IMPRESS UK HOLDING 2 LIMITED

Overview

Company Name	IMPRESS UK HOLDING 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05429928
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2005
Date of Cessation	Nov 10, 2015

Summary

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

What is the purpose of IMPRESS UK HOLDING 2 LIMITED?

Manufacture of light metal packaging (25920) / Manufacturing

Where is IMPRESS UK HOLDING 2 LIMITED located?

Registered Office Address	- Headlands Lane WF11 0HP Knottingley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of IMPRESS UK HOLDING 2 LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3799) LIMITED	Apr 20, 2005	Apr 20, 2005

What are the latest accounts for IMPRESS UK HOLDING 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for IMPRESS UK HOLDING 2 LIMITED?

Annual Return

Last Annual Return	Apr 20, 2015

What are the latest filings for IMPRESS UK HOLDING 2 LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 14, 2015

Full accounts made up to Dec 31, 2014

19 pages

Jul 28, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2015

Application to strike the company off the register

3 pages

DS01

Apr 21, 2015

Annual return made up to Apr 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: GBP 1	SH01

Sep 06, 2014

Full accounts made up to Dec 31, 2013

19 pages

Apr 28, 2014

Annual return made up to Apr 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 1	SH01

Apr 28, 2014

Register(s) moved to registered office address

1 pages

AD04

Mar 31, 2014

Termination of appointment of John Riordan as a director

1 pages

TM01

Mar 27, 2014

Registered office address changed from * Ardagh Group Headlands Lane Knottingley West Yorkshire WF11 0HP England* on Mar 27, 2014

1 pages

AD01

Mar 26, 2014

Registered office address changed from * Salhouse Road Norwich Norfolk NR7 9AT* on Mar 26, 2014

