ESSENTRA (KIMBOLTON) LTD.

Overview

Company Name	ESSENTRA (KIMBOLTON) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01077373
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1972
Date of Cessation	Feb 04, 2020

Summary

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

What is the purpose of ESSENTRA (KIMBOLTON) LTD.?

Manufacture of printed labels (18121) / Manufacturing

Where is ESSENTRA (KIMBOLTON) LTD. located?

Registered Office Address	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ESSENTRA (KIMBOLTON) LTD.?

Previous Company Names
Company Name	From	Until
CLONDALKIN PHARMA & HEALTHCARE (KIMBOLTON) LTD.	Jun 03, 2011	Jun 03, 2011
DITONE LABELS LIMITED	Aug 25, 1983	Aug 25, 1983
DITONE PRODUCTS LIMITED	Oct 19, 1972	Oct 19, 1972

What are the latest accounts for ESSENTRA (KIMBOLTON) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ESSENTRA (KIMBOLTON) LTD.?

Filings

Date

Description

Document

Type

Feb 04, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2019

Application to strike the company off the register

4 pages

DS01

Oct 24, 2019

Confirmation statement made on Sep 30, 2019 with updates

5 pages

CS01

Oct 11, 2019

Statement of capital on Oct 11, 2019

Capital: GBP 1

3 pages

SH19

Oct 11, 2019

legacy

1 pages

CAP-SS

Oct 11, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The premium share account cancelled 13/09/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 23, 2019

Appointment of Mr Jon Michael Green as a director on Jul 15, 2019

2 pages

AP01

Oct 08, 2018

Confirmation statement made on Sep 30, 2018 with updates

4 pages

CS01

Oct 05, 2018

Full accounts made up to Dec 31, 2017

18 pages

May 23, 2018

Termination of appointment of Peter Rayner as a director on Apr 30, 2018

1 pages

TM01

Oct 12, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Aug 01, 2017

Full accounts made up to Dec 31, 2016

21 pages

Apr 04, 2017

Termination of appointment of Leonard Mcneil Kirk as a director on Mar 09, 2017

1 pages

TM01

Apr 03, 2017

Appointment of Peter Rayner as a director on Mar 01, 2017

2 pages

AP01

Apr 03, 2017

Appointment of Mr Iain Philip Percival as a director on Mar 01, 2017

2 pages

AP01

Mar 28, 2017

Termination of appointment of Hugh Alexander Ross as a director on Feb 14, 2017

1 pages

TM01

Oct 17, 2016

Confirmation statement made on Sep 30, 2016 with updates

6 pages

CS01

Sep 19, 2016

Full accounts made up to Dec 31, 2015

22 pages

May 05, 2016

Satisfaction of charge 010773730007 in full

4 pages

MR04

May 05, 2016

Satisfaction of charge 010773730008 in full

4 pages

MR04

Apr 14, 2016

Auditor's resignation

1 pages

AUD

Nov 15, 2015

Full accounts made up to Dec 31, 2014

16 pages

Oct 28, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 701	SH01

Oct 20, 2015

Registered office address changed from Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on Oct 20, 2015

