SCA PACKAGING KIRBY CARTONS LIMITED

Overview

Company Name	SCA PACKAGING KIRBY CARTONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01414175
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1979
Date of Cessation	Apr 26, 2010

Summary

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

What is the purpose of SCA PACKAGING KIRBY CARTONS LIMITED?

(7499) /

Where is SCA PACKAGING KIRBY CARTONS LIMITED located?

Registered Office Address	Sca Packaging Finance Shared Service Centre Faverdale DL3 0PE Faverdale Industrial Estate Darlington Co Durham
Undeliverable Registered Office Address	No

What were the previous names of SCA PACKAGING KIRBY CARTONS LIMITED?

Previous Company Names
Company Name	From	Until
KIRBY CARTONS LIMITED	Mar 22, 1989	Mar 22, 1989
COLIN KIRBY (HOLDINGS) LIMITED	Dec 31, 1979	Dec 31, 1979
YOOGALI LIMITED	Feb 09, 1979	Feb 09, 1979

What are the latest accounts for SCA PACKAGING KIRBY CARTONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SCA PACKAGING KIRBY CARTONS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 28, 2009	LRESSP

Jun 03, 2009

Declaration of solvency

3 pages

4.70

Jun 03, 2009

Appointment of a voluntary liquidator

1 pages

600

May 16, 2009

legacy

3 pages

288a

May 16, 2009

legacy

3 pages

288a

May 11, 2009

legacy

1 pages

288b

May 11, 2009

legacy

1 pages

288b

Mar 03, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 12, 2008

legacy

5 pages

363a

Jul 28, 2007

legacy

2 pages

288a

Jul 28, 2007

legacy

1 pages

288b

Jul 21, 2007

legacy

1 pages

287

Jul 02, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

1 pages

288b

Jun 26, 2007

Accounts made up to Dec 31, 2006

6 pages

Jun 02, 2007

legacy

5 pages

363a

Jan 05, 2007

legacy

3 pages

288a

Nov 02, 2006

legacy

3 pages

288a

Nov 01, 2006

Accounts made up to Dec 31, 2005

6 pages

Jul 24, 2006

legacy

5 pages

363a

Aug 02, 2005

Accounts made up to Dec 31, 2004

6 pages

Jun 14, 2005

legacy

5 pages

363a

Feb 22, 2005

legacy

1 pages

287

View All Filings

Who are the officers of SCA PACKAGING KIRBY CARTONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EYLES, Melanie North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire	Jun 29, 2007		Secretary	North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire		British		130563500001
HEYS, Thomas David Mickleton DL12 0JR Near Barnard Castle Low Green County Durham	May 01, 2009		Director	Mickleton DL12 0JR Near Barnard Castle Low Green County Durham	England	British	1956-9	133589280001
HOVINGTON, Stphen Paul Hillgarth Court Elvington YO41 4BD York 9 North Yorkshire	May 01, 2009		Director	Hillgarth Court Elvington YO41 4BD York 9 North Yorkshire		British	1960-3	138340970001
HOVINGTON, Stephen Paul 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	Sep 25, 1998	Mar 24, 1999	Secretary	9 Hillgarth Court Elvington YO41 4BD York North Yorkshire		British		60781190001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Mar 24, 1999	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		45838190001
TOWERS, Joanne Sara 37 Somerville Road B73 6HH Sutton Coldfield West Midlands		Sep 25, 1998	Secretary	37 Somerville Road B73 6HH Sutton Coldfield West Midlands		British		12355220002
BROWN, John Keith Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol	Sep 29, 1998	Apr 30, 1999	Director	Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol	England	British	1953-3	60781220001
GIBBONS, Anthony 8 Wells Green Barton DL10 6NH Richmond North Yorkshire	Sep 25, 1998	Dec 31, 2003	Director	8 Wells Green Barton DL10 6NH Richmond North Yorkshire		British	1948-9	60781120002
HOVINGTON, Stephen Paul 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	Sep 25, 1998	Jun 04, 2001	Director	9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	England	British	1960-3	60781190001
KIRBY, Colin Walter Apartment 28 Little Aston Hall Little Aston B74 3BH Sutton Coldfield West Midlands		Nov 07, 1996	Director	Apartment 28 Little Aston Hall Little Aston B74 3BH Sutton Coldfield West Midlands		British	1934-12	5390460002
KIRBY, Hilary June Apartment 28 Little Aston Hall Little Aston B74 3BH Sutton Coldfield West Midlands		Feb 28, 1998	Director	Apartment 28 Little Aston Hall Little Aston B74 3BH Sutton Coldfield West Midlands		British	1935-6	6412080002
KIRBY, Kerry Ann 6 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 09, 1995	Sep 25, 1998	Director	6 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	England	British	1961-8	45081270001
KIRBY, Nicholas Andrew 200 Walsall Road B74 4QB Sutton Coldfield West Midlands		Sep 25, 1998	Director	200 Walsall Road B74 4QB Sutton Coldfield West Midlands		British	1962-8	61556150001
KIRBY, Simon Colin 35 Knighton Road B74 4NX Sutton Coldfield West Midlands		Sep 25, 1998	Director	35 Knighton Road B74 4NX Sutton Coldfield West Midlands		British	1960-8	62605760002
MANSELL, Philip Peter 7 Stag Drive Woodhaven WS12 4UJ Huntington Staffordshire	Jan 20, 1997	Sep 25, 1998	Director	7 Stag Drive Woodhaven WS12 4UJ Huntington Staffordshire	United Kingdom	British	1961-12	264683610001
MILLER, Brian Joseph 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire	Oct 16, 2006	May 01, 2009	Director	1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire		British	1956-4	28463460001
RICE, Thomas Anthony Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland	Oct 16, 2006	May 01, 2009	Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland		Irish	1966-2	108501020001
STEAD, David Richard 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	Jan 15, 2001	Jun 12, 2007	Director	1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	England	British	1955-9	72400470001
TOWERS, Joanne Sara 37 Somerville Road B73 6HH Sutton Coldfield West Midlands		Sep 25, 1998	Director	37 Somerville Road B73 6HH Sutton Coldfield West Midlands	England	British	1967-3	12355220002
TOWERS, Richard John 37 Somerville Road B73 6HH Sutton Coldfield West Midlands	Nov 10, 1997	Sep 25, 1998	Director	37 Somerville Road B73 6HH Sutton Coldfield West Midlands	England	British	1966-4	58877370002
WILLIAMS, John David Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent	Jan 15, 2001	Jun 12, 2007	Director	Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent		British	1954-4	74014480001

