SCA PACKAGING NORTH EAST LIMITED

Overview

Company Name	SCA PACKAGING NORTH EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02028513
Jurisdiction	England/Wales
Date of Creation	Jun 16, 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 NORTH EAST LIMITED?

(7499) /

Where is SCA PACKAGING NORTH EAST LIMITED located?

Registered Office Address	Sca Packaging Finance Shared Service Centre Faverdale Faverdale Industrial Estate Darlington Co Durham Dl30pe
Undeliverable Registered Office Address	No

What were the previous names of SCA PACKAGING NORTH EAST LIMITED?

Previous Company Names
Company Name	From	Until
REXAM CORRUGATED NORTH EAST LIMITED	Sep 01, 1995	Sep 01, 1995
BOWATER CONTAINERS NORTH EAST LIMITED	Jul 14, 1986	Jul 14, 1986
NAVAROSE LIMITED	Jun 16, 1986	Jun 16, 1986

What are the latest accounts for SCA PACKAGING NORTH EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SCA PACKAGING NORTH EAST 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 12, 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

May 12, 2008

legacy

6 pages

363a

May 12, 2008

legacy

1 pages

288b

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

Jun 02, 2007

legacy

6 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

Jul 24, 2006

legacy

6 pages

363a

Sep 05, 2005

legacy

6 pages

363a

Aug 08, 2005

legacy

1 pages

288b

Aug 02, 2005

Accounts made up to Dec 31, 2004

4 pages

Feb 22, 2005

legacy

1 pages

287

Jul 19, 2004

Accounts made up to Dec 31, 2003

4 pages

Jun 23, 2004

legacy

7 pages

363a

View All Filings

Who are the officers of SCA PACKAGING NORTH EAST 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
HETHERINGTON, Keith 74a Fulthorpe Avenue DL3 9QH Darlington County Durham		Mar 26, 1999	Secretary	74a Fulthorpe Avenue DL3 9QH Darlington County Durham		British		27694690001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Mar 26, 1999	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		45838190001
BAILEY, Trevor Howard Ampleforth House Gilling Close Gilling Road DL10 5AY Richmond North Yorkshire		Jun 01, 2001	Director	Ampleforth House Gilling Close Gilling Road DL10 5AY Richmond North Yorkshire		British	1954-5	15206530002
BURNSIDE, Frank 14 Friars Pardon Hurworth On Tees DL2 2DZ Darlington County Durham		Apr 03, 1998	Director	14 Friars Pardon Hurworth On Tees DL2 2DZ Darlington County Durham		British	1940-5	59327290001
GIBBONS, Anthony 4 The Paddock Middleton St George DL2 1BT Darlington County Durham		Jun 23, 1994	Director	4 The Paddock Middleton St George DL2 1BT Darlington County Durham		British	1948-9	60781120001
HETHERINGTON, Keith 74a Fulthorpe Avenue DL3 9QH Darlington County Durham		Sep 24, 1999	Director	74a Fulthorpe Avenue DL3 9QH Darlington County Durham		British	1944-7	27694690001
HOLDRON, Richard Lancaster Weald Cottage Hunton ME15 0QY Maidstone Kent	Sep 30, 1999	Jan 15, 2001	Director	Weald Cottage Hunton ME15 0QY Maidstone Kent		British	1946-12	6377350003
LONG, William Peter Vine Cottage Ashwell SG7 5NW Royston Hertfordshire		Apr 28, 1995	Director	Vine Cottage Ashwell SG7 5NW Royston Hertfordshire		British	1946-2	92829450001
SIMPSON, Alistair Derek 2 Jones Avenue FK5 3ER Larbert Stirlingshire	May 01, 1998	Sep 30, 1999	Director	2 Jones Avenue FK5 3ER Larbert Stirlingshire		British	1939-11	28463470001
STEAD, David Richard 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	Jan 15, 2001	Jun 12, 2007	Director	1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	England	British	1955-9	72400470001
SWINHOE, Terence John 4 Windsor Court NE23 3QR Cramlington Northumberland	Mar 01, 1999	Apr 30, 2005	Director	4 Windsor Court NE23 3QR Cramlington Northumberland		British	1956-5	64394820001
TATTAM, Graham John 9 Busby Way TS15 9RU Yarm Cleveland	Oct 01, 1997	May 07, 2008	Director	9 Busby Way TS15 9RU Yarm Cleveland		British	1966-9	58602030001
TAYLOR, John Mcintyre 76 Ravensdale Road DL3 8DU Darlington County Durham	Jun 29, 1994	Mar 01, 1999	Director	76 Ravensdale Road DL3 8DU Darlington County Durham		British	1940-5	39800510001
WILLIAMS, John David Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent	Jan 15, 2001	Jun 12, 2007	Director	Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent		British	1954-4	74014480001
WOOLLARD, Andrew John Swale House 1 St Trinians Drive DL10 7SS Richmond North Yorkshire	Jun 29, 1994	Sep 01, 1997	Director	Swale House 1 St Trinians Drive DL10 7SS Richmond North Yorkshire		British	1963-1	69151240001

View Detailed Information on Officers and People with Significant Control

Does SCA PACKAGING NORTH EAST 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
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
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	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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