SCA PACKAGING CARTONS & PRINT SOUTH LIMITED

Overview

Company Name	SCA PACKAGING CARTONS & PRINT SOUTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01981402
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1986
Date of Cessation	Feb 04, 2010

Summary

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

What is the purpose of SCA PACKAGING CARTONS & PRINT SOUTH LIMITED?

(7499) /

Where is SCA PACKAGING CARTONS & PRINT SOUTH LIMITED located?

Registered Office Address	Sca Packaging Finance Shared Service Centre Faverdale DL3 0PE Faverdale Industrial Estate Darlington Codurham
Undeliverable Registered Office Address	No

What were the previous names of SCA PACKAGING CARTONS & PRINT SOUTH LIMITED?

Previous Company Names
Company Name	From	Until
REXAM CARTONS & PRINT SOUTH LIMITED	Sep 01, 1995	Sep 01, 1995
CHAPMAN PACKAGING LIMITED	Feb 17, 1986	Feb 17, 1986
CENTRALBROOK LIMITED	Jan 23, 1986	Jan 23, 1986

What are the latest accounts for SCA PACKAGING CARTONS & PRINT SOUTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SCA PACKAGING CARTONS & PRINT SOUTH 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 14, 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

Apr 18, 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 26, 2007

Accounts made up to Dec 31, 2006

4 pages

May 29, 2007

legacy

5 pages

363a

Jan 05, 2007

legacy

3 pages

288a

Nov 02, 2006

legacy

3 pages

288a

Nov 01, 2006

Accounts made up to Dec 31, 2005

4 pages

May 31, 2006

legacy

4 pages

363a

Aug 02, 2005

Accounts made up to Dec 31, 2004

4 pages

Apr 18, 2005

legacy

5 pages

363a

Feb 22, 2005

legacy

1 pages

287

Jul 19, 2004

Accounts made up to Dec 31, 2003

4 pages

Mar 30, 2004

legacy

5 pages

363a

Nov 03, 2003

Accounts made up to Dec 31, 2002

4 pages

May 09, 2003

legacy

4 pages

363a

View All Filings

Who are the officers of SCA PACKAGING CARTONS & PRINT SOUTH 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
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Feb 16, 1999	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		45838190001
STEPHENSON, Michael William Lower Dean PE28 0LL Huntingdon Barndown Cambridgeshire	Mar 29, 1994	May 12, 1997	Secretary	Lower Dean PE28 0LL Huntingdon Barndown Cambridgeshire		British		99367850002
WATSON, Edward John 92 Warkton Lane NN15 5AA Kettering Northamptonshire		Apr 03, 1994	Secretary	92 Warkton Lane NN15 5AA Kettering Northamptonshire		British		56118350001
B-R SECRETARIAT LIMITED Third Floor 4 Millbank SW1P 3XR London	May 12, 1997	Feb 16, 1999	Secretary	Third Floor 4 Millbank SW1P 3XR London				33582140001
ECCLES, Peter Dalhousie House Lutton Road, Polebrook PE8 5LX Peterborough Cambridgeshire		Jul 01, 1995	Director	Dalhousie House Lutton Road, Polebrook PE8 5LX Peterborough Cambridgeshire		British	1948-2	64263250001
HUMPHREYS, Alan Chudleigh House High Street NN14 Little Addington Northamptonshire		Nov 08, 1995	Director	Chudleigh House High Street NN14 Little Addington Northamptonshire		British	1948-5	27343250001
MACDONALD, Hector 4 Holborn Close Nuthall NG16 1QZ Nottingham	Jul 03, 1995	May 12, 1997	Director	4 Holborn Close Nuthall NG16 1QZ Nottingham		British	1956-5	48018030001
STANDERWICK, Wlliam Robert 4 Wellingborough Road Isham NN14 1HR Kettering Northamptonshire		Jul 01, 1995	Director	4 Wellingborough Road Isham NN14 1HR Kettering Northamptonshire		British	1948-10	27343260001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Feb 16, 1999	Nov 13, 2002	Director	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British	1947-1	45838190001
STEAD, David Richard 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	Nov 13, 2002	Jun 12, 2007	Director	1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	England	British	1955-9	72400470001
STEPHENSON, Michael William Lower Dean PE28 0LL Huntingdon Barndown Cambridgeshire	Mar 29, 1994	May 12, 1997	Director	Lower Dean PE28 0LL Huntingdon Barndown Cambridgeshire	England	British	1959-2	99367850002
URWIN, Clive Terence The Old Barn Vicarage Lane Denton NN7 1DT Northampton Northamptonshire		May 12, 1997	Director	The Old Barn Vicarage Lane Denton NN7 1DT Northampton Northamptonshire	England	English	1948-4	27343270001
WATSON, Edward John 92 Warkton Lane NN15 5AA Kettering Northamptonshire		Apr 03, 1994	Director	92 Warkton Lane NN15 5AA Kettering Northamptonshire		British	1935-5	56118350001
WILLIAMS, John David Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent	Nov 13, 2002	Jun 12, 2007	Director	Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent		British	1954-4	74014480001
BERKELEY NOMINEES LTD Third Floor 4 Millbank SW1P 3XR London	May 12, 1997	Feb 16, 1999	Director	Third Floor 4 Millbank SW1P 3XR London				51491190002
REXAM PACKAGING LIMITED 9th Floor West 114 Knightsbridge SW1X 7NN London	May 12, 1997	Dec 31, 1998	Director	9th Floor West 114 Knightsbridge SW1X 7NN London				49652140001
REXAM UK HOLDINGS LIMITED Third Floor 4 Millbank SW1P 3XR London	Dec 31, 1998	Feb 16, 1999	Director	Third Floor 4 Millbank SW1P 3XR London				70215200001
SCA PACKAGING BRITAIN LIMITED Sca Packaging House 543 New Hythe Lane Larkfield ME20 7PB Aylesford Kent	Feb 16, 1999	Nov 13, 2002	Director	Sca Packaging House 543 New Hythe Lane Larkfield ME20 7PB Aylesford Kent				63528940001

View Detailed Information on Officers and People with Significant Control

Does SCA PACKAGING CARTONS & PRINT SOUTH 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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