SMURFIT KAPPA SSK LIMITED

Overview

Company Name	SMURFIT KAPPA SSK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00040681
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1894
Date of Cessation	Apr 02, 2013

Summary

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

What is the purpose of SMURFIT KAPPA SSK LIMITED?

Manufacture of paper and paperboard (17120) / Manufacturing

Where is SMURFIT KAPPA SSK LIMITED located?

Registered Office Address	c/o SMURFIT KAPPA UK LTD Cunard Building Water Street L3 1SF Liverpool United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SMURFIT KAPPA SSK LIMITED?

Previous Company Names
Company Name	From	Until
KAPPA SSK LIMITED	Aug 13, 1998	Aug 13, 1998
SMITH,STONE AND KNIGHT LIMITED	Mar 10, 1894	Mar 10, 1894

What are the latest accounts for SMURFIT KAPPA SSK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SMURFIT KAPPA SSK LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2012

Application to strike the company off the register

3 pages

DS01

Oct 15, 2012

Total exemption full accounts made up to Dec 31, 2011

9 pages

Aug 30, 2012

Withdraw the company strike off application

2 pages

DS02

Aug 29, 2012

Appointment of Mrs Nicola Pritchard as a secretary on Aug 20, 2012

1 pages

AP03

Aug 29, 2012

Appointment of Mrs Nicola Pritchard as a director on Aug 20, 2012

2 pages

AP01

Aug 29, 2012

Termination of appointment of Keith Clish as a director on Aug 20, 2012

1 pages

TM01

Aug 29, 2012

Termination of appointment of Keith Clish as a secretary on Aug 20, 2012

1 pages

TM02

Aug 29, 2012

Registered office address changed from Smurfit Kappa Uk Ltd Darlington Road West Auckland Bishop Auckland County Durham DL14 9PE on Aug 29, 2012

1 pages

AD01

Jul 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 09, 2012

Application to strike the company off the register

3 pages

DS01

Jun 06, 2012

Annual return made up to May 14, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2012	Statement of capital on Jun 06, 2012 Capital: GBP 1	SH01

