SMURFIT COMMUNICATIONS UK LIMITED
Overview
Company Name | SMURFIT COMMUNICATIONS UK LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02322609 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SMURFIT COMMUNICATIONS UK LIMITED?
Company Name | From | Until |
---|---|---|
SMURFIT PACKAGING LIMITED | Dec 16, 1988 | Dec 16, 1988 |
FOUR HUNDRED AND TWENTY SECOND SHELF TRADING COMPANY LIMITED | Nov 28, 1988 | Nov 28, 1988 |
What are the latest accounts for SMURFIT COMMUNICATIONS UK LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SMURFIT COMMUNICATIONS UK LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 07, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a |
Who are the officers of SMURFIT COMMUNICATIONS UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
CLISH, Keith | Secretary | 8 Birkdale Gardens DH1 2UJ Durham City County Durham | British | Finance | 111750070001 | |||||
CLISH, Keith | Director | 8 Birkdale Gardens DH1 2UJ Durham City County Durham | United Kingdom | British | Finance | 111750070001 | ||||
MCNEILL, Patrick | Director | 15 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | Director | 111170280001 | ||||
CLAYTON, Michael James | Secretary | The Old Mill Ireby CA7 1DS Wigton Cumbria | British | 4036940005 | ||||||
BRADLEY, David | Director | Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire | British | Director | 65302630001 | |||||
BUCK, Robert Irving | Director | 4 Autumn Walk Wargrave RG10 8BS Reading Berkshire | British | Chartered Accountant | 21278640001 | |||||
CLAYTON, Michael James | Director | The Old Mill Ireby CA7 1DS Wigton Cumbria | British | Co Director | 4036940005 | |||||
COGHLAN, John Patrick | Director | 6 Scholars Mews AL8 7JQ Welwyn Garden City Hertfordshire | Irish | Chief Executive | 68846400002 | |||||
DAVIN, John | Director | 3 Kilvere Butterfield Avenue IRISH Rathfarnham Dublin 14 Ireland | Irish | Co Director | 16544120001 | |||||
DAVIN, John | Director | 3 Kilvere Butterfield Avenue IRISH Rathfarnham Dublin 14 Ireland | Irish | Co Director | 16544120001 | |||||
MCHALE, Patrick | Director | 14 Knocknacree IRISH Dalkey Co Dublin Ireland | Irish | Co Director | 21793680001 | |||||
O'RIORDAN, Michael | Director | 26 Carrickmines Chase Brennanstown Road IRISH Dublin 18 Ireland | Irish | Group Secretary | 79293880001 | |||||
SMURFIT, Dermot Francis, Dr | Director | 12 Gloucester Gate NW1 4HG London | Irish | Co Director | 81453700002 | |||||
THOMAS, Malcolm | Director | 1 Hogbackwood Road HP9 1JR Beaconsfield Buckinghamshire | British | Co Director | 5710630001 | |||||
YATES, Peter | Director | 30 Hopewell Way Crigglestone WF4 3PU Wakefield West Yorkshire | English | Company Director | 61698240004 |
Does SMURFIT COMMUNICATIONS UK LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
|
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