BETTS CENTRAL EUROPE HOLDINGS LIMITED

Overview

Company Name	BETTS CENTRAL EUROPE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03512754
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1998
Date of Cessation	Nov 07, 2018

Summary

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

What is the purpose of BETTS CENTRAL EUROPE HOLDINGS LIMITED?

Manufacture of plastic packing goods (22220) / Manufacturing

Where is BETTS CENTRAL EUROPE HOLDINGS LIMITED located?

Registered Office Address	Townsmend House Crown Road NR1 3DT Norwich
Undeliverable Registered Office Address	No

What were the previous names of BETTS CENTRAL EUROPE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COURTAULDS PACKAGING OVERSEAS LIMITED	May 13, 1998	May 13, 1998
KENDAL PLACE (IC) LIMITED	Apr 01, 1998	Apr 01, 1998
INTERNATIONAL COATINGS LIMITED	Feb 23, 1998	Feb 23, 1998
TRUSHELFCO (NO.2319) LIMITED	Feb 18, 1998	Feb 18, 1998

What are the latest accounts for BETTS CENTRAL EUROPE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BETTS CENTRAL EUROPE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Apr 30, 2018

Cessation of Marc Leder as a person with significant control on Mar 23, 2018

1 pages

PSC07

Jan 11, 2018

Registered office address changed from De Novo House Newcomen Way Colchester Essex CO4 9AE to Townsmend House Crown Road Norwich NR1 3DT on Jan 11, 2018

2 pages

AD01

Jan 09, 2018

Appointment of a voluntary liquidator

1 pages

600

Jan 09, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2017	LRESSP

Jan 09, 2018

Declaration of solvency

7 pages

LIQ01

Oct 03, 2017

Full accounts made up to Dec 31, 2016

15 pages

Jun 27, 2017

Confirmation statement made on Jun 25, 2017 with updates

4 pages

CS01

Jun 27, 2017

Notification of Marc Leder as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 21, 2017

Statement of capital on Jun 21, 2017

Capital: GBP 1

3 pages

SH19

Jun 07, 2017

legacy

1 pages

SH20

Jun 07, 2017

legacy

1 pages

CAP-SS

Jun 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 18, 2017

Satisfaction of charge 7 in full

4 pages

MR04

Dec 16, 2016

Satisfaction of charge 035127540008 in full

4 pages

MR04

Dec 16, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Oct 07, 2016

Full accounts made up to Dec 31, 2015

16 pages

Jun 29, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 100,000	SH01

Jun 29, 2016

Register inspection address has been changed from C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ

1 pages

AD02

Oct 14, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jul 17, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 100,000	SH01

Jul 17, 2015

Register(s) moved to registered inspection location C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS

1 pages

AD03

Jul 17, 2015

Register inspection address has been changed to C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS

