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ESSENTRA (GREAT HARWOOD) LTD.

ESSENTRA (GREAT HARWOOD) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameESSENTRA (GREAT HARWOOD) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02131455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSENTRA (GREAT HARWOOD) LTD.?

    • Manufacture of other paper and paperboard containers (17219) / Manufacturing

    Where is ESSENTRA (GREAT HARWOOD) LTD. located?

    Registered Office Address
    Avebury House 201-249 Avebury Boulevard
    MK9 1AU Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSENTRA (GREAT HARWOOD) LTD.?

    Previous Company Names
    Company NameFromUntil
    BOXES (GH) LIMITEDAug 30, 1994Aug 30, 1994
    BOXES LIMITEDJul 27, 1987Jul 27, 1987
    CANDYCITY LIMITEDMay 13, 1987May 13, 1987

    What are the latest accounts for ESSENTRA (GREAT HARWOOD) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ESSENTRA (GREAT HARWOOD) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Oct 08, 2019 with updates

    		5 pagesCS01

    Statement of capital on Oct 11, 2019

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Appointment of Mr Jon Michael Green as a director on Jul 15, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 08, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Termination of appointment of Peter Rayner as a director on Apr 30, 2018

    		1 pagesTM01

    Appointment of Mr Peter Rayner as a director on Nov 06, 2017

    		2 pagesAP01

    Termination of appointment of Leonard Mcneil Kirk as a director on Nov 06, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Appointment of Mr Iain Philip Percival as a director on Mar 01, 2017

    		2 pagesAP01

    Termination of appointment of Hugh Alexander Ross as a director on Feb 14, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 08, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		25 pagesAA