2 pages

AD01

View All Filings

Who are the officers of ESSENTRA (KIMBOLTON) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Jon Michael Avebury Boulevard MK9 1AU Milton Keynes Avebury House 201-249 Buckinghamshire	Jan 30, 2015		Secretary	Avebury Boulevard MK9 1AU Milton Keynes Avebury House 201-249 Buckinghamshire					198453390001
GREEN, Jon Michael Avebury Boulevard MK9 1AU Milton Keynes Avebury House 201-249 Buckinghamshire	Jul 15, 2019		Director	Avebury Boulevard MK9 1AU Milton Keynes Avebury House 201-249 Buckinghamshire	United Kingdom	British	1962-10	Company Secretary & General Counsel	105507950005
PERCIVAL, Iain Philip 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom	Mar 01, 2017		Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom	England	British	1967-9	Director	175638680001
BERGIN, Liam Gerard 17 Chesterfield View Castlenock IRISH Dublin 15 Ireland		Oct 31, 1995	Secretary	17 Chesterfield View Castlenock IRISH Dublin 15 Ireland		Irish			36702870001
NICHOLLS, James Andrew 15 The Quays Cumberland Road BS1 6UQ Bristol	Oct 31, 1995	Jan 30, 2015	Secretary	15 The Quays Cumberland Road BS1 6UQ Bristol		British			74242880001
CARMICHAEL, James The Old Stable Yard Peveril Road LE17 5NQ Ashby Magna Leicestershire		Sep 08, 1997	Director	The Old Stable Yard Peveril Road LE17 5NQ Ashby Magna Leicestershire		British	1933-7	Director	88088510001
GUINEVAN, Alfred 18 Adelaide Square MK40 2RW Bedford Bedfordshire		Jan 18, 1994	Director	18 Adelaide Square MK40 2RW Bedford Bedfordshire		Irish	1965-8	General Manager	39098360001
KIRK, Leonard Mcneil Avebury Boulevard MK9 1AU Milton Keynes Avebury House 201-249 Buckinghamshire	Jan 30, 2015	Mar 09, 2017	Director	Avebury Boulevard MK9 1AU Milton Keynes Avebury House 201-249 Buckinghamshire	England	British	1967-11	Company Director	299758440001
LIGGINS, Craig Anthony c/o C\O Clondalkin \ Ap Burt Royal Portbury Dock Portbury BS20 7XP Bristol First Avenue England	Dec 16, 2013	Jan 30, 2015	Director	c/o C\O Clondalkin \ Ap Burt Royal Portbury Dock Portbury BS20 7XP Bristol First Avenue England	England	British	1971-5	Accountant	80005310002
NICHOLLS, James Andrew 15 The Quays Cumberland Road BS1 6UQ Bristol	Oct 28, 2005	Jan 30, 2015	Director	15 The Quays Cumberland Road BS1 6UQ Bristol	England	British	1967-6	Finance Director	74242880001
O'NEILL, Colman 110 Shrewsbury Lawn Cabinteely 18 Dublin Ireland		Dec 19, 2013	Director	110 Shrewsbury Lawn Cabinteely 18 Dublin Ireland	Ireland	Irish	1957-6	Director & Group Financial Controller	45448600001
RAYNER, Peter Alexander Hall Park HP4 2NU Berkhamsted 30 Hertfordshire United Kingdom	Mar 01, 2017	Apr 30, 2018	Director	Hall Park HP4 2NU Berkhamsted 30 Hertfordshire United Kingdom	England	British	1982-9	Accountant	187386230002
ROSS, Hugh Alexander 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom	Jan 30, 2015	Feb 14, 2017	Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom	England	British	1966-7	Company Director	246975310001
STEVENSON, David Victor 44 Spenser Road MK40 2BB Bedford Bedfordshire	Dec 31, 1995	Feb 17, 2006	Director	44 Spenser Road MK40 2BB Bedford Bedfordshire	England	British	1955-5	Print Manager	45909230002
TANYAR, Feyzoullah Yalkin Homewood House The Ridgeway EN6 4AX Cuffley Hertfordshire	Sep 26, 1997	Jan 31, 1999	Director	Homewood House The Ridgeway EN6 4AX Cuffley Hertfordshire		British	1944-7	Company Director	33720300001
YOUNG, Raymond Samuel 2 Stokemill Cottages Mill Road MK44 1NP Sharnbrook Bedfordshire	Sep 20, 1996	Jan 30, 2015	Director	2 Stokemill Cottages Mill Road MK44 1NP Sharnbrook Bedfordshire	United Kingdom	Irish	1966-11	Factory Manager	49743820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSENTRA (KIMBOLTON) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Esnt International Limited

Apr 06, 2016

201-249 Avebury Boulevard

MK9 1AU Milton Keynes

Avebury House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01935353

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 ESSENTRA (KIMBOLTON) LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 31, 2013 Delivered On Jun 10, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch
	Transactions Jun 10, 2013Registration of a charge (MR01) May 05, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2013 Delivered On Jun 10, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch
	Transactions Jun 10, 2013Registration of a charge (MR01) May 05, 2016Satisfaction of a charge (MR04)
Composite debenture	Created On Jul 12, 2007 Delivered On Jul 30, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the secured creditors (or any 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 uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch as Security Agent
	Transactions Jul 30, 2007Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 11, 2004 Delivered On Mar 29, 2004	Satisfied	Amount secured All monies due or to become due from the company and each other obligor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all of the real property, by way of first fixed charge all estates or interests in any real property, all plant and machinery equipment computers vehicles and other chattels, all of the charged deposits, all investments and all related rights. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks P.L.C. (The Security Agent) for Itself and on Behalf of the Securedcreditors
	Transactions Mar 29, 2004Registration of a charge (395) Aug 24, 2007Statement of satisfaction of a charge in full or part (403a)
Second stage debenture	Created On Nov 23, 1999 Delivered On Dec 07, 1999	Satisfied	Amount secured All monies due or to become due on any account whatsoever from the company to secured parties (or any of them) wheter collectively or individually under the finance doucments (or any of them) and under the deed
	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 Allied Irish Banks PLC
	Transactions Dec 07, 1999Registration of a charge (395) Mar 31, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1984 Delivered On Oct 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H factory premises, little end road, eaton socon, cambridgeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 1984Registration of a charge Sep 03, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 18, 1980 Delivered On Feb 29, 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 unit 14B, little end road, eaton socon, st. Neots, cambridgeshire.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 29, 1980Registration of a charge Sep 03, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 11, 1975 Delivered On Aug 15, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill & uncalled capital, with all buildings, fixtures, fixed plant & machinery fixed & floating charge.
	Persons Entitled Barclays Bank LTD
	Transactions Aug 15, 1975Registration of a charge Sep 03, 1999Statement 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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