BOXES (KELVIN FENTON) LIMITED

Overview

Company Name	BOXES (KELVIN FENTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01764549
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1983
Date of Cessation	Mar 12, 2013

Summary

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

What is the purpose of BOXES (KELVIN FENTON) LIMITED?

Manufacture of other paper and paperboard containers (17219) / Manufacturing

Where is BOXES (KELVIN FENTON) LIMITED located?

Registered Office Address	Severn Paper Mill Harbour Road Trading Estate BS20 7DJ Portishead Bristol
Undeliverable Registered Office Address	No

What were the previous names of BOXES (KELVIN FENTON) LIMITED?

Previous Company Names
Company Name	From	Until
KELVIN FENTON (PACKAGING) LIMITED	Jan 14, 1985	Jan 14, 1985
KELVIN FENTON PACKAGING LIMITED	Nov 29, 1984	Nov 29, 1984
STRONGFORCE LIMITED	Oct 26, 1983	Oct 26, 1983

What are the latest filings for BOXES (KELVIN FENTON) LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2012

Application to strike the company off the register

2 pages

DS01

Oct 15, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2012	Statement of capital on Oct 15, 2012 Capital: GBP 100,000	SH01

Oct 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Oct 28, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

Oct 14, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Oct 08, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Dec 07, 2009

