CORRUGATED CONCEPTS CO. LIMITED
Overview
Company Name | CORRUGATED CONCEPTS CO. LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06368560 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CORRUGATED CONCEPTS CO. LIMITED?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is CORRUGATED CONCEPTS CO. LIMITED located?
Registered Office Address | 77 Wonastow Road NP25 5TW Monmouth Wales |
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Undeliverable Registered Office Address | No |
What were the previous names of CORRUGATED CONCEPTS CO. LIMITED?
Company Name | From | Until |
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CORRUGATED CASE HOLDINGS LIMITED | Jan 08, 2008 | Jan 08, 2008 |
TWISTED ROUND LIMITED | Sep 12, 2007 | Sep 12, 2007 |
What are the latest accounts for CORRUGATED CONCEPTS CO. LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for CORRUGATED CONCEPTS CO. LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Cessation of Corrugated Case Holdings Limited as a person with significant control on Sep 22, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Tri-Wall Uk Ltd as a person with significant control on Sep 22, 2022 | 2 pages | PSC02 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 063685600002 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Unit 1, Pilsley Road Danesmoor Chesterfield Derbyshire S45 9BU to 77 Wonastow Road Monmouth NP25 5TW on Aug 17, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Charles Levers as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Charles Levers as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Reginald Herbert Brookes as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Timothy Wilcockson as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Michael Hession as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Emrah Ozgen as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ridley as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Thomas Peters as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Ellis as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Notification of Corrugated Case Holdings Limited as a person with significant control on Dec 20, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Anthony Michael Hession as a person with significant control on Dec 20, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CORRUGATED CONCEPTS CO. LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ELLIS, Stuart | Director | Wonastow Road NP25 5TW Monmouth 77 Wales | United Kingdom | British | Finance Director | 299110500001 | ||||
OZGEN, Emrah | Director | Wonastow Road NP25 5TW Monmouth 77 Wales | Germany | Turkish | Director | 299111350001 | ||||
PETERS, Gavin Thomas | Director | Wonastow Road NP25 5TW Monmouth 77 Wales | Wales | Welsh | Director | 237287750002 | ||||
RIDLEY, Stephen | Director | Wonastow Road NP25 5TW Monmouth 77 Wales | Wales | British | Operations Director | 299111090001 | ||||
LEVERS, Andrew Charles | Secretary | Unit 1, Pilsley Road Danesmoor S45 9BU Chesterfield Derbyshire | British | Finance Director | 122792740001 | |||||
YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
BROOKES, Reginald Herbert | Director | Unit 1, Pilsley Road Danesmoor S45 9BU Chesterfield Derbyshire | England | British | Director | 74288720001 | ||||
HESSION, Anthony Michael | Director | Unit 1, Pilsley Road Danesmoor S45 9BU Chesterfield Derbyshire | England | British | Director | 49968680006 | ||||
LEVERS, Andrew Charles | Director | Unit 1, Pilsley Road Danesmoor S45 9BU Chesterfield Derbyshire | United Kingdom | British | Finance Director | 122792740001 | ||||
WILCOCKSON, Mark Timothy | Director | Unit 1, Pilsley Road Danesmoor S45 9BU Chesterfield Derbyshire | England | British | Managing Director | 125074500001 | ||||
YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of CORRUGATED CONCEPTS CO. LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Tri-Wall Uk Ltd | Sep 22, 2022 | Wonastow Road NP25 5TW Monmouth 77 Wales | No | ||||||||||
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Natures of Control
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Corrugated Case Holdings Limited | Dec 20, 2018 | Pilsley Road Danesmoor S45 9BU Chesterfield Unit 1 England | Yes | ||||||||||
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Natures of Control
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Mr Anthony Michael Hession | Apr 06, 2016 | Unit 1, Pilsley Road Danesmoor S45 9BU Chesterfield Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does CORRUGATED CONCEPTS CO. LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jun 21, 2018 Delivered On Jun 27, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Composite all assets guarantee and indemnity and debenture | Created On Oct 13, 2011 Delivered On Oct 14, 2011 | Satisfied | Amount secured All monies due or to become due from the obligors to the chargee 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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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