SCA PACKAGING TRITEK CARDBOARD PACKAGING LIMITED

Overview

Company Name	SCA PACKAGING TRITEK CARDBOARD PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01634992
Jurisdiction	England/Wales
Date of Creation	May 12, 1982
Date of Cessation	Feb 04, 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 TRITEK CARDBOARD PACKAGING LIMITED?

(7499) /

Where is SCA PACKAGING TRITEK CARDBOARD PACKAGING 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 TRITEK CARDBOARD PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
TRITEK CARDBOARD PACKAGING LIMITED	May 12, 1982	May 12, 1982

What are the latest accounts for SCA PACKAGING TRITEK CARDBOARD PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SCA PACKAGING TRITEK CARDBOARD PACKAGING LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 12, 2009

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

5 pages

4.68

Sep 24, 2008

Declaration of solvency

3 pages

4.70

Sep 24, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2008	LRESSP

Sep 17, 2008

legacy

1 pages

403a

Sep 17, 2008

legacy

1 pages

403a

Sep 17, 2008

legacy

1 pages

403a

Sep 17, 2008

legacy

1 pages

403a

Sep 17, 2008

legacy

1 pages

403a

Sep 17, 2008

legacy

1 pages

403a

Sep 17, 2008

legacy

1 pages

403a

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 27, 2007

legacy

5 pages

363a

Jun 26, 2007

Accounts made up to Dec 31, 2006

6 pages

Jan 05, 2007

legacy

3 pages

288a

Nov 21, 2006

legacy

3 pages

288a

Nov 01, 2006

Accounts made up to Dec 31, 2005

6 pages

Jul 24, 2006

legacy

5 pages

363a

View All Filings

Who are the officers of SCA PACKAGING TRITEK CARDBOARD PACKAGING 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
MILLER, Brian Joseph 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire	Oct 16, 2006		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		Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland		Irish	1966-2	108501020001
FULTON, Lesley 87 Western Way Darras Hall NE20 9AW Ponteland Northumberland		Apr 06, 1998	Secretary	87 Western Way Darras Hall NE20 9AW Ponteland Northumberland		British		89535080001
HETHERINGTON, Keith 74a Fulthorpe Avenue DL3 9QH Darlington County Durham	May 22, 1998	Mar 26, 1999	Secretary	74a Fulthorpe Avenue DL3 9QH Darlington County Durham		British		27694690001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Mar 26, 1999	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		45838190001
B-R SECRETARIAT LIMITED Third Floor 4 Millbank SW1P 3XR London	Apr 06, 1998	May 22, 1998	Secretary	Third Floor 4 Millbank SW1P 3XR London				33582140001
BAILEY, Trevor Howard Ampleforth House Gilling Close Gilling Road DL10 5AY Richmond North Yorkshire	Apr 06, 1998	Jun 01, 2001	Director	Ampleforth House Gilling Close Gilling Road DL10 5AY Richmond North Yorkshire		British	1954-5	15206530002
BROWN, John Keith Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol	Apr 06, 1998	Apr 30, 1999	Director	Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol	England	British	1953-3	60781220001
CRAWFORD, Gordon 29 Barrowburn Place Seghill NE23 7HA Cramlington Tyne & Wear		Sep 30, 1995	Director	29 Barrowburn Place Seghill NE23 7HA Cramlington Tyne & Wear		British	1940-8	9846670001
FULTON, David Maxwell The Cottage 87 Western Way Ponteland NE20 9AW Newcastle Upon Tyne Tyne & Wear		Apr 06, 1998	Director	The Cottage 87 Western Way Ponteland NE20 9AW Newcastle Upon Tyne Tyne & Wear		British	1944-3	29804310001
FULTON, Lesley 87 Western Way Darras Hall NE20 9AW Ponteland Northumberland		Apr 06, 1998	Director	87 Western Way Darras Hall NE20 9AW Ponteland Northumberland		British	1959-3	89535080001
HETHERINGTON, Keith 74a Fulthorpe Avenue DL3 9QH Darlington County Durham	May 22, 1998	Sep 24, 1999	Director	74a Fulthorpe Avenue DL3 9QH Darlington County Durham		British	1944-7	27694690001
HOLDRON, Richard Lancaster Weald Cottage Hunton ME15 0QY Maidstone Kent	Sep 30, 1999	Jan 15, 2001	Director	Weald Cottage Hunton ME15 0QY Maidstone Kent		British	1946-12	6377350003
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
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 TRITEK CARDBOARD PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A credit agreement entitled "prompt credit application"	Created On Jul 09, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured £26,766.60 due from the company to the chargee under the terms of the agreement
	Short particulars All its right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jul 16, 1993Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Jul 27, 1990 Delivered On Aug 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 11/4/90
	Short particulars The goods, the benefits of all contracts all log books, record books kirby printer slotter with serial no MP5103 (for full details refer to doc 395 ref M343C).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 1990Registration of a charge Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 1988 Delivered On Nov 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at planet place, george stephenson industrial estate, killingworth, tyne & wear with factory office preimses & buildings.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 28, 1988Registration of a charge Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 06, 1988 Delivered On Oct 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Crosland automatic cutting and creasing machine type ap 1340/01 no 190/cw.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 1988Registration of a charge Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1987 Delivered On Apr 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory office premises and land at junction of plant place and northumbria way, killingworth, tyne and wear otherwise k/a tritek house.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1987Registration of a charge Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 11, 1985 Delivered On Feb 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee dated 21/12/84
	Short particulars L/H premises k/a site bt 96/5 at walker industrial estate, newcastle upon tyne, tyne & wear described in a lease dated 21/12/84 (see doc M10).
	Persons Entitled English Industrial Estates Corporation
	Transactions Feb 13, 1985Registration of a charge Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 05, 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 & floating charge on the undertaking and all property and assets present and future including goodwill & book & other debts uncalled capital together with all fixtures (incl trade fixtures) fixed plant & machinery (see doc M9).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1982Registration of a charge Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SCA PACKAGING TRITEK CARDBOARD PACKAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2010	Dissolved on
Sep 15, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Sep 15, 2008
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 15, 2008

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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