SMURFIT WARD LIMITED

Overview

Company Name	SMURFIT WARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02891814
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1994
Date of Cessation	May 25, 2021

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 WARD LIMITED?

Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing

Where is SMURFIT WARD 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 SMURFIT WARD LIMITED?

Previous Company Names
Company Name	From	Until
SMURF IT WARD LIMITED	Feb 20, 2001	Feb 20, 2001
WARD PACKAGING LIMITED	Feb 22, 1994	Feb 22, 1994
MAWLAW 234 LIMITED	Jan 26, 1994	Jan 26, 1994

What are the latest accounts for SMURFIT WARD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SMURFIT WARD LIMITED?

Filings

Date

Description

Document

Type

May 25, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 09, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 01, 2021

Application to strike the company off the register

1 pages

DS01

Jan 28, 2021

Confirmation statement made on Jan 25, 2021 with updates

5 pages

CS01

Dec 03, 2020

Change of share class name or designation

2 pages

SH08

Dec 03, 2020

Memorandum and Articles of Association

10 pages

Dec 03, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 03, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

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 28, 2019

Confirmation statement made on Jan 25, 2019 with no updates

3 pages

CS01

Jul 12, 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

11 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 3,077,695	SH01

Jul 29, 2015

Total exemption full accounts made up to Dec 31, 2014

11 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 3,077,695	SH01

May 08, 2014

Total exemption full accounts made up to Dec 31, 2013

11 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 3,077,695	SH01

View All Filings

Who are the officers of SMURFIT WARD 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				171699610002
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
BONNEY, Diane 41 Middlewood Close Eccleston PR7 5QG Chorley Lancashire	Mar 17, 1994	Dec 31, 1999	Secretary	41 Middlewood Close Eccleston PR7 5QG Chorley Lancashire		British		38619690002
CLAYTON, Michael James The Old Mill Ireby CA7 1DS Wigton Cumbria	Oct 22, 2001	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
GARDNER, Francis Vernon 8 Harlech Road Blundelsands L23 6XA Liverpool	Sep 20, 2000	Oct 31, 2001	Secretary	8 Harlech Road Blundelsands L23 6XA Liverpool		British		83403600001
MAUND, Trevor Roland 18 Balmoral Road PR7 1LQ Chorley Lancashire	Mar 01, 2000	Sep 20, 2000	Secretary	18 Balmoral Road PR7 1LQ Chorley Lancashire		British		38619850002
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jan 26, 1994	Mar 17, 1994	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
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
BUCKLEY, Peter 43 Allee Du Lac Inforieour Le Vestiney 78110 France	May 26, 2000	Sep 02, 2002	Director	43 Allee Du Lac Inforieour Le Vestiney 78110 France		Irish	1965-6	75597650002
CLAYTON, Michael James The Old Mill Ireby CA7 1DS Wigton Cumbria	Oct 22, 2001	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
FADIL, Susan Carol Shemer Ash Road Hawley DA2 7SB Dartford Kent	Jan 26, 1994	Mar 17, 1994	Nominee Director	Shemer Ash Road Hawley DA2 7SB Dartford Kent		British	1966-9	900006600001
FOX, William Russell Autumn House Bradbury TS21 2ET Bradbury Cleveland	May 31, 2005	Mar 31, 2006	Director	Autumn House Bradbury TS21 2ET Bradbury Cleveland	England	British	1964-5	198580800001
GAUDRE, Alain 25 Rue De L'Ovest FOREIGN Paris 75014 France	May 26, 2000	Sep 20, 2007	Director	25 Rue De L'Ovest FOREIGN Paris 75014 France		French	1963-9	74553270001
GUMMERS, Eric Michael 9 Vincent Square Mansions Walcott Street SW1P 2NT London	Jan 26, 1994	Mar 17, 1994	Nominee Director	9 Vincent Square Mansions Walcott Street SW1P 2NT London		British	1961-1	900006590001
MAUND, Trevor Roland 18 Balmoral Road PR7 1LQ Chorley Lancashire	Mar 17, 1994	Oct 31, 2001	Director	18 Balmoral Road PR7 1LQ Chorley Lancashire		British	1951-4	38619850002
MCLAUGHLIN, Mark 11 The Walled Garden Tewin Water AL6 0BZ Welwyn Hertfordshire	Oct 22, 2001	Sep 20, 2007	Director	11 The Walled Garden Tewin Water AL6 0BZ Welwyn Hertfordshire		Irish	1965-9	78738100001
SUTCLIFFE, Brian Edgar Dixon 2 Hillside Avenue Bromley Cross BL7 9NG Bolton Greater Manchester	Sep 27, 1994	May 26, 2000	Director	2 Hillside Avenue Bromley Cross BL7 9NG Bolton Greater Manchester	United Kingdom	British	1940-4	7776670001
TULLOCH, Iain William Patrick Swallow Ha Symington KA1 5PN Kilmarnock Ayrshire	Apr 27, 1994	May 26, 2000	Director	Swallow Ha Symington KA1 5PN Kilmarnock Ayrshire	United Kingdom	British	1940-12	357280001
WHATMOUGH, Neil Barry 21 Palinwood Road Delph OL3 5UW Oldham	Apr 27, 1994	May 26, 2000	Director	21 Palinwood Road Delph OL3 5UW Oldham		British	1946-10	39011840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMURFIT WARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smurfit Nervion Sa

Apr 06, 2016

Barrio Arriandi S/N

Iurreta

E-48200

Spain

Legal Form	Public Limited Company
Country Registered	Spain
Legal Authority	Spanish Corporate Law
Place Registered	Spain
Registration Number	A48019244

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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 SMURFIT WARD 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)
Mortgage	Created On Aug 22, 1997 Delivered On Sep 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chattels such as triumph iii block bottom bag machine type 1290 chassis no. 16547 located at unit 91 clydesdale place moss side industrial estate leyland lancashire along with the benefit of all guarantees agreements all copyrights patents trademarks and the full benefit of the companys rights and interests in and to all insurance.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 02, 1997Registration of a charge (395) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Apr 22, 1997 Delivered On Apr 24, 1997	Satisfied	Amount secured £92,700 together with interest due from the company to the chargee
	Short particulars A first fixed charge over 1 x 1981 windmoller 7 holsher "triumph 2" paper bag machine with 4-colour inline printer machine type 8050 serial number 30766 with 1981 bag forming unit machine type 3501 serial number 30765 c/w fume extraction unit and 200KG hoist.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Apr 24, 1997Registration of a charge (395) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Mar 17, 1994 Delivered On Mar 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The plant machinery chattels or other equipment described in the schedule the benefit of any guarantee, agreements, copyrights patents trade marks service marks inventions design etc. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 28, 1994Registration of a charge (395) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Mar 17, 1994 Delivered On Mar 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 28, 1994Registration of a charge (395) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Mar 17, 1994 Delivered On Mar 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 28, 1994Registration of a charge (395) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 17, 1994 Delivered On Mar 28, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 28, 1994Registration of a charge (395) Jun 19, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 17, 1994 Delivered On Mar 24, 1994	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 in respect of £1,000,000 stepped rate secured mezzanine loan notes 2000 and this debenture
	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 Murray Johnstone Limited,as Agent and Trustee for the Noteholders
	Transactions Mar 24, 1994Registration of a charge (395) Jun 19, 2000Statement 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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