BUDELPACK RHYMNEY LIMITED

Overview

Company Name	BUDELPACK RHYMNEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00590821
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1957
Date of Cessation	Feb 09, 2010

Summary

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

What is the purpose of BUDELPACK RHYMNEY LIMITED?

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Where is BUDELPACK RHYMNEY LIMITED located?

Registered Office Address	7 Martin Avenue March PE15 0BJ Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of BUDELPACK RHYMNEY LIMITED?

Previous Company Names
Company Name	From	Until
KLOCKNER PENTAPACK LIMITED	Dec 31, 1978	Dec 31, 1978
CONTRAPAC LIMITED	Sep 23, 1957	Sep 23, 1957

What are the latest accounts for BUDELPACK RHYMNEY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BUDELPACK RHYMNEY LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 19, 2008	legacy	3 pages	363a

Jan 29, 2008	legacy	2 pages	363a
Jan 16, 2008	legacy	1 pages	287
Dec 01, 2007	Full accounts made up to Dec 31, 2006	15 pages	AA
Apr 28, 2007	Full accounts made up to Dec 31, 2005	18 pages	AA
Jan 10, 2007	legacy	1 pages	288b
Sep 19, 2006	legacy	2 pages	288a
Sep 19, 2006	legacy	7 pages	363s
Sep 19, 2006	legacy	pages	363(288)
Aug 31, 2006	legacy	2 pages	288a
Jan 09, 2006	legacy	1 pages	288b
Dec 19, 2005	Full accounts made up to Dec 31, 2004	16 pages	AA
Nov 02, 2005	legacy	1 pages	244
Oct 17, 2005	legacy	7 pages	363s
Jan 06, 2005	legacy	1 pages	288b
Nov 30, 2004	legacy	1 pages	288b
Nov 04, 2004	Full accounts made up to Dec 31, 2003	18 pages	AA
Oct 11, 2004	legacy	8 pages	363s
Mar 04, 2004	legacy	2 pages	288a
Mar 04, 2004	legacy	1 pages	288b
Oct 09, 2003	Full accounts made up to Dec 31, 2002	18 pages	AA
Sep 09, 2003	legacy	8 pages	363s
Sep 08, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of BUDELPACK RHYMNEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOERKERKEN, Chris Jacob Obrechtlaan 3 C FOREIGN Bergen Op 2oom 4611 Ap Netherlands	Jan 01, 2006		Secretary	Jacob Obrechtlaan 3 C FOREIGN Bergen Op 2oom 4611 Ap Netherlands		Nl		115168790002
BUDELPACK INTERNATIONAL BV Jacob Obrechtlaan 7e 4611 Ap FOREIGN Bergen Op Zoom 4693 Re Netherlands	Jun 30, 2001		Director	Jacob Obrechtlaan 7e 4611 Ap FOREIGN Bergen Op Zoom 4693 Re Netherlands				77323270002
JONES, Huw Llewellyn Maes Yr Haul High Street CF39 9EY Porth Mid Glamorgan		Sep 02, 2001	Secretary	Maes Yr Haul High Street CF39 9EY Porth Mid Glamorgan		British		17237470001
ROBERTS, David Julian 16 Bron Hafod Broadlands CF31 5DL Bridgend	Feb 08, 2002	Feb 18, 2004	Secretary	16 Bron Hafod Broadlands CF31 5DL Bridgend		British		80513500001
SHEPPERD, Karyn Maria 23 Ty Crwyn Church Village CF38 2HX Pontypridd Rnondda Cynon Taff	Feb 18, 2004	Dec 19, 2005	Secretary	23 Ty Crwyn Church Village CF38 2HX Pontypridd Rnondda Cynon Taff		British		96168390001
SMYTHE, Robin James 16 Milton Road BH21 1NY Wimborne Dorset	Sep 02, 2001	Feb 08, 2002	Secretary	16 Milton Road BH21 1NY Wimborne Dorset		British		77896880001
BEEVEN, Dirk Gilbert Alfred Josef Korpenbergse Steenweg 204 B1820 Steenokkerzeel Belgium	Mar 31, 2002	Aug 27, 2003	Director	Korpenbergse Steenweg 204 B1820 Steenokkerzeel Belgium		Belgian	1960-5	82180470001
CROSS, Melvyn John Brynheulog Nantydery NP7 9DS Abergavenny Gwent		Sep 02, 2001	Director	Brynheulog Nantydery NP7 9DS Abergavenny Gwent		British	1938-2	17237480001
DELVAUX, Johan Alfons Bareelstraat 29 Beerse 2340 FOREIGN Flanders Belgium	Jan 04, 1999	Jun 30, 2001	Director	Bareelstraat 29 Beerse 2340 FOREIGN Flanders Belgium		Belgian	1958-9	62929790001
ELSHORST, Gunter 5432 Wirges Nassauer 32 Germany		Dec 06, 1993	Director	5432 Wirges Nassauer 32 Germany		Germanh	1930-2	27229060001
GALE, David John Beech Tree Cottage Trostrey NP5 1JH Usk Gwent		May 31, 2003	Director	Beech Tree Cottage Trostrey NP5 1JH Usk Gwent		British	1947-3	17237890002
GARTNER, Heinz, Dr Haydnstrasse 29 Mettman 40822 Germany	Jun 08, 1993	Aug 30, 1996	Director	Haydnstrasse 29 Mettman 40822 Germany		German	1944-2	76088190001
GERLING, Norbert Spiebfeldstr 41 Friedrichsdorf/Taunus D-61381 FOREIGN Germany	Jan 04, 1999	Jun 30, 2001	Director	Spiebfeldstr 41 Friedrichsdorf/Taunus D-61381 FOREIGN Germany		German	1957-7	62930660001
HENNIG, Reimar Klockner Pentapack Gmbh Bahnofstrabe 25 Ranstadt D 63691 Germany	Aug 30, 1996	Dec 31, 1998	Director	Klockner Pentapack Gmbh Bahnofstrabe 25 Ranstadt D 63691 Germany		German	1941-4	50386320001
NEAL, Alan John 41 St Lawrence Park NP16 6DP Chepstow Gwent	Oct 31, 1996	Aug 31, 2003	Director	41 St Lawrence Park NP16 6DP Chepstow Gwent		British	1946-3	51291010002
NIEUWKERK, Andre Hertenkamp 10 Tholen 4691 Hg Netherlands	Jun 30, 2001	Jan 10, 2007	Director	Hertenkamp 10 Tholen 4691 Hg Netherlands		Dutch	1947-8	77321880001
ROBINSON, James Portland Barcaple House School Lane Fornham St Martin IP31 1SP Bury St Edmunds Suffolk	Jun 30, 2001	Mar 31, 2002	Director	Barcaple House School Lane Fornham St Martin IP31 1SP Bury St Edmunds Suffolk	United Kingdom	British	1947-5	13019160002
SMYTHE, Robin James The Coach House Llantilio Crossenny NP7 8SU Abergavenny Monmouthshire	Sep 01, 2001	Dec 31, 2004	Director	The Coach House Llantilio Crossenny NP7 8SU Abergavenny Monmouthshire	Wales	British	1963-5	77896880002
SPAAPEN, Alfons Josephus Gerardus Marie Gen Eisenhowerlaan 1 Nel 5707 Cr Helmond Nederand		Aug 30, 1996	Director	Gen Eisenhowerlaan 1 Nel 5707 Cr Helmond Nederand		Dutch	1935-2	17237490001

