BRAITRIM PACKAGING (U.K.) LIMITED

Overview

Company Name	BRAITRIM PACKAGING (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01135518
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1973
Date of Cessation	Apr 14, 2016

Summary

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

What is the purpose of BRAITRIM PACKAGING (U.K.) LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRAITRIM PACKAGING (U.K.) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of BRAITRIM PACKAGING (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
CHECKSCOPE LIMITED	Sep 21, 1973	Sep 21, 1973

What are the latest accounts for BRAITRIM PACKAGING (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for BRAITRIM PACKAGING (U.K.) LIMITED?

Annual Return

Last Annual Return	Jun 26, 2014

What are the latest filings for BRAITRIM PACKAGING (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 28, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 28, 2015

Notice of ceasing to act as a voluntary liquidator

10 pages

4.40

Feb 11, 2015

Total exemption small company accounts made up to Jun 30, 2014

3 pages

Dec 10, 2014

Register inspection address has been changed from 6Th Floor 10 Dominion Street London EC2M 2EE to Braitrim House 98 Victoria Road London NW10 6NB

2 pages

AD02

Dec 10, 2014

Registered office address changed from Braitrim House 98 Victoria Road London NW10 6NB to 1 More London Place London SE1 2AF on Dec 10, 2014

2 pages

AD01

Dec 08, 2014

Declaration of solvency

4 pages

4.70

Dec 08, 2014

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Dec 08, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 20, 2014	LRESSP

Dec 08, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 23, 2014

Annual return made up to Jun 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2014	Statement of capital on Jul 23, 2014 Capital: GBP 100	SH01

Jul 23, 2014

Director's details changed for Mr Graeme Andrew Scott Rutherford on Mar 20, 2014

2 pages

CH01

Mar 28, 2014

Total exemption small company accounts made up to Jun 30, 2013

3 pages

Nov 21, 2013

Appointment of Director Ben James Hunt as a director

2 pages

AP01

Nov 20, 2013

Termination of appointment of Joseph Murphy as a director

1 pages

TM01

Nov 20, 2013

Termination of appointment of Nicholas Ente as a director

1 pages

TM01

Jun 26, 2013

Annual return made up to Jun 26, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2013	Statement of capital following an allotment of shares on Jun 26, 2013	SH01

