DANAPAK (UK) LIMITED

Overview

Company Name	DANAPAK (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01847083
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1984
Date of Cessation	Mar 05, 2014

Summary

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

What is the purpose of DANAPAK (UK) LIMITED?

Manufacture of other paper and paperboard containers (17219) / Manufacturing
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DANAPAK (UK) LIMITED located?

Registered Office Address	Arla House 4 Savannah Way Leeds Valley Park LS10 1AB Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DANAPAK (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DANAPAK CARTONS LIMITED	May 15, 1995	May 15, 1995
VERNON PACKAGING LIMITED	May 08, 1985	May 08, 1985
TERMCENTRES LIMITED	Sep 10, 1984	Sep 10, 1984

What are the latest accounts for DANAPAK (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for DANAPAK (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 05, 2013

Annual return made up to Jun 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2013	Statement of capital on Jul 05, 2013 Capital: GBP 8,880,000	SH01

Jun 27, 2013

Declaration of solvency

3 pages

4.70

Jun 27, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 19, 2013	LRESSP

Jul 02, 2012

Annual return made up to Jun 28, 2012 with full list of shareholders

4 pages

AR01

Apr 03, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jun 30, 2011

Annual return made up to Jun 28, 2011 with full list of shareholders

3 pages

AR01

Apr 11, 2011

Full accounts made up to Dec 31, 2010

15 pages

Dec 06, 2010

Director's details changed for Mr Jan Egtved Pedersen on Dec 06, 2010

2 pages

CH01

Dec 06, 2010

Director's details changed for Mr Peter Lauritzen on Dec 06, 2010

2 pages

CH01

Dec 06, 2010

Secretary's details changed for Mr Tanjot Soar on Dec 06, 2010

1 pages

CH03

Oct 03, 2010

Full accounts made up to Dec 31, 2009

15 pages

Aug 11, 2010

Annual return made up to Jun 28, 2010 with full list of shareholders

5 pages

AR01

Jul 21, 2009

legacy

3 pages

363a

Jul 15, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 09, 2009

legacy

1 pages

288b

Jun 09, 2009

legacy

1 pages

288a

Jun 09, 2009

legacy

3 pages

288a

Jun 09, 2009

legacy

3 pages

288a

Jun 09, 2009

legacy

1 pages

288b

Jun 09, 2009

legacy

1 pages

287

Oct 31, 2008

Full accounts made up to Dec 31, 2007

12 pages

Oct 09, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of DANAPAK (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOAR, Tanjot Leeds Valley Park LS10 1AB Leeds Arla House 4 Savannah Way West Yorkshire	May 13, 2009		Secretary	Leeds Valley Park LS10 1AB Leeds Arla House 4 Savannah Way West Yorkshire		British		123350000001
LAURITZEN, Peter Leeds Valley Park LS10 1AB Leeds Arla House 4 Savannah Way West Yorkshire	May 13, 2009		Director	Leeds Valley Park LS10 1AB Leeds Arla House 4 Savannah Way West Yorkshire	England	Danish	1948-8	123354600001
PEDERSEN, Jan Egtved Leeds Valley Park LS10 1AB Leeds Arla House 4 Savannah Way West Yorkshire	May 13, 2009		Director	Leeds Valley Park LS10 1AB Leeds Arla House 4 Savannah Way West Yorkshire	England	Danish	1959-8	123347470001
ARNBJERG, Ib Kurt Tingvej 40 Hasle FOREIGN Arhus 8210 Denmark	Jan 19, 2006	May 13, 2009	Secretary	Tingvej 40 Hasle FOREIGN Arhus 8210 Denmark		Danish		110801600001
BARBESGAARD, Ken 39 Longford Avenue Little Billing NN3 9HL Northampton Northamptonshire	Dec 31, 1991	Jul 05, 1994	Secretary	39 Longford Avenue Little Billing NN3 9HL Northampton Northamptonshire		Danish		31724910001
BORG, Erik 3 Lapwing Close NN4 0RT Northampton Northamptonshire		Dec 31, 1991	Secretary	3 Lapwing Close NN4 0RT Northampton Northamptonshire		Danish		13255460001
DOWSE, Philip John Roland Hollybank 88 Church Road Quarndon DE22 5JA Derby Derbyshire	Sep 01, 1999	May 01, 2002	Secretary	Hollybank 88 Church Road Quarndon DE22 5JA Derby Derbyshire		British		45686230001
HENRIKSEN, Steen Anton Lerchenweg 3 Osterholz Scharmbeck Germany	Sep 05, 2002	Aug 01, 2005	Secretary	Lerchenweg 3 Osterholz Scharmbeck Germany		Danish		84669190001
O DONNELL, Gerrard 9 Hedgeway East Hunsbury NN4 0SP Northampton	Sep 06, 1994	Sep 29, 1995	Secretary	9 Hedgeway East Hunsbury NN4 0SP Northampton		British		46002850001
O DONNELL, Gerrard 7 Hedgeway Hunsbury NN4 0SP Northampton Northamptonshire		Sep 29, 1995	Secretary	7 Hedgeway Hunsbury NN4 0SP Northampton Northamptonshire		British		46002850002
