CUNDELL GROUP HOLDINGS LIMITED

Overview

Company Name	CUNDELL GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02340016
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1989
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of CUNDELL GROUP HOLDINGS LIMITED?

Manufacture of other paper and paperboard containers (17219) / Manufacturing

Where is CUNDELL GROUP HOLDINGS LIMITED located?

Registered Office Address	c/o SMURFIT KAPPA UK LTD Cunard Building Water Street L3 1SF Liverpool
Undeliverable Registered Office Address	No

What were the previous names of CUNDELL GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FOUR HUNDRED AND SIXTY SECOND SHELF TRADING COMPANYLIMITED	Jan 26, 1989	Jan 26, 1989

What are the latest accounts for CUNDELL GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CUNDELL GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2021

Application to strike the company off the register

1 pages

DS01

Sep 27, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Apr 11, 2021

Change of share class name or designation

2 pages

SH08

Apr 11, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 28, 2021

Confirmation statement made on Jan 25, 2021 with no updates

3 pages

CS01

Nov 24, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Jan 30, 2020

Confirmation statement made on Jan 25, 2020 with no updates

3 pages

CS01

Aug 14, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Jan 30, 2019

Confirmation statement made on Jan 25, 2019 with no updates

3 pages

CS01

Jul 30, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Jun 21, 2018

Director's details changed for Mrs Nicola Pritchard on May 31, 2018

2 pages

CH01

Jun 21, 2018

Secretary's details changed for Mrs Nicola Pritchard on May 31, 2018

1 pages

CH03

Jan 30, 2018

Confirmation statement made on Jan 25, 2018 with no updates

3 pages

CS01

Aug 31, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Jan 27, 2017

Confirmation statement made on Jan 25, 2017 with updates

5 pages

CS01

Jul 06, 2016

Total exemption full accounts made up to Dec 31, 2015

9 pages

Feb 01, 2016

Annual return made up to Jan 25, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 17,251,000	SH01

Jul 29, 2015

Total exemption full accounts made up to Dec 31, 2014

9 pages

Jan 27, 2015

Annual return made up to Jan 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2015	Statement of capital on Jan 27, 2015 Capital: GBP 17,251,000	SH01

May 08, 2014

Total exemption full accounts made up to Dec 31, 2013

9 pages

Feb 05, 2014

Annual return made up to Jan 25, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 17,251,000	SH01

