BUDELPACK COSI LTD.

Overview

Company Name	BUDELPACK COSI LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00619855
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1959
Date of Cessation	Feb 05, 2013

Summary

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

What is the purpose of BUDELPACK COSI LTD.?

(2452) /
(7415) /

Where is BUDELPACK COSI LTD. located?

Registered Office Address	GRANT THORNTON UK LLP 11-13 Penhill Road CF11 9UP Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of BUDELPACK COSI LTD.?

Previous Company Names
Company Name	From	Until
KLOCKNER PENTA (UK HOLDINGS) LIMITED	Dec 31, 1978	Dec 31, 1978
KLOCKNER PENTAPACK LIMITED	Jan 28, 1959	Jan 28, 1959

What are the latest accounts for BUDELPACK COSI LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for BUDELPACK COSI LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 01, 2016
Next Confirmation Statement Due	Sep 15, 2016
Overdue	Yes

What is the status of the latest annual return for BUDELPACK COSI LTD.?

Annual Return

Last Annual Return	Sep 01, 2008
Overdue	Yes

What are the latest filings for BUDELPACK COSI LTD.?

Filings
Date	Description	Document	Type
Jul 08, 2015	Restoration by order of the court	3 pages	AC92

Feb 05, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 05, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Oct 10, 2012	Liquidators' statement of receipts and payments to Sep 22, 2012	5 pages	4.68

Apr 19, 2012	Liquidators' statement of receipts and payments to Mar 22, 2012	5 pages	4.68

Nov 02, 2011	Liquidators' statement of receipts and payments to Mar 22, 2010	7 pages	4.68

Oct 06, 2011	Liquidators' statement of receipts and payments to Sep 22, 2011	5 pages	4.68

Apr 26, 2011	Liquidators' statement of receipts and payments to Mar 22, 2011	5 pages	4.68

Oct 08, 2010	Liquidators' statement of receipts and payments to Sep 22, 2010	5 pages	4.68

Mar 23, 2009	Administrator's progress report to Mar 17, 2009	6 pages	2.24B

Mar 23, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B

Mar 09, 2009	Statement of affairs with form 2.14B	4 pages	2.16B

Feb 23, 2009	Result of meeting of creditors	2 pages	2.23B

Feb 13, 2009	Result of meeting of creditors	17 pages	2.23B

Feb 13, 2009	Result of meeting of creditors	2 pages	2.23B

Jan 29, 2009	legacy	1 pages	287

Jan 23, 2009	Statement of administrator's proposal	18 pages	2.17B

Dec 04, 2008	Appointment of an administrator	1 pages	2.12B

Sep 17, 2008	legacy	3 pages	363a

May 19, 2008	legacy	1 pages	288b

Feb 20, 2008	Total exemption full accounts made up to Dec 31, 2006	9 pages	AA

Feb 04, 2008	legacy	2 pages	363a
Dec 27, 2007	legacy	1 pages	287
Nov 28, 2007	Certificate of change of name Company name changed klockner penta (uk holdings) lim ited\certificate issued on 28/11/07	3 pages	CERTNM
Apr 28, 2007	Full accounts made up to Dec 31, 2005	10 pages	AA

View All Filings

Who are the officers of BUDELPACK COSI LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
MOERKERKEN, Chris Jacob Obrechtlaan 3 C FOREIGN Bergen Op 2oom 4611 Ap Netherlands	Jan 01, 2006	May 15, 2008	Secretary	Jacob Obrechtlaan 3 C FOREIGN Bergen Op 2oom 4611 Ap Netherlands		Nl		115168790002
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
BEEVEN, Dirk Gilbert Alfred Josef Kortenbergse Steenweg 204 Beeven B-1820 Belgium	Mar 31, 2002	Aug 27, 2003	Director	Kortenbergse Steenweg 204 Beeven B-1820 Belgium		Belgian	1960-5	82180510001
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
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
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	Feb 08, 2002	Jan 10, 2007	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 COSI LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 25, 1988 Delivered On Oct 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Commerzbank Aktiengessellschaft.
	Transactions Oct 27, 1988Registration of a charge Dec 13, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 20, 1963 Delivered On Aug 26, 1963	Satisfied	Amount secured All monies due etc
	Short particulars Undertaking and all property present and future including goodwill uncalled capital. Together with plant machinery fixtures (see doc).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 26, 1963Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BUDELPACK COSI LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2008	Administration started
Mar 23, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nigel Morrison Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff		Mar 23, 2009
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff		Mar 23, 2009

Date	Type
Mar 23, 2009	Commencement of winding up
Feb 05, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Morrison Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	Mar 23, 2009
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	Mar 23, 2009

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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