Feb 28, 2012

Withdraw the company strike off application

2 pages

DS02

Dec 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 23, 2011

Application to strike the company off the register

3 pages

DS01

May 25, 2011

Full accounts made up to Dec 31, 2010

9 pages

May 23, 2011

Annual return made up to May 14, 2011 with full list of shareholders

5 pages

AR01

Sep 25, 2010

Full accounts made up to Dec 31, 2009

8 pages

May 19, 2010

Annual return made up to May 14, 2010 with full list of shareholders

5 pages

AR01

Dec 31, 2009

Statement of capital on Dec 31, 2009

Capital: GBP 1

4 pages

SH19

Dec 22, 2009

legacy

1 pages

CAP-SS

Dec 22, 2009

legacy

1 pages

SH20

Dec 22, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 17, 2009

Full accounts made up to Dec 31, 2008

24 pages

View All Filings

Who are the officers of SMURFIT KAPPA SSK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRITCHARD, Nicola c/o Smurfit Kappa Uk Ltd Water Street L3 1SF Liverpool Cunard Building United Kingdom	Aug 20, 2012		Secretary	c/o Smurfit Kappa Uk Ltd Water Street L3 1SF Liverpool Cunard Building United Kingdom				171699780001
MCNEILL, Patrick 15 Saxon Close Appleton WA4 5SD Warrington Cheshire	Jul 01, 2006		Director	15 Saxon Close Appleton WA4 5SD Warrington Cheshire	England	British	1959-5	111170280001
PRITCHARD, Nicola c/o Smurfit Kappa Uk Ltd Water Street L3 1SF Liverpool Cunard Building United Kingdom	Aug 20, 2012		Director	c/o Smurfit Kappa Uk Ltd Water Street L3 1SF Liverpool Cunard Building United Kingdom	United Kingdom	British	1975-12	149752060001
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Jul 01, 2006	Aug 20, 2012	Secretary	8 Birkdale Gardens DH1 2UJ Durham City County Durham		British		111750070001
EDWARDS, Martin 11 Hydefields Upton Upon Severn WR8 0SF Worcester		Jun 30, 2006	Secretary	11 Hydefields Upton Upon Severn WR8 0SF Worcester		British		27805070002
ALLEN, Christopher 34 Station Road Fernhill Heath WR3 7UJ Worcester Worcestershire	May 05, 1994	Feb 24, 2009	Director	34 Station Road Fernhill Heath WR3 7UJ Worcester Worcestershire	United Kingdom	British	1953-9	39182960001
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Jul 01, 2006	Aug 20, 2012	Director	8 Birkdale Gardens DH1 2UJ Durham City County Durham	United Kingdom	British	1946-12	111750070001
DRIESSEN, Eduard Frans Marie Mijnheerkensweg 18 6041 TA Roermond Netherlands		Mar 01, 2001	Director	Mijnheerkensweg 18 6041 TA Roermond Netherlands		Dutch	1938-3	59785710001
EDWARDS, Martin 11 Hydefields Upton Upon Severn WR8 0SF Worcester	Sep 07, 1995	Jul 01, 2006	Director	11 Hydefields Upton Upon Severn WR8 0SF Worcester		British	1955-4	27805070002
GELELEENS, Jean Francois Rue Ferme Den Haut 10 FOREIGN 5170 Profondeville Belgium		Jul 15, 1998	Director	Rue Ferme Den Haut 10 FOREIGN 5170 Profondeville Belgium		Belgian	1937-8	27805100001
HISCOCK, John 69 Bargrove Road ME14 5RT Maidstone Kent	May 01, 2006	Feb 24, 2009	Director	69 Bargrove Road ME14 5RT Maidstone Kent	England	British	1958-6	57100230003
HUSBANDS, David Ian 59 Princes Avenue WS1 2BD Walsall West Midlands	Aug 03, 2001	Apr 30, 2006	Director	59 Princes Avenue WS1 2BD Walsall West Midlands		British	1947-6	51771010001
LISTER, Stephen John Edwin 26 Simon De Montfort Drive WR11 4NR Evesham Worcestershire	May 05, 1994	Jul 23, 2001	Director	26 Simon De Montfort Drive WR11 4NR Evesham Worcestershire		British	1947-7	65947060001
MERKX, Johannes Wilhelmus Jozef 10 Thornhill Road Streetly B74 3EH Sutton Coldfield West Midlands		Sep 07, 1995	Director	10 Thornhill Road Streetly B74 3EH Sutton Coldfield West Midlands		Dutch	1951-4	27805110001
SMITH, Timothy Valentine 40 St Johns Road ST17 9AP Stafford Staffordshire		Dec 16, 1993	Director	40 St Johns Road ST17 9AP Stafford Staffordshire		British	1961-2	61553720001
VAN ELK, Jan Kapelstraat 16 FOREIGN Beek 6191 Rg Netherlands		Oct 28, 1997	Director	Kapelstraat 16 FOREIGN Beek 6191 Rg Netherlands		Dutch	1942-12	27805090001
WESTON, Simon William John 2 The Wheatlands WV16 5BD Bridgnorth Shropshire	Sep 07, 1995	Feb 02, 2000	Director	2 The Wheatlands WV16 5BD Bridgnorth Shropshire	United Kingdom	British	1959-9	44909570002
WHITE, David 104 Meeting House Lane Balsall Common CV7 7GE Coventry		May 31, 1993	Director	104 Meeting House Lane Balsall Common CV7 7GE Coventry		British	1931-11	48919920001

View Detailed Information on Officers and People with Significant Control

Does SMURFIT KAPPA SSK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2006 Delivered On Mar 15, 2006	Outstanding	Amount secured All monies due or to become due from the company formerly k/a kappa ssk limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch ("the Seurity Agent")
	Transactions Mar 15, 2006Registration of a charge (395)
Security agreement	Created On May 17, 2001 Delivered On May 31, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors to the secured creditors (or any of them) under each of the senior finance documents together with all costs charges and expenses incurred by any secured creditor in connection with the protection, preservation or enforcement of it's respective rights under the senior finance documents except for all acquisition costs incurred in respect of the kappa acquisition (as defined).
	Short particulars First floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future.
	Persons Entitled Barclays Bank PLC
	Transactions May 31, 2001Registration of a charge (395) Jul 01, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 14, 1999 Delivered On Oct 22, 1999	Satisfied	Amount secured £250,000.00 due from the company to the chargee
	Short particulars Mount st,nechells.
	Persons Entitled Birmingham City Council
	Transactions Oct 22, 1999Registration of a charge (395) Apr 29, 2008Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Sep 04, 1998 Delivered On Sep 16, 1998	Satisfied	Amount secured All monies due or to become due from the obligors (as defined) to the chargee (or any of them) under each of the finance documents (as defined)
	Short particulars By way of first floating charge all its undertaking and assets whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 16, 1998Registration of a charge (395) Apr 29, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 02, 1987 Delivered On Oct 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 09, 1987Registration of a charge Jul 09, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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