BONAR CARTON SYSTEMS LIMITED

Overview

Company Name	BONAR CARTON SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00400923
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1945
Date of Cessation	May 26, 2015

Summary

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

What is the purpose of BONAR CARTON SYSTEMS LIMITED?

(7499) /

Where is BONAR CARTON SYSTEMS LIMITED located?

Registered Office Address	3rd Floor Mimet House 5a Praed Street W2 1NJ London
Undeliverable Registered Office Address	No

What were the previous names of BONAR CARTON SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CMB CARTON SYSTEMS PLC	Aug 31, 1991	Aug 31, 1991
CARTON SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY	Aug 06, 1991	Aug 06, 1991
HUDSON SCOTT & SONS,LIMITED	Nov 22, 1945	Nov 22, 1945

What are the latest accounts for BONAR CARTON SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 27, 2000

What is the status of the latest annual return for BONAR CARTON SYSTEMS LIMITED?

Annual Return

Last Annual Return	Nov 08, 2001

What are the latest filings for BONAR CARTON SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

May 26, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 10, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 08, 2013

Termination of appointment of Jonathan Kempster as a director on Jan 08, 2005

1 pages

TM01

Jan 14, 2013

Restoration by order of the court

3 pages

AC92

Jan 08, 2005

legacy

1 pages

LIQ

Dec 07, 2004

legacy

1 pages

288c

Oct 18, 2004

legacy

1 pages

288c

Oct 08, 2004

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 19, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 25, 2003

legacy

1 pages

288c

Nov 05, 2003

Liquidators' statement of receipts and payments

4 pages

4.68

Jun 11, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 20, 2003

legacy

1 pages

287

Apr 23, 2002

legacy

1 pages

287

Apr 22, 2002

Declaration of solvency

3 pages

4.70

Apr 22, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 22, 2002

Appointment of a voluntary liquidator

1 pages

600

Mar 29, 2002

legacy

2 pages

288a

Mar 29, 2002

legacy

1 pages

288b

Nov 29, 2001

legacy

6 pages

363a

Oct 02, 2001

Full accounts made up to Nov 27, 2000

10 pages

Oct 02, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 02, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 02, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 20, 2001

legacy

1 pages

288b

View All Filings

Who are the officers of BONAR CARTON SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Jun 15, 2001		Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		Company Secretary	124348320001
MEADOWCROFT, John Boyne 2 Bailey Close HP13 6QA High Wycombe Buckinghamshire	Mar 25, 2002		Director	2 Bailey Close HP13 6QA High Wycombe Buckinghamshire		British	1972-4	Accountant	77615940003
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Jun 15, 2001		Director	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British	1963-12	Company Secretary	124348320001
KING, Kevin James 5 Orton Way Ashton In Makerfield WN4 9NQ Wigan Lancashire		Nov 29, 1996	Secretary	5 Orton Way Ashton In Makerfield WN4 9NQ Wigan Lancashire		British		Managing Director	14003040001
NAYLOR, Philip Arthur Spent Oak Owler Park Road LS29 0BG Ilkley West Yorkshire	Nov 29, 1996	Jun 22, 2000	Secretary	Spent Oak Owler Park Road LS29 0BG Ilkley West Yorkshire		British		Accountant	9665760004
PEEBLES, Richard John Colin 22 Spoutwells Road Scone PH2 6RW Perth	Jun 23, 2000	Jun 15, 2001	Secretary	22 Spoutwells Road Scone PH2 6RW Perth		British			35157870001
BRUNSKILL, Gerald 51 Kirklake Road L37 2JE Formby Merseyside		May 01, 1995	Director	51 Kirklake Road L37 2JE Formby Merseyside		British	1938-7		42930390001
COLLET, Marcus Ludovicus Rubenslaan 9 Boortheerbeek 3190 Belgium	Sep 20, 1999	Jun 22, 2000	Director	Rubenslaan 9 Boortheerbeek 3190 Belgium		Belgian	1951-3	Director	66509570001
GRANT, Roy 4 Downswood Court Abbots Park CH1 4BF Chester Cheshire		Nov 29, 1996	Director	4 Downswood Court Abbots Park CH1 4BF Chester Cheshire	United Kingdom	British	1956-2	Personnel Director	64921630001
KEMPSTER, Jonathan Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire	Apr 26, 2001	Jan 08, 2005	Director	Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire	England	British	1963-1	Finance Director	153034830001
KING, Kevin James 5 Orton Way Ashton In Makerfield WN4 9NQ Wigan Lancashire		Nov 29, 1996	Director	5 Orton Way Ashton In Makerfield WN4 9NQ Wigan Lancashire		British	1948-12	Financial Director	14003040001
LASHAM, Gary 8 Pevensy Drive WA16 9BX Knutsford Cheshire	Aug 01, 1995	Nov 21, 1997	Director	8 Pevensy Drive WA16 9BX Knutsford Cheshire		British	1958-7	Managing Director	102512840001
MARX, Jonathan Brian, Nr 14 Crofters Road HA6 3ED Northwood Middlesex	Sep 01, 1993	Oct 29, 1999	Director	14 Crofters Road HA6 3ED Northwood Middlesex		British	1947-6	Managing Director	11471600001
MCLEOD, Norman Duff Merklands 11 Salisbury Place DD11 2AF Arbroath Scotland	Jun 23, 2000	Apr 25, 2001	Director	Merklands 11 Salisbury Place DD11 2AF Arbroath Scotland		British	1951-8	Finance Director	30048410001
NAYLOR, Philip Arthur Spent Oak Owler Park Road LS29 0BG Ilkley West Yorkshire	Nov 29, 1996	Jun 22, 2000	Director	Spent Oak Owler Park Road LS29 0BG Ilkley West Yorkshire		British	1952-9	Accountant	9665760004
REEDER, Philip Barham Farm House East Hoathly BN8 6QL Lewes East Sussex	Jun 23, 2000	Mar 25, 2002	Director	Barham Farm House East Hoathly BN8 6QL Lewes East Sussex	United Kingdom	British	1954-9	Group Chief Executive	65969990003
ROBSON, Peter 77 Main Road Goostrey CW4 8JR Crewe Cheshire	Sep 01, 1993	Sep 20, 1999	Director	77 Main Road Goostrey CW4 8JR Crewe Cheshire	England	British	1941-10	Divisional Managing Director	72965310001
SHAFER, David Gerald 29 Park Lodge Close Cheadle SK8 1HU Stockport Cheshire	Dec 05, 1994	Feb 14, 1995	Director	29 Park Lodge Close Cheadle SK8 1HU Stockport Cheshire		British	1945-1	Operations Director	57557620001
WATSON, Michael Keith 32 Grosvenor Road PR8 2JQ Southport Merseyside		Apr 28, 1995	Director	32 Grosvenor Road PR8 2JQ Southport Merseyside		British	1946-4		14003070001

View Detailed Information on Officers and People with Significant Control

Does BONAR CARTON SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 05, 1992 Delivered On Feb 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details ref:M520C. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1992Registration of a charge (395) Jul 21, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BONAR CARTON SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2002	Commencement of winding up
Mar 28, 2002	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Mar 28, 2002

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.
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