AMCOR NORWICH LIMITED
Overview
| Company Name | AMCOR NORWICH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00402222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMCOR NORWICH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMCOR NORWICH LIMITED located?
| Registered Office Address | C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton LS7 3PD Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMCOR NORWICH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWSON MARDON NORWICH LTD | May 16, 2006 | May 16, 2006 |
| WHEATON UK LTD | Nov 06, 1998 | Nov 06, 1998 |
| LAWSON MARDON WHEATON UK LTD | Nov 01, 1997 | Nov 01, 1997 |
| ACI ROCKWARE LIMITED | Feb 04, 1993 | Feb 04, 1993 |
| ROCKWARE PLASTICS LIMITED | Dec 19, 1945 | Dec 19, 1945 |
What are the latest accounts for AMCOR NORWICH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for AMCOR NORWICH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 83 Tower Road North Warmley Bristol BS30 8XP United Kingdom to C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on Jun 06, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 14, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Amcor Packaging Uk Limited as a person with significant control on Jun 11, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 03, 2021 | 2 pages | PSC09 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Dixon as a director on Apr 15, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||||||
Appointment of Damien Clayton as a director on Feb 25, 2019 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England BS30 8XP to 83 Tower Road North Warmley Bristol BS30 8XP on Feb 25, 2019 | 1 pages | AD01 | ||||||||||||||
Who are the officers of AMCOR NORWICH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Matthew Charles | Director | 31 Harrogate Road Chapel Allerton LS7 3PD Leeds C/O Els Advisory Limited | England | British | 214054230001 | |||||
| CLAYTON, Damien | Director | 31 Harrogate Road Chapel Allerton LS7 3PD Leeds C/O Els Advisory Limited | United Kingdom | British | 253988940001 | |||||
| ANTHONY WILKINSON, Katherine Frances | Secretary | Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon | British | 75095790002 | ||||||
| JENKINS, Christopher Robin | Secretary | The Manor House Bourne End MK43 0AX Cranfield Beds | British | 24341210001 | ||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||
| ANTHONY WILKINSON, Katherine Frances | Director | Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon | United Kingdom | British | 75095790002 | |||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||
| BURTON, Ernest Walter | Director | 15 Prince Consort Drive BR7 5SB Chislehurst Kent | British | 11389700001 | ||||||
| DAVIES, Frank John, Sir | Director | Stonewalls Castle Street Deddington OX15 0TE Banbury Oxfordshire | England | British | 11389820001 | |||||
| DIXON, Richard | Director | Tower Road North Warmley BS30 8XP Bristol 83 United Kingdom | United Kingdom | British | 152247890001 | |||||
| HARLING, Peter Frederick | Director | The Malt House Main Road Curbridge OX29 7NT Witney Oxfordshire | England | British | 84294040001 | |||||
| HIBBERT, John Leslie | Director | Haverland Breck Park Lane Colney NR4 7TY Norwich Norfolk | British | 11390600001 | ||||||
| JENNINGS, Simon Michael Gwyn | Director | Haven Cottage The Green Over Norton OX7 5PT Chipping Norton Oxfordshire | British | 62146460001 | ||||||
| KILBRIDE, Timothy Lawrence | Director | 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England England | United Kingdom | British | 156497390001 | |||||
| NOLAN, John David | Director | 89 Postern Close YO2 1JF York | British | 50304220002 | ||||||
| O'DONOVAN, Kathleen Anne | Director | 3c Cintra Park Upper Norwood SE19 2LH London | United Kingdom | British | 34401390005 | |||||
| PETERSON, Alan Edward | Director | 153 Cyncoed Road Cyncoed CF23 6AG Cardiff | British | 28231980002 | ||||||
| WATTS, Michael | Director | 83 Tower Road North Warmley BS30 8XP Bristol Amcor Central Services Bristol England | United Kingdom | British | 220398510001 | |||||
| WILDING, Roger | Director | 46 Woodlands Avenue PO10 7QE Emsworth Hampshire | England | British | 11390620001 | |||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 |
Who are the persons with significant control of AMCOR NORWICH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amcor Packaging Uk Limited | Jun 11, 2019 | Tower Road North BS30 8XP Bristol 83 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AMCOR NORWICH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2017 | Jun 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AMCOR NORWICH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Apr 10, 1985 Delivered On Apr 15, 1985 | Satisfied | Amount secured For securing all monies due or to become due from the company and/or rockware plastics (northern) limited as defined in the charge by the terms secured liabilities and guaranteed liabilities | |
Short particulars By way of first legal mortgage all estates or interests in any freehold or leasehold property wheresoever situate now belonging to the company and all buildings and fixtures thereon (see doc M110 for details). | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jun 29, 1983 Delivered On Jul 06, 1983 | 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 and other debts owing to the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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Does AMCOR NORWICH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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