Parkside Flexible Packaging Limited

Company Name	Parkside Flexible Packaging Limited
Company Status	Dissolved
Company Number	02385843
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	23 December 2009 (14 years, 4 months ago)
Previous Name	Parkside International Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Paul Marsden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	18 years, 7 months (closed 23 December 2009)
Role	Uk Sales Director
Correspondence Address	23 The Moorings Harrogate Road Alwoodley LS17 8EN

Director Name	Michael Geoffrey Stewart
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	18 years, 7 months (closed 23 December 2009)
Role	Managing Director
Correspondence Address	1 The Copse Scholes Lane Scholes Cleckheaton West Yorkshire BD19 6NE

Director Name	Christopher Jessop
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2000(11 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandown Station Road Hensall North Humberside DN14 0QU

Director Name	Brian Wall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2000(11 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 23 December 2009)
Role	Operations Director
Correspondence Address	Woodside Farm Brook House Lane Minshull Vernon CW10 0LU

Secretary Name	Christopher Jessop
Nationality	British
Status	Closed
Appointed	08 September 2000(11 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 23 December 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Sandown Station Road Hensall North Humberside DN14 0QU

Director Name	Mr Paul Kay Below
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 23 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Wheatley Road Ilkley West Yorkshire LS29 8TS

Director Name	Mr David Stones
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	13 years (resigned 31 May 2004)
Role	Commercial Director
Correspondence Address	46 Fall Lane Hartshead Liversedge West Yorkshire WF15 8AR

Director Name	Mr George Shiels
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1995)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Orwell Park 35-37 Perth Road Milnathort Tayside KY13 7XU Scotland

Director Name	Mr Brian Parkin
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 1993)
Role	Works Director
Correspondence Address	11 Laburnum Grove Horbury Wakefield West Yorkshire WF4 6HG

Secretary Name	Mr David Stones
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	46 Fall Lane Hartshead Liversedge West Yorkshire WF15 8AR

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	21 September 1993(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1995)
Role	Company Director
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Peter Ibbotson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 September 2000)
Role	Technical Director
Correspondence Address	1 Princes Park Shevington Wigan Lancashire WN6 8HY

Director Name	Ian Ritchie
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1995)
Role	Chartered Accountant
Correspondence Address	The Molins Rickling Green Saffron Waldon Essex CB11 3YG

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 1996)
Role	Chartered Accountant And Group
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	John Francis Whiteley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	47 Lumby Hill Monk Fryston Leeds LS25 5EB

Director Name	Cameron McLatchie
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 2000)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ailsa 25 Summerlea Road Seamill West Kilbride Ayrshire KA23 9HP Scotland

Director Name	Mr John Thomson Langlands
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 2000)
Role	Fiance Director
Country of Residence	Scotland
Correspondence Address	112 Braid Road Edinburgh EH10 6AS Scotland

Secretary Name	Mr Raymond Bernard Brooksbank
Nationality	British
Status	Resigned
Appointed	31 October 1995(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 September 2000)
Role	Secretary
Correspondence Address	Grassyards House Brisbane Glen Largs Ayrshire KA30 8SN Scotland

Director Name	British Polythene Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 2000)
Correspondence Address	10 Foster Lane London EC2V 6HR

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,872,068
Current Liabilities	£360,001

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	Administrator's progress report to 7 September 2009 (6 pages)
23 September 2009	Notice of move from Administration to Dissolution (6 pages)
18 July 2009	Administrator's progress report to 22 June 2009 (11 pages)
19 May 2009	Notice of vacation of office by administrator (8 pages)
29 January 2009	Administrator's progress report to 22 December 2008 (10 pages)
26 June 2008	Administrator's progress report to 22 December 2008 (10 pages)
21 April 2008	Notice of extension of period of Administration (1 page)
10 January 2008	Administrator's progress report (11 pages)
2 July 2007	Administrator's progress report (10 pages)
16 May 2007	Notice of extension of period of Administration (1 page)
17 January 2007	Administrator's progress report (10 pages)
24 July 2006	Administrator's progress report (10 pages)
25 January 2006	Administrator's progress report (11 pages)
25 November 2005	Notice of extension of period of Administration (1 page)
22 July 2005	Administrator's progress report (10 pages)
4 March 2005	Result of meeting of creditors (4 pages)
3 March 2005	Statement of affairs (6 pages)
16 February 2005	Statement of administrator's proposal (45 pages)
3 February 2005	Registered office changed on 03/02/05 from: c/o parkside international LTD huddersfield road, darton barnsley south yorkshire S75 5NA (1 page)
4 January 2005	Appointment of an administrator (1 page)
31 August 2004	Full accounts made up to 31 December 2003 (9 pages)
29 July 2004	Particulars of mortgage/charge (11 pages)
22 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2004	Director resigned (1 page)
25 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2004	New director appointed (2 pages)
24 November 2003	Resolutions RES13 ‐ Loan/debenture/deed agr 30/10/03 (2 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
1 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2003	Full accounts made up to 31 December 2002 (9 pages)
27 May 2003	Return made up to 18/05/03; full list of members (8 pages)
21 May 2003	Registered office changed on 21/05/03 from: unit H1 tyler close normanton wakefield yorkshire WF6 1RL (1 page)
19 June 2002	Return made up to 18/05/02; full list of members (8 pages)
16 May 2002	Particulars of mortgage/charge (4 pages)
9 May 2002	Particulars of mortgage/charge (10 pages)
16 April 2002	Full accounts made up to 31 December 2001 (8 pages)
2 April 2002	Declaration of assistance for shares acquisition (8 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (8 pages)
23 August 2001	Auditor's resignation (1 page)
31 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	Registered office changed on 29/01/01 from: 10 foster lane london EC2V 6HR (1 page)
20 December 2000	Auditor's resignation (1 page)
5 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
26 September 2000	Company name changed parkside international LIMITED\certificate issued on 26/09/00 (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
18 September 2000	Particulars of mortgage/charge (7 pages)
16 September 2000	Particulars of mortgage/charge (12 pages)
15 September 2000	Particulars of mortgage/charge (7 pages)
8 September 2000	Declaration of assistance for shares acquisition (7 pages)
8 September 2000	Declaration of assistance for shares acquisition (7 pages)
8 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
1 September 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2000	Application for reregistration from PLC to private (1 page)
1 September 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
1 September 2000	Re-registration of Memorandum and Articles (71 pages)
31 July 2000	Full accounts made up to 31 December 1999 (8 pages)
24 May 2000	Return made up to 18/05/00; full list of members (8 pages)
22 February 2000	Registered office changed on 22/02/00 from: 10 foster lane london EC2V 6HH (1 page)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (8 pages)
30 June 1999	Return made up to 18/05/99; full list of members (10 pages)
10 November 1998	Director resigned (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (8 pages)
21 May 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
21 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 May 1997	Return made up to 18/05/97; full list of members (10 pages)
7 April 1997	Auditor's resignation (1 page)
8 September 1996	Full accounts made up to 31 December 1995 (12 pages)
19 August 1996	Accounting reference date shortened from 28/02/96 to 31/12/95 (1 page)
26 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
23 February 1996	Director resigned (2 pages)
20 December 1995	Auditor's resignation (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: 17 parkside lane leeds LS11 5TF (1 page)
7 December 1995	Secretary resigned (2 pages)
20 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 July 1995	Return made up to 18/05/95; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
19 June 1995	New director appointed (2 pages)
18 May 1989	Incorporation (16 pages)

Parkside Flexible Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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