1 pages

AD02

Feb 13, 2015

Registration of charge 035127540008, created on Feb 11, 2015

25 pages

MR01

View All Filings

Who are the officers of BETTS CENTRAL EUROPE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EATON, Derek James Crown Road NR1 3DT Norwich Townsmend House	Nov 04, 2009		Director	Crown Road NR1 3DT Norwich Townsmend House	England	British	1968-9	112945120001
ROUCAYROL, Charles-Antoine Jean Marie Crown Road NR1 3DT Norwich Townsmend House	Mar 31, 2012		Director	Crown Road NR1 3DT Norwich Townsmend House	France	French	1971-10	168249210001
CHAPMAN, David Neville Siegfried 5 Culvert Close Coggeshall CO6 1PB Colchester Essex	Nov 25, 1998	May 04, 2006	Secretary	5 Culvert Close Coggeshall CO6 1PB Colchester Essex		British		61611670002
FENN, Claire 505 Ipswich Road CO4 9HE Colchester Essex	Sep 26, 2007	Aug 15, 2008	Secretary	505 Ipswich Road CO4 9HE Colchester Essex		British		124900390001
POMEROY, Valerie Ann 19 Kingsway Killams TA1 3YD Taunton Somerset	May 13, 1998	Nov 25, 1998	Secretary	19 Kingsway Killams TA1 3YD Taunton Somerset		British		662030002
SPEARS, Andrea Mary Dalkeith Road SE21 8LS London 16 United Kingdom	Oct 30, 2008	Jul 31, 2013	Secretary	Dalkeith Road SE21 8LS London 16 United Kingdom		British		134327740001
STURGEON, Paul Stuart Garlands Farm House Birch CO2 0NS Colchester Essex	May 04, 2006	Sep 26, 2007	Secretary	Garlands Farm House Birch CO2 0NS Colchester Essex		British		89265100001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Feb 18, 1998	May 13, 1998	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ASHBY, Peter John 25 The Mill Dedham CO7 6DJ Colchester Essex	Feb 28, 2007	Oct 04, 2007	Director	25 The Mill Dedham CO7 6DJ Colchester Essex		British	1947-9	109766540002
BOURNE, Sarah 7 Burrs Close BL8 1JU Bury	Oct 04, 2007	Dec 31, 2008	Director	7 Burrs Close BL8 1JU Bury	England	British	1975-3	116759890001
CHAPMAN, Keith Anthony Ipswich Road CO4 9HE Colchester 505 Essex England	Jul 30, 2010	Mar 31, 2012	Director	Ipswich Road CO4 9HE Colchester 505 Essex England	England	British	1955-3	29941940001
COHEN, Jeremy Leonard 39 Rosaville Road SW6 7BN London	Mar 02, 1998	May 13, 1998	Director	39 Rosaville Road SW6 7BN London		British	1967-8	52867420001
DAVIS, Kathryn Ruth 16 Elgin Mews South Maida Vale W9 1JZ London	Mar 02, 1998	May 13, 1998	Director	16 Elgin Mews South Maida Vale W9 1JZ London	United Kingdom	British	1964-12	47610080003
HENFREY, Neil Francis, Dr Main Street Woolsthorpe By Belvoir NG32 1LT Grantham Hartford House Lincs	Jul 08, 2008	Jul 30, 2010	Director	Main Street Woolsthorpe By Belvoir NG32 1LT Grantham Hartford House Lincs	United Kingdom	British	1961-6	132683480001
HODGES, William Daniel 138 London Road Copford CO6 1BQ Colchester	Nov 25, 1998	Nov 26, 1998	Director	138 London Road Copford CO6 1BQ Colchester		British	1948-11	61849700001
LEFEVRE, Thomas John High Garth House Nayland CO6 4NE Colchester Essex	Nov 26, 1998	Feb 20, 2007	Director	High Garth House Nayland CO6 4NE Colchester Essex		American	1963-7	62035450002
MASON, Rosemary 80 The Street IP7 7HU Chelsworth The Owls Suffolk	Nov 25, 1998	Oct 04, 2007	Director	80 The Street IP7 7HU Chelsworth The Owls Suffolk	England	British	1956-8	134659320001
MINES, Paul Robert Aspen Lodge St Michaels Chase Copford CO6 1EF Colchester	Nov 25, 1998	Nov 26, 1998	Director	Aspen Lodge St Michaels Chase Copford CO6 1EF Colchester	United Kingdom	British	1963-9	61345130001
PEARSON, Andrew Mitchell 11 Gatcombe Gardens SY11 2YG Oswestry Salop	Nov 25, 1998	Nov 26, 1998	Director	11 Gatcombe Gardens SY11 2YG Oswestry Salop		British	1965-10	62031640001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Feb 18, 1998	Mar 02, 1998	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
SLASKI, Helen Julia Oerchard Cottage 7 Harston Road Newton CB2 5PA Cambridge Cambridgeshire	Nov 25, 1998	Nov 26, 1998	Director	Oerchard Cottage 7 Harston Road Newton CB2 5PA Cambridge Cambridgeshire	United Kingdom	British	1956-1	89648580002
SMITH, Dennis Arthur 12 Rectory Road TA8 2BY Burnham On Sea Somerset	May 13, 1998	Nov 25, 1998	Director	12 Rectory Road TA8 2BY Burnham On Sea Somerset		British	1941-8	29582980001
STEVENS, David Alan The Maze Felcot Road Furnace Wood Felbridge RH19 2QA East Grinstead West Sussex	May 13, 1998	Nov 25, 1998	Director	The Maze Felcot Road Furnace Wood Felbridge RH19 2QA East Grinstead West Sussex		British	1947-12	34606710001
STURGEON, Paul Stuart Garlands Farm House Birch CO2 0NS Colchester Essex	Feb 20, 2007	Sep 08, 2008	Director	Garlands Farm House Birch CO2 0NS Colchester Essex	England	British	1966-10	89265100001
