TUSCARORA (LONDON) LIMITED
Overview
| Company Name | TUSCARORA (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00893681 |
| 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 TUSCARORA (LONDON) LIMITED?
- (7499) /
Where is TUSCARORA (LONDON) LIMITED located?
| Registered Office Address | SCA PACKAGING LIMITED Faverdale Industrial Estate DL3 0PE Darlington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUSCARORA (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARROWTIP MOULDINGS LIMITED | Sep 17, 1990 | Sep 17, 1990 |
| ARROWTIP LIMITED | Dec 08, 1966 | Dec 08, 1966 |
What are the latest accounts for TUSCARORA (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TUSCARORA (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2010
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of TUSCARORA (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYKES, Victoria | Secretary | Brancepeth View DH7 8TU Brandon 61 Durham | British | 138121210001 | ||||||
| HEYS, Thomas David | Director | Mickleton DL12 0JR Near Barnard Castle Low Green County Durham | England | British | 133589280001 | |||||
| HOVINGTON, Stephen Paul | Director | 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire | England | British | 60781190001 | |||||
| EYLES, Melanie | Secretary | North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire | British | 130563500001 | ||||||
| STAPLES, Anthony John | Secretary | Park Cottage Frittenden TN17 2AU Cranbrook Kent | British | 45838190001 | ||||||
| TAMBAYAH, Navam | Secretary | 7 Norland Square Holland Park W11 4PX London | British | 2592340001 | ||||||
| TILLSON, Andrew John | Secretary | 19 Colonial Drive Collingtree NN4 0BL Northampton | British | 54524940001 | ||||||
| BIDDINGER, Scott | Director | 4 Seagrave Court Walton MK7 7HA Milton Keynes Bucks | American | 49882470001 | ||||||
| HILLS, Richard Beverley | Director | 135 Holland Park Avenue W11 4UT London | England | British | 4803200001 | |||||
| MILLER, Brian Joseph | Director | 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire | British | 28463460001 | ||||||
| MULLINS, Brian Christopher | Director | 5421 Kipling Road Pittsburg 15217 Pennsylvania Usa | Us Citizen | 49882440001 | ||||||
| RICE, Thomas Anthony | Director | Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland | Irish | 108501020001 | ||||||
| STEAD, David Richard | Director | 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent | England | British | 72400470001 | |||||
| VIVIAN, John Charles Gerald | Director | Cock Thorpe Hall Pottery House Binham NR21 0AL Fakenham Norfolk | British | 5569240001 | ||||||
| WILLIAMS, John David | Director | Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent | British | 74014480001 |
Does TUSCARORA (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 17, 1994 Delivered On Mar 26, 1994 | 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
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Transactions
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| Transfer deed | Created On Oct 08, 1993 Delivered On Oct 25, 1993 | 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 | |
Short particulars F/H land on the south eastern side of milverton street extending to the north western side of stannery street and having a frontage to aulton place. 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
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Transactions
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| Chattels mortgage | Created On May 14, 1993 Delivered On May 15, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and singular the chattels plant machinery and things described in the schedule or any part thereof:one new teubert maschinenbau gmbh unimat pe/pp with omt 12 fold,tank 150L plus periphery elements,serial no:0731 one new maxi recycling plant for epp,kbm,serial no:920521. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 13, 1990 Delivered On Jun 28, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land and buildings k/as 33 stannary street london SE11. Together with the fixed plant machinery and other fixtures. Assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 31, 1984 Delivered On Sep 01, 1984 | 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
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Transactions
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| Debenture | Created On Jun 03, 1981 Delivered On Jun 15, 1981 | Satisfied | Amount secured Sterling pounds 43,775 and all other monies due or to become due from the company to the chargee and agreed charges of sterling pounds 10177.84. | |
Short particulars Two kurtz transfer moulding machines type 710TV machine nos- 277/81 and 276/81 and ancillary equipment. (See doc M33 for details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 08, 1974 Delivered On Mar 21, 1974 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and goodwill all property and assets present and future including uncalled capital fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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Does TUSCARORA (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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