DAVID S SMITH PACKAGING (POLAND) LIMITED

Overview

Company Name	DAVID S SMITH PACKAGING (POLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02250014
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1988
Date of Cessation	Aug 07, 2012

Summary

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

What is the purpose of DAVID S SMITH PACKAGING (POLAND) LIMITED?

(7499) /

Where is DAVID S SMITH PACKAGING (POLAND) LIMITED located?

Registered Office Address	Beech House Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of DAVID S SMITH PACKAGING (POLAND) LIMITED?

Previous Company Names
Company Name	From	Until
PUREPLAS LIMITED	Jun 06, 1988	Jun 06, 1988
MECHCERTAIN LIMITED	Apr 29, 1988	Apr 29, 1988

What are the latest accounts for DAVID S SMITH PACKAGING (POLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for DAVID S SMITH PACKAGING (POLAND) LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 05, 2012

Application to strike the company off the register

3 pages

DS01

Apr 05, 2012

Statement of capital on Apr 05, 2012

Capital: GBP 10

4 pages

SH19

Apr 05, 2012

Statement of company's objects

2 pages

CC04

Apr 05, 2012

legacy

1 pages

SH20

Apr 05, 2012

legacy

1 pages

CAP-SS

Apr 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium cancelled 30/03/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 03, 2011

Annual return made up to Sep 17, 2011 with full list of shareholders

5 pages

AR01

Jul 14, 2011

Accounts for a dormant company made up to Apr 30, 2011

7 pages

Jul 01, 2011

Appointment of Matthew Paul Jowett as a director

2 pages

AP01

Jun 30, 2011

Termination of appointment of Carolyn Cattermole as a director

1 pages

TM01

Sep 22, 2010

Annual return made up to Sep 17, 2010 with full list of shareholders

6 pages

AR01

Aug 09, 2010

Accounts for a dormant company made up to Apr 30, 2010

7 pages

May 05, 2010

Termination of appointment of Anthony Thorne as a director

1 pages

TM01

May 04, 2010

Appointment of Miles William Roberts as a director

2 pages

AP01

Dec 16, 2009

Accounts for a dormant company made up to Apr 30, 2009

5 pages

Oct 08, 2009

Director's details changed for Anthony David Thorne on Oct 01, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Carolyn Tracy Cattermole on Oct 01, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Stephen William Dryden on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Secretary's details changed for Anne Steele on Oct 01, 2009

1 pages

CH03

Sep 17, 2009

legacy

4 pages

363a

Aug 14, 2009

legacy

1 pages

287

Jan 09, 2009

Accounts made up to Apr 30, 2008

5 pages

View All Filings

Who are the officers of DAVID S SMITH PACKAGING (POLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEELE, Anne Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jul 09, 2001		Secretary	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire		British			77624110001
DRYDEN, Stephen William Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Apr 01, 2008		Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1968-3	Company Director	47821400004
JOWETT, Matthew Paul Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jun 30, 2011		Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1967-12	Company Director	205867540001
ROBERTS, Miles William Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	May 04, 2010		Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1964-2	Company Director	57880630003
CATTERMOLE, Carolyn Tracy 81 Cranbrook Road Chiswick W4 2LJ London	Nov 30, 2000	Jul 09, 2001	Secretary	81 Cranbrook Road Chiswick W4 2LJ London		British		Company Secretary	53026290001
RICHARDSON, Alan John 118 Paxford Road Sudbury Court HA0 3RH North Wembley Middlesex	Jul 17, 1995	Nov 30, 2000	Secretary	118 Paxford Road Sudbury Court HA0 3RH North Wembley Middlesex		British			43179370001
RUSSELL, John Stuart Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire	Apr 27, 1993	Jul 17, 1995	Secretary	Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire		British		Company Secretary	480230002
STEPHENSON, Mildred Ann 48 Eastern Way Darras Hall Ponteland NE20 9PF Newcastle Upon Tyne		Sep 30, 1992	Secretary	48 Eastern Way Darras Hall Ponteland NE20 9PF Newcastle Upon Tyne		British			81308700001
THOMPSON, Andrew William Brown 68 St Georges Terrace Jesmond NE2 2DL Newcastle Upon Tyne Tyne & Wear	Sep 30, 1992	Apr 29, 1993	Secretary	68 St Georges Terrace Jesmond NE2 2DL Newcastle Upon Tyne Tyne & Wear		British		Commercial Manager	42215530001
BUTTFIELD, David Frank Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire	Jul 17, 1995	Jan 01, 2003	Director	Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire		British	1946-9	Accountant	37624090002
CATTERMOLE, Carolyn Tracy Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jan 01, 2001	Jun 30, 2011	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	United Kingdom	British	1960-9	Company Secretary	53026290002
CROMBIE, John Stone 73 Durham Road DL14 7HX Bishop Auckland County Durham		Apr 29, 1994	Director	73 Durham Road DL14 7HX Bishop Auckland County Durham		British	1937-5	Sales Manager	19206800001
GREEN, Michael George Thorniethwaite DG11 1JH Lockerbie Dumfries	Apr 27, 1993	Jul 17, 1995	Director	Thorniethwaite DG11 1JH Lockerbie Dumfries	Scotland	British	1945-6	Director	23613980001
MILLER, John Michael 12 Stanley Gardens W11 2NE London	Apr 27, 1993	Jan 12, 1994	Director	12 Stanley Gardens W11 2NE London		British	1948-2	Director	52277980001
MORRIS, Gavin Mathew 20 Argyll Road W8 7BG London	Jan 01, 2003	Apr 01, 2008	Director	20 Argyll Road W8 7BG London	England	British	1953-9	Company Executive	16228990001
RUSSELL, John Stuart Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire	Apr 27, 1993	Dec 31, 2000	Director	Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire		British	1947-11	Company Secretary	480230002
STEPHENSON, Keith 48 Eastern Way, Darras Hall Ponteland NE20 9PF Newcastle Upon Tyne Tyne And Wear		Apr 29, 1994	Director	48 Eastern Way, Darras Hall Ponteland NE20 9PF Newcastle Upon Tyne Tyne And Wear		British	1947-2	General Manager	38596040001
THORNE, Anthony David Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jan 01, 2001	May 04, 2010	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	United Kingdom	British	1950-8	Company Executive	40130640001
WILLIAMS, John Peter 30 Egerton Crescent SW3 2EB London	Apr 27, 1993	Jan 01, 2002	Director	30 Egerton Crescent SW3 2EB London	United Kingdom	British	1942-2	Director	707720002

