SMITH'S CONTAINERS LIMITED
Overview
| Company Name | SMITH'S CONTAINERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00956478 |
| 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 SMITH'S CONTAINERS LIMITED?
- (7499) /
Where is SMITH'S CONTAINERS LIMITED located?
| Registered Office Address | Sca Packaging Finance Shared Service Centre Faverdale DL3 0PE Faverdale Industrial Estate Darlingtonco Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITH'S CONTAINERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for SMITH'S CONTAINERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2009 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2002 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of SMITH'S CONTAINERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EYLES, Melanie | Secretary | North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire | British | 130563500001 | ||||||
| MILLER, Brian Joseph | Director | 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire | British | 28463460001 | ||||||
| RICE, Thomas Anthony | Director | Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland | Irish | 108501020001 | ||||||
| FLETCHER, Linda Elizabeth | Secretary | 2a The Glebe Blackheath SE3 9TT London | English | 36167110001 | ||||||
| JOHNSTONE, Howard Mills | Secretary | 344 New Hythe Lane Larkfield ME20 6RZ Aylesford Kent | British | 31360810001 | ||||||
| STAPLES, Anthony John | Secretary | Park Cottage Frittenden TN17 2AU Cranbrook Kent | British | 45838190001 | ||||||
| BERTORP, Sven Anders Michael | Director | Kronvagen 33 FOREIGN Sundsvall S-85251 Sweden | Swedish | 49072700001 | ||||||
| HOLDRON, Richard Lancaster | Director | Weald Cottage Hunton ME15 0QY Maidstone Kent | British | 6377350003 | ||||||
| NORDENO, Lars Henrik Borje | Director | Kristinavagen 5 FOREIGN Sundsvall 85250 Sweden | Swedish | 13481110001 | ||||||
| RIETZ, Ake Carl Lennart | Director | Kristinavagen 3 FOREIGN Sundsvall 85250 Sweden | Swedish | 13481120001 | ||||||
| SNAPE, Charles Neil | Director | 17 C Leedon Park 267896 Singapore Singapore | British | 47803060002 | ||||||
| SNAPE, Charles Neil | Director | 17 C Leedon Park 267896 Singapore Singapore | British | 47803060002 | ||||||
| STEAD, David Richard | Director | 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent | England | British | 72400470001 | |||||
| THORNE, Anthony David | Director | 24 Harebell Hill KT11 2RS Cobham Surrey | United Kingdom | British | 40130640001 | |||||
| VAN SEVENDONCK, Francis | Director | Dreve De La Chappelle 29 Bierghes 1430 Belgium | Belgian | 30183010001 | ||||||
| WILLIAMS, John David | Director | Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent | British | 74014480001 |
Does SMITH'S CONTAINERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composit guarantee and debenture | Created On Jul 28, 1988 Delivered On Aug 11, 1988 | Satisfied | Amount secured All moneys due or to become due from reedpack limited and/or all or any of the other companies named therein to the law debenture trust corporation PLC as trustee for the bank listed on the attached sched schedule under or in respect of the "secured obligaton" (as that term in defined in the composit guarantee and debenture) | |
Short particulars (See doc M296 for full details). 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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| Legal charge | Created On Dec 19, 1985 Delivered On Jan 02, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H harris tameny northampton road, northants. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 19, 1985 Delivered On Jan 02, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land fronting grove st. Revends northamptonshire. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 19, 1985 Delivered On Jan 02, 1986 | 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 over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 19, 1985 Delivered On Jan 02, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 8 grove street, known as nothamptonshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 19, 1985 Delivered On Jan 02, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H grove stret, raeeds, withamptoshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 19, 1985 Delivered On Jan 02, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at tivoli cinema site, rands, nnorthamptonshire. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 28, 1983 Delivered On Apr 05, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book & other debts due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 13, 1980 Delivered On Mar 13, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H lands and premises being harris tanney, northampton road, rushden, northants together with all fixtures etc. | ||||
Persons Entitled
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Transactions
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Does SMITH'S CONTAINERS 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