Corepak Limited

Company Name	Corepak Limited
Company Status	Liquidation
Company Number	02304976
Category	Private Limited Company
Incorporation Date	13 October 1988(35 years, 6 months ago)
Previous Name	Acewide Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clayton Beck
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	12 October 1998(10 years after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Tarwelaan 19 B-3090 Overijse Belgium

Director Name	Mrs Helen Elizabeth Rees-Owst
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(28 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corepak Ltd C/O Sonoco Ltd Station Road Milnrow Rochdale Lancashire OL16 4HQ

Director Name	Ms Stacy Ann Williams
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(30 years, 5 months after company formation)
Appointment Duration	5 years
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Secretary Name	Mr Muhammad Sadiq Patel
Status	Current
Appointed	23 November 2020(32 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Mr Geoffrey Allan Crow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	2 Beacon House Hindhead Surrey GU26 6PE

Secretary Name	Mrs Theresa Crow
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	2 Beacon House Hindhead Surrey GU26 6PE

Director Name	David Crowley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(8 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 February 1998)
Role	Company Director
Correspondence Address	Rose Cottage Ascot Road Touchen End Maidenhead Berkshire SL6 3JY

Director Name	Ian Robert Ellidge
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	162 Broad Lane Burnedge Rochdale Lancashire OL16 4PU

Secretary Name	David Crowley
Nationality	British
Status	Resigned
Appointed	11 April 1997(8 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 February 1998)
Role	Company Director
Correspondence Address	Rose Cottage Ascot Road Touchen End Maidenhead Berkshire SL6 3JY

Director Name	Reuben Lemmond Harris
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1998(9 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 June 2005)
Role	Company Director
Correspondence Address	4b Doughty Street Charleston Usa Sc29403

Secretary Name	Reuben Lemmond Harris
Nationality	American
Status	Resigned
Appointed	03 February 1998(9 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Avenue George Bergmann 44 1050 Brussels Belgium

Secretary Name	Clayton Beck
Nationality	American
Status	Resigned
Appointed	12 October 1998(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2323 Lazy Lane Florence South Carolina Sc29506 Foreign

Director Name	Mr David Allan Collins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(12 years, 3 months after company formation)
Appointment Duration	16 years (resigned 19 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE

Secretary Name	Mr David Allan Collins
Nationality	British
Status	Resigned
Appointed	15 January 2001(12 years, 3 months after company formation)
Appointment Duration	16 years (resigned 19 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE

Director Name	Alan Richard Cooper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(14 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Trinity Close Haslingfield Cambridge Cambridgeshire CB3 7LS

Director Name	Mrs Angela Clayton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 2011(22 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Corepak Ltd C/O Sonoco Ltd Station Road Milnrow Rochdale Lancashire OL16 4HQ

Secretary Name	Ms Helen Elizabeth Rees-Owst
Status	Resigned
Appointed	19 January 2017(28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	Corepak Ltd C/O Sonoco Ltd Station Road Milnrow Rochdale Lancashire OL16 4HQ

Contact

Website	sonoco.com

Location

Registered Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

119k at £1	Sonoco LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

13 August 1991	Delivered on: 16 August 1991 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. Outstanding

13 August 1991

Delivered on: 16 August 1991
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.
Outstanding

