SMURFIT CORRUGATED UK LIMITED

Overview

Company Name	SMURFIT CORRUGATED UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00700242
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1961
Date of Cessation	Aug 20, 2019

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 CORRUGATED UK LIMITED?

Manufacture of other paper and paperboard containers (17219) / Manufacturing

Where is SMURFIT CORRUGATED UK LIMITED located?

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

What were the previous names of SMURFIT CORRUGATED UK LIMITED?

Previous Company Names
Company Name	From	Until
CUNDELL CORRUGATED LIMITED	Aug 08, 1961	Aug 08, 1961

What are the latest accounts for SMURFIT CORRUGATED UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SMURFIT CORRUGATED UK LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 22, 2019

Application to strike the company off the register

2 pages

DS01

Jan 09, 2019

Statement of capital on Jan 09, 2019

Capital: GBP 1.00

4 pages

SH19

Dec 18, 2018

legacy

1 pages

SH20

Dec 18, 2018

legacy

1 pages

CAP-SS

Dec 18, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium a/c be reduced 29/11/2018	RES13

Sep 10, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Jun 21, 2018

Director's details changed for Mrs Nicola Pritchard on May 31, 2018

2 pages

CH01

Jun 21, 2018

Secretary's details changed for Mrs Nicola Pritchard on May 31, 2018

1 pages

CH03

Jun 12, 2018

Confirmation statement made on Jun 10, 2018 with no updates

3 pages

CS01

Sep 22, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Jun 14, 2017

Confirmation statement made on Jun 10, 2017 with updates

5 pages

CS01

Jul 06, 2016

Total exemption full accounts made up to Dec 31, 2015

9 pages

Jun 14, 2016

Annual return made up to Jun 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 1	SH01

Jul 29, 2015

Total exemption full accounts made up to Dec 31, 2014

9 pages

Jun 17, 2015

Annual return made up to Jun 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2015	Statement of capital on Jun 17, 2015 Capital: GBP 1	SH01

Jun 17, 2014

Annual return made up to Jun 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 1	SH01