    Satisfaction of charge 021314550017 in full

    		4 pagesMR04

    Satisfaction of charge 021314550018 in full

    		4 pagesMR04

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on Oct 20, 2015

    		2 pagesAD01
    View All Filings

    Who are the officers of ESSENTRA (GREAT HARWOOD) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Jon Michael
    Avebury Boulevard
    MK9 1AU Milton Keynes
    Avebury House 201-249
    Buckinghamshire
    		Secretary
    Avebury Boulevard
    MK9 1AU Milton Keynes
    Avebury House 201-249
    Buckinghamshire
    		198452980001
    GREEN, Jon Michael
    Avebury Boulevard
    MK9 1AU Milton Keynes
    Avebury House 201-249
    Buckinghamshire
    		Director
    Avebury Boulevard
    MK9 1AU Milton Keynes
    Avebury House 201-249
    Buckinghamshire
    		United KingdomBritish105507950005
    PERCIVAL, Iain Philip
    201-249 Avebury Boulevard
    MK9 1AU Milton Keynes
    Avebury House
    United Kingdom
    		Director
    201-249 Avebury Boulevard
    MK9 1AU Milton Keynes
    Avebury House
    United Kingdom
    		EnglandBritish175638680001
    BERGIN, Liam Gerard
    17 Chesterfield View
    Castlenock
    IRISH Dublin 15
    Ireland
    		Secretary
    17 Chesterfield View
    Castlenock
    IRISH Dublin 15
    Ireland
    		Irish36702870001
    HATTER, David
    25 Long Down
    GU31 4PD Petersfield
    Hampshire
    		Secretary
    25 Long Down
    GU31 4PD Petersfield
    Hampshire
    		British39383120001
    HERCULIS, Nicholas
    141 Wades Hill
    N21 1EQ London
    		Secretary
    141 Wades Hill
    N21 1EQ London
    		British8053050001
    MACKEY, Wallace John Chalmers
    Riverdell
    29 Admiral Way
    HP4 1TE Berkhamsted
    Hertfordshire
    		Secretary
    Riverdell
    29 Admiral Way
    HP4 1TE Berkhamsted
    Hertfordshire
    		New Zealand44545310001
    NICHOLLS, James Andrew
    15 The Quays
    Cumberland Road
    BS1 6UQ Bristol
    		Secretary
    15 The Quays
    Cumberland Road
    BS1 6UQ Bristol
    		British74242880001
    CARMICHAEL, James
    The Old Stable Yard
    Peveril Road
    LE17 5NQ Ashby Magna
    Leicestershire
    		Director
    The Old Stable Yard
    Peveril Road
    LE17 5NQ Ashby Magna
    Leicestershire
    		British88088510001
    FITZGERALD, John Joseph
    33 Bracken Hey
    BB7 1LW Clitheroe
    Lancashire
    		Director
    33 Bracken Hey
    BB7 1LW Clitheroe
    Lancashire
    		United KingdomIrish94760710001
    GARFIELD, Philip Jacob
    6 Mannor Hall Avenue
    NW4 1NX London
    		Director
    6 Mannor Hall Avenue
    NW4 1NX London
    		British22947870001
    GEE, Derek David
    7 West Heath Close
    Platts Lane
    NW3 7NJ Hampstead
    London
    		Director
    7 West Heath Close
    Platts Lane
    NW3 7NJ Hampstead
    London
    		British32385580001
    HERCULIS, Nicholas
    141 Wades Hill
    N21 1EQ London
    		Director
    141 Wades Hill
    N21 1EQ London
    		British8053050001
    JAMES, Richard John
    3 Datchworth Court
    EN1 2DS Enfield
    Middlesex
    		Director
    3 Datchworth Court
    EN1 2DS Enfield
    Middlesex
    		British8215450001
    JERMAN, Allen James Crawford
    14 Hartopp Road
    Fouroaks
    B74 2RQ Sutton Coldfield
    West Midlands
    		Director
    14 Hartopp Road
    Fouroaks
    B74 2RQ Sutton Coldfield
    West Midlands
    		EnglandBritish154902080001
    KIRK, Leonard Mcneil
    Avebury Boulevard
    MK9 1AU Milton Keynes
    Avebury House 201-249
    Buckinghamshire
    		Director
    Avebury Boulevard
    MK9 1AU Milton Keynes
    Avebury House 201-249
    Buckinghamshire
    		EnglandBritish299758440001
    LIGGINS, Craig Anthony
    c/o C\O Clondalkin \ Ap Burt
    Royal Portbury Dock
    Portbury
    BS20 7XP Bristol
    First Avenue
    England
    		Director
    c/o C\O Clondalkin \ Ap Burt
    Royal Portbury Dock
    Portbury
    BS20 7XP Bristol
    First Avenue
    England
    		EnglandBritish80005310002
    MACKEY, Wallace John Chalmers
    Riverdell
    29 Admiral Way
    HP4 1TE Berkhamsted
    Hertfordshire
    		Director
    Riverdell
    29 Admiral Way
    HP4 1TE Berkhamsted
    Hertfordshire
    		New Zealand44545310001
    NICHOLLS, James Andrew
    15 The Quays
    Cumberland Road
    BS1 6UQ Bristol
    		Director
    15 The Quays
    Cumberland Road
    BS1 6UQ Bristol
    		EnglandBritish74242880001
    O'NEILL, Colman
    110 Shrewsbury Lawn
    Cabinteely
    18 Dublin
    Ireland
    		Director
    110 Shrewsbury Lawn
    Cabinteely
    18 Dublin
    Ireland
    		IrelandIrish45448600001
    PARKER, David
    12 West Lane
    Sutton In Craven
    BD20 7NU Keighley
    North Yorkshire
    		Director
    12 West Lane
    Sutton In Craven
    BD20 7NU Keighley
    North Yorkshire
    		British53938520001
    RAYNER, Peter Alexander
    201-249 Avebury Boulevard
    MK9 1AU Milton Keynes
    Avebury House
    Buckinghamshire
    United Kingdom
    		Director
    201-249 Avebury Boulevard
    MK9 1AU Milton Keynes
    Avebury House
    Buckinghamshire
    United Kingdom
    		EnglandBritish187386230002
    ROSS, Hugh Alexander
    201-249 Avebury Boulevard
    MK9 1AU Milton Keynes
    Avebury House
    Buckinghamshire
    United Kingdom
    		Director
    201-249 Avebury Boulevard
    MK9 1AU Milton Keynes
    Avebury House
    Buckinghamshire
    United Kingdom
    		EnglandBritish246975310001
    SPENCER, Phillip John
    4 The Meade
    SK9 2JF Wilmslow
    Cheshire
    		Director
    4 The Meade
    SK9 2JF Wilmslow
    Cheshire
    		United KingdomBritish124388430001
    TANYAR, Feyzoullah Yalkin
    Homewood House
    The Ridgeway
    EN6 4AX Cuffley
    Hertfordshire
    		Director
    Homewood House
    The Ridgeway
    EN6 4AX Cuffley
    Hertfordshire
    		British33720300001
    WARREN, David Robert
    19 Westerham Road
    Bessles Green
    TN13 2PX Sevenoaks
    Kent
    		Director
    19 Westerham Road
    Bessles Green
    TN13 2PX Sevenoaks
    Kent
    		British32270400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSENTRA (GREAT HARWOOD) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    201-249 Avebury Boulevard
    MK9 1AU Milton Keynes
    Avebury House
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    201-249 Avebury Boulevard
