DISPOSABLES UK LIMITED

Overview

Company Name	DISPOSABLES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02134069
Jurisdiction	England/Wales
Date of Creation	May 21, 1987
Date of Cessation	Apr 06, 2021

Summary

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

What is the purpose of DISPOSABLES UK LIMITED?

Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing

Where is DISPOSABLES UK LIMITED located?

Registered Office Address	Northwood House Stafford Park 10 TF3 3AB Telford England
Undeliverable Registered Office Address	No

What were the previous names of DISPOSABLES UK LIMITED?

Previous Company Names
Company Name	From	Until
ZOOMREGAL LIMITED	May 21, 1987	May 21, 1987

What are the latest accounts for DISPOSABLES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for DISPOSABLES UK LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 30, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2021	Application to strike the company off the register	2 pages	DS01

Dec 21, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jul 31, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Jul 31, 2019	Satisfaction of charge 021340690005 in full	1 pages	MR04

Jul 31, 2019	Satisfaction of charge 021340690009 in full	1 pages	MR04

Jul 31, 2019	Satisfaction of charge 021340690010 in full	1 pages	MR04

Jul 31, 2019	Satisfaction of charge 021340690006 in full	1 pages	MR04

Oct 19, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Oct 19, 2018	Registered office address changed from Evolution Mill Meltham Mills Holmfirth West Yorkshire HD9 4FA to Northwood House Stafford Park 10 Telford TF3 3AB on Oct 19, 2018	1 pages	AD01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Jan 26, 2018	Appointment of Mr Christopher John Davies as a director on Jan 25, 2018	2 pages	AP01

Jan 03, 2018	Termination of appointment of Paul Halliwell as a director on Dec 31, 2017	1 pages	TM01

Oct 19, 2017	Confirmation statement made on Oct 19, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Full accounts made up to Dec 31, 2016	31 pages	AA

Oct 31, 2016	Termination of appointment of David Burkill as a director on Oct 31, 2016	1 pages	TM01

Oct 20, 2016	Confirmation statement made on Oct 19, 2016 with updates	5 pages	CS01

Sep 19, 2016	Full accounts made up to Dec 31, 2015	26 pages	AA

Jul 19, 2016	Satisfaction of charge 021340690008 in full	1 pages	MR04

Feb 15, 2016	Termination of appointment of Daniel Edward Atkinson as a director on Jan 08, 2016	1 pages	TM01

View All Filings

Who are the officers of DISPOSABLES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Paul Edward Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Middlesex England	Jun 04, 2015		Secretary	Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Middlesex England				199028380001
DAVIES, Christopher John Stafford Park 10 TF3 3AB Telford Northwood House England	Jan 25, 2018		Director	Stafford Park 10 TF3 3AB Telford Northwood House England	United Kingdom	British	1965-3	242479010001
FECHER, Adam Scott Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Middlesex England	Jun 04, 2015		Director	Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Middlesex England	United Kingdom	British	1974-5	93633060002
FECHER, Marc Darren Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Middlesex England	Jun 04, 2015		Director	Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Middlesex England	England	British	1971-12	141543560001
FECHER, Paul Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Middlesex England	Jun 04, 2015		Director	Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Middlesex England	England	British	1946-12	8530300001
KING, Paul Edward Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Middlesex England	Jun 04, 2015		Director	Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Middlesex England	England	British	1974-12	112434340002
STORER, Diane Victoria Mills HD9 2TP Holmfirth 4 West Yorkshire United Kingdom		Jun 04, 2015	Secretary	Victoria Mills HD9 2TP Holmfirth 4 West Yorkshire United Kingdom		British		10975430004
ATKINSON, Daniel Edward Meltham Mills HD9 4FA Holmfirth Evolution Mill West Yorkshire	Dec 01, 2014	Jan 08, 2016	Director	Meltham Mills HD9 4FA Holmfirth Evolution Mill West Yorkshire	United Kingdom	British	1970-12	56345130002
BEER, Frank Edward 30 Le Marchant Avenue Lindley HD3 3DF Huddersfield West Yorkshire	Jul 25, 2007	Dec 31, 2014	Director	30 Le Marchant Avenue Lindley HD3 3DF Huddersfield West Yorkshire	England	British	1949-6	40559030001
BURKILL, David 42 Queens Drive S75 2QG Barnsley South Yorkshire	Jan 18, 2001	Oct 31, 2016	Director	42 Queens Drive S75 2QG Barnsley South Yorkshire	United Kingdom	British	1956-9	53586990001
HALLIWELL, Paul Lynley Cottage Ash Brow WN8 7NF Newburgh Lancashire	Jul 25, 2007	Dec 31, 2017	Director	Lynley Cottage Ash Brow WN8 7NF Newburgh Lancashire	England	British	1955-1	92945480002
HALLIWELL, Paul 238 Elmers Green Lane WN8 6SN Skelmersdale Lancashire	May 01, 1996	May 23, 2002	Director	238 Elmers Green Lane WN8 6SN Skelmersdale Lancashire		British	1955-1	92945480001
MCDERMOTT, John Anthony 19 Venmore Drive CM6 1HN Great Dunmow Essex		Jan 19, 1992	Director	19 Venmore Drive CM6 1HN Great Dunmow Essex	United Kingdom	British	1958-1	71083030003
PALMER, Stephen 49 Hurst Lea Road New Mills SK12 3HP Stockport Cheshire	May 01, 1996	Dec 19, 1997	Director	49 Hurst Lea Road New Mills SK12 3HP Stockport Cheshire		British	1961-11	48781330001
ROWE, Richard 69 Hangingstone Road Berry Row HD4 7QS Huddersfield	May 01, 1996	Nov 07, 2005	Director	69 Hangingstone Road Berry Row HD4 7QS Huddersfield		British	1952-12	48781500003
STORER, Diane Victoria Mills HD9 2TP Holmfirth 4 West Yorkshire United Kingdom		Jun 04, 2015	Director	Victoria Mills HD9 2TP Holmfirth 4 West Yorkshire United Kingdom	England	British	1955-8	10975430005
STORER, Trevor William Heathfield Binns Lane HD9 3BJ Holmfirth		Nov 05, 2010	Director	Heathfield Binns Lane HD9 3BJ Holmfirth	England	British	1953-12	10975440003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISPOSABLES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northwood Hygiene Products Ltd