Full accounts made up to Dec 31, 2008

11 pages

Oct 21, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Oct 31, 2008

Full accounts made up to Dec 31, 2007

11 pages

Oct 09, 2008

legacy

3 pages

363a

Feb 03, 2008

Full accounts made up to Dec 31, 2006

11 pages

Oct 12, 2007

legacy

2 pages

363a

Oct 11, 2007

legacy

1 pages

287

Nov 14, 2006

legacy

2 pages

363a

Nov 05, 2006

Full accounts made up to Dec 31, 2005

11 pages

Nov 16, 2005

Full accounts made up to Dec 31, 2004

11 pages

Oct 26, 2005

legacy

1 pages

288a

Oct 21, 2005

legacy

3 pages

363a

Apr 18, 2005

legacy

1 pages

288b

Nov 02, 2004

Full accounts made up to Dec 31, 2003

11 pages

Oct 28, 2004

legacy

2 pages

363s

Sep 10, 2004

legacy

1 pages

287

View All Filings

Who are the officers of BOXES (KELVIN FENTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLLS, James Andrew 15 The Quays Cumberland Road BS1 6UQ Bristol	Sep 08, 1997		Secretary	15 The Quays Cumberland Road BS1 6UQ Bristol		British		Accountant	74242880001
NICHOLLS, James Andrew 15 The Quays Cumberland Road BS1 6UQ Bristol	Oct 26, 2005		Director	15 The Quays Cumberland Road BS1 6UQ Bristol	England	British	1967-6	Accountant	74242880001
O'NEILL, Colman 110 Shrewsbury Lawn Cabinteely 18 Dublin Ireland	Sep 08, 1995		Director	110 Shrewsbury Lawn Cabinteely 18 Dublin Ireland	Ireland	Irish	1957-6	Company Director	45448600001
BERGIN, Liam Gerard 17 Chesterfield View Castlenock IRISH Dublin 15 Ireland	Sep 08, 1995	Oct 19, 1995	Secretary	17 Chesterfield View Castlenock IRISH Dublin 15 Ireland		Irish			36702870001
HATTER, David 25 Long Down GU31 4PD Petersfield Hampshire	Mar 31, 1995	Aug 31, 1995	Secretary	25 Long Down GU31 4PD Petersfield Hampshire		British			39383120001
HERCULIS, Nicholas 141 Wades Hill N21 1EQ London		Mar 31, 1995	Secretary	141 Wades Hill N21 1EQ London		British			8053050001
MACKEY, Wallace John Chalmers Riverdell 29 Admiral Way HP4 1TE Berkhamsted Hertfordshire	Aug 31, 1995	Sep 07, 1995	Secretary	Riverdell 29 Admiral Way HP4 1TE Berkhamsted Hertfordshire		New Zealand		Chartered Accountant	44545310001
CARMICHAEL, James The Old Stable Yard Peveril Road LE17 5NQ Ashby Magna Leicestershire	Sep 08, 1995	Sep 08, 1997	Director	The Old Stable Yard Peveril Road LE17 5NQ Ashby Magna Leicestershire		British	1933-7	Company Director	88088510001
CUTT, Jacqueline Inez 1 Grimshaw Avenue Failsworth M35 9JT Manchester Greater Manchester	Jul 09, 1996	Mar 03, 1999	Director	1 Grimshaw Avenue Failsworth M35 9JT Manchester Greater Manchester		British	1948-2	Commercial Director	49404960001
GEE, Derek David 7 West Heath Close Platts Lane NW3 7NJ Hampstead London		Sep 08, 1995	Director	7 West Heath Close Platts Lane NW3 7NJ Hampstead London		British	1928-11	Executive	32385580001
HERCULIS, Nicholas 141 Wades Hill N21 1EQ London		Mar 31, 1995	Director	141 Wades Hill N21 1EQ London		British	1946-3	Accountant	8053050001
HODGSON, Neil Geoffrey 2 Tintern Close BB12 7SS Simonstone Lancashire		Apr 18, 2005	Director	2 Tintern Close BB12 7SS Simonstone Lancashire		British	1951-2	Factory Manager	22974560002
MACKEY, Wallace John Chalmers Riverdell 29 Admiral Way HP4 1TE Berkhamsted Hertfordshire	Aug 31, 1995	Sep 08, 1997	Director	Riverdell 29 Admiral Way HP4 1TE Berkhamsted Hertfordshire		New Zealand	1962-6	Chartered Accountant	44545310001
MCGUIRE, Michael Joseph 17 Applegarth Carrhall Barrowford BB9 6RR Nelson Lancashire		Jul 09, 1996	Director	17 Applegarth Carrhall Barrowford BB9 6RR Nelson Lancashire		British	1941-10	General Manager	16394030001
TANYAR, Feyzoullah Yalkin Homewood House The Ridgeway EN6 4AX Cuffley Hertfordshire		Jan 31, 1999	Director	Homewood House The Ridgeway EN6 4AX Cuffley Hertfordshire		British	1944-7	Company Director	33720300001

View Detailed Information on Officers and People with Significant Control

Does BOXES (KELVIN FENTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 11, 2004 Delivered On Mar 29, 2004	Outstanding	Amount secured All monies due or to become due from the company and each other obligor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all of the real property, by way of first fixed charge all estates or interests in any real property, all plant and machinery equipment computers vehicles and other chattels, all of the charged deposits, all investments and all related rights. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks P.L.C. (The Security Agent) for Itself and on Behalf of the Securedcreditors
	Transactions Mar 29, 2004Registration of a charge (395)
Second stage debenture	Created On Nov 23, 1999 Delivered On Dec 07, 1999	Satisfied	Amount secured All monies due or to become due on any account whatsoever from the company to secured parties (or any of them) wheter collectively or individually under the finance doucments (or any of them) and under the deed
	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 Allied Irish Banks PLC
	Transactions Dec 07, 1999Registration of a charge (395) Mar 31, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 11, 1995 Delivered On Sep 20, 1995	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 1995Registration of a charge (395) Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 14, 1987 Delivered On Dec 23, 1987	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 Dec 23, 1987Registration of a charge Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 02, 1987 Delivered On Feb 16, 1987	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 Feb 16, 1987Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 30, 1984 Delivered On Apr 16, 1984	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 (Including trade fixtures). 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 Apr 16, 1984Registration of a charge Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 03, 1983 Delivered On Nov 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All patents copyrights & other industrial property rights all stocks shares or other securities belonging to the company (please see doc M11). 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 Kelvin Fenton (Packaging) Limited
	Transactions Nov 08, 1983Registration of a charge

View Detailed Information on Charges

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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