A TO Z PACKAGING LTD
Company overview
- Incorporation date
- 13 April 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
Turpin Barker Armstrong
Insolvency notices
-
30 September 2026
Meetings of Creditors
Turpin Barker Armstrong
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
A TO Z PACKAGING LTD is a private limited company incorporated on 13 April 2003, with its registered office in Sutton. Companies House lists its business as non-specialised wholesale trade and other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 31 March 2026, are overdue. Its confirmation statement, due by 3 July 2026, is overdue.
On 30 September 2026 The Gazette published a notice headed “Meetings of Creditors”, naming a practitioner of Turpin Barker Armstrong.
In the 12 months before its first insolvency notice, Companies House recorded 4 directors leaving (latest 14 November 2025), a change of registered office on 17 March 2026, 2 new charges registered and 4 charges satisfied. It has 1 outstanding charge, held by Cynergy Business Finance Limited. It has 1 serving director.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Industry classification (SIC codes)
Previous company names
4 ACES LIMITED
13 April 2003 - 25 February 2026
Officers & directors (10)
PENN, Raymond Dennis
Secretary
Appointed: 13 April 2003
PENN, Christopher
Director
Appointed: 13 April 2003
THEYDON SECRETARIES LIMITED
Nominee Secretary
Appointed: 13 April 2003 • Resigned: 13 April 2003
BENEY, Martin
Director
Appointed: 1 September 2023 • Resigned: 9 October 2025
BLAKE, David
Director
Appointed: 1 September 2023 • Resigned: 10 January 2025
EVEREST, Rebecca
Director
Appointed: 18 July 2025 • Resigned: 9 October 2025
HARDY, Simon Richard Francis
Director
Appointed: 18 July 2025 • Resigned: 30 September 2025
MORGAN, Mark Gary
Director
Appointed: 1 September 2023 • Resigned: 22 August 2025
PENN, Raymond Dennis
Director
Appointed: 13 April 2003 • Resigned: 14 November 2025
THEYDON NOMINEES LIMITED
Nominee Director
Appointed: 13 April 2003 • Resigned: 13 April 2003
Recent filing history (109)
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from Unit G1 Cambridge Road Harlow CM20 2EX England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 17 March 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Certificate of change of name
Change of name • Form CERTNM
Registration of charge 047328820007, created on 13 February 2026
Mortgage • Form MR01
Satisfaction of charge 047328820004 in full
Mortgage • Form MR04
Satisfaction of charge 2 in full
Mortgage • Form MR04
Satisfaction of charge 047328820005 in full
Mortgage • Form MR04
Satisfaction of charge 047328820006 in full
Mortgage • Form MR04
Termination of appointment of Raymond Dennis Penn as a director on 14 November 2025
Officers • Form TM01
Termination of appointment of Rebecca Everest as a director on 9 October 2025
Officers • Form TM01
Termination of appointment of Martin Beney as a director on 9 October 2025
Officers • Form TM01
Registration of charge 047328820006, created on 2 October 2025
Mortgage • Form MR01
Termination of appointment of Simon Richard Francis Hardy as a director on 30 September 2025
Officers • Form TM01
Persons with significant control (2)
Mr Raymond Dennis Penn
Individual
Notified: 6 April 2016
Mr Christopher Penn
Individual
Notified: 6 April 2016
Charges & mortgages (7)
A registered charge
Cynergy Business Finance Limited
Created: 13 February 2026 • Delivered: 24 February 2026
A registered charge
Barclays Bank PLC
Created: 2 October 2025 • Delivered: 3 October 2025
A registered charge
Barclays Bank PLC
Created: 16 July 2020 • Delivered: 23 July 2020
A registered charge
Barclays Bank PLC
Created: 29 April 2014 • Delivered: 1 May 2014
Deed of deposit
The County Council of Dorset
Created: 10 June 2010 • Delivered: 23 June 2010
Debenture
Barclays Bank PLC
Created: 28 July 2006 • Delivered: 3 August 2006
Rent deposit deed
The County Council of Dorset
Created: 27 March 2006 • Delivered: 28 March 2006
Insolvency history
In administration
Administration started: 5 March 2026
Practitioners:
Martin Charles Armstrong - Allen House 1 Westmead Road
Andrew Richard Bailey - 15 Horizon Business Village 1 Brooklands Road
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Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 3 July 2026
OVERDUE