HUHTAMAKI (UK) HOLDINGS LIMITED

Overview

Company Name	HUHTAMAKI (UK) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01995808
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1986
Date of Cessation	Feb 09, 2011

Summary

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

What is the purpose of HUHTAMAKI (UK) HOLDINGS LIMITED?

(9305) /

Where is HUHTAMAKI (UK) HOLDINGS LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of HUHTAMAKI (UK) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VAN LEER (U.K.) HOLDINGS LIMITED	Oct 01, 1986	Oct 01, 1986
FOLLOWBLAZE LIMITED	Mar 05, 1986	Mar 05, 1986

What are the latest accounts for HUHTAMAKI (UK) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for HUHTAMAKI (UK) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 25, 2010

Liquidators' statement of receipts and payments to Apr 30, 2010

5 pages

4.68

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

8 pages

LIQ MISC OC

Apr 27, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 23, 2009

Liquidators' statement of receipts and payments to Oct 30, 2009

5 pages

4.68

Oct 28, 2009

Termination of appointment of Graham Barton as a director

1 pages

TM01

Apr 20, 2009

legacy

1 pages

288b

Nov 12, 2008

legacy

1 pages

287

Nov 11, 2008

Declaration of solvency

5 pages

4.70

Nov 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2008	LRESSP

Jun 19, 2008

legacy

3 pages

363a

Oct 26, 2007

Full accounts made up to Dec 31, 2006

15 pages

Jun 19, 2007

legacy

3 pages

363a

Apr 03, 2007

legacy

1 pages

288b

Oct 20, 2006

Full accounts made up to Dec 31, 2005

15 pages

Jun 22, 2006

legacy

8 pages

363s

Jun 22, 2006

legacy

pages

363(288)