ZUERCHER, Eleanor Jane 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire	Feb 18, 1998	Mar 02, 1998	Nominee Director	26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire		British	1963-8	900014530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BETTS CENTRAL EUROPE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Marc Leder Crown Road NR1 3DT Norwich Townsmend House	Apr 06, 2016	Crown Road NR1 3DT Norwich Townsmend House	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BETTS CENTRAL EUROPE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 11, 2015 Delivered On Feb 13, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust (London) Limited as Security Agent
	Transactions Feb 13, 2015Registration of a charge (MR01) Dec 16, 2016Satisfaction of a charge (MR04)
Polish law registered pledge and civil pledges agreement executed outside the united kingdom over property situated there	Created On Dec 31, 2012 Delivered On Jan 08, 2013	Satisfied	Amount secured All monies due or to become due up to a maximum amount of usd 975,000,000 from each debtor to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A registered pledge of first ranking priority over all the shares, a civil law pledge within the meaning of art. 306 of the civil code over all the shares I.e all the transferrable rights to the shares and assigned all the property rights including all receivables see image for full details.
	Persons Entitled Wilmington Trust (London) Limited
	Transactions Jan 08, 2013Registration of a charge (MG01) May 18, 2017Satisfaction of a charge (MR04)
English law debenture	Created On Dec 31, 2012 Delivered On Jan 03, 2013	Satisfied	Amount secured All monies due or to become due from the issuer or any guarantor or grantor of any security due to the security agent any receiver or other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, monetary claims, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wilmington Trust (London) Limited
	Transactions Jan 03, 2013Registration of a charge (MG01) Dec 16, 2016Satisfaction of a charge (MR04)
Debenture	Created On Nov 02, 2010 Delivered On Nov 11, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Montreal, London Branch
	Transactions Nov 11, 2010Registration of a charge (MG01) Sep 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Agreement for the financial and registered pledge over shares executed outside the united kingdom over property situated there	Created On May 15, 2009 Delivered On Jun 18, 2009	Satisfied	Amount secured All monies due or to become due from the borrowers to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Pledge over shares see image for full details.
	Persons Entitled Cit Bank Limited
	Transactions Jun 18, 2009Registration of a charge (395) Aug 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Group debenture	Created On Apr 16, 2009 Delivered On Apr 20, 2009	Satisfied	Amount secured All monies due or to become due from the group to the security trustee and/or the other secured parties (or any of them 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 uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to the form 395) see image for full details.
	Persons Entitled Cit Bank Limited (As Security Trustee for the Secured Parties)
	Transactions Apr 20, 2009Registration of a charge (395) Aug 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 09, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All equipment investments key contracts key accounts goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Cit Bank Limited (In Its Capacity as Security Trustee)
	Transactions Oct 19, 2007Registration of a charge (395) May 22, 2009Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Nov 26, 1998 Delivered On Dec 04, 1998	Satisfied	Amount secured All monies due or to become due by any group company to the royal bank of scotland PLC (as security trustee for the security beneficiaries as defined therein) whether pursuant to the guarantee or otherwise (as defined)
	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 The Royal Bank of Scotland PLC
	Transactions Dec 04, 1998Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BETTS CENTRAL EUROPE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2017	Commencement of winding up
Nov 07, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Nigel Mckay Townshend House Crown Road NR1 3DT Norwich Norfolk	practitioner	Townshend House Crown Road NR1 3DT Norwich Norfolk	Dec 21, 2017

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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