Oct 01, 2016

Penygroes

LL54 6DB Caernarfon

The Industrial Estate

Wales

Legal Form	Limited Company
Legal Authority	English

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DISPOSABLES UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 13, 2015 Delivered On Aug 13, 2015	Satisfied
	Brief description Chattels mortgage. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
	Transactions Aug 13, 2015Registration of a charge (MR01) Jul 31, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 11, 2015 Delivered On Aug 12, 2015	Satisfied
	Brief description Assignment. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
	Transactions Aug 12, 2015Registration of a charge (MR01) Jul 31, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 04, 2015 Delivered On Jun 10, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Diane Storer as Trustee of the Trevor William Storer Will Trust Diane Storer
	Transactions Jun 10, 2015Registration of a charge (MR01) Jul 19, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jun 04, 2015 Delivered On Jun 05, 2015	Outstanding
	Brief description (A) any registered intellectual property right in any territory or jurisdiction including without limitation, patents, trade marks, service marks, registered designs, and any similar right in any territory or jurisdiction and any applications or right to apply for any of the above;. (B) any invention, copyright, design right or performance right;. (C) any trade secrets, know-how and confidential information; and. (D) the benefit of any agreement or licence for the use of any such right. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northwood Hygiene Products Limited
	Transactions Jun 05, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 02, 2013 Delivered On Dec 03, 2013	Satisfied
	Brief description None. Notification of addition to or amendment of charge.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 03, 2013Registration of a charge (MR01) Jul 31, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 04, 2013 Delivered On Sep 05, 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 Hsbc Invoice Finance (UK) LTD
	Transactions Sep 05, 2013Registration of a charge (MR01) Jul 31, 2019Satisfaction of a charge (MR04)
Debenture	Created On Mar 09, 2009 Delivered On Mar 10, 2009	Satisfied	Amount secured All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 10, 2009Registration of a charge (395) Mar 11, 2009 Nov 12, 2014All of the property or undertaking has been released from the charge (MR05) Nov 13, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 04, 2001 Delivered On Sep 06, 2001	Satisfied	Amount secured All monies due or to become due from the company 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 Hsbc Bank PLC
	Transactions Sep 06, 2001Registration of a charge (395) Jul 31, 2019Satisfaction of a charge (MR04)
Debenture	Created On Oct 10, 1990 Delivered On Oct 12, 1990	Satisfied	Amount secured All monies due or to become due from the company 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 Yorkshire Bank PLC
	Transactions Oct 12, 1990Registration of a charge Dec 29, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Aug 07, 1987 Delivered On Aug 14, 1987	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 over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 14, 1987Registration of a charge

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