PACTIV (STANLEY) LIMITED

Overview

Company Name	PACTIV (STANLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01879930
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1985
Date of Cessation	Mar 30, 2012

Summary

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

What is the purpose of PACTIV (STANLEY) LIMITED?

(2522) /
(2524) /
(3720) /

Where is PACTIV (STANLEY) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of PACTIV (STANLEY) LIMITED?

Previous Company Names
Company Name	From	Until
TENNECO PACKAGING (STANLEY) LIMITED	Dec 03, 1996	Dec 03, 1996
PENLEA PLASTICS LIMITED	Feb 26, 1985	Feb 26, 1985
COURTVOTE LIMITED	Jan 23, 1985	Jan 23, 1985

What are the latest accounts for PACTIV (STANLEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for PACTIV (STANLEY) LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 18, 2011

Liquidators' statement of receipts and payments to Oct 21, 2011

5 pages

4.68

May 27, 2011

Liquidators' statement of receipts and payments to Apr 21, 2011

5 pages

4.68

May 26, 2011

Appointment of a voluntary liquidator

15 pages

600

May 26, 2011

Insolvency court order

Court order INSOLVENCY:c/o - replacement of liquidator

14 pages

LIQ MISC OC

May 26, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 01, 2010

Liquidators' statement of receipts and payments to Oct 21, 2010

5 pages

4.68

May 10, 2010

Liquidators' statement of receipts and payments to Apr 21, 2010

5 pages

4.68

Nov 12, 2009

Liquidators' statement of receipts and payments to Oct 21, 2009

5 pages

4.68

May 21, 2009

Liquidators' statement of receipts and payments to Apr 21, 2009

5 pages

4.68

Nov 21, 2008

Liquidators' statement of receipts and payments to Oct 21, 2008

5 pages

4.68

Jun 04, 2008

legacy

3 pages

288a

Jun 04, 2008

legacy

3 pages

288a

Mar 28, 2008

legacy

1 pages

288b

Mar 28, 2008

legacy

1 pages

288b

Nov 07, 2007

legacy

1 pages

287

Nov 06, 2007

Declaration of solvency

3 pages

4.70

Nov 06, 2007

Miscellaneous

Sp.res. "In specie"

