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VAN DER WINDT PACKAGING LIMITED

VAN DER WINDT PACKAGING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameVAN DER WINDT PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02189102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VAN DER WINDT PACKAGING LIMITED?

    • Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VAN DER WINDT PACKAGING LIMITED located?

    Registered Office Address
    Levelq, Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of VAN DER WINDT PACKAGING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WENTUS LIMITEDDec 20, 2002Dec 20, 2002
    VAN DER WINDT PACKAGING (UK) LIMITEDSep 29, 1988Sep 29, 1988
    HAYTORGATE LIMITEDNov 05, 1987Nov 05, 1987

    What are the latest accounts for VAN DER WINDT PACKAGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for VAN DER WINDT PACKAGING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2021

    What are the latest filings for VAN DER WINDT PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 08, 2023

    		21 pagesLIQ03

    Registered office address changed from Redheugh House Teesdal South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on Oct 20, 2022

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from Unit 2 Osbournby Business Centre the Drove Osbournby Sleaford Lincolnshire NG34 0DH to Redheugh House Teesdal South Thornaby Place Stockton-on-Tees TS17 6SG on Mar 30, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 09, 2022

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Termination of appointment of Joanne Helen Gribby as a secretary on Jul 16, 2021

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Pacombi Group B.V. on Jan 01, 2021

    		1 pagesCH02

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Termination of appointment of Richard David Selby as a secretary on Dec 18, 2019

    		1 pagesTM02

    Appointment of Mrs Joanne Helen Gribby as a secretary on Dec 18, 2019

    		2 pagesAP03

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Notification of Lyanne Paardekooper as a person with significant control on Apr 25, 2018

    		2 pagesPSC01

    Notification of Laura Paardekooper as a person with significant control on Apr 25, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of VAN DER WINDT PACKAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DONGEN, Huig Bertus
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Levelq, Sheraton House
    		Director
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Levelq, Sheraton House
    		NetherlandsDutch254697290001
    KONINKLIJKE PAARDEKOOPER GROUP B.V.
    William Beuzelszsraat 16
    3261 LV Oud-Beijerland
    Netherlands
    		Director
    William Beuzelszsraat 16
    3261 LV Oud-Beijerland
    Netherlands
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDUTCH TRADE REGISTER
    Registration Number24140407
    		179000400002
    GRIBBY, Joanne Helen
    Unit 2 Osbournby Business Centre
    The Drove Osbournby
    NG34 0DH Sleaford
    Lincolnshire
    		Secretary
    Unit 2 Osbournby Business Centre
    The Drove Osbournby
    NG34 0DH Sleaford
    Lincolnshire
    		265444850001
    NICHOLLS, James Andrew
    15 The Quays
    Cumberland Road
    BS1 6UQ Bristol
    		Secretary
    15 The Quays
    Cumberland Road
    BS1 6UQ Bristol
    		British74242880001
    SELBY, Richard David
    Unit 2 Osbournby Business Centre
    The Drove Osbournby
    NG34 0DH Sleaford
    Lincolnshire
    		Secretary
    Unit 2 Osbournby Business Centre
    The Drove Osbournby
    NG34 0DH Sleaford
    Lincolnshire
    		British179000570001
    VOETMAN, Johannes Arnoldus
    Hunzebos 34
    1447 Tx Purmerend
    Netherlands
    		Secretary
    Hunzebos 34
    1447 Tx Purmerend
    Netherlands
    		British10850860002
    DEN TOOM, Govert
    Anna Paulownalaan 3
    3136 Vlaardingen
    Holland
    		Director
    Anna Paulownalaan 3
    3136 Vlaardingen
    Holland
    		Dutch41301880001
    JANSEN VAN ROSENDAAL, Cornelis Nicolaas
    15 Rue J P Kommes
    6988 Hostert
    Luxemburg
    		Director
    15 Rue J P Kommes
    6988 Hostert
    Luxemburg
    		Dutch10850870001
    LE CONTE, Peter Martin
    Estagel Ermine Street
    Ancaster
    NG32 3QL Grantham
    Lincolnshire
    		Director
    Estagel Ermine Street
    Ancaster
    NG32 3QL Grantham
    Lincolnshire
    		British51497670001
    MOLKENBOER, Steven
    Groot Hoefijzerlaan 56
    2244 Gk Wassenaar
    Netherlands
    		Director
    Groot Hoefijzerlaan 56
    2244 Gk Wassenaar
    Netherlands
    		Dutch18511540001
    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
    VAN KREVEL, Johannes Petrus
    Unit 2 Osbournby Business Centre
    The Drove Osbournby
    NG34 0DH Sleaford
    Lincolnshire
    		Director
    Unit 2 Osbournby Business Centre
    The Drove Osbournby
    NG34 0DH Sleaford
    Lincolnshire
    		NetherlandsDutch206416470001
    VAN LEEWEN, Peter Johannes
    Unit 2 Osbournby Business Centre
    The Drove Osbournby
    NG34 0DH Sleaford
    Lincolnshire
    		Director
    Unit 2 Osbournby Business Centre
    The Drove Osbournby
    NG34 0DH Sleaford
    Lincolnshire
    		The NetherlandsDutch179000060001
    VOETMAN, John (Johannes Arnoldus)
    Hunzebos 34
    1447 TX Purmerend
    The Netherlands
    		Director
    Hunzebos 34
    1447 TX Purmerend
    The Netherlands
    		Dutch51497740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VAN DER WINDT PACKAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jan Cornelis Paardekooper
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Levelq, Sheraton House
    		Apr 25, 2018
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Levelq, Sheraton House
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Laura Paardekooper
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Levelq, Sheraton House
    		Apr 25, 2018
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Levelq, Sheraton House
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lyanne Paardekooper
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Levelq, Sheraton House
    		Apr 25, 2018
    Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Levelq, Sheraton House
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for VAN DER WINDT PACKAGING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2017Apr 25, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does VAN DER WINDT PACKAGING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2022Commencement of winding up
    Aug 16, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Ian James Royle
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    		practitioner
    Level Q Sheraton House Surtees Way
    Surtees Business Park
    TS18 3HR Stockton On Tees
    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