3 March 1999 Persons entitled: Silvercliff Limited Classification: Charge Secured details: Â£30,000 due or to become due from the company to the chargee. Particulars: Land and premises on the east side of manner sutton street, blackburn lytham st. Annes t/nos: LA671498 and LA671497. Fully Satisfied
12 June 1995	Delivered on: 15 June 1995 Satisfied on: 3 March 1999 Persons entitled: Silvercliff Limited Classification: Debenture Secured details: Â£30,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises on the east side of manner sutton street, blackburn, lytham st annes t/nos: LA671497 and LA671498. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 August 1981	Delivered on: 3 September 1981 Satisfied on: 3 March 1999 Persons entitled: Williams & Glyn's Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 6/10/78. Particulars: First fixed charge on all book debts & other debts of the company both present & future. (See doc M22). Fully Satisfied
20 October 1978	Delivered on: 23 October 1978 Satisfied on: 14 March 1995 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Sterling pounds 50,000 & all other monies due or to become due form the company to the chargee. Particulars: Part f/h & l/h premises known as units 1 and 2 canal street works, manner sutton street, blackburn, lancashire. Title nos:- la 200729 la 2007289 including the buildings erected thereon. Fully Satisfied
14 July 1999	Delivered on: 24 July 1999 Satisfied on: 11 August 2000 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future. Fully Satisfied
23 April 1997	Delivered on: 30 April 1997 Satisfied on: 8 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the east side of manor sutton street blackburn t/n LA671497 and the proceeds of sale therof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 October 1978	Delivered on: 17 October 1978 Satisfied on: 23 April 1996 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And goodwill with all fixtures, fittings fixed plant and machinery. Unit s 1 and 2 manner sutton street blackburn lancs title no.'s la 200 728 and la 200 729. fixed and floating charge (please see doc. M20). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 July 1999	Delivered on: 26 July 1999 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 July 1999	Delivered on: 22 July 1999 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book and other debts both present and future and the benefit of all contracts policies if insurance in relation to such book and other debts, first floating charge the undertaking and all property assets and rights present and future including the assets comprised in the fixed charges shall for any reason by ineffective. Outstanding
23 April 1997	Delivered on: 30 April 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a land and buildings k/a 1 and 2 canal street works manner sutton street blackburn t/n LA671498 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

9 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	Restoration by order of the court (3 pages)
8 December 2015	Restoration by order of the court (3 pages)
26 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2004	First Gazette notice for compulsory strike-off (1 page)
19 January 2004	Receiver's abstract of receipts and payments (3 pages)
19 January 2004	Receiver ceasing to act (1 page)
19 January 2004	Receiver ceasing to act (1 page)
19 January 2004	Receiver ceasing to act (1 page)
19 January 2004	Receiver's abstract of receipts and payments (3 pages)
19 January 2004	Receiver ceasing to act (1 page)
9 June 2003	Receiver's abstract of receipts and payments (3 pages)
9 June 2003	Receiver's abstract of receipts and payments (3 pages)
7 June 2002	Registered office changed on 07/06/02 from: manner sutton st eanam blackburn BB1 5DT (1 page)
7 June 2002	Registered office changed on 07/06/02 from: manner sutton st eanam blackburn BB1 5DT (1 page)
28 May 2002	Receiver's abstract of receipts and payments (3 pages)
28 May 2002	Receiver's abstract of receipts and payments (3 pages)
14 June 2001	Receiver's abstract of receipts and payments (3 pages)
14 June 2001	Receiver's abstract of receipts and payments (3 pages)
11 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Administrative Receiver's report (7 pages)
13 July 2000	Administrative Receiver's report (7 pages)
5 May 2000	Appointment of receiver/manager (2 pages)
13 April 2000	Appointment of receiver/manager (1 page)
13 April 2000	Appointment of receiver/manager (1 page)
16 August 1999	Declaration of assistance for shares acquisition (10 pages)
16 August 1999	Declaration of assistance for shares acquisition (10 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
10 August 1999	New director appointed (2 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Particulars of mortgage/charge (3 pages)
24 July 1999	Particulars of mortgage/charge (3 pages)
24 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
13 July 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1999	Return made up to 18/04/99; no change of members (4 pages)
11 June 1999	Return made up to 18/04/99; no change of members (4 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
