CONTAINERS 2000 LIMITED

CONTAINERS 2000 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCONTAINERS 2000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04260858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONTAINERS 2000 LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is CONTAINERS 2000 LIMITED located?

    Registered Office Address
    KPMG LLP
    8 Princes Parade
    L3 1QH Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTAINERS 2000 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for CONTAINERS 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 03, 2020

    6 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2019

    6 pagesLIQ03

    Registered office address changed from Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX England to 8 Princes Parade Liverpool Merseyside L3 1QH on Apr 27, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2018

    LRESSP

    Declaration of solvency

    8 pagesLIQ01

    Termination of appointment of Ronald Halchishak as a director on Feb 14, 2018

    1 pagesTM01

    Appointment of Mr Van Welch as a director on Aug 31, 2017

    2 pagesAP01

    Confirmation statement made on Jul 27, 2017 with updates

    4 pagesCS01

    Notification of Mobile Mini Uk Limited as a person with significant control on Nov 30, 2016

    1 pagesPSC02

    Cessation of David Holmes as a person with significant control on Nov 30, 2016

    1 pagesPSC07

    Cessation of Derek Dunn as a person with significant control on Nov 30, 2016

    1 pagesPSC07

    Termination of appointment of Mark Edwin Funk as a director on Jul 31, 2017

    1 pagesTM01

    Appointment of Mr Ronald Halchishak as a director on Nov 30, 2016

    2 pagesAP01

    Registered office address changed from Follingsby Lane Wardley Gateshead Tyne & Wear NE10 8YR to Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Dec 02, 2016

    1 pagesAD01

    Appointment of Mr Christopher Miner as a director on Nov 30, 2016

    2 pagesAP01

    Appointment of Mr Mark Edwin Funk as a director on Nov 30, 2016

    2 pagesAP01

    Appointment of Mr Erik Olsson as a director on Nov 30, 2016

    2 pagesAP01

    Appointment of Mr Christopher David Morgan as a secretary on Nov 30, 2016

    2 pagesAP03

    Appointment of Mr Christopher David Morgan as a director on Nov 30, 2016

    2 pagesAP01

    Termination of appointment of Derek Dunn as a director on Nov 30, 2016

    1 pagesTM01

    Termination of appointment of David Holmes as a director on Nov 30, 2016

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2016

    10 pagesAA

    Who are the officers of CONTAINERS 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Christopher David
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    Secretary
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    219786980001
    MINER, Christopher
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    Director
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    United StatesAmericanGeneral Counsel133585260001
    MORGAN, Christopher David
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    Director
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    United KingdomBritishManaging Director219654690001
    OLSSON, Erik
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    Director
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    United StatesAmericanChief Executive219815920001
    WELCH, Van
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    Director
    Princes Parade
    L3 1QH Liverpool
    8
    Merseyside
    United StatesAmericanChief Financial Officer237406990001
    GILLHESPY, Judith Sibbald
    Parva Domoy 13 Dolphin Villas
    Hazlerigg
    NE13 7NG Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    Parva Domoy 13 Dolphin Villas
    Hazlerigg
    NE13 7NG Newcastle Upon Tyne
    Tyne & Wear
    British73673950001
    HOLMES, David
    Follingsby Lane
    Wardley
    NE10 8YR Gateshead
    Tyne & Wear
    Secretary
    Follingsby Lane
    Wardley
    NE10 8YR Gateshead
    Tyne & Wear
    BritishCompany Director97518070002
    PATEL, Sumanrai Mohanlal
    1 Burnhope Road
    Barmston
    NE38 8DX Washington
    Tyne & Wear
    Secretary
    1 Burnhope Road
    Barmston
    NE38 8DX Washington
    Tyne & Wear
    British37489000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    DUNN, Derek
    Follingsby Lane
    Wardley
    NE10 8YR Gateshead
    Tyne & Wear
    Director
    Follingsby Lane
    Wardley
    NE10 8YR Gateshead
    Tyne & Wear
    United KingdomBritishDirector73673790001
    FUNK, Mark Edwin
    28 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Ravenstock House
    England
    Director
    28 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Ravenstock House
    England
    UsaAmericanBusiness Executive219816730001
    HALCHISHAK, Ronald
    28 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Ravenstock House
    England
    Director
    28 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Ravenstock House
    England
    UsaAmericanSenior Vice President219822620001
    HOLMES, David
    Follingsby Lane
    Wardley
    NE10 8YR Gateshead
    Tyne & Wear
    Director
    Follingsby Lane
    Wardley
    NE10 8YR Gateshead
    Tyne & Wear
    United KingdomBritishDirector97518070002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of CONTAINERS 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mobile Mini Uk Limited
    28 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Ravenstock House
    England
    Nov 30, 2016
    28 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Ravenstock House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number02862423
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Derek Dunn
    Follingsby Lane
    Wardley
    NE10 8YR Gateshead
    Containers 2000 Ltd
    Great Britain
    Jul 27, 2016
    Follingsby Lane
    Wardley
    NE10 8YR Gateshead
    Containers 2000 Ltd
    Great Britain
    Yes
    Legal FormDirector
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    David Holmes
    Follingsby Lane
    Wardley
    NE10 8YR Gateshead
    Containers 2000 Ltd
    Great Britain
    Jul 27, 2016
    Follingsby Lane
    Wardley
    NE10 8YR Gateshead
    Containers 2000 Ltd
    Great Britain
    Yes
    Legal FormDirector
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does CONTAINERS 2000 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Aug 29, 2001
    Delivered On Aug 31, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Aug 31, 2001Registration of a charge (395)
    • Sep 24, 2016Satisfaction of a charge (MR04)

    Does CONTAINERS 2000 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2018Commencement of winding up
    Sep 02, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    8 Princes Parade
    L3 1QH Liverpool
    practitioner
    8 Princes Parade
    L3 1QH Liverpool
    Nicholas James Timpson
    8 Princes Parade
    L3 1QH Liverpool
    practitioner
    8 Princes Parade
    L3 1QH Liverpool

    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