SMURFIT COMMUNICATIONS UK LIMITED

SMURFIT COMMUNICATIONS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSMURFIT COMMUNICATIONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02322609
    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 SMURFIT COMMUNICATIONS UK LIMITED?

    • (7415) /

    Where is SMURFIT COMMUNICATIONS UK LIMITED located?

    Registered Office Address
    Darlington Road,
    West Auckland
    DL14 9PE County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of SMURFIT COMMUNICATIONS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMURFIT PACKAGING LIMITEDDec 16, 1988Dec 16, 1988
    FOUR HUNDRED AND TWENTY SECOND SHELF TRADING COMPANY LIMITEDNov 28, 1988Nov 28, 1988

    What are the latest accounts for SMURFIT COMMUNICATIONS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SMURFIT COMMUNICATIONS UK LIMITED?

    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

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 07, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Sep 28, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Sep 28, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    6 pagesAA

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of SMURFIT COMMUNICATIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLISH, Keith
    8 Birkdale Gardens
    DH1 2UJ Durham City
    County Durham
    Secretary
    8 Birkdale Gardens
    DH1 2UJ Durham City
    County Durham
    BritishFinance111750070001
    CLISH, Keith
    8 Birkdale Gardens
    DH1 2UJ Durham City
    County Durham
    Director
    8 Birkdale Gardens
    DH1 2UJ Durham City
    County Durham
    United KingdomBritishFinance111750070001
    MCNEILL, Patrick
    15 Saxon Close
    Appleton
    WA4 5SD Warrington
    Cheshire
    Director
    15 Saxon Close
    Appleton
    WA4 5SD Warrington
    Cheshire
    EnglandBritishDirector111170280001
    CLAYTON, Michael James
    The Old Mill
    Ireby
    CA7 1DS Wigton
    Cumbria
    Secretary
    The Old Mill
    Ireby
    CA7 1DS Wigton
    Cumbria
    British4036940005
    BRADLEY, David
    Hambleton Grange
    Burton Leonard
    HG3 3RX Harrogate
    North Yorkshire
    Director
    Hambleton Grange
    Burton Leonard
    HG3 3RX Harrogate
    North Yorkshire
    BritishDirector65302630001
    BUCK, Robert Irving
    4 Autumn Walk
    Wargrave
    RG10 8BS Reading
    Berkshire
    Director
    4 Autumn Walk
    Wargrave
    RG10 8BS Reading
    Berkshire
    BritishChartered Accountant21278640001
    CLAYTON, Michael James
    The Old Mill
    Ireby
    CA7 1DS Wigton
    Cumbria
    Director
    The Old Mill
    Ireby
    CA7 1DS Wigton
    Cumbria
    BritishCo Director4036940005
    COGHLAN, John Patrick
    6 Scholars Mews
    AL8 7JQ Welwyn Garden City
    Hertfordshire
    Director
    6 Scholars Mews
    AL8 7JQ Welwyn Garden City
    Hertfordshire
    IrishChief Executive68846400002
    DAVIN, John
    3 Kilvere
    Butterfield Avenue
    IRISH Rathfarnham
    Dublin 14
    Ireland
    Director
    3 Kilvere
    Butterfield Avenue
    IRISH Rathfarnham
    Dublin 14
    Ireland
    IrishCo Director16544120001
    DAVIN, John
    3 Kilvere
    Butterfield Avenue
    IRISH Rathfarnham
    Dublin 14
    Ireland
    Director
    3 Kilvere
    Butterfield Avenue
    IRISH Rathfarnham
    Dublin 14
    Ireland
    IrishCo Director16544120001
    MCHALE, Patrick
    14 Knocknacree
    IRISH Dalkey
    Co Dublin
    Ireland
    Director
    14 Knocknacree
    IRISH Dalkey
    Co Dublin
    Ireland
    IrishCo Director21793680001
    O'RIORDAN, Michael
    26 Carrickmines Chase
    Brennanstown Road
    IRISH Dublin 18
    Ireland
    Director
    26 Carrickmines Chase
    Brennanstown Road
    IRISH Dublin 18
    Ireland
    IrishGroup Secretary79293880001
    SMURFIT, Dermot Francis, Dr
    12 Gloucester Gate
    NW1 4HG London
    Director
    12 Gloucester Gate
    NW1 4HG London
    IrishCo Director81453700002
    THOMAS, Malcolm
    1 Hogbackwood Road
    HP9 1JR Beaconsfield
    Buckinghamshire
    Director
    1 Hogbackwood Road
    HP9 1JR Beaconsfield
    Buckinghamshire
    BritishCo Director5710630001
    YATES, Peter
    30 Hopewell Way
    Crigglestone
    WF4 3PU Wakefield
    West Yorkshire
    Director
    30 Hopewell Way
    Crigglestone
    WF4 3PU Wakefield
    West Yorkshire
    EnglishCompany Director61698240004

    Does SMURFIT COMMUNICATIONS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 19, 2002
    Delivered On Jan 09, 2003
    Outstanding
    Amount secured
    All present and future obligations and liabilities of the company and each other chargor to the secured creditors to the spanish bond creditors (or any one or more 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Deutsche Bank Ag London as Security Agent as Agent and Trustee for the Secured Creditors
    Transactions
    • Jan 09, 2003Registration of a charge (395)
    • Jul 26, 2003Statement that part or whole of property from a floating charge has been released (403b)
    Debenture
    Created On Dec 19, 2002
    Delivered On Jan 09, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company and each other chargor to the secured creditors (or any one or more 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag, London
    Transactions
    • Jan 09, 2003Registration of a charge (395)
    • Jul 26, 2003Statement that part or whole of property from a floating charge has been released (403b)
    Debenture
    Created On Dec 19, 2002
    Delivered On Jan 09, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company and each other chargor to the secured creditors (or any one or more 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag, London
    Transactions
    • Jan 09, 2003Registration of a charge (395)
    • Jul 26, 2003Statement that part or whole of property from a floating charge has been released (403b)
    Debenture
    Created On Sep 16, 2002
    Delivered On Oct 04, 2002
    Outstanding
    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 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag London
    Transactions
    • Oct 04, 2002Registration of a charge (395)
    • Jul 26, 2003Statement that part or whole of property from a floating charge has been released (403b)

    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