HUHTAMAKI PLASTONA LIMITED

Overview

Company Name	HUHTAMAKI PLASTONA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03165229
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1996
Date of Cessation	Mar 18, 2010

Summary

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

What is the purpose of HUHTAMAKI PLASTONA LIMITED?

(7499) /

Where is HUHTAMAKI PLASTONA LIMITED located?

Registered Office Address	Rowner Road Gosport PO13 0PR Hampshire
Undeliverable Registered Office Address	No

What were the previous names of HUHTAMAKI PLASTONA LIMITED?

Previous Company Names
Company Name	From	Until
VAN LEER PLASTONA LIMITED	Apr 10, 1996	Apr 10, 1996
JASQUAY LIMITED	Feb 27, 1996	Feb 27, 1996

What are the latest accounts for HUHTAMAKI PLASTONA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for HUHTAMAKI PLASTONA LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 14, 2009

Liquidators' statement of receipts and payments to Jul 22, 2009

5 pages

4.68

Feb 12, 2009

Liquidators' statement of receipts and payments to Jan 22, 2009

5 pages

4.68

Jul 29, 2008

Liquidators' statement of receipts and payments to Jul 22, 2008

5 pages

4.68

Aug 06, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 06, 2007

Declaration of solvency

3 pages

4.70

Aug 06, 2007

Declaration of solvency

3 pages

4.70

Aug 06, 2007

Appointment of a voluntary liquidator

1 pages

600

Aug 06, 2007

Appointment of a voluntary liquidator

1 pages

600

Apr 02, 2007

legacy

1 pages

288b

Mar 06, 2007

legacy

2 pages

363a

Oct 18, 2006

Accounts made up to Dec 31, 2005

7 pages

Feb 24, 2006

legacy

8 pages

363s

Feb 24, 2006

legacy

0 pages

363(288)

Jan 26, 2006

legacy

1 pages

288b

Jan 26, 2006

legacy

2 pages

288a

Jul 28, 2005

legacy

1 pages

288b

Jul 11, 2005

legacy

2 pages

288a

Jul 06, 2005

legacy

2 pages

288a

Jun 30, 2005

legacy

1 pages

288b

Jun 30, 2005

legacy

2 pages

288a

May 23, 2005

Accounts made up to Dec 31, 2004

7 pages

Mar 18, 2005

legacy

7 pages

363s

Nov 12, 2004

Accounts made up to Dec 31, 2003

7 pages

View All Filings

Who are the officers of HUHTAMAKI PLASTONA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLAYER, Jonathan 3 Park Close SO23 7BD Winchester Hampshire	Jan 18, 2006		Secretary	3 Park Close SO23 7BD Winchester Hampshire		British		108695180001
BARTON, Graham 14 Hulton Close Mossley CW12 3TF Congleton Cheshire	Jun 27, 2005		Director	14 Hulton Close Mossley CW12 3TF Congleton Cheshire	England	British	1959-9	82660880001
YOUNG, Johnathan Alexander 1 Christina Court Markyate AL3 8JG St Albans Hertfordshire	Jun 27, 2005		Director	1 Christina Court Markyate AL3 8JG St Albans Hertfordshire	United Kingdom	British	1955-9	106288420001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Feb 27, 1996	Feb 27, 1996	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
LAMB, Susan Heather 15 Moorland Close Dibden Purlieu SO45 5SH Southampton Hampshire	Jan 31, 2001	Mar 09, 2005	Secretary	15 Moorland Close Dibden Purlieu SO45 5SH Southampton Hampshire		British		61944240001
TILLOTSON, David Malcolm Heathfield House Hollowmoor Heath CH3 7LF Great Barrow Cheshire	Feb 27, 1996	Jan 31, 2001	Secretary	Heathfield House Hollowmoor Heath CH3 7LF Great Barrow Cheshire		British		10923480006
WILSON, Kenneth Evans Monyash View Hindley WN2 4NT Wigan 4 Lancashire	Jun 21, 2005	Jan 18, 2006	Secretary	Monyash View Hindley WN2 4NT Wigan 4 Lancashire		British		130416700001
BUTLER, Paul Llewellyn Linton House Fairways Drive SY13 1TX Whitchurch Shropshire	Oct 01, 1998	Feb 21, 2001	Director	Linton House Fairways Drive SY13 1TX Whitchurch Shropshire		British	1954-4	60668840002
DE GRAAF, Dirk Jan Herzbergerlandstrabe 110 37085 Gottungen Germany	Mar 21, 1996	Apr 01, 1999	Director	Herzbergerlandstrabe 110 37085 Gottungen Germany		British	1947-6	47402410001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Feb 27, 1996	Feb 27, 1996	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Feb 27, 1996	Feb 27, 1996	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
ECCLESTON, Barry Bloemgracht 81 1016KH Amsterdam Netherlands	Mar 21, 1996	Dec 10, 2003	Director	Bloemgracht 81 1016KH Amsterdam Netherlands		British	1949-5	47402530001
MERRITT, Stanley Frederick 1 Oakhill Gosden Hill Road Burpham GU4 7JE Guildford Surrey	Feb 27, 1996	Oct 12, 1996	Director	1 Oakhill Gosden Hill Road Burpham GU4 7JE Guildford Surrey		British	1934-8	47030540001
O`DEA, John Saint Laurence 4105 West 110 Street Leawood Kansas 66211 Usa	Jan 31, 2001	Mar 29, 2007	Director	4105 West 110 Street Leawood Kansas 66211 Usa	Usa	Irish	1956-10	32033840005
PHILLIPS, David Colin 11 Clifton Road SO15 4GU Southampton	Jan 31, 2001	Jul 15, 2005	Director	11 Clifton Road SO15 4GU Southampton		British	1956-9	36179650001
RILEY, Anthony James Orchard Cottage Mossy Lea Road Wrightington WN6 9RN Wigan Lancashire	Aug 19, 1996	Mar 05, 1999	Director	Orchard Cottage Mossy Lea Road Wrightington WN6 9RN Wigan Lancashire		British	1949-9	3971600006
SCHUIT, Alexander James Grote Beer 71/6 Amstelveen 1181aw FOREIGN Netherlands	Apr 01, 1999	Mar 13, 2000	Director	Grote Beer 71/6 Amstelveen 1181aw FOREIGN Netherlands		Dutch	1948-4	62123640001
TILLOTSON, David Malcolm Heathfield House Hollowmoor Heath CH3 7LF Great Barrow Cheshire	Feb 27, 1996	Feb 21, 2001	Director	Heathfield House Hollowmoor Heath CH3 7LF Great Barrow Cheshire	United Kingdom	British	1953-4	10923480006

View Detailed Information on Officers and People with Significant Control

Does HUHTAMAKI PLASTONA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2010	Dissolved on
Jul 23, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Jul 23, 2007
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Jul 23, 2007

View Detailed Information on Insolvency Cases

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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