ROBINSON, Keith Richard 3 Stephen Bennett Close NN5 6PH Duston Northamptonshire	Sep 29, 1995	Sep 01, 1999	Secretary	3 Stephen Bennett Close NN5 6PH Duston Northamptonshire		British		106046890001
VAMMEU, Peter Hesselkaer 45 Vejle 7100 Denmark	Jul 31, 2005	Jan 19, 2006	Secretary	Hesselkaer 45 Vejle 7100 Denmark		Danish		107488880001
WALKER, Alan Leslie 24 Morrison Park Road West Haddon NN6 7BJ Northampton	Jul 06, 1994	Sep 06, 1994	Secretary	24 Morrison Park Road West Haddon NN6 7BJ Northampton		British		31724940002
WILCOCK, Peter Mark 17 Rivermead Park Castle Bromwich B34 6HH Birmingham West Midlands	Feb 01, 2002	Sep 13, 2002	Secretary	17 Rivermead Park Castle Bromwich B34 6HH Birmingham West Midlands		British		82086740001
ANDREASEN, Aksel Skolevej 12 Dk-2840 Holte Denmark	Oct 15, 1991	Jul 31, 1995	Director	Skolevej 12 Dk-2840 Holte Denmark		Danish	1942-6	31724930001
ARNBJERG, Ib Kurt Tingvej 40 Hasle FOREIGN Arhus 8210 Denmark	Jan 19, 2006	May 13, 2009	Director	Tingvej 40 Hasle FOREIGN Arhus 8210 Denmark		Danish	1948-12	110801600001
BARNETT, Mick 26 Excelsior Gardens Warwick Park Duston NN5 6YN Northampton		Nov 16, 1993	Director	26 Excelsior Gardens Warwick Park Duston NN5 6YN Northampton		British	1959-8	36681720001
BJERREGAARD, Finn Jarebrovej 186 Bagsvard Gladsaxe 2880 Denmark	Oct 24, 1995	Aug 02, 1999	Director	Jarebrovej 186 Bagsvard Gladsaxe 2880 Denmark		Danish	1941-9	45686210001
BORG, Erik 3 Lapwing Close NN4 0RT Northampton Northamptonshire		Dec 31, 1991	Director	3 Lapwing Close NN4 0RT Northampton Northamptonshire		Danish	1958-6	13255460001
DOWSE, Philip John Roland Hollybank 88 Church Road Quarndon DE22 5JA Derby Derbyshire	Feb 01, 1995	May 31, 2002	Director	Hollybank 88 Church Road Quarndon DE22 5JA Derby Derbyshire	England	British	1955-8	45686230001
HENRIKSEN, Steen Anton Lerchenweg 3 Osterholz Scharmbeck Germany	Sep 05, 2002	Jan 19, 2006	Director	Lerchenweg 3 Osterholz Scharmbeck Germany		Danish	1950-12	84669190001
JOENSEN, Pauli Ved Hegnet 20 Dk-2960 Rungsted Kyst Denmark	Jul 16, 1993	Jul 04, 1995	Director	Ved Hegnet 20 Dk-2960 Rungsted Kyst Denmark		Danish	1951-10	36940370001
JORGENSEN, Palle Johannes Sanskevej 15a 2960 Rungsted FOREIGN Denmark	Jul 16, 1993	Mar 31, 1995	Director	Sanskevej 15a 2960 Rungsted FOREIGN Denmark		Danish	1956-9	36940290001
KARLSKOV JENSEN, Jens Erik Stenlokken 108 FOREIGN Birkerod 3460 Denmark		Aug 31, 1991	Director	Stenlokken 108 FOREIGN Birkerod 3460 Denmark		Danish	1948-10	13255470001
KRISTENSEN, Kim Jomru Ingefredsvej 6 Vejle 7100	Jul 31, 2005	Jan 19, 2006	Director	Jomru Ingefredsvej 6 Vejle 7100		Danish	1958-12	107490250001
KRISTIANSEN, Soren Rene Fastvej 2 Gentofte FOREIGN Denmark	Jul 16, 1999	Jan 31, 2000	Director	Fastvej 2 Gentofte FOREIGN Denmark		Danish	1965-10	65231660001
MCNAMEE, Paul Francis 16 Northfield Green East Haddon NN6 8BJ Northampton	Aug 17, 1992	Sep 06, 1994	Director	16 Northfield Green East Haddon NN6 8BJ Northampton		British	1953-10	31724950002
MIKKELSEN, Morten Jespervej 3b Horsens 8700 Denmark	Jan 19, 2006	May 13, 2009	Director	Jespervej 3b Horsens 8700 Denmark		Danish	1962-10	110801930001
NIELSEN, Ole Lenarth C F Richs Vej 103 B 2nd Th Frederiksberg Dk 2000 Denmark	Feb 01, 2000	Aug 01, 2000	Director	C F Richs Vej 103 B 2nd Th Frederiksberg Dk 2000 Denmark		Danish	1964-10	68494780001
PACKER, David Anthony 19 Camelot Way NN5 4BG Northampton Northamptonshire	Sep 28, 1992	Jan 31, 1995	Director	19 Camelot Way NN5 4BG Northampton Northamptonshire		British	1954-4	65922650001
POWLSON, Sven Alokkein 6 FOREIGN Dk-5250 Odense Sv Denmark	Apr 01, 1992	Jul 15, 1993	Director	Alokkein 6 FOREIGN Dk-5250 Odense Sv Denmark		Danish	1948-12	31724960001
SORENSEN, Gunner Katholmvej 22 FOREIGN Grena 5800 Denmark		Aug 01, 1992	Director	Katholmvej 22 FOREIGN Grena 5800 Denmark		Danish	1940-6	13255490001
SUSE, Finn Morlenesvej 25 FOREIGN Holte 2840 Denmark		Jul 18, 1992	Director	Morlenesvej 25 FOREIGN Holte 2840 Denmark		Danish	1948-9	13255480001
VAMMEU, Peter Hesselkaer 45 Vejle 7100 Denmark	Jul 31, 2005	Jan 19, 2006	Director	Hesselkaer 45 Vejle 7100 Denmark		Danish	1945-11	107488880001
WALKER, Alan Leslie 24 Morrison Park Road West Haddon NN6 7BJ Northampton	Aug 03, 1992	Sep 06, 1994	Director	24 Morrison Park Road West Haddon NN6 7BJ Northampton		British	1957-9	31724940002