2 pages

MISC

Nov 06, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 06, 2007

Appointment of a voluntary liquidator

1 pages

600

Sep 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 07, 2007

Accounts made up to Dec 31, 2005

4 pages

Jan 05, 2007

legacy

5 pages

363a

Aug 23, 2006

legacy

1 pages

287

View All Filings

Who are the officers of PACTIV (STANLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Jay Scott 37178 N. Fox Hill Drive Wadsworth Illinois Il60083 U.S.A.	Nov 07, 2005		Secretary	37178 N. Fox Hill Drive Wadsworth Illinois Il60083 U.S.A.		British		108969550001
DOYLE, Joseph Edward Hartzell St 60201 Evanston 2506 Illinois Usa	Mar 14, 2008		Director	Hartzell St 60201 Evanston 2506 Illinois Usa	United States	American	1959-8	129040040001
SHANAHAN, Michael Charles Greenbrier Drive 60048 Green Oaks 1635 Illinois Usa	Mar 14, 2008		Director	Greenbrier Drive 60048 Green Oaks 1635 Illinois Usa	Usa	American	1964-8	129040240001
ALLEN, Kenneth Dale 97 Eaton Terrace SW1W 8TW London	Sep 15, 1995	Jun 01, 1997	Secretary	97 Eaton Terrace SW1W 8TW London		American		42924090001
BATEY, Kevin William 24 Denewood Forest Hall NE12 7FA Newcastle Tyne & Wear	Apr 01, 2001	Oct 12, 2005	Secretary	24 Denewood Forest Hall NE12 7FA Newcastle Tyne & Wear		British		76066220001
EARL, Brian Norman 18 Welbury Way Southfield Lea NE23 6PE Cramlington Northumberland		Sep 15, 1995	Secretary	18 Welbury Way Southfield Lea NE23 6PE Cramlington Northumberland		British		47778420001
LUCHERINI, Roberto 47 Hillsden Road NE25 9XF Whitley Bay Tyne & Wear	Oct 31, 1999	Apr 01, 2001	Secretary	47 Hillsden Road NE25 9XF Whitley Bay Tyne & Wear		British		11579490001
REED, Harry 24 Millfield Road Whickham NE16 4QP Gateshead Tyne And Wear		Aug 18, 1992	Secretary	24 Millfield Road Whickham NE16 4QP Gateshead Tyne And Wear		British		56415710001
ZERHUSEN, David Edward 18 Hampstead Way Hampstead Garden Suburb NW11 7LS London	Jun 01, 1997	Oct 31, 1999	Secretary	18 Hampstead Way Hampstead Garden Suburb NW11 7LS London		American		53681230001
ALLEN, Kenneth Dale 97 Eaton Terrace SW1W 8TW London	Sep 15, 1995	Jun 01, 1997	Director	97 Eaton Terrace SW1W 8TW London		American	1939-4	42924090001
BRUSH, David Paul 1043 Mcglinnin Ct Lake Forest Illinois Il60045-1553 United States	Oct 31, 1999	Mar 14, 2008	Director	1043 Mcglinnin Ct Lake Forest Illinois Il60045-1553 United States		American	1965-7	66863300002
EARL, Brian Norman 18 Welbury Way Southfield Lea NE23 6PE Cramlington Northumberland		Jun 26, 1996	Director	18 Welbury Way Southfield Lea NE23 6PE Cramlington Northumberland		British	1944-5	47778420001
FENWICK-BROWN, Thomas 25 Melmerby Close NE3 5JA Newcastle Upon Tyne Tyne & Wear	Nov 18, 1994	Jun 14, 1995	Director	25 Melmerby Close NE3 5JA Newcastle Upon Tyne Tyne & Wear		British	1952-1	64159700001
GRAY, Ronald Walker The Garden House Spylaw Bank Road EH13 9JD Edinburgh Midlothian	Sep 15, 1995	Jan 16, 1997	Director	The Garden House Spylaw Bank Road EH13 9JD Edinburgh Midlothian	United Kingdom	British	1937-1	52762430001
GREEN, Cyril Joseph 15 Latchford Road Gayton CH60 3RN Wirral Merseyside	Apr 01, 2001	Jun 15, 2004	Director	15 Latchford Road Gayton CH60 3RN Wirral Merseyside	United Kingdom	British	1949-11	76066290001
GRISWOLD, Paul John 11 Pembroke 60045 Lake Forest Illinois Usa	Sep 15, 1995	Feb 29, 2000	Director	11 Pembroke 60045 Lake Forest Illinois Usa		American	1951-11	42381080001
HUDSON, Paul Stephen Lindley House Carrfield Lane, Upper Dunsforth YO26 9SD York North Yorkshire	Jun 01, 1994	Sep 15, 1995	Director	Lindley House Carrfield Lane, Upper Dunsforth YO26 9SD York North Yorkshire	England	British	1938-12	9561830001
JOHNSON, Graham Leslie 28 Devonshire Close W1N 1LG London	Sep 15, 1995	Jan 01, 1998	Director	28 Devonshire Close W1N 1LG London		British	1945-2	61431400001
LEWIS, Peter The Beeches West Layton DL11 7PS Richmond North Yorkshire	Nov 02, 1998	Apr 01, 2001	Director	The Beeches West Layton DL11 7PS Richmond North Yorkshire		British	1955-4	61513940002
MARTIN, Mark Anthony 10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear		May 31, 1998	Director	10 Easby Close NE3 5LW Newcastle Upon Tyne Tyne & Wear		British	1961-8	65833720001
MORRIS, James 309 Rothbury Court Lake Bluff Illinios 60044 Usa	Feb 29, 2000	Oct 12, 2005	Director	309 Rothbury Court Lake Bluff Illinios 60044 Usa		American	1953-10	69310290001
REED, Harry 24 Millfield Road Whickham NE16 4QP Gateshead Tyne And Wear		Oct 31, 1998	Director	24 Millfield Road Whickham NE16 4QP Gateshead Tyne And Wear		British	1954-10	56415710001
WAUGH, Robert Cresswell 12 The Hayricks DH9 9QP Tanfield Village County Durham		Sep 15, 1995	Director	12 The Hayricks DH9 9QP Tanfield Village County Durham		British	1941-8	24406970001
WOLF, Robert Ames 570 Patriot Court Gurnee Illinois Il60031 Usa	Oct 27, 2005	Mar 14, 2008	Director	570 Patriot Court Gurnee Illinois Il60031 Usa		American	1949-10	108810220001
ZERHUSEN, David Edward 18 Hampstead Way Hampstead Garden Suburb NW11 7LS London	Jun 01, 1997	Oct 31, 1999	Director	18 Hampstead Way Hampstead Garden Suburb NW11 7LS London		American	1955-8	53681230001

View Detailed Information on Officers and People with Significant Control

Does PACTIV (STANLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On May 14, 1993 Delivered On May 22, 1993	Satisfied	Amount secured £90,000 and all other moneys due or to become due from the company to the chargee
	Short particulars Ajax aj 340 vertical milling machine serial no 33524/B48347 ajax aj 540 cnc vertical milling machine serial no 33671/B4922 cadcam system 3 eloner pc's 3104964,2431915 andd 2432895 roland plotter 2A 80455 mustex scanner 523 5300794 hewlet.
	Persons Entitled Lombard North Central PLC
	Transactions May 22, 1993Registration of a charge (395) Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Jul 08, 1992 Delivered On Jul 16, 1992	Satisfied	Amount secured £20904.19 due from the company to the chargee under the terms of the agreement
	Short particulars All right title and interest in and all sums payable under the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Jul 16, 1992Registration of a charge (395) Aug 11, 1995Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Jun 17, 1991 Delivered On Jun 22, 1991	Satisfied	Amount secured £15,772.50
	Short particulars All its right, title and interest of the company (please see doc 395 tc ref M401C for full details).
	Persons Entitled Close Brothers Limited.
	Transactions Jun 22, 1991Registration of a charge Aug 11, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 23, 1985 Delivered On May 29, 1985	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 on all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M12.
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 1985Registration of a charge Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PACTIV (STANLEY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2012	Dissolved on
Oct 22, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	Oct 22, 2007
Nicholas James Dargan Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	Oct 22, 2007	May 06, 2011
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	May 06, 2011

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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