| Company Name | Desto Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06388902 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2007(16 years, 6 months ago) |
| Dissolution Date | 7 March 2011 (13 years, 1 month ago) |
| Previous Names | Crossco (1063) Limited and Ecopot Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Gerard Connolly |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timbers Sandy Bank Riding Mill Northumberland NE44 6HU |
| Director Name | Ms Elaine Hall |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timbers Sandy Bank Riding Mill Northumberland NE44 6HU |
| Secretary Name | Mr Graeme Allison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Broadlands Cleadon Sunderland Tyne & Wear SR6 7RD |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | Earl Grey House 75-85 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 March 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2010 | Administrator's progress report to 3 December 2010 (7 pages) |
| 7 December 2010 | Administrator's progress report to 3 December 2010 (7 pages) |
| 7 December 2010 | Notice of move from Administration to Dissolution (7 pages) |
| 7 December 2010 | Notice of move from Administration to Dissolution on 3 December 2010 (7 pages) |
| 7 December 2010 | Statement of affairs with form 2.14B (10 pages) |
| 7 December 2010 | Statement of affairs with form 2.14B (10 pages) |
| 7 December 2010 | Administrator's progress report to 3 December 2010 (7 pages) |
| 23 June 2010 | Administrator's progress report to 6 June 2010 (7 pages) |
| 23 June 2010 | Administrator's progress report to 6 June 2010 (7 pages) |
| 23 June 2010 | Administrator's progress report to 6 June 2010 (7 pages) |
| 3 February 2010 | Statement of administrator's proposal (6 pages) |
| 3 February 2010 | Statement of administrator's proposal (6 pages) |
| 14 January 2010 | Registered office address changed from Unit 45 Colbourne Avenue Nelson Park Industrial Park Cramlington Northumberland NE23 1WD on 14 January 2010 (2 pages) |
| 14 January 2010 | Registered office address changed from Unit 45 Colbourne Avenue Nelson Park Industrial Park Cramlington Northumberland NE23 1WD on 14 January 2010 (2 pages) |
| 11 December 2009 | Appointment of an administrator (1 page) |
| 11 December 2009 | Appointment of an administrator (1 page) |
| 21 November 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 21 November 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 October 2009 | Director's details changed for Ms Elaine Hall on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
| 29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
| 29 October 2009 | Director's details changed for Ms Elaine Hall on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Ms Elaine Hall on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Gerard Connolly on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Gerard Connolly on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Gerard Connolly on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
| 3 August 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 3 August 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 3 January 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 3 January 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 27 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 3 June 2008 | Ad 31/03/08\gbp si 54160@1=54160\gbp ic 345840/400000\ (2 pages) |
| 3 June 2008 | Particulars of contract relating to shares (4 pages) |
| 3 June 2008 | Ad 31/03/08 gbp si 54160@1=54160 gbp ic 345840/400000 (2 pages) |
| 3 June 2008 | Particulars of contract relating to shares (4 pages) |
| 2 April 2008 | Ad 29/02/08\gbp si 44000@1=44000\gbp ic 287001/331001\ (2 pages) |
| 2 April 2008 | Ad 29/02/08\gbp si 14839@1=14839\gbp ic 331001/345840\ (2 pages) |
| 2 April 2008 | Ad 29/02/08 gbp si 44000@1=44000 gbp ic 287001/331001 (2 pages) |
| 2 April 2008 | Ad 29/02/08 gbp si 14839@1=14839 gbp ic 331001/345840 (2 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: unit 45 colbourne avenue nelson park industrial estate cramlington northumberland NE23 1WD (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: unit 45 colbourne avenue nelson park industrial estate cramlington northumberland NE23 1WD (1 page) |
| 26 January 2008 | Particulars of mortgage/charge (5 pages) |
| 26 January 2008 | Particulars of mortgage/charge (5 pages) |
| 24 January 2008 | Company name changed ecopot LIMITED\certificate issued on 24/01/08 (3 pages) |
| 24 January 2008 | Company name changed ecopot LIMITED\certificate issued on 24/01/08 (3 pages) |
| 22 January 2008 | Particulars of mortgage/charge (7 pages) |
| 22 January 2008 | Particulars of mortgage/charge (7 pages) |
| 21 January 2008 | Ad 04/12/07--------- £ si 75000@1=75000 £ ic 41501/116501 (2 pages) |
| 21 January 2008 | Ad 04/12/07--------- £ si 41500@1=41500 £ ic 1/41501 (2 pages) |
| 21 January 2008 | Ad 11/12/07--------- £ si 49000@1=49000 £ ic 116501/165501 (2 pages) |
| 21 January 2008 | Ad 11/12/07--------- £ si 121500@1=121500 £ ic 165501/287001 (2 pages) |
| 21 January 2008 | Ad 04/12/07--------- £ si 41500@1=41500 £ ic 1/41501 (2 pages) |
| 21 January 2008 | Ad 04/12/07--------- £ si 75000@1=75000 £ ic 41501/116501 (2 pages) |
| 21 January 2008 | Ad 11/12/07--------- £ si 121500@1=121500 £ ic 165501/287001 (2 pages) |
| 21 January 2008 | Ad 11/12/07--------- £ si 49000@1=49000 £ ic 116501/165501 (2 pages) |
| 15 January 2008 | New director appointed (3 pages) |
| 15 January 2008 | New director appointed (3 pages) |
| 10 January 2008 | Resolutions
|
| 10 January 2008 | New secretary appointed (2 pages) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Resolutions
|
| 10 January 2008 | New director appointed (3 pages) |
| 10 January 2008 | Secretary resigned (1 page) |
| 10 January 2008 | Secretary resigned (1 page) |
| 10 January 2008 | Nc inc already adjusted 04/12/07 (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 10 January 2008 | New secretary appointed (2 pages) |
| 10 January 2008 | New director appointed (3 pages) |
| 10 January 2008 | Nc inc already adjusted 04/12/07 (1 page) |
| 10 January 2008 | Director resigned (1 page) |
| 3 December 2007 | Company name changed crossco (1063) LIMITED\certificate issued on 03/12/07 (2 pages) |
| 3 December 2007 | Company name changed crossco (1063) LIMITED\certificate issued on 03/12/07 (2 pages) |
| 3 October 2007 | Incorporation (15 pages) |
| 3 October 2007 | Incorporation (15 pages) |