May 20, 2014

Total exemption full accounts made up to Dec 31, 2013

9 pages

Aug 09, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Aug 07, 2013

Total exemption full accounts made up to Dec 31, 2012

9 pages

Jul 18, 2013

Withdraw the company strike off application

2 pages

DS02

Jul 18, 2013

Withdraw the company strike off application

2 pages

DS02

Jul 16, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2013

Application to strike the company off the register

3 pages

DS01

View All Filings

Who are the officers of SMURFIT CORRUGATED UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALES, 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					171699220002
HALES, 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	Accountant	149752060003
MCNEILL, Patrick 15 Saxon Close Appleton WA4 5SD Warrington Cheshire	Feb 20, 2006		Director	15 Saxon Close Appleton WA4 5SD Warrington Cheshire	England	British	1959-5	Director	111170280001
BUCK, Robert Irving 4 Autumn Walk Wargrave RG10 8BS Reading Berkshire	May 31, 1993	Oct 01, 1997	Secretary	4 Autumn Walk Wargrave RG10 8BS Reading Berkshire		British			21278640001
CLAYTON, Michael James The Old Mill Ireby CA7 1DS Wigton Cumbria	Oct 01, 1997	Apr 05, 2006	Secretary	The Old Mill Ireby CA7 1DS Wigton Cumbria		British		Finance Director	4036940005
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Apr 05, 2006	Aug 20, 2012	Secretary	8 Birkdale Gardens DH1 2UJ Durham City County Durham		British		Finance	111750070001
WILLIS, Martin John Longacre The Village Willingale CM5 0SJ Ongar Essex		May 31, 1993	Secretary	Longacre The Village Willingale CM5 0SJ Ongar Essex		British			35350380001
BAILEY, Trevor Howard 2 The Beacons Beaconsfield Road AL10 8EQ Hatfield Hertfordshire	Oct 15, 2001	Mar 01, 2005	Director	2 The Beacons Beaconsfield Road AL10 8EQ Hatfield Hertfordshire		British	1954-5	Chief Executive	15206530003
BARRETT, Patrick Augustine The Chestnuts Hurley SL6 5LN Maidenhead	May 01, 1993	Oct 31, 1993	Director	The Chestnuts Hurley SL6 5LN Maidenhead		British	1937-2	Chief Executive	941830001
BILOTTA, Franklin David Stewart 24 Lattice Avenue IP4 5LJ Ipswich Suffolk		Jan 29, 1993	Director	24 Lattice Avenue IP4 5LJ Ipswich Suffolk		British	1950-10	Director	42011380001
BRADLEY, David Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire	Nov 01, 2005	Jan 31, 2006	Director	Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire		British	1955-6	Director	65302630001
BRENNAN, Eamonn 223 Priests Lane Shenfield CM15 8LE Brentwood Essex		Jan 04, 1995	Director	223 Priests Lane Shenfield CM15 8LE Brentwood Essex		British	1945-8	Director	7597580001
BUCK, Robert Irving 4 Autumn Walk Wargrave RG10 8BS Reading Berkshire	May 01, 1993	Mar 05, 2000	Director	4 Autumn Walk Wargrave RG10 8BS Reading Berkshire		British	1940-3	Finance Director	21278640001
CLAYTON, Michael James The Old Mill Ireby CA7 1DS Wigton Cumbria	Dec 31, 1994	Apr 05, 2006	Director	The Old Mill Ireby CA7 1DS Wigton Cumbria		British	1946-4	Finance Director	4036940005
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Apr 05, 2006	Aug 20, 2012	Director	8 Birkdale Gardens DH1 2UJ Durham City County Durham	United Kingdom	British	1946-12	Finance	111750070001
COGHLAN, John Patrick 6 Scholars Mews AL8 7JQ Welwyn Garden City Hertfordshire	Oct 01, 1997	Sep 02, 2002	Director	6 Scholars Mews AL8 7JQ Welwyn Garden City Hertfordshire		Irish	1946-3	Chief Executive	68846400002
COHEN, Guy Brrome Cottage 117 Shipston Road CV37 7LW Stratford Upon Avon Warwickshire	Jan 04, 1995	Mar 31, 1997	Director	Brrome Cottage 117 Shipston Road CV37 7LW Stratford Upon Avon Warwickshire		British	1951-5	Sales Director	41938390001
ELLIOTT, Keith Charles Marizion Watlington Street RG9 5AE Nettlebed Oxfordshire	May 01, 1995	Oct 31, 2000	Director	Marizion Watlington Street RG9 5AE Nettlebed Oxfordshire	United Kingdom	British	1946-12	Company Director	43084630001
ESSEX, Norman Arthur Elm Green Farm Danbury CM3 4DW Chelmsford Essex		May 11, 1993	Director	Elm Green Farm Danbury CM3 4DW Chelmsford Essex		British	1921-12	Director	7666380001
FIX, Brian Stanley Barnfield Spring Elms Lane Little Baddow CM3 4SQ Chelmsford Essex		May 01, 1993	Director	Barnfield Spring Elms Lane Little Baddow CM3 4SQ Chelmsford Essex		British	1938-1	Director	2873300001
FOX, William Russell Autumn House Bradbury TS21 2ET Bradbury Cleveland	Jun 02, 2003	Mar 31, 2006	Director	Autumn House Bradbury TS21 2ET Bradbury Cleveland	England	British	1964-5	Hr Director	198580800001
FOY, Michael 5 Beauly Avenue ML10 6FE Strathaven Lanarkshire	Jan 04, 1995	Oct 17, 2002	Director	5 Beauly Avenue ML10 6FE Strathaven Lanarkshire		British	1943-3	Company Director	41938350003
GEORGE, James 9 King Malcolm Close EH10 7JB Edinburgh Midlothian	Jan 04, 1995	Oct 17, 2002	Director	9 King Malcolm Close EH10 7JB Edinburgh Midlothian		British	1947-1	Company Director	19487830003
GILHAM, Kenneth Frank Barbers Orchard Colam Lane Little Baddow CM3 4SY Chelmsford Essex		May 01, 1993	Director	Barbers Orchard Colam Lane Little Baddow CM3 4SY Chelmsford Essex		British	1938-11	Director	44029610001
HISCOCK, John Little Oaks Malden Road CM3 2HH Hatfield Peverel Essex	Feb 08, 1993	May 01, 1993	Director	Little Oaks Malden Road CM3 2HH Hatfield Peverel Essex		British	1958-6	Director	57100230001
LOVICK, Michael James 80 Tollesbury Road Tolleshunt Darcy CM9 8UA Maldon Essex		May 01, 1993	Director	80 Tollesbury Road Tolleshunt Darcy CM9 8UA Maldon Essex		British	1948-6	Director	13344590001
MILTON, Alan 14 Cut Hedge CM77 7QZ Black Notley Essex		Mar 31, 1994	Director	14 Cut Hedge CM77 7QZ Black Notley Essex		British		Director	77484800001
POWDRILL, Geoffrey The Maltings Church Hill, Finchingfield CM7 4NN Braintree Essex	May 01, 1993	May 31, 2002	Director	The Maltings Church Hill, Finchingfield CM7 4NN Braintree Essex		British	1944-5	Company Director	90995590001
PRICE, John Ernest Ashgarth 12 Grassington Road BD23 1LL Skipton Yorkshire	Nov 01, 2000	Apr 05, 2003	Director	Ashgarth 12 Grassington Road BD23 1LL Skipton Yorkshire	England	British	1939-1	H R Director	11120820001
PRICE, John Ernest Ashgarth 12 Grassington Road BD23 1LL Skipton Yorkshire	Jan 04, 1995	Oct 01, 1997	Director	Ashgarth 12 Grassington Road BD23 1LL Skipton Yorkshire	England	British	1939-1	Company Director	11120820001
ROBERTSON, James Alexander High Veld Stag Lane WD3 5HE Chorleywood Hertfordshire	Jan 04, 1995	Oct 01, 1997	Director	High Veld Stag Lane WD3 5HE Chorleywood Hertfordshire		Irish	1946-4	Company Director	41938300001
SHULVER, Donald William Laurel Cottage Little Rissington GL54 2ND Cheltenham Gloucestershire	Jan 04, 1995	Dec 08, 2000	Director	Laurel Cottage Little Rissington GL54 2ND Cheltenham Gloucestershire		British	1937-1	Company Director	41938360001
SIMMONS, Gerald James 54 Brick Kiln Road SG1 2NH Stevenage Hertfordshire		Jan 04, 1995	Director	54 Brick Kiln Road SG1 2NH Stevenage Hertfordshire		British	1943-6	Director	61674540001
TUCKER, Arthur James 12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire	Nov 01, 1993	Dec 31, 1994	Director	12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire	England	British	1944-12	Company Director	5713020001
VILLAQUIRAN, Roberto Residencia Orione 30 Basiglio Milano 3 20080 Italy	Mar 07, 2001	Oct 17, 2002	Director	Residencia Orione 30 Basiglio Milano 3 20080 Italy		Usa	1961-10	Chief Executive Officer	76241170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMURFIT CORRUGATED UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smurfit Kappa Investments Uk Limited