Aug 09, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Jul 04, 2013

Total exemption full accounts made up to Dec 31, 2012

9 pages

View All Filings

Who are the officers of CUNDELL GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALES, Nicola c/o Smurfit Kappa Uk Ltd Water Street L3 1SF Liverpool Cunard Building United Kingdom	Aug 20, 2012		Secretary	c/o Smurfit Kappa Uk Ltd Water Street L3 1SF Liverpool Cunard Building United Kingdom				171698830002
HALES, Nicola c/o Smurfit Kappa Uk Ltd Water Street L3 1SF Liverpool Cunard Building United Kingdom	Aug 20, 2012		Director	c/o Smurfit Kappa Uk Ltd Water Street L3 1SF Liverpool Cunard Building United Kingdom	United Kingdom	British	1975-12	149752060003
MCNEILL, Patrick 15 Saxon Close Appleton WA4 5SD Warrington Cheshire	Feb 20, 2006		Director	15 Saxon Close Appleton WA4 5SD Warrington Cheshire	England	British	1959-5	111170280001
BUCK, Robert Irving 4 Autumn Walk Wargrave RG10 8BS Reading Berkshire	May 31, 1993	Dec 23, 1997	Secretary	4 Autumn Walk Wargrave RG10 8BS Reading Berkshire		British		21278640001
CLAYTON, Michael James The Old Mill Ireby CA7 1DS Wigton Cumbria	Dec 23, 1997	Apr 05, 2006	Secretary	The Old Mill Ireby CA7 1DS Wigton Cumbria		British		4036940005
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Apr 05, 2006	Aug 20, 2012	Secretary	8 Birkdale Gardens DH1 2UJ Durham City County Durham		British		111750070001
WILLIS, Martin John Longacre The Village Willingale CM5 0SJ Ongar Essex		May 31, 1993	Secretary	Longacre The Village Willingale CM5 0SJ Ongar Essex		British		35350380001
BAILEY, Trevor Howard 2 The Beacons Beaconsfield Road AL10 8EQ Hatfield Hertfordshire	Oct 15, 2001	Mar 01, 2005	Director	2 The Beacons Beaconsfield Road AL10 8EQ Hatfield Hertfordshire		British	1954-5	15206530003
BARRETT, Patrick Augustine The Chestnuts Hurley SL6 5LN Maidenhead	May 01, 1993	Oct 31, 1993	Director	The Chestnuts Hurley SL6 5LN Maidenhead		British	1937-2	941830001
BRADLEY, David Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire	Nov 01, 2005	Jan 31, 2006	Director	Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire		British	1955-6	65302630001
BUCK, Robert Irving 4 Autumn Walk Wargrave RG10 8BS Reading Berkshire	May 01, 1993	Mar 05, 2000	Director	4 Autumn Walk Wargrave RG10 8BS Reading Berkshire		British	1940-3	21278640001
CLAYTON, Michael James The Old Mill Ireby CA7 1DS Wigton Cumbria		Apr 05, 2006	Director	The Old Mill Ireby CA7 1DS Wigton Cumbria		British	1946-4	4036940005
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Apr 05, 2006	Aug 20, 2012	Director	8 Birkdale Gardens DH1 2UJ Durham City County Durham	United Kingdom	British	1946-12	111750070001
COGHLAN, John Patrick 6 Scholars Mews AL8 7JQ Welwyn Garden City Hertfordshire	Mar 05, 2000	Sep 02, 2002	Director	6 Scholars Mews AL8 7JQ Welwyn Garden City Hertfordshire		Irish	1946-3	68846400002
FIX, Brian Stanley Barnfield Spring Elms Lane Little Baddow CM3 4SQ Chelmsford Essex		May 01, 1993	Director	Barnfield Spring Elms Lane Little Baddow CM3 4SQ Chelmsford Essex		British	1938-1	2873300001
FOX, William Russell Autumn House Bradbury TS21 2ET Bradbury Cleveland	Jun 02, 2003	Mar 31, 2006	Director	Autumn House Bradbury TS21 2ET Bradbury Cleveland	England	British	1964-5	198580800001
GILHAM, Kenneth Frank Barbers Orchard Colam Lane Little Baddow CM3 4SY Chelmsford Essex		May 01, 1993	Director	Barbers Orchard Colam Lane Little Baddow CM3 4SY Chelmsford Essex		British	1938-11	44029610001
KERSLAKE, John Wilfred Ernest 5 Crescent Drive Shenfield CM15 8DS Brentwood Essex		Sep 29, 1992	Director	5 Crescent Drive Shenfield CM15 8DS Brentwood Essex	England	British	1949-6	50508990001
KILROY, Howard Edward 129 Old Church Street Chelsea SW3 6EB London		Mar 01, 1995	Director	129 Old Church Street Chelsea SW3 6EB London		Irish	1936-1	10864480001
ROBERTSON, James Alexander PO BOX 25 Great Braitch Lane AL10 9PX Hatfield Hertfordshire	Apr 05, 1994	Jan 04, 1995	Director	PO BOX 25 Great Braitch Lane AL10 9PX Hatfield Hertfordshire		Irish	1946-4	39090290001
SMURFIT, Dermot Francis, Dr 12 Gloucester Gate NW1 4HG London		Sep 01, 1997	Director	12 Gloucester Gate NW1 4HG London		Irish	1944-10	81453700002
SMURFIT, Michael William Villa Les Bruyeres 1 Place Sainte Devote Monte Carlo 98000 Monaco		Mar 07, 1994	Director	Villa Les Bruyeres 1 Place Sainte Devote Monte Carlo 98000 Monaco		Irish	1936-8	18910210002
TUCKER, Arthur James 12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire		Dec 31, 1994	Director	12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire	England	British	1944-12	5713020001
WOOLLARD, Andrew John Greystones Farm Eppleby DL11 7AJ Richmond North Yorkshire	Oct 01, 2002	Feb 07, 2006	Director	Greystones Farm Eppleby DL11 7AJ Richmond North Yorkshire	United Kingdom	British	1963-1	69151240003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUNDELL GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smurfit Kappa Investments Uk Limited

Apr 06, 2016

Water Street

L3 1SF Liverpool

Cunard Building

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	2014441

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CUNDELL GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2006 Delivered On Mar 15, 2006	Satisfied	Amount secured All monies due or to become due from the company 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 Branch ("the Seurity Agent")
	Transactions Mar 15, 2006Registration of a charge (395) Aug 09, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Satisfied	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 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Satisfied	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 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Satisfied	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 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 16, 2002 Delivered On Oct 04, 2002	Satisfied	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 01, 2006Statement 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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