Filing History

12 September 2023	Appointment of a voluntary liquidator (3 pages)
11 September 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-22 (1 page)
11 September 2023	Declaration of solvency (6 pages)
13 July 2023	Cessation of Clayton Beck as a person with significant control on 30 June 2023 (1 page)
13 July 2023	Termination of appointment of Clayton Beck as a director on 30 June 2023 (1 page)
31 May 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with updates (4 pages)
16 December 2022	Statement of capital following an allotment of shares on 15 December 2022 GBP 191,283 (3 pages)
4 November 2022	Satisfaction of charge 1 in full (1 page)
5 July 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
10 May 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
23 November 2020	Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 (1 page)
23 November 2020	Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
24 January 2020	Registered office address changed from Corepak Ltd C/O Sonoco Ltd Station Road Milnrow Rochdale Lancashire OL16 4HQ to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 (1 page)
30 October 2019	Secretary's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (1 page)
30 October 2019	Change of details for Ms Helen Elizabeth Rees as a person with significant control on 15 June 2019 (2 pages)
30 October 2019	Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (2 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
2 April 2019	Cessation of Angela Clayton as a person with significant control on 31 March 2019 (1 page)
2 April 2019	Termination of appointment of Angela Clayton as a director on 31 March 2019 (1 page)
2 April 2019	Appointment of Ms Stacy Ann Williams as a director on 1 April 2019 (2 pages)
29 November 2018	Accounts for a dormant company made up to 30 September 2018 (7 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 30 September 2017 (7 pages)
11 October 2017	Accounts for a dormant company made up to 30 September 2017 (7 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
20 January 2017	Appointment of Ms Helen Elizabeth Rees as a secretary on 19 January 2017 (2 pages)
20 January 2017	Appointment of Ms Helen Elizabeth Rees as a secretary on 19 January 2017 (2 pages)
20 January 2017	Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
20 January 2017	Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
20 January 2017	Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
20 January 2017	Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
14 October 2016	Accounts for a dormant company made up to 30 September 2016 (7 pages)
14 October 2016	Accounts for a dormant company made up to 30 September 2016 (7 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 119,000 (6 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 119,000 (6 pages)
22 October 2015	Accounts for a dormant company made up to 30 September 2015 (7 pages)
22 October 2015	Accounts for a dormant company made up to 30 September 2015 (7 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 119,000 (6 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 119,000 (6 pages)
14 October 2014	Accounts for a dormant company made up to 30 September 2014 (7 pages)
14 October 2014	Accounts for a dormant company made up to 30 September 2014 (7 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 119,000 (6 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 119,000 (6 pages)
16 April 2014	Termination of appointment of Alan Cooper as a director (1 page)
16 April 2014	Termination of appointment of Alan Cooper as a director (1 page)
23 October 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
23 October 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
8 October 2012	Accounts for a dormant company made up to 30 September 2012 (7 pages)
8 October 2012	Accounts for a dormant company made up to 30 September 2012 (7 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
27 February 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
27 February 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
3 June 2011	Director's details changed for Clayton Beck on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Clayton Beck on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Clayton Beck on 3 June 2011 (2 pages)
9 May 2011	Appointment of Mrs Angela Clayton as a director (2 pages)
9 May 2011	Appointment of Mrs Angela Clayton as a director (2 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
25 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
25 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
22 March 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
22 March 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
28 March 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
28 March 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
21 April 2008	Return made up to 16/04/08; full list of members (4 pages)
21 April 2008	Return made up to 16/04/08; full list of members (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from station road milnrow rochdale lancashire OL6 4HQ (1 page)
10 April 2008	Registered office changed on 10/04/2008 from station road milnrow rochdale lancashire OL6 4HQ (1 page)
9 April 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
9 April 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 16/04/07; full list of members (2 pages)
17 April 2007	Return made up to 16/04/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
16 April 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
25 April 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
25 April 2006	Return made up to 16/04/06; full list of members (7 pages)
25 April 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
25 April 2006	Return made up to 16/04/06; full list of members (7 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
25 April 2005	Return made up to 16/04/05; full list of members (8 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
25 April 2005	Return made up to 16/04/05; full list of members (8 pages)
14 June 2004	Return made up to 16/04/04; full list of members (8 pages)
14 June 2004	Return made up to 16/04/04; full list of members (8 pages)
13 April 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
13 April 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
24 April 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2003	New director appointed (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
4 November 2002	Accounts for a dormant company made up to 30 September 2002 (7 pages)
4 November 2002	Accounts for a dormant company made up to 30 September 2002 (7 pages)
19 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 November 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Return made up to 16/04/01; full list of members (7 pages)
26 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2001	Return made up to 16/04/01; full list of members (7 pages)
26 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2001	New secretary appointed;new director appointed (3 pages)
1 March 2001	New secretary appointed;new director appointed (3 pages)
18 October 2000	Full accounts made up to 30 September 2000 (8 pages)
18 October 2000	Full accounts made up to 30 September 2000 (8 pages)
3 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
3 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
20 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 1999	Full accounts made up to 30 September 1998 (13 pages)
30 July 1999	Full accounts made up to 30 September 1998 (13 pages)
23 April 1999	Return made up to 16/04/99; full list of members (6 pages)
23 April 1999	Return made up to 16/04/99; full list of members (6 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
2 October 1998	Accounting reference date extended from 31/12/97 to 30/09/98 (1 page)
2 October 1998	Accounting reference date extended from 31/12/97 to 30/09/98 (1 page)
11 April 1998	Return made up to 16/04/98; full list of members (6 pages)
11 April 1998	Return made up to 16/04/98; full list of members (6 pages)
11 February 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	Secretary resigned;director resigned (1 page)
5 January 1998	Full accounts made up to 31 March 1997 (11 pages)
5 January 1998	Full accounts made up to 31 March 1997 (11 pages)
11 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 June 1997	New secretary appointed;new director appointed (2 pages)
2 June 1997	Auditor's resignation (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Auditor's resignation (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Registered office changed on 02/06/97 from: station road milnrow rochdale lancashire OL16 4HQ (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Registered office changed on 02/06/97 from: station road milnrow rochdale lancashire OL16 4HQ (1 page)
2 June 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	Return made up to 16/04/97; change of members 363(287) ‐ Registered office changed on 27/05/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 May 1997	Return made up to 16/04/97; change of members 363(287) ‐ Registered office changed on 27/05/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
24 May 1996	Return made up to 16/04/96; full list of members (6 pages)
24 May 1996	Return made up to 16/04/96; full list of members (6 pages)
17 January 1996	Full accounts made up to 31 March 1995 (14 pages)
17 January 1996	Full accounts made up to 31 March 1995 (14 pages)
11 May 1995	Return made up to 16/04/95; no change of members (4 pages)
11 May 1995	Return made up to 16/04/95; no change of members (4 pages)
23 March 1995	Registered office changed on 23/03/95 from: 17B eurolink ind est sittingbourne kent ME1O 3RN (1 page)
23 March 1995	Registered office changed on 23/03/95 from: 17B eurolink ind est sittingbourne kent ME1O 3RN (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 August 1991	Particulars of mortgage/charge (3 pages)
7 December 1988	Memorandum and Articles of Association (8 pages)