1 pages

AD01

Feb 03, 2014

Register(s) moved to registered inspection location

1 pages

AD03

Jan 31, 2014

Register inspection address has been changed

1 pages

AD02

Aug 15, 2013

Full accounts made up to Dec 31, 2012

18 pages

Apr 22, 2013

Annual return made up to Apr 20, 2013 with full list of shareholders

4 pages

AR01

Mar 04, 2013

Appointment of Mr Keith Jeffrey Swindell as a secretary

1 pages

AP03

Mar 04, 2013

Termination of appointment of Brian Butterly as a director

1 pages

TM01

Mar 04, 2013

Termination of appointment of Roger Van Hal as a secretary

1 pages

TM02

Sep 18, 2012

Full accounts made up to Dec 31, 2011

20 pages

May 01, 2012

Annual return made up to Apr 20, 2012 with full list of shareholders

5 pages

AR01

Dec 19, 2011

Termination of appointment of Richard Parkinson as a director

1 pages

TM01

Dec 19, 2011

Termination of appointment of Rupert Jackson Cousin as a director

1 pages

TM01

Dec 19, 2011

Termination of appointment of Richard Moore as a director

1 pages

TM01

Dec 19, 2011

Appointment of John Pius Riordan as a director

2 pages

AP01

Dec 19, 2011

Appointment of John Passant as a director

2 pages

AP01

View All Filings

Who are the officers of IMPRESS UK HOLDING 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWINDELL, Keith Jeffrey Headlands Lane WF11 0HP Knottingley - West Yorkshire England	Feb 21, 2013		Secretary	Headlands Lane WF11 0HP Knottingley - West Yorkshire England					176320000001
PASSANT, John Headlands Lane WF11 0HP Knottingley - West Yorkshire England	Dec 16, 2011		Director	Headlands Lane WF11 0HP Knottingley - West Yorkshire England	England	British	1952-5	Director	165389020001
SWINDELL, Keith Jeffrey Headlands Lane WF11 0HP Knottingley - West Yorkshire England	Dec 16, 2011		Director	Headlands Lane WF11 0HP Knottingley - West Yorkshire England	England	British	1959-7	Director	127928800003
BERTHAULT, Evelyne 85 Rue De La Voie Poissonniere Chatou 78400 France	Dec 01, 2005	Aug 15, 2006	Secretary	85 Rue De La Voie Poissonniere Chatou 78400 France		French		General Counsel	95563410001
HOOIJEN, Allan Wilhelmus 16 Sint Annepad 1231AT Loosdrecht Netherlands	Jul 01, 2006	Mar 19, 2007	Secretary	16 Sint Annepad 1231AT Loosdrecht Netherlands		Dutch		Legal Counsel	115312570001
JACKSON COUSIN, Rupert Charles 37 Southfields Road SW18 1QW London	Jun 01, 2006	Aug 30, 2006	Secretary	37 Southfields Road SW18 1QW London		British		Director	57748400001
MOORE, Richard 33 Avenue Henri Joinville Le Pont Val De Marne 94340 France	Aug 25, 2005	Jun 22, 2006	Secretary	33 Avenue Henri Joinville Le Pont Val De Marne 94340 France		British		Company Director	237407580001
VAN HAL, Roger Desire 58 Torenmolenlaan 7241 VM Lochem The Netherlands	Mar 19, 2007	Feb 12, 2013	Secretary	58 Torenmolenlaan 7241 VM Lochem The Netherlands		Dutch		Legal Counsel	119699670002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Apr 20, 2005	Aug 25, 2005	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
BUTTERLY, Brian Joseph Salhouse Road Norwich NR7 9AT Norfolk	Dec 16, 2011	Feb 18, 2013	Director	Salhouse Road Norwich NR7 9AT Norfolk	Ireland	Irish	1945-3	Director	165392060001
JACKSON COUSIN, Rupert Charles 37 Southfields Road SW18 1QW London	Jun 01, 2006	Dec 16, 2011	Director	37 Southfields Road SW18 1QW London	England	British	1965-6	Director	57748400001
MOORE, Richard 33 Avenue Henri Joinville Le Pont Val De Marne 94340 France	Aug 25, 2005	Dec 14, 2011	Director	33 Avenue Henri Joinville Le Pont Val De Marne 94340 France	France	British	1948-12	Company Director	237407580001
PARKINSON, Richard Arthur 12 Dukes Avenue Muswell Hill N10 2PT London	Jul 01, 2006	Dec 16, 2011	Director	12 Dukes Avenue Muswell Hill N10 2PT London	United Kingdom	British	1956-6	Director	81735980001
RIORDAN, John Pius Headlands Lane WF11 0HP Knottingley - West Yorkshire England	Dec 16, 2011	Mar 31, 2014	Director	Headlands Lane WF11 0HP Knottingley - West Yorkshire England	Ireland	Irish	1958-11	Director	105503410004
ROEDER, Robert 49bis Rue Spontini 75116 Paris France	Aug 25, 2005	Jun 10, 2006	Director	49bis Rue Spontini 75116 Paris France		American	1964-9	Company Director	58378450001
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Apr 20, 2005	Aug 25, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Apr 20, 2005	Aug 25, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Does IMPRESS UK HOLDING 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 04, 2011 Delivered On Feb 15, 2011	Outstanding	Amount secured All monies due or to become due from any of the obligors to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Citibank, N.A., London Branch (As New Security Agent)
	Transactions Feb 15, 2011Registration of a charge (MG01)
Debenture	Created On Jun 01, 2010 Delivered On Jun 16, 2010	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Secured Parties
	Transactions Jun 16, 2010Registration of a charge (MG01) Jan 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 22, 2006 Delivered On Oct 11, 2006	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Securedparties
	Transactions Oct 11, 2006Registration of a charge (395) Jan 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 01, 2005 Delivered On Sep 22, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares including any dividend interest or other distribution, credit balances, insurances relevant contracts and floating charge all assets not effectively mortgaged charged or assigned. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent) as Agent and Trustee for the Securedcreditors
	Transactions Sep 22, 2005Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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