SCA PACKAGING CPN LIMITED

SCA PACKAGING CPN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSCA PACKAGING CPN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01408645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCA PACKAGING CPN LIMITED?

    • (7499) /

    Where is SCA PACKAGING CPN LIMITED located?

    Registered Office Address
    Sca Packaging Finance Shared
    Service Centre Faverdale
    DL3 0PE Faverdale Industrial Estate
    Darlington Co Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of SCA PACKAGING CPN LIMITED?

    Previous Company Names
    Company NameFromUntil
    REXAM CPN LIMITEDJan 07, 1999Jan 07, 1999
    REXAM CARTONS & PRINT NORTH LIMITEDSep 01, 1995Sep 01, 1995
    BOWATER DECORATIVE PRODUCTS LIMITEDFeb 10, 1993Feb 10, 1993
    BOWATER CARTONS LIMITEDDec 31, 1979Dec 31, 1979
    KILTONIAN LIMITEDJan 11, 1979Jan 11, 1979

    What are the latest accounts for SCA PACKAGING CPN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for SCA PACKAGING CPN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 14, 2009

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2008

    LRESSP

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages288a

    legacy

    3 pages288a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    6 pages363a

    Who are the officers of SCA PACKAGING CPN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EYLES, Melanie
    North Otterington
    DL7 9JG Northallerton
    Grange Farm
    North Yorkshire
    Secretary
    North Otterington
    DL7 9JG Northallerton
    Grange Farm
    North Yorkshire
    British130563500001
    MILLER, Brian Joseph
    1 Sycamore Place
    Torbex
    FK8 2PH Stirling
    Stirlingshire
    Director
    1 Sycamore Place
    Torbex
    FK8 2PH Stirling
    Stirlingshire
    British28463460001
    RICE, Thomas Anthony
    Pump Cottage
    6 Wells Cottages Egglescliffe
    TS16 9DA Stockton On Tees
    Cleveland
    Director
    Pump Cottage
    6 Wells Cottages Egglescliffe
    TS16 9DA Stockton On Tees
    Cleveland
    Irish108501020001
    HOVINGTON, Stephen Paul
    9 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    Secretary
    9 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    British60781190001
    MCLEOD, Iain Mitchell
    28 Abbey Avenue
    AL3 4AZ St Albans
    Secretary
    28 Abbey Avenue
    AL3 4AZ St Albans
    British11460270001
    STAPLES, Anthony John
    Park Cottage
    Frittenden
    TN17 2AU Cranbrook
    Kent
    Secretary
    Park Cottage
    Frittenden
    TN17 2AU Cranbrook
    Kent
    British45838190001
    BURNSIDE, Frank
    14 Friars Pardon
    Hurworth On Tees
    DL2 2DZ Darlington
    County Durham
    Director
    14 Friars Pardon
    Hurworth On Tees
    DL2 2DZ Darlington
    County Durham
    British59327290001
    GIBBONS, Anthony
    8 Wells Green
    Barton
    DL10 6NH Richmond
    North Yorkshire
    Director
    8 Wells Green
    Barton
    DL10 6NH Richmond
    North Yorkshire
    British60781120002
    HAMER, Simon Robert
    7 West View
    Gainford
    DL2 3EQ Darlington
    County Durham
    Director
    7 West View
    Gainford
    DL2 3EQ Darlington
    County Durham
    British42303340001
    HIND, John Douglas
    8 Church Lea
    Burton Lazars
    LE14 2UB Melton Mowbray
    Leicestershire
    Director
    8 Church Lea
    Burton Lazars
    LE14 2UB Melton Mowbray
    Leicestershire
    British68009780001
    HOLDRON, Richard Lancaster
    Weald Cottage
    Hunton
    ME15 0QY Maidstone
    Kent
    Director
    Weald Cottage
    Hunton
    ME15 0QY Maidstone
    Kent
    British6377350003
    HOVINGTON, Stephen Paul
    9 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    Director
    9 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    EnglandBritish60781190001
    IRVING, Robert
    20 Village Farm
    Middleton Tyas
    DL10 6SQ Richmond
    North Yorkshire
    Director
    20 Village Farm
    Middleton Tyas
    DL10 6SQ Richmond
    North Yorkshire
    British42303400001
    JONES, David Eric Ashton
    3 Manor Way
    SG6 3NJ Letchworth
    Hertfordshire
    Director
    3 Manor Way
    SG6 3NJ Letchworth
    Hertfordshire
    British11169250003
    LONG, William Peter
    Vine Cottage
    Ashwell
    SG7 5NW Royston
    Hertfordshire
    Director
    Vine Cottage
    Ashwell
    SG7 5NW Royston
    Hertfordshire
    British92829450001
    SIMPSON, Alistair Derek
    2 Jones Avenue
    FK5 3ER Larbert
    Stirlingshire
    Director
    2 Jones Avenue
    FK5 3ER Larbert
    Stirlingshire
    British28463470001
    STEAD, David Richard
    1 The Orchard
    Yeoman Lane, Bearsted
    ME14 4QL Maidstone
    Kent
    Director
    1 The Orchard
    Yeoman Lane, Bearsted
    ME14 4QL Maidstone
    Kent
    EnglandBritish72400470001
    WILLIAMS, John David
    Redstone House
    Crouch Lane, Borough Green
    TN15 8LU Sevenoaks
    Kent
    Director
    Redstone House
    Crouch Lane, Borough Green
    TN15 8LU Sevenoaks
    Kent
    British74014480001

    Does SCA PACKAGING CPN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2010Dissolved on
    Sep 15, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds

    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