May 29, 2013

Total exemption small company accounts made up to Jun 30, 2012

3 pages

Aug 24, 2012

Termination of appointment of Steven Donegan as a secretary

1 pages

TM02

Aug 21, 2012

Termination of appointment of Josef Farnik as a director

1 pages

TM01

Aug 21, 2012

Termination of appointment of Andre Carstens as a secretary

1 pages

TM02

Aug 21, 2012

Termination of appointment of Andre Carstens as a director

1 pages

TM01

Jun 28, 2012

Annual return made up to Jun 28, 2012 with full list of shareholders

9 pages

AR01

Jun 28, 2012

Register(s) moved to registered office address

1 pages

AD04

View All Filings

Who are the officers of BRAITRIM PACKAGING (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Ben James, Director More London Place SE1 2AF London 1	Nov 20, 2013		Director	More London Place SE1 2AF London 1	Hong Kong	British	1976-11	Coo	183078140001
RUTHERFORD, Graeme Andrew Scott Cross Oak Road HP4 3JB Berkhamsted Ladybrand Hertfordshire England	Mar 01, 2009		Director	Cross Oak Road HP4 3JB Berkhamsted Ladybrand Hertfordshire England	England	British	1974-11	Director	137560120005
BLANCHARD, Jonathan Neil 1 Little Gaddesden House Little Gaddesden HP4 1PL Berkhamsted Hertfordshire	Oct 13, 1999	Sep 05, 2003	Secretary	1 Little Gaddesden House Little Gaddesden HP4 1PL Berkhamsted Hertfordshire		British		Director	67243220003
BONGIORNO, John Joseph 19a Selborne Road 3142 Toorak 3142 Victoria Australia	Oct 27, 2006	Jun 30, 2007	Secretary	19a Selborne Road 3142 Toorak 3142 Victoria Australia		Australian		Director	94637000002
CARSTENS, Andre Callantina Road 3122 Hawthorn 17 Victoria Australia	Jul 01, 2008	Aug 16, 2012	Secretary	Callantina Road 3122 Hawthorn 17 Victoria Australia		Australian		Chief Financial Officer	122830070002
DAVIS, Harold 34 Connaught Drive NW11 6BJ London		Oct 13, 1999	Secretary	34 Connaught Drive NW11 6BJ London		British			3420850001
DONEGAN, Steven Michael Fitzgibbon Crescent 3161 Caulfield North 28 Victoria Australia	Apr 01, 2009	Aug 23, 2012	Secretary	Fitzgibbon Crescent 3161 Caulfield North 28 Victoria Australia		Australian		Group Treasurer	137561570001
GIVONI, Michael Nathan Unit 2/6a St Leonard's Avenue 3182 St Kilda 3182 Australia	Jul 01, 2007	Mar 31, 2009	Secretary	Unit 2/6a St Leonard's Avenue 3182 St Kilda 3182 Australia		Australian		Group General Legal Counsel	122829370001
MCDONALD, Wayne Douglas 13 Balfour Street Doncaster Victoria 3108 Australia	Jul 28, 2003	Dec 23, 2003	Secretary	13 Balfour Street Doncaster Victoria 3108 Australia		Australian		Secretary	94637090001
O'SULLIVAN, Judith-Anne Level 3, 350 Queen St Melbourne Victoria 3000 Australia	Dec 23, 2003	Oct 27, 2006	Secretary	Level 3, 350 Queen St Melbourne Victoria 3000 Australia		British		Company Secretary	95244390004
BLANCHARD, Jonathan Neil 1 Little Gaddesden House Little Gaddesden HP4 1PL Berkhamsted Hertfordshire	Oct 13, 1999	Sep 05, 2003	Director	1 Little Gaddesden House Little Gaddesden HP4 1PL Berkhamsted Hertfordshire	England	British	1965-9	Director	67243220003
BLYTHE, Brian Stuart 3568 Point Nepean Road Portsea Victoria 3944 Australia	Jul 28, 2003	Mar 31, 2007	Director	3568 Point Nepean Road Portsea Victoria 3944 Australia		Australian	1939-10	Director	94637020001
BONGIORNO, John Joseph 19a Selborne Road 3142 Toorak 3142 Victoria Australia	Jul 28, 2003	Jun 30, 2007	Director	19a Selborne Road 3142 Toorak 3142 Victoria Australia		Australian	1940-2	Director	94637000002
CARSTENS, Andre Callantina Road 3122 Hawthorn 17 Victoria Australia	Jul 01, 2007	Aug 16, 2012	Director	Callantina Road 3122 Hawthorn 17 Victoria Australia	Australia	Australian	1960-6	Chief Financial Officer	122830070002
COLEMAN, John Ashley Everington House Everington Hill RG18 0UD Yattendon Berkshire	Oct 26, 1998	May 01, 2003	Director	Everington House Everington Hill RG18 0UD Yattendon Berkshire	England	British	1957-4	Managing Director	62128080003
ENTE, Nicholas Johan Braitrim House 98 Victoria Road NW10 6NB London	May 03, 2012	Oct 23, 2013	Director	Braitrim House 98 Victoria Road NW10 6NB London	Australia	Australian	1957-8	Ceo	168888010001
