INSULPAK HOLDINGS LIMITED
Overview
| Company Name | INSULPAK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03813634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INSULPAK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INSULPAK HOLDINGS LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP The Paragon Counterslip BS1 6BX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSULPAK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for INSULPAK HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for INSULPAK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Registered office address changed from Tower Close St Peters Industrial Park Huntingdon Cambridgeshire PE29 7BZ United Kingdom to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on Jan 06, 2015 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Robert Charles Dart as a director on Dec 16, 2014 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Claire Theresa Dart as a director on Dec 16, 2014 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of George Hugh Jenkins as a director on Dec 16, 2014 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Frank Waters as a director on Dec 16, 2014 | 2 pages | TM01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on Dec 16, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Tower Close St Peters Industrial Park Huntingdon Cambridgeshire PE29 7BZ on Nov 24, 2014 | 1 pages | AD01 | ||||||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Aug 01, 2014 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on Aug 01, 2014 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from C/O Skadden Arps Slate Meagher & Flom Corporate Services Ltd 40 Bank Street London E14 5DS to Tower Close St Peters Industrial Park Huntingdon Cambridgeshire PE29 7BZ on Nov 24, 2014 | 1 pages | AD01 | ||||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||||||
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Annual return made up to Jul 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Appointment of James Donald Lammers as a director on May 14, 2014 | AP01 | |||||||||||||||
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Appointment of Claire Theresa Dart as a director | 2 pages | AP01 | ||||||||||||||
Appointment of George Hugh Jenkins as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Thomas Lynn Jewell as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of INSULPAK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| JEWELL, Thomas Lynn | Director | c/o Ernst & Young Llp Counterslip BS1 6BX Bristol The Paragon | United States | American | 187846290001 | |||||||||
| LAMMERS, James Donald | Director | c/o Ernst & Young Llp Counterslip BS1 6BX Bristol The Paragon | United States | American | 187847630001 | |||||||||
| DREW, Patrick Keith | Secretary | Handpost Swallowfield RG7 1PU Reading Berkshire | British | 1632610001 | ||||||||||
| NIAS, Peter Mikael Wade | Secretary | Orchard Lodge School Lane Great Horkesley CO6 4BP Colchester | British | 61756950003 | ||||||||||
| REID, Martin | Secretary | 6 Saint Gabriels Manor Cormont Road SE5 9RH London | British | 71255410001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED | Secretary | Bank Street Canary Wharf E14 5DS London 40 United Kingdom |
| 118779280001 | ||||||||||
| COAD, William Richard | Director | 1655 Broadland Lane Lake Forest Illinois 60045 Usa | American | 71581240001 | ||||||||||
| DART, Claire Theresa | Director | St Peters Industrial Park PE29 7BZ Huntingdon Tower Close Cambridgeshire United Kingdom | United States | American | 187846490001 | |||||||||
| DART, Robert Charles | Director | St Peters Industrial Park PE29 7BZ Huntingdon Tower Close Cambridgeshire United Kingdom | Cayman Islands | Irish | 187846050001 | |||||||||
| DREW, Patrick Keith | Director | Handpost Swallowfield RG7 1PU Reading Berkshire | British | 1632610001 | ||||||||||
| HEINSEN JR, Hans | Director | 411 Crescent Drive Lake Bluff 1l 60044 Usa | American | 106114380003 | ||||||||||
| HERNKE, Richard | Director | Tower Close St. Peters Industrial Park PE29 7BZ Huntingdon Solo Cup Europe Cambridgeshire United Kingdom | United States | American | 118564850001 | |||||||||
| JENKINS, George Hugh | Director | St Peters Industrial Park PE29 7BZ Huntingdon Tower Close Cambridgeshire United Kingdom | Usa | American | 187846370001 | |||||||||
| KORZENSKI, Robert | Director | Tower Close St. Peters Industrial Park PE29 7BZ Huntingdon Solo Cup Europe Cambridgeshire United Kingdom | Usa | American | 118369700001 | |||||||||
| MARKS, Susan H | Director | 225 Fairview Avenue Deerfield Illinios 60015 Usa | American | 99668110001 | ||||||||||
| RICHARDS, Raymond Keith | Director | 20 Boulevard De Suisse FOREIGN Monaco Monaco | British | 1630920002 | ||||||||||
| WATERS, Anthony Frank | Director | Tower Close St. Peters Industrial Park PE29 7BZ Huntingdon Solo Cup Europe Cambridgeshire United Kingdom | United Kingdom | United Kingdom | 67628320006 | |||||||||
| WHALEY, Ronald Lee | Director | 828 Interlaken Lane Libertyville Illinois 60048 Usa | American | 71581330001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does INSULPAK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Notes debenture | Created On Jul 02, 2009 Delivered On Jul 14, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or secured parties and/or any receiver 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Abl debenture | Created On Jul 02, 2009 Delivered On Jul 10, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the secured parties and/or any receiver 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does INSULPAK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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