    MK9 1AU Milton Keynes
    Avebury House
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number01935353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ESSENTRA (GREAT HARWOOD) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 31, 2013
    Delivered On Jun 10, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag New York Branch
    Transactions
    • Jun 10, 2013Registration of a charge (MR01)
    • May 05, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On May 31, 2013
    Delivered On Jun 10, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag New York Branch
    Transactions
    • Jun 10, 2013Registration of a charge (MR01)
    • Jun 28, 2016Satisfaction of a charge (MR04)
    Composite debenture
    Created On Jul 12, 2007
    Delivered On Jul 30, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Agent
    Transactions
    • Jul 30, 2007Registration of a charge (395)
    • Jun 07, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 11, 2004
    Delivered On Mar 29, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each other obligor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage all of the real property, by way of first fixed charge all estates or interests in any real property, all plant and machinery equipment computers vehicles and other chattels, all of the charged deposits, all investments and all related rights. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Irish Banks P.L.C. (The Security Agent) for Itself and on Behalf of the Securedcreditors
    Transactions
    • Mar 29, 2004Registration of a charge (395)
    • Aug 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Second stage debenture
    Created On Nov 23, 1999
    Delivered On Dec 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due on any account whatsoever from the company to secured parties (or any of them) wheter collectively or individually under the finance doucments (or any of them) and under the deed
    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
    • Allied Irish Banks PLC
    Transactions
    • Dec 07, 1999Registration of a charge (395)
    • Mar 31, 2004Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Sep 11, 1995
    Delivered On Sep 20, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 20, 1995Registration of a charge (395)
    • Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 11, 1995
    Delivered On Sep 15, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    47 and 49 dace road and 2 to 28 (even numbers) bream street, l/b of tower hamlets t/no. 29732.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 15, 1995Registration of a charge (395)
    • Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 01, 1992
    Delivered On Apr 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land, buildings and premises k/a palatine mill, meadow street, great harwood, lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 15, 1992Registration of a charge (395)
    • Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 17, 1989
    Delivered On Aug 18, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    41 dace road (l/h t/n egl 200216) london E3.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 1989Registration of a charge
    • Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 17, 1989
    Delivered On Aug 18, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    51/53 dace road (f/h t/n 65444) london E3.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 1989Registration of a charge
    • Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 17, 1989
    Delivered On Aug 18, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    41 dace road (f/h t/n 147475) london E3.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 1989Registration of a charge
    • Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
    Corporate mortgage
    Created On Aug 31, 1988
    Delivered On Sep 08, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a facility letter dated 14/6/88
    Short particulars
    Diana 105-1 high speed gluing machine serial no 10.44661 & japa ck 40-2 packer & jagfeed / serial no 10.44661/10.43342 (for full details see form 395).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 08, 1988Registration of a charge
    • Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Dec 14, 1987
    Delivered On Dec 23, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Dec 23, 1987Registration of a charge
    • Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 14, 1987
    Delivered On Dec 23, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    41 dace road l/b of towerhamlets t/n-147475.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 23, 1987Registration of a charge
    • Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 14, 1987
    Delivered On Dec 23, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    51 & 53 dace road l/b of tower hamlets t/n-65444.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 23, 1987Registration of a charge
    • Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 14, 1987
    Delivered On Dec 23, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    41 dace road l/b of tower hamlets.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 23, 1987Registration of a charge
    • Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
    Corporate mortgage
    Created On Dec 14, 1987
    Delivered On Dec 23, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 11/2/87 on any account whatsoever
    Short particulars
    1. the goods 2. the benefit of all contracts 3. all logbooks (please see form 395 for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 23, 1987Registration of a charge
    • Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
    Corporate mortgage
    Created On Dec 14, 1987
    Delivered On Dec 23, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 16/3/87 on any account whatsoever
    Short particulars
    1. the goods 2. the benefit of all contracts 3. all logbooks (please see form 395 for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 23, 1987Registration of a charge
    • Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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