3 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1998	Accounts for a small company made up to 28 February 1998 (10 pages)
8 December 1998	Accounts for a small company made up to 28 February 1998 (10 pages)
10 June 1998	Return made up to 18/04/98; full list of members (6 pages)
10 June 1998	Return made up to 18/04/98; full list of members (6 pages)
19 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
19 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
7 August 1997	Return made up to 18/04/97; no change of members (4 pages)
7 August 1997	Return made up to 18/04/97; no change of members (4 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Director resigned (1 page)
20 December 1996	Accounts for a small company made up to 28 February 1996 (9 pages)
20 December 1996	Accounts for a small company made up to 28 February 1996 (9 pages)
12 August 1996	Return made up to 18/04/96; change of members (6 pages)
12 August 1996	Return made up to 18/04/96; change of members (6 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New secretary appointed;new director appointed (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Secretary resigned;director resigned (2 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	Secretary resigned;director resigned (2 pages)
9 July 1996	New director appointed (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1995	Director's particulars changed (2 pages)
31 August 1995	Director's particulars changed (4 pages)
31 August 1995	Director's particulars changed (2 pages)
31 August 1995	Director's particulars changed (1 page)
17 August 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
17 August 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
6 July 1995	Declaration of assistance for shares acquisition (8 pages)
6 July 1995	Declaration of assistance for shares acquisition (4 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
22 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
22 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
19 June 1995	Particulars of mortgage/charge (3 pages)
19 June 1995	Particulars of mortgage/charge (3 pages)
15 June 1995	Particulars of mortgage/charge (3 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Particulars of mortgage/charge (8 pages)
15 June 1995	Particulars of mortgage/charge (3 pages)
15 June 1995	Particulars of mortgage/charge (3 pages)
15 June 1995	Particulars of mortgage/charge (7 pages)
9 June 1995	Auditor's resignation (1 page)
9 June 1995	Auditor's resignation (2 pages)
2 May 1995	Return made up to 18/04/95; full list of members (6 pages)
2 May 1995	Return made up to 18/04/95; full list of members (6 pages)
14 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
14 March 1995	Declaration of satisfaction of mortgage/charge (4 pages)
22 July 1994	Accounts for a small company made up to 28 February 1994 (7 pages)
22 July 1994	Accounts for a small company made up to 28 February 1994 (7 pages)
21 April 1994	Return made up to 18/04/94; no change of members (5 pages)
20 December 1993	Accounts for a small company made up to 28 February 1993 (8 pages)
20 December 1993	Accounts for a small company made up to 28 February 1993 (8 pages)
12 October 1992	Accounts for a small company made up to 28 February 1992 (6 pages)
12 October 1992	Accounts for a small company made up to 28 February 1992 (6 pages)
26 April 1992	Return made up to 18/04/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1991	Return made up to 18/04/91; no change of members (6 pages)
2 May 1991	Full group accounts made up to 28 February 1991 (17 pages)
2 May 1991	Full group accounts made up to 28 February 1991 (17 pages)
18 September 1990	Full group accounts made up to 28 February 1990 (17 pages)
18 September 1990	Return made up to 14/05/90; no change of members (6 pages)
18 September 1990	Return made up to 14/05/90; no change of members (6 pages)
18 September 1990	Full group accounts made up to 28 February 1990 (17 pages)
11 July 1989	Return made up to 14/05/89; full list of members (4 pages)
11 July 1989	Full accounts made up to 28 February 1989 (13 pages)
11 July 1989	Full accounts made up to 28 February 1989 (13 pages)
11 July 1989	Return made up to 14/05/89; full list of members (4 pages)
19 July 1988	Return made up to 14/05/88; full list of members (4 pages)
19 July 1988	Full accounts made up to 29 February 1988 (13 pages)
19 July 1988	Full accounts made up to 29 February 1988 (13 pages)
19 July 1988	Return made up to 14/05/88; full list of members (4 pages)
8 September 1987	Full accounts made up to 28 February 1987 (13 pages)
8 September 1987	Full accounts made up to 28 February 1987 (13 pages)
8 September 1987	Return made up to 14/05/87; full list of members (4 pages)
8 September 1987	Return made up to 14/05/87; full list of members (4 pages)
8 August 1986	Return made up to 14/05/86; full list of members (4 pages)
8 August 1986	Return made up to 14/05/86; full list of members (4 pages)
8 August 1986	Full accounts made up to 28 February 1986 (15 pages)
8 August 1986	Full accounts made up to 28 February 1986 (15 pages)

Alkron Packers Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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