Jan 26, 2006

legacy

1 pages

288b

Jan 26, 2006

legacy

2 pages

288a

Nov 01, 2005

Full accounts made up to Dec 31, 2004

15 pages

Jul 28, 2005

legacy

1 pages

288b

Jul 11, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of HUHTAMAKI (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Johnathan Alexander 1 Christina Court Markyate AL3 8JG St Albans Hertfordshire	Jun 27, 2005		Director	1 Christina Court Markyate AL3 8JG St Albans Hertfordshire	United Kingdom	British	1955-9	Gen Manager Sales	106288420001
DUFF, Jane 73 Avon Road SN10 1PS Devizes Wiltshire	Jun 14, 2005	Jun 21, 2005	Secretary	73 Avon Road SN10 1PS Devizes Wiltshire		British			105457950001
HAW, Terry 8 Kent House Courtlands Sheen Road TW10 5AO Richmond Surrey		Mar 31, 1995	Secretary	8 Kent House Courtlands Sheen Road TW10 5AO Richmond Surrey		British			29913550001
LAMB, Susan Heather 15 Moorland Close Dibden Purlieu SO45 5SH Southampton Hampshire	Jan 31, 2001	Mar 09, 2005	Secretary	15 Moorland Close Dibden Purlieu SO45 5SH Southampton Hampshire		British			61944240001
PLAYER, Jonathan 3 Park Close SO23 7BD Winchester Hampshire	Jan 18, 2006	Apr 01, 2009	Secretary	3 Park Close SO23 7BD Winchester Hampshire		British			108695180001
TILLOTSON, David Malcolm Heathfield House Hollowmoor Heath CH3 7LF Great Barrow Cheshire	Apr 01, 1995	Jan 31, 2001	Secretary	Heathfield House Hollowmoor Heath CH3 7LF Great Barrow Cheshire		British		Company Director	10923480006
WILSON, Kenneth Evans Monyash View Hindley WN2 4NT Wigan 4 Lancashire	Jun 21, 2005	Jan 18, 2006	Secretary	Monyash View Hindley WN2 4NT Wigan 4 Lancashire		British			130416700001
BARTON, Graham 14 Hulton Close Mossley CW12 3TF Congleton Cheshire	Jun 27, 2005	Sep 28, 2009	Director	14 Hulton Close Mossley CW12 3TF Congleton Cheshire	England	British	1959-9	Gen Man Operations	82660880001
BASLEY, Gilles 46 Avenue Camus 44000 Nantes France	Dec 01, 1995	Nov 28, 2000	Director	46 Avenue Camus 44000 Nantes France		French	1933-3	Director	46246050002
BETBEDER, Christian Herengracht 592d 1017cj Amsterdam Netherlands	May 01, 1995	Sep 06, 2000	Director	Herengracht 592d 1017cj Amsterdam Netherlands		French	1941-11	Company Director	43373830001
BUTLER, Paul Llewellyn Linton House Fairways Drive SY13 1TX Whitchurch Shropshire	Oct 01, 1998	Feb 21, 2001	Director	Linton House Fairways Drive SY13 1TX Whitchurch Shropshire		British	1954-4	Director	60668840002
DE MIGUEL, Francisco P.C Hooftstraat 192 Amsterdam Netherlands	May 01, 1995	Nov 28, 2000	Director	P.C Hooftstraat 192 Amsterdam Netherlands		Spanish	1944-7	Company Director	43304700001
DE VLUGT, Willem Boekenroodeweg 83 FOREIGN 2111 Hl Aerdenhout Netherlands		May 21, 1999	Director	Boekenroodeweg 83 FOREIGN 2111 Hl Aerdenhout Netherlands		Dutch	1942-7	Company Director	27332660002
HAW, Terry 8 Kent House Courtlands Sheen Road TW10 5AO Richmond Surrey		Mar 31, 1995	Director	8 Kent House Courtlands Sheen Road TW10 5AO Richmond Surrey		British	1939-8	Company Director	29913550001
MERRITT, Stanley Frederick 1 Oakhill Gosden Hill Road Burpham GU4 7JE Guildford Surrey		Aug 30, 1997	Director	1 Oakhill Gosden Hill Road Burpham GU4 7JE Guildford Surrey		British	1934-8	Company Director	47030540001
O`DEA, John Saint Laurence 4105 West 110 Street Leawood Kansas 66211 Usa	Jan 31, 2001	Mar 29, 2007	Director	4105 West 110 Street Leawood Kansas 66211 Usa	Usa	Irish	1956-10	Director	32033840005
PHILLIPS, David Colin 11 Clifton Road SO15 4GU Southampton	Jan 31, 2001	Jul 15, 2005	Director	11 Clifton Road SO15 4GU Southampton		British	1956-9	Director	36179650001
RAST, Mendel Walker Postbus 25 Amsterdamseweg 206 Amstelveen 1180 Aa Netherlands		Dec 13, 1993	Director	Postbus 25 Amsterdamseweg 206 Amstelveen 1180 Aa Netherlands		Usa	1935-9	Company Director	33457150001
RILEY, Anthony James Orchard Cottage Mossy Lea Road Wrightington WN6 9RN Wigan Lancashire	Aug 19, 1996	Mar 05, 1999	Director	Orchard Cottage Mossy Lea Road Wrightington WN6 9RN Wigan Lancashire		British	1949-9	Director	3971600006
SAINT-DENIS, Andre Amsterdamseweg 206 1182 Amstelveen The Netherlands	Aug 01, 1992	Jun 30, 1997	Director	Amsterdamseweg 206 1182 Amstelveen The Netherlands		Canadian	1944-10	Company Director	43643940001
TILLOTSON, David Malcolm Heathfield House Hollowmoor Heath CH3 7LF Great Barrow Cheshire	Apr 01, 1995	Feb 21, 2001	Director	Heathfield House Hollowmoor Heath CH3 7LF Great Barrow Cheshire	United Kingdom	British	1953-4	Company Director	10923480006

View Detailed Information on Officers and People with Significant Control

Does HUHTAMAKI (UK) HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2008	Commencement of winding up
Feb 09, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 31, 2008
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Oct 31, 2008	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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.
license: CC0