KIRBY CARTON SERVICES LIMITED
Overview
| Company Name | KIRBY CARTON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01609039 |
| 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 KIRBY CARTON SERVICES LIMITED?
- (7499) /
Where is KIRBY CARTON SERVICES 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 KIRBY CARTON SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRACKPRESS LIMITED | Jan 21, 1982 | Jan 21, 1982 |
What are the latest accounts for KIRBY CARTON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for KIRBY CARTON SERVICES 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 | 1 pages | 403a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full 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 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
Who are the officers of KIRBY CARTON SERVICES 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 | ||||||
| BROOKES, Kenneth | Secretary | 61 Thorney Road Streetly B74 3HZ Sutton Coldfield West Midlands | British | 6412070001 | ||||||
| HOVINGTON, Stephen Paul | Secretary | 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire | British | 60781190001 | ||||||
| STAPLES, Anthony John | Secretary | Park Cottage Frittenden TN17 2AU Cranbrook Kent | British | 45838190001 | ||||||
| TOWERS, Joanne Sara | Secretary | 171 Tamworth Road B75 6DY Sutton Coldfield West Midlands | British | 12355220001 | ||||||
| BROOKES, Kenneth | Director | 61 Thorney Road Streetly B74 3HZ Sutton Coldfield West Midlands | British | 6412070001 | ||||||
| BROWN, John Keith | Director | Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol | England | British | 60781220001 | |||||
| GIBBONS, Anthony | Director | 8 Wells Green Barton DL10 6NH Richmond North Yorkshire | British | 60781120002 | ||||||
| HOVINGTON, Stephen Paul | Director | 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire | England | British | 60781190001 | |||||
| HOVINGTON, Stephen Paul | Director | 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire | England | British | 60781190001 | |||||
| KIRBY, Colin Walter | Director | Apartment 28 Little Aston Hall Little Aston B74 3BH Sutton Coldfield West Midlands | British | 5390460002 | ||||||
| KIRBY, Hilary June | Director | Apartment 28 Little Aston Hall Little Aston B74 3BH Sutton Coldfield West Midlands | British | 6412080002 | ||||||
| KIRBY, Nicholas Andrew | Director | 200 Walsall Road B74 4QB Sutton Coldfield West Midlands | British | 61556150001 | ||||||
| KIRBY, Simon Colin | Director | 35 Knighton Road B74 4NX Sutton Coldfield West Midlands | British | 62605760002 | ||||||
| STEAD, David Richard | Director | 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent | England | British | 72400470001 | |||||
| TOWERS, Joanne Sara | Director | 171 Tamworth Road B75 6DY Sutton Coldfield West Midlands | British | 12355220001 | ||||||
| WILLIAMS, John David | Director | Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent | British | 74014480001 |
Does KIRBY CARTON SERVICES LIMITED have any 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
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Transactions
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| Collateral debenture | Created On Sep 04, 1991 Delivered On Sep 05, 1991 | Satisfied | Amount secured All monies due or to become due from kirby cartons public limited companyto the chargee on any account whatsoever | |
Short particulars See form 395 document M41C 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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| Collatreal debenture | Created On Apr 17, 1989 Delivered On Apr 21, 1989 | Satisfied | Amount secured All monies due or to become due from kirby cartons public limited company to the chargee on any account whatsoever. | |
Short particulars (See form 395 relevant to this charge).. 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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| 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
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Transactions
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| Chattel mortgage | Created On Sep 12, 1985 Delivered On Sep 19, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cuir 4/0-2 colour printing die cutting, creasing, and stripping machine serial no. 93-13479. | ||||
Persons Entitled
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Transactions
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| Guarantee and 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
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Transactions
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| Debenture | Created On Nov 10, 1982 Delivered On Nov 16, 1982 | 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 undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. With all buildings & trade & other fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does KIRBY CARTON SERVICES 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