View Detailed Information on Officers and People with Significant Control

Does DANAPAK (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 14, 1992 Delivered On Sep 24, 1992	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 Unibank PLC
	Transactions Sep 24, 1992Registration of a charge (395) Aug 10, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 18, 1989 Delivered On Sep 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a deed of covenant dated 18 sept 1989
	Short particulars All the interest of the company in a lease dated 18TH september 1989 and/or the proceeds of sale thereof. (Please see form 395 M12 for further details).
	Persons Entitled G-P Inveresk Corporation
	Transactions Sep 21, 1989Registration of a charge Aug 10, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 11, 1989 Delivered On Sep 27, 1989	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 Sep 27, 1989Registration of a charge Mar 19, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Sep 08, 1988 Delivered On Sep 14, 1988	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 Sep 14, 1988Registration of a charge
Mortgage debenture	Created On Mar 14, 1985 Delivered On Mar 27, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See doc M10 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 Trustee Savings Bank
	Transactions Mar 27, 1985Registration of a charge
Charge	Created On Mar 14, 1985 Delivered On Mar 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under ther terms of the charge
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill uncalled capital.
	Persons Entitled G-P Inveresk Corporation
	Transactions Mar 15, 1985Registration of a charge

View Detailed Information on Charges

Does DANAPAK (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2014	Dissolved on
Jun 19, 2013	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	Jun 19, 2013
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 19, 2013

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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