SCA PACKAGING CARTONS & PRINT NORTH LIMITED

Overview

Company Name	SCA PACKAGING CARTONS & PRINT NORTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03675003
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1998
Date of Cessation	Feb 04, 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 SCA PACKAGING CARTONS & PRINT NORTH LIMITED?

(7499) /

Where is SCA PACKAGING CARTONS & PRINT NORTH LIMITED located?

Registered Office Address	Sca Packaging Finance Shared Service Centre Faverdale DL3 0PE Faverdale Industrial Estate Darlington Codurham
Undeliverable Registered Office Address	No

What were the previous names of SCA PACKAGING CARTONS & PRINT NORTH LIMITED?

Previous Company Names
Company Name	From	Until
REXAM CARTONS & PRINT NORTH LIMITED	Jan 07, 1999	Jan 07, 1999
ALNERY NO. 1799 LIMITED	Nov 27, 1998	Nov 27, 1998

What are the latest accounts for SCA PACKAGING CARTONS & PRINT NORTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SCA PACKAGING CARTONS & PRINT NORTH LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 14, 2009

Liquidators' statement of receipts and payments to Sep 14, 2009

5 pages

4.68

Sep 24, 2008

Declaration of solvency

3 pages

4.70

Sep 24, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2008	LRESSP

Jan 04, 2008

legacy

4 pages

363a

Jul 28, 2007

legacy

2 pages

288a

Jul 28, 2007

legacy

1 pages

288b

Jul 21, 2007

legacy

1 pages

287

Jul 02, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

1 pages

288b

Jun 26, 2007

Accounts made up to Dec 31, 2006

5 pages

Feb 01, 2007

legacy

7 pages

363a

Jan 05, 2007

legacy

3 pages

288a

Nov 02, 2006

legacy

3 pages

288a

Nov 01, 2006

Accounts made up to Dec 31, 2005

5 pages

Feb 07, 2006

legacy

4 pages

363a

Aug 02, 2005

Accounts made up to Dec 31, 2004

5 pages

Feb 22, 2005

legacy

1 pages

287

Dec 20, 2004

legacy

5 pages

363a

Jul 19, 2004

Accounts made up to Dec 31, 2003

5 pages

Mar 23, 2004

legacy

1 pages

288b

Jan 24, 2004

legacy

6 pages

363a

Nov 03, 2003

Accounts made up to Dec 31, 2002

5 pages

View All Filings

Who are the officers of SCA PACKAGING CARTONS & PRINT NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EYLES, Melanie North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire	Jun 29, 2007		Secretary	North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire		British		130563500001
MILLER, Brian Joseph 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire	Oct 16, 2006		Director	1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire		British	1956-4	28463460001
RICE, Thomas Anthony Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland	Oct 16, 2006		Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland		Irish	1966-2	108501020001
BROWN, John Keith Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol	Dec 17, 1998	Apr 16, 1999	Secretary	Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol		British		60781220001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Apr 16, 1999	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		45838190001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 27, 1998	Dec 17, 1998	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BROWN, John Keith Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol	Dec 17, 1998	Apr 30, 1999	Director	Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol	England	British	1953-3	60781220001
BULL, Stuart Alan Wingletang Old Farm Road TW12 3RJ Hampton Middlesex	Dec 17, 1998	Feb 16, 1999	Director	Wingletang Old Farm Road TW12 3RJ Hampton Middlesex	United Kingdom	British	1953-10	3970950002
GIBBONS, Anthony 8 Wells Green Barton DL10 6NH Richmond North Yorkshire	Sep 30, 1999	Dec 31, 2003	Director	8 Wells Green Barton DL10 6NH Richmond North Yorkshire		British	1948-9	60781120002
HOLDRON, Richard Lancaster Weald Cottage Hunton ME15 0QY Maidstone Kent	Sep 30, 1999	Jan 15, 2001	Director	Weald Cottage Hunton ME15 0QY Maidstone Kent		British	1946-12	6377350003
SIMPSON, Alistair Derek 2 Jones Avenue FK5 3ER Larbert Stirlingshire	Dec 17, 1998	Sep 30, 1999	Director	2 Jones Avenue FK5 3ER Larbert Stirlingshire		British	1939-11	28463470001
STEAD, David Richard 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	Jan 15, 2001	Jun 12, 2007	Director	1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	England	British	1955-9	72400470001
VENNER, Philip Jonathan 5 Broadhurst Close TW10 6HU Richmond Surrey	Dec 17, 1998	Feb 16, 1999	Director	5 Broadhurst Close TW10 6HU Richmond Surrey	England	British	1958-5	22805990001
WILLIAMS, John David Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent	Jan 15, 2001	Jun 12, 2007	Director	Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent		British	1954-4	74014480001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 27, 1998	Dec 17, 1998	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Nov 27, 1998	Dec 17, 1998	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does SCA PACKAGING CARTONS & PRINT NORTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2010	Dissolved on
Sep 15, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 15, 2008
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Sep 15, 2008

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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