View Detailed Information on Officers and People with Significant Control

Does DAVID S SMITH PACKAGING (POLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Mar 23, 1993 Delivered On Mar 25, 1993	Satisfied	Amount secured £205,000 due from the company to the chagree under the terms of the fixed charge
	Short particulars Uniloy 250 ri blow molding machine serial number 4391 (cable conveyor system - blow moulder to bagger including single tier bagger).
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Mar 25, 1993Registration of a charge (395) Nov 09, 2000Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Oct 27, 1992 Delivered On Oct 30, 1992	Satisfied	Amount secured £23,956.50 due from the company to the chargee pursuant to the terms of the agreement.
	Short particulars All its right title and interest in and to all sums payable under the insurance see relevant form 395 and schedule for full details.
	Persons Entitled Close Brothers Limited
	Transactions Oct 30, 1992Registration of a charge (395) Apr 23, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 14, 1992 Delivered On Oct 22, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a deed od guarantee of evendate
	Short particulars First all that piece of land being sites nos. BT101/15A-g on english industrial estates corporation's number one industrial estate consett,co durham secondly the factories and other erections and buildings thereon erected and built and the landlords' fixtures and fittings therein.
	Persons Entitled English Industrial Estates Corporation
	Transactions Oct 22, 1992Registration of a charge (395)
Mortgage deed	Created On Oct 14, 1992 Delivered On Oct 22, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge by way of legal mortgage over thel/h property k/a units BT101/15A-g inclusive,number 1 industrial estate,medomsley road,consett including the entirety of the property comprised in the lease datet 14 october 1992 between english industrial estates corporation and pureplus limited together with all buildings and fixtures thereon. Assigns the goodwill of the business carried on by the mortgagor at the mortgaged premises see relevant form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 22, 1992Registration of a charge (395)
Fixed charge	Created On Jul 06, 1992 Delivered On Jul 09, 1992	Satisfied	Amount secured £120,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars A first charge over: one uniloy 2016 blow-moulding machine for the production of 4 pint handle type 40 gram net weight dairy bottles from 3 mould cavities. See form 395 for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jul 09, 1992Registration of a charge (395) Nov 09, 2000Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 19, 1991 Delivered On Apr 24, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 19 april 1991
	Short particulars See form 395 for details of plant and machinery together with the benefit of any odligations and warranties given by any manufacturer or supplier of the plant and machinery to or in favour of the company and the benefit of all maintenance agreements.
	Persons Entitled Greyhound Bank PLC
	Transactions Apr 24, 1991Registration of a charge
Chattel mortgage	Created On Feb 26, 1991 Delivered On Mar 01, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 26/2/91 on any account
	Short particulars One used onley model 2011 blow moulding machine serial no 2533 with moulds together with the benefit of any odligations and warranties given by any manufacturer or supplier of the machine to or in favour of the company.
	Persons Entitled Greyhound Bank PLC
	Transactions Mar 01, 1991Registration of a charge
Chattel mortgage	Created On Jan 20, 1989 Delivered On Jan 24, 1989	Satisfied	Amount secured Sterling pounds 50,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Automa blow moulding machines number 8DE902088 31404.
	Persons Entitled British Coal Enterprise Limited
	Transactions Jan 24, 1989Registration of a charge May 11, 1994Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 06, 1988 Delivered On Dec 15, 1988	Outstanding	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 Lloyds Bank PLC
	Transactions Dec 15, 1988Registration of a charge
Debenture	Created On Oct 07, 1988 Delivered On Oct 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units BT101/15F and BT101/15G, NO1 industrial estate, consett, county durhamstock in trade, work in progress prepayments, investments and cash.. 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 3I PLC
	Transactions Oct 13, 1988Registration of a charge Dec 19, 1991Statement 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.
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