TETRA PAK BUSINESS SERVICES LIMITED

Overview

Company Name	TETRA PAK BUSINESS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03994276
Jurisdiction	England/Wales
Date of Creation	May 16, 2000
Date of Cessation	May 12, 2013

Summary

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

What is the purpose of TETRA PAK BUSINESS SERVICES LIMITED?

(7487) /

Where is TETRA PAK BUSINESS SERVICES LIMITED located?

Registered Office Address	No.1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for TETRA PAK BUSINESS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TETRA PAK BUSINESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 12, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 09, 2013

Liquidators' statement of receipts and payments to Oct 31, 2011

8 pages

4.68

Jan 04, 2012

Liquidators' statement of receipts and payments to Nov 01, 2011

9 pages

4.68

Nov 18, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 01, 2010	LRESSP

Nov 18, 2010

Declaration of solvency

3 pages

4.70

Nov 17, 2010

Registered office address changed from Bedwell Road Cross Lanes Wrexham Clwyd LL13 0UT on Nov 17, 2010

1 pages

AD01

Sep 24, 2010

Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

1 pages

AA01

May 17, 2010

Annual return made up to May 16, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2010	Statement of capital on May 17, 2010 Capital: GBP 2	SH01

May 14, 2010

Register(s) moved to registered inspection location

1 pages

AD03

May 14, 2010

Register inspection address has been changed

1 pages

AD02

Nov 21, 2009

Termination of appointment of Lisa Hooley as a director

1 pages

TM01

Nov 21, 2009

Termination of appointment of William Cowie as a director

1 pages

TM01

Nov 21, 2009

Appointment of Hendrik Jacobs as a director

2 pages

AP01

Nov 21, 2009

Appointment of Ray Collins as a director

2 pages

AP01

Aug 28, 2009

Full accounts made up to Dec 31, 2008

24 pages

Jul 24, 2009

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 20, 2009

legacy

3 pages

363a

Oct 24, 2008

legacy

1 pages

288b

Oct 13, 2008

Full accounts made up to Dec 31, 2007

21 pages

Jun 12, 2008

legacy

4 pages

363a

Feb 01, 2008

Full accounts made up to Dec 31, 2006

19 pages

Jun 11, 2007

legacy

3 pages

363a

Jul 17, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of TETRA PAK BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 19, 2006		Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
COLLINS, Ray Gawer Park CH1 4DA Chester 3	Sep 01, 2009		Director	Gawer Park CH1 4DA Chester 3		Usa	1959-5	Finance Director	147100340001
JACOBS, Hendrik Manor Lane Rossett LL12 0HL Wrexham Travelyn Lodge	Sep 01, 2009		Director	Manor Lane Rossett LL12 0HL Wrexham Travelyn Lodge	Uk	Dutch	1960-9	Director	146389340001
REYNOLDS PORTER CHAMBERLAIN Chichester House 278-282 High Holborn WC1V 7HA London	May 16, 2000	Apr 19, 2006	Secretary	Chichester House 278-282 High Holborn WC1V 7HA London					4427140001
COWIE, William Sinclair Route De La Chaniaz 12 Blonay Vaud 1807 Switzerland	Jan 01, 2005	Sep 01, 2009	Director	Route De La Chaniaz 12 Blonay Vaud 1807 Switzerland		British	1960-4	Finance Director	115417840001
ERBE, Andreas Wilhelminenstrasse 11 65192 Wiesbaden Germany	May 16, 2000	Dec 31, 2002	Director	Wilhelminenstrasse 11 65192 Wiesbaden Germany		German	1960-5	Businessman	69895800001
HOOLEY, Lisa Michelle 36 Holmfield SK17 9DF Burbage Derbyshire	Oct 01, 2004	Sep 01, 2009	Director	36 Holmfield SK17 9DF Burbage Derbyshire	United Kingdom	British	1971-2	Director	101298910001
LAMBERT, Philip Anthony 3 Athenia Close Goffs Oak EN7 5ES Waltham Cross Hertfordshire	Dec 19, 2002	Sep 30, 2004	Director	3 Athenia Close Goffs Oak EN7 5ES Waltham Cross Hertfordshire		British	1960-3	Managing Director	88192820001
MONTERO, Jorge Antonio Av De Chantemerle 10 1820 Terrilet Veytaux Switzerland	May 16, 2000	Oct 17, 2008	Director	Av De Chantemerle 10 1820 Terrilet Veytaux Switzerland		Italian	1958-6	Businessman	70169290002

View Detailed Information on Officers and People with Significant Control

Does TETRA PAK BUSINESS SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2010	Commencement of winding up
May 12, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Nov 01, 2010

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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