SMURFIT KAPPA HOLDINGS UK LIMITED
Overview
| Company Name | SMURFIT KAPPA HOLDINGS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03902702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMURFIT KAPPA HOLDINGS UK LIMITED?
- (7415) /
Where is SMURFIT KAPPA HOLDINGS UK LIMITED located?
| Registered Office Address | c/o SMURFIT KAPPA UK LTD Cunard Buildings Water Street Pier Head L3 1SF Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMURFIT KAPPA HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAPPA HOLDINGS UK LIMITED | Aug 17, 2001 | Aug 17, 2001 |
| ASSIDOMAN UK LIMITED | Aug 15, 2000 | Aug 15, 2000 |
| MODIMOVE LIMITED | Jan 05, 2000 | Jan 05, 2000 |
What are the latest accounts for SMURFIT KAPPA HOLDINGS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SMURFIT KAPPA HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Darlington Road West Auckland County Durham DL14 9PE on Mar 16, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Nicola Pritchard as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Keith Clish as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Nicola Pritchard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Clish as a director | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 31, 2009
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SMURFIT KAPPA HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Nicola | Secretary | c/o Smurfit Kappa Uk Ltd Water Street Pier Head L3 1SF Liverpool Cunard Buildings United Kingdom | 149752570001 | |||||||
| MCNEILL, Patrick | Director | 15 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 111170280001 | |||||
| PRITCHARD, Nicola | Director | c/o Smurfit Kappa Uk Ltd Water Street Pier Head L3 1SF Liverpool Cunard Buildings United Kingdom | United Kingdom | British | 149752060001 | |||||
| CLISH, Keith | Secretary | 8 Birkdale Gardens DH1 2UJ Durham City County Durham | British | 111750070001 | ||||||
| GLITHERO, Nicholas Keith | Secretary | 62 Roman Way LE16 7PQ Market Harborough Leicestershire | British | 47974590002 | ||||||
| MCDONALD, Jack Denney | Secretary | 25 Brentwood Place CM15 9DN Brentwood Essex | British | 696410001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CLISH, Keith | Director | 8 Birkdale Gardens DH1 2UJ Durham City County Durham | United Kingdom | British | 111750070001 | |||||
| GOTTE, Jan Erik | Director | Norrlimstav 42 87231 Kramfors | Swedish | 43619780001 | ||||||
| LAGERCRANTZ, Johan | Director | Ringvagen 32 Lidingo 18133 Sweden | Swedish | 70967470001 | ||||||
| LISTER, Stephen John Edwin | Director | 26 Simon De Montfort Drive WR11 4NR Evesham Worcestershire | British | 65947060001 | ||||||
| MCDONALD, Jack Denney | Director | 25 Brentwood Place CM15 9DN Brentwood Essex | British | 696410001 | ||||||
| SORRELL, Ronald Desmond | Director | New Thatched Barn Warren Lane Bythorn PE18 0QU Huntingdon Cambridgeshire | British | 37747890007 | ||||||
| VAN BANNING, Robert Julius Herman Maria | Director | Vijverweg 12 Sittard 6133 Ap The Netherlands | Dutch | 99717060001 | ||||||
| WIJNGAARD, Hessel | Director | Blikweg 8 7931 Tp Fluitenberg The Netherlands | Dutch | 77411130001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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