ESSENTRA SPECIALITY TAPES LIMITED
Overview
| Company Name | ESSENTRA SPECIALITY TAPES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02390276 |
| 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 ESSENTRA SPECIALITY TAPES LIMITED?
- Manufacture of paper and paperboard (17120) / Manufacturing
Where is ESSENTRA SPECIALITY TAPES LIMITED located?
| Registered Office Address | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSENTRA SPECIALITY TAPES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DURACO LIMITED | Jan 04, 2013 | Jan 04, 2013 |
| STERA TAPE LIMITED | Mar 23, 2012 | Mar 23, 2012 |
| STERA-TAPE LIMITED | Jul 13, 1989 | Jul 13, 1989 |
| ZONEMASTER LIMITED | May 30, 1989 | May 30, 1989 |
What are the latest accounts for ESSENTRA SPECIALITY TAPES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ESSENTRA SPECIALITY TAPES 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) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Iain Philip Percival as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Dhillon as a director on Mar 09, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Alexander Ross as a director on Feb 14, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Barry Dhillon on May 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leonard Mcneil Kirk on May 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Alexander Ross on May 29, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Director's details changed for Mr. Hugh Alexander Ross on Oct 02, 2014 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr. Hugh Alexander Ross as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Ross as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Leonard Mcneil Kirk as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ESSENTRA SPECIALITY TAPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Jon Michael | Secretary | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom | 155872200001 | |||||||
| KIRK, Leonard Mcneil | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House | England | British | 299758440001 | |||||
| PERCIVAL, Iain Philip | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom | England | British | 175638680001 | |||||
| BURTON, Ann Marie | Secretary | 73 South Back Lane YO16 4AG Bridlington East Yorkshire | British | 3808800001 | ||||||
| LOWDE, Leslie John | Secretary | 62 Beverley Road YO25 6RZ Driffield East Yorkshire | British | 41563000003 | ||||||
| BURTON, Ann Marie | Director | 73 South Back Lane YO16 4AG Bridlington East Yorkshire | British | 3808800001 | ||||||
| BURTON, Charles Nicholas | Director | Celebration House, Stanley Street, Burton-On-Trent DE14 1DY Staffordshire | England | British | 3808810002 | |||||
| BURTON, Michael Peter | Director | Celebration House, Stanley Street, Burton-On-Trent DE14 1DY Staffordshire | England | British | 3867000007 | |||||
| CRUMMETT, Stephen Paul | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom | England | British | 177741840001 | |||||
| DHILLON, Barry | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House | United Kingdom | British | 168183030001 | |||||
| GREEN, Jon Michael | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom | United Kingdom | British | 105507950004 | |||||
| JOULES, Keith | Director | 33 Tansley Lane HU18 1TS Hornsea North Humberside | England | British | 51291400002 | |||||
| MORRIS, Carl Martin | Director | 52 Curlew Drive YO12 4TP Scarborough North Yorkshire | England | British | 108466480001 | |||||
| PURCELL, John Robert | Director | Park Road Combe OX29 8NA Oxon Whittons United Kingdom | United Kingdom | British | 175155890001 | |||||
| RAYNER, Peter | Director | N Fremont St Apt 1 60614 Chicago 2020 Illinois Usa | United States | English | 168814690001 | |||||
| ROSS, Hugh Alexander, Mr. | Director | S Bodin Street 60521 Hillsdale 212 Illinois Usa | United States | British | 173624070001 | |||||
| ROSS, Hugh Alexander | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House | England | British | 246975310001 |
Who are the persons with significant control of ESSENTRA SPECIALITY TAPES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Essentra Components Limited | Apr 06, 2016 | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Does ESSENTRA SPECIALITY TAPES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 15, 1997 Delivered On Oct 30, 1997 | Satisfied | 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
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Transactions
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| Fixed and floating charge | Created On Jul 31, 1989 Delivered On Aug 03, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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