View Detailed Information on Officers and People with Significant Control

Does BUDELPACK RHYMNEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 07, 2002 Delivered On Jun 18, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or the budelpack companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first floating charge all stock in trade and all rights and interests whatsoever and wheresoever, all of the company's book debts including all to the company's contractual or other rights now or at any time. See the mortgage charge document for full details.
	Persons Entitled De Lage Landen Trade Finance B.V.
	Transactions Jun 18, 2002Registration of a charge (395)
Fixed charge security document (the security document)	Created On Mar 29, 2001 Delivered On Apr 10, 2001	Satisfied	Amount secured The "liabilities" as defined in the security document as meaning all present and future moneys, debts and liabilities due, owing or incurred by budelpack international B.V. to the chargee under or in connection with any finance document
	Short particulars F/H land k/a units 26 and 27 heol klocner of valley industrial estate rhymney t/n wa 828554. see the mortgage charge document for full details.
	Persons Entitled Klockner Mercator Maschinenbau Gmbh
	Transactions Apr 10, 2001Registration of a charge (395) Jun 26, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 14, 1995 Delivered On Jul 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 25 october 1988
	Short particulars Land at heol klockner heads of the valley industrial estate rhymney wales t/n wa 739352.
	Persons Entitled Commerzbank Aktiengesellschaft
	Transactions Jul 21, 1995Registration of a charge (395) Dec 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 14, 1995 Delivered On Jul 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 25 october 1995
	Short particulars 7 church street reading berkshire t/n bk 234378.
	Persons Entitled Commerzbank Aktiengesellschaft
	Transactions Jul 21, 1995Registration of a charge (395) Dec 13, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 1988 Delivered On Nov 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under facility letter
	Short particulars Fixed & floating charge on all assets of the company as per the debenture document.
	Persons Entitled Commerzbank Aktiengesellschaft.
	Transactions Nov 02, 1988Registration of a charge Dec 13, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 27, 1962 Delivered On Jul 30, 1962	Satisfied	Amount secured All monies due etc.
	Short particulars Undertaking goodwill and other property present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1962Registration of a charge Mar 15, 1995Statement 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.
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