SCA RECYCLING LIMITED

Overview

Company Name	SCA RECYCLING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00018638
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1883
Date of Cessation	Aug 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCA RECYCLING LIMITED?

(7499) /

Where is SCA RECYCLING LIMITED located?

Registered Office Address	SCA PACKAGING LIMITED Faverdale Industrial Estate DL3 0PE Darlington
Undeliverable Registered Office Address	No

What were the previous names of SCA RECYCLING LIMITED?

Previous Company Names
Company Name	From	Until
FIELD, SONS & COMPANY LIMITED	Jul 25, 1988	Jul 25, 1988
REED PACKAGING LIMITED	Mar 28, 1984	Mar 28, 1984
REED CORRUGATED CASES LIMITED	Jul 26, 1883	Jul 26, 1883

What are the latest accounts for SCA RECYCLING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Oct 31, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for SCA RECYCLING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 16, 2016
Next Confirmation Statement Due	Jul 30, 2016
Overdue	Yes

What is the status of the latest annual return for SCA RECYCLING LIMITED?

Annual Return

Last Annual Return	Jul 16, 2010
Overdue	Yes

What are the latest filings for SCA RECYCLING LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2015

Restoration by order of the court

4 pages

AC92

Aug 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 12, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 08, 2010

Declaration of solvency

3 pages

4.70

Aug 20, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2010	Statement of capital on Aug 20, 2010 Capital: GBP 112,375,250	SH01

Aug 06, 2009

legacy

6 pages

363a

May 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Apr 22, 2009

legacy

1 pages

287

Apr 17, 2009

legacy

1 pages

288b

Apr 17, 2009

legacy

2 pages

288a

Oct 22, 2008

Accounts for a dormant company made up to Dec 31, 2007

7 pages

Oct 08, 2008

legacy

1 pages

288b

Oct 08, 2008

legacy

1 pages

288b

Sep 29, 2008

legacy

3 pages

288a

Sep 29, 2008

legacy

3 pages

288a

Aug 15, 2008

legacy

6 pages

363a

Jun 11, 2008

legacy

1 pages

403a

Aug 07, 2007

legacy

1 pages

288b

Aug 01, 2007

legacy

5 pages

363a

Jul 28, 2007

legacy

2 pages

288a

Jul 28, 2007

legacy

1 pages

288b

Jul 21, 2007

legacy

1 pages

287

Jul 02, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of SCA RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SYKES, Victoria Brancepeth View DH7 8TU Brandon 61 Durham	Apr 01, 2009		Secretary	Brancepeth View DH7 8TU Brandon 61 Durham		British			138121210001
HEYS, Thomas David Mickleton DL12 0JR Near Barnard Castle Low Green County Durham	Sep 25, 2008		Director	Mickleton DL12 0JR Near Barnard Castle Low Green County Durham	England	British	1956-9	Managing Director Speciality Products Division	133589280001
HOVINGTON, Stephen Paul 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	Sep 25, 2008		Director	9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	England	British	1960-3	Company Executive	60781190001
EYLES, Melanie North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire	Jun 29, 2007	Apr 01, 2009	Secretary	North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire		British			130563500001
FLETCHER, Linda Elizabeth 2a The Glebe Blackheath SE3 9TT London	Aug 31, 1993	Dec 01, 1995	Secretary	2a The Glebe Blackheath SE3 9TT London		English			36167110001
JOHNSTONE, Howard Mills 344 New Hythe Lane Larkfield ME20 6RZ Aylesford Kent		Aug 31, 1993	Secretary	344 New Hythe Lane Larkfield ME20 6RZ Aylesford Kent		British			31360810001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Dec 01, 1995	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		Accountant	45838190001
BERTORP, Sven Anders Michael Kronvagen 33 FOREIGN Sundsvall S-85251 Sweden		Sep 11, 1992	Director	Kronvagen 33 FOREIGN Sundsvall S-85251 Sweden		Swedish	1949-4	Company Executive	49072700001
MILLER, Brian Joseph 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire	Oct 16, 2006	Sep 30, 2008	Director	1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire		British	1956-4	Company Executive	28463460001
NORDENO, Lars Henrik Borje Kristinavagen 5 FOREIGN Sundsvall 85250 Sweden		Sep 11, 1992	Director	Kristinavagen 5 FOREIGN Sundsvall 85250 Sweden		Swedish	1933-9	Company Director	13481110001
RICE, Thomas Anthony Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland	Oct 16, 2006	Sep 30, 2008	Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland		Irish	1966-2	Finance And Is Director	108501020001
RIETZ, Ake Carl Lennart Kristinavagen 3 FOREIGN Sundsvall 85250 Sweden		Sep 11, 1992	Director	Kristinavagen 3 FOREIGN Sundsvall 85250 Sweden		Swedish	1945-1	Company Director	13481120001
SNAPE, Charles Neil 17 C Leedon Park 267896 Singapore Singapore	Sep 11, 1992	Oct 24, 2001	Director	17 C Leedon Park 267896 Singapore Singapore		British	1941-10	Company Executive	47803060002
STEAD, David Richard 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	Oct 24, 2001	Jun 12, 2007	Director	1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	England	British	1955-9	Company Executive	72400470001
VAN SEVENDONCK, Francis Gotavagen 21 Djursholm 18261 Sweden	Sep 11, 1992	Jul 27, 2007	Director	Gotavagen 21 Djursholm 18261 Sweden		Belgian	1946-7	Company Executive	30183010002
WILLIAMS, John David Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent	Oct 24, 2001	Jun 12, 2007	Director	Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent		British	1954-4	Company Executive	74014480001

View Detailed Information on Officers and People with Significant Control

Does SCA RECYCLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 31, 1989 Delivered On Sep 11, 1989	Satisfied	Amount secured All monies due or to become due from reedpack limited under the terms of a composite guarantee and debenture dated 28 july 1988. to the chargee
	Short particulars F/H units bt 2/1 and bt 2/5A & b oakesway industrial estate hartlepool clevedon land all buildings and fixtures but not any trade fixtures of any tenant of the mortgagor.
	Persons Entitled The Law Debenture Trust Corporation PLC.
	Transactions Sep 11, 1989Registration of a charge
Supplemental mortgage.	Created On Dec 08, 1988 Delivered On Dec 28, 1988	Satisfied	Amount secured All monies due or to become due from reedpack limited and/or all or any of the other companies named therein to the law debenture trust corporation PLC "the security agent " and trustee for the banks as defined in and pursuant to a composite guarantee and debenture dated 28 july 1988
	Short particulars The hereditaments and premises on the south side of the road from newry to warrenpoint in the town/and of ringmackilroy parish of warrenpoint, barony, ofupper neagh upper half and county of down see forms 395 ref M360 for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. M360).as Trustee for the Banks Listed in from 395 (Ref
	Transactions Dec 28, 1988Registration of a charge Jun 07, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 29, 1973 Delivered On Apr 03, 1973	Satisfied	Amount secured £799,000
	Short particulars Factory premises and car park junction of oakesway & winterbottom avenue (see doc 237).
	Persons Entitled Secretary of State for Trade and Industry
	Transactions Apr 03, 1973Registration of a charge May 29, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SCA RECYCLING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2010	Commencement of winding up
Aug 12, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Nov 30, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Nov 30, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0