ENTE, Nicholas Johan Pacific Place 88 Queensway Amiralty Apt 2500 Hong Kong	Mar 01, 2009	Oct 21, 2011	Director	Pacific Place 88 Queensway Amiralty Apt 2500 Hong Kong	Hong Kong	Australian	1957-8	Ceo	137561470003
EVANS, Ronald Barry Apartment 11 Cairns Apartments 131 Hotham Street East Melbourne Victoria 3002 Australia	Jul 28, 2003	Jun 30, 2005	Director	Apartment 11 Cairns Apartments 131 Hotham Street East Melbourne Victoria 3002 Australia		Australian	1939-7	Director	94637070001
FARNIK, Josef Peter Garden Street 3141 South Yarra 44 Victoria Australia	Aug 01, 2007	Aug 16, 2012	Director	Garden Street 3141 South Yarra 44 Victoria Australia	Australia	Australian	1954-2	Chief Executive Officer	123638990003
KAYSON, Laurence 389 New Kings Road Fulham SW6 4RL London	Mar 01, 1997	Nov 04, 1998	Director	389 New Kings Road Fulham SW6 4RL London		British	1958-8	Company Director	39653340001
MONTEITH, James Henry George 145 Rosendale Road Dulwich SE21 8HE London	Aug 31, 1999	Oct 13, 1999	Director	145 Rosendale Road Dulwich SE21 8HE London	England	British	1954-9	Chartered Accountant	103511470001
MURPHY, Joseph Stuyvestant Circle East Setauket 1 New York United States Of America	Mar 01, 2009	Nov 08, 2013	Director	Stuyvestant Circle East Setauket 1 New York United States Of America	Usa	American	1958-3	Chief Financial Officer	137559970001
NICHOLSON, Maurice Raymond Lawrence 41 Polygon Road St Heliers Auckland New Zealand	Jun 30, 2005	Aug 01, 2007	Director	41 Polygon Road St Heliers Auckland New Zealand		New Zealander	1944-9	Director	107215540001
SHALSON, Darren 132c Sutherland Avenue Maida Vale W9 1HP London	Mar 01, 1997	Nov 30, 1998	Director	132c Sutherland Avenue Maida Vale W9 1HP London		British	1969-3	Company Director	61817390001
SHALSON, Peter 26 Upper Brook Street W1K 7QE London		Nov 20, 1998	Director	26 Upper Brook Street W1K 7QE London	Great Britain	British	1957-2	Company Director	76379940001
SHEPLEY, Martyn James 8 Myrtle Street Clifton Hill Victoria 3068 Australia	Jun 30, 2005	Apr 03, 2009	Director	8 Myrtle Street Clifton Hill Victoria 3068 Australia		British	1954-10	Director	107220470001
SOLOMON, Peter Loris Braitrim House 98 Victoria Road NW10 6NB London	Oct 21, 2011	Apr 20, 2012	Director	Braitrim House 98 Victoria Road NW10 6NB London	Hong Kong	Australian	1959-6	Chief Executive Officer	164227750001
STANTON, David Jack 265 Edgwarebury Lane HA8 8JS Edgware Middlesex		Aug 16, 1993	Director	265 Edgwarebury Lane HA8 8JS Edgware Middlesex		British	1943-8	Company Director	72770030001
UNITE, Roger William Braitrim House 98 Victoria Road NW10 6NB London		Aug 12, 1999	Director	Braitrim House 98 Victoria Road NW10 6NB London		British	1955-8	Finance Director	39501820001
WILSON, Peter Alexander 25 Black Street Brighton Victoria 3186 Australia	Apr 01, 2003	Dec 31, 2008	Director	25 Black Street Brighton Victoria 3186 Australia		Australian	1944-10	Chief Executive Officer	75563740002

View Detailed Information on Officers and People with Significant Control

Does BRAITRIM PACKAGING (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 13, 1998 Delivered On Mar 21, 1998	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and security trustee for itself and each of the secured parties (as defined) under the financing documents (as defined)
	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 21, 1998Registration of a charge (395) Apr 07, 2001Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Nov 24, 1981 Delivered On Nov 25, 1981	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 charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital.
	Persons Entitled Lloyds Bank LTD
	Transactions Nov 25, 1981Registration of a charge Mar 11, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRAITRIM PACKAGING (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2016	Dissolved on
Nov 20, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Aug 05, 2015
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 20, 2014
James Eldridge 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 20, 2014	Aug 05, 2015

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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