View Detailed Information on Officers and People with Significant Control

Does SCA PACKAGING KIRBY CARTONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 09, 1997 Delivered On Apr 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 1997Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 09, 1997 Delivered On Apr 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land & buildings on the south side of lynn lane shenstone staffordshire t/n SF267170 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 1997Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 09, 1997 Delivered On Apr 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land lying to the south of lynn lane shenstone staffordshire t/n SF161660 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 1997Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 06, 1995 Delivered On Oct 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a geest premises lynn lane shenstone staffs t/no.SF267170 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 07, 1995Registration of a charge (395) Aug 13, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 23, 1995 Delivered On Feb 25, 1995	Satisfied	Amount secured £135,000 due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Kirby Directors Pension Scheme
	Transactions Feb 25, 1995Registration of a charge (395) Sep 29, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 03, 1991 Delivered On Sep 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property of the company at lynn lane shenotone lichfield t/no:- sf 161660. 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 3I Group PLC
	Transactions Sep 05, 1991Registration of a charge Aug 28, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 1989 Delivered On Apr 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at lynn lane shenstone lichfield t/no sf 161660 model 4050 automatic litho sheet lamintor with straight through machines configuration and automatic base material feed.. 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 3I PLC
	Transactions Apr 21, 1989Registration of a charge Aug 28, 1998Statement of satisfaction of a charge in full or part (403a)
Legal second mortgage	Created On Dec 24, 1986 Delivered On Jan 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H industrial premises & land at lynn lane shenstone, nr lichfield, staffs.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 08, 1987Registration of a charge Aug 13, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 24, 1986 Delivered On Jan 08, 1987	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 Lloyds Bank PLC
	Transactions Jan 08, 1987Registration of a charge Aug 13, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 28, 1983 Delivered On Nov 04, 1983	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 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 Barclays Bank PLC
	Transactions Nov 04, 1983Registration of a charge
Legal charge	Created On Oct 28, 1982 Delivered On Nov 10, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold factory premises and land at the south of lynn lane, shenstone, lichfield, staffordshire title number sf 161660.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 1982Registration of a charge
Guarantee and debenture	Created On Apr 03, 1981 Delivered On Apr 23, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or kirby containers limited 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 goodwill, book debts uncalled capital. Buildings fixtures, fixed plant and machinery (see doc m 15).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 23, 1981Registration of a charge
Single debenture	Created On May 21, 1980 Delivered On May 24, 1980	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 on undertaking and all property and assets present and future goodwill including uncalled capital. And all fixtures (including trade fixtures) fixed plant & machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions May 24, 1980Registration of a charge
Mortgage	Created On Apr 09, 1980 Delivered On Apr 14, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate near lynn lane, shenstone, staffordshire with all buildings and fixtures thereon.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Apr 14, 1980Registration of a charge Aug 13, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 08, 1979 Delivered On Jun 15, 1979	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 all property and assets present and future including goodwill book debts uncalled capital stock in trade work in progress, prepayments & investments together with all buildings, fixtures (including trade fixtures) fixed plant and machinery.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Jun 15, 1979Registration of a charge Aug 13, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SCA PACKAGING KIRBY CARTONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2010	Dissolved on
May 28, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	May 28, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	May 28, 2009

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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