GRT Packaging Ltd.

Company Name	GRT Packaging Ltd.
Company Status	Dissolved
Company Number	05382816
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 1 month ago)
Dissolution Date	15 October 2010 (13 years, 6 months ago)
Previous Name	Cardboard Box & Packaging Company Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Graham Roy Tolliday
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Redbrook Road Timperley Cheshire WA15 7EQ

Secretary Name	Mrs Sevda Aydin Tolliday
Nationality	Azerbaijani
Status	Closed
Appointed	20 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 15 October 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	47 Redbrook Road Altrincham Cheshire WA15 7EQ

Director Name	Maurice Mallows
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Harwood Crescent Tottington Bury Lancashire BL8 3NU

Secretary Name	Mr Graham Roy Tolliday
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Redbrook Road Timperley Cheshire WA15 7EQ

Director Name	Carl Eastwood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2008)
Role	Sales Executive
Correspondence Address	52 Broomfield Crescent Middleton Manchester Lancashire M24 4FW

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,896
Current Liabilities	£33,702

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2010	Final Gazette dissolved following liquidation (1 page)
15 July 2010	Notice of move from Administration to Dissolution (7 pages)
15 July 2010	Notice of move from Administration to Dissolution on 7 July 2010 (7 pages)
12 February 2010	Administrator's progress report to 7 January 2010 (7 pages)
12 February 2010	Administrator's progress report to 7 January 2010 (7 pages)
12 February 2010	Administrator's progress report to 7 January 2010 (7 pages)
22 September 2009	Result of meeting of creditors (20 pages)
22 September 2009	Result of meeting of creditors (20 pages)
7 September 2009	Statement of administrator's proposal (17 pages)
7 September 2009	Statement of administrator's proposal (17 pages)
27 July 2009	Appointment of an administrator (1 page)
27 July 2009	Appointment of an administrator (1 page)
25 July 2009	Registered office changed on 25/07/2009 from unit 5E globe lane ind. Park globe lane dukinfield cheshire SK16 4RE (1 page)
25 July 2009	Registered office changed on 25/07/2009 from unit 5E globe lane ind. Park globe lane dukinfield cheshire SK16 4RE (1 page)
18 May 2009	Return made up to 04/03/09; full list of members (3 pages)
18 May 2009	Return made up to 04/03/09; full list of members (3 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from unit G5 & G5A heaton street denton mill greater manchester M34 3RG (1 page)
6 January 2009	Return made up to 04/03/08; full list of members (3 pages)
6 January 2009	Appointment terminated director carl eastwood (1 page)
6 January 2009	Appointment Terminated Director carl eastwood (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Return made up to 04/03/08; full list of members (3 pages)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Registered office changed on 06/01/2009 from unit G5 & G5A heaton street denton mill greater manchester M34 3RG (1 page)
5 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 March 2007	Return made up to 04/03/07; full list of members (2 pages)
30 March 2007	Return made up to 04/03/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 July 2006	Return made up to 04/03/06; full list of members 363(287) ‐ Registered office changed on 18/07/06 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 July 2006	Return made up to 04/03/06; full list of members (7 pages)
6 September 2005	Company name changed cardboard box & packaging compan y LIMITED\certificate issued on 06/09/05 (2 pages)
6 September 2005	Company name changed cardboard box & packaging compan y LIMITED\certificate issued on 06/09/05 (2 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
14 March 2005	Registered office changed on 14/03/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Registered office changed on 14/03/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Director resigned (1 page)
4 March 2005	Incorporation (12 pages)
4 March 2005	Incorporation (12 pages)

GRT Packaging Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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