Apr 06, 2016

Water Street

L3 1SF Liverpool

Cunard Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	2014441

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SMURFIT CORRUGATED UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2006 Delivered On Mar 15, 2006	Satisfied	Amount secured All monies due or to become due from the company 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) Aug 09, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Satisfied	Amount secured All present and future obligations and liabilities of the company and each other chargor to the secured creditors to the spanish bond creditors (or any one or more of them) 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.
	Persons Entitled Deutsche Bank Ag London as Security Agent as Agent and Trustee for the Secured Creditors
	Transactions Jan 09, 2003Registration of a charge (395) Apr 29, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Satisfied	Amount secured All monies due or to become due from the company and each other chargor to the secured creditors (or any one or more of them) 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
	Transactions Jan 09, 2003Registration of a charge (395) Apr 29, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Satisfied	Amount secured All monies due or to become due from the company and each other chargor to the secured creditors (or any one or more of them) 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
	Transactions Jan 09, 2003Registration of a charge (395) Apr 29, 2008Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Apr 04, 1986 Delivered On Apr 25, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the facility agreement of even date and the guarantee as defined therein
	Short particulars For full property details please see doc M98. 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 Citibank, N.A.
	Transactions Apr 25, 1986Registration of a charge
Composite trust debenture	Created On Nov 26, 1985 Delivered On Dec 04, 1985	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee under the terms of or pursuant to a secured credit facility agreement dated 29TH august 1985 and the security documents and all moneys due or to become due from the company to the chargee or any of the banks or of the companies named therein under the terms of or pursuant to a secured credit facility agreement dated 29TH august 1985 and the security documents.
	Short particulars (For full details see doc. M97.).. 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 Citibank N.A.
	Transactions Dec 04, 1985Registration of a charge Nov 12, 1991Statement of satisfaction of a charge in full or part (403a)
Composite trust debenture	Created On Aug 30, 1985 Delivered On Sep 10, 1985	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee as trustee pursuant to the trust agreement dated 30 august 1986 and the security documents as defined therein
	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 Citibank Na
	Transactions Sep 10, 1985Registration of a charge Nov 12, 1991Statement 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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