CORRUGATED CONCEPTS CO. LIMITED

CORRUGATED CONCEPTS CO. LIMITED

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

    Company NameCORRUGATED CONCEPTS CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06368560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of CORRUGATED CONCEPTS CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORRUGATED CASE HOLDINGS LIMITEDJan 08, 2008Jan 08, 2008
    TWISTED ROUND LIMITEDSep 12, 2007Sep 12, 2007

    What are the latest accounts for CORRUGATED CONCEPTS CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CORRUGATED CONCEPTS CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Cessation of Corrugated Case Holdings Limited as a person with significant control on Sep 22, 2022

    1 pagesPSC07

    Notification of Tri-Wall Uk Ltd as a person with significant control on Sep 22, 2022

    2 pagesPSC02

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 12, 2022 with updates

    5 pagesCS01

    Satisfaction of charge 063685600002 in full

    1 pagesMR04

    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 pagesAD01

    Termination of appointment of Andrew Charles Levers as a secretary on Aug 09, 2022

    1 pagesTM02

    Termination of appointment of Andrew Charles Levers as a director on Aug 09, 2022

    1 pagesTM01

    Termination of appointment of Reginald Herbert Brookes as a director on Aug 09, 2022

    1 pagesTM01

    Termination of appointment of Mark Timothy Wilcockson as a director on Aug 09, 2022

    1 pagesTM01

    Termination of appointment of Anthony Michael Hession as a director on Aug 09, 2022

    1 pagesTM01

    Appointment of Emrah Ozgen as a director on Aug 09, 2022

    2 pagesAP01

    Appointment of Mr Stephen Ridley as a director on Aug 09, 2022

    2 pagesAP01

    Appointment of Mr Gavin Thomas Peters as a director on Aug 09, 2022

    2 pagesAP01

    Appointment of Mr Stuart Ellis as a director on Aug 09, 2022

    2 pagesAP01

    Notification of Corrugated Case Holdings Limited as a person with significant control on Dec 20, 2018

    2 pagesPSC02

    Cessation of Anthony Michael Hession as a person with significant control on Dec 20, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2020

    RES15

    Who are the officers of CORRUGATED CONCEPTS CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Stuart
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Director
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    United KingdomBritishFinance Director299110500001
    OZGEN, Emrah
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Director
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    GermanyTurkishDirector299111350001
    PETERS, Gavin Thomas
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Director
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    WalesWelshDirector237287750002
    RIDLEY, Stephen
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Director
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    WalesBritishOperations Director299111090001
    LEVERS, Andrew Charles
    Unit 1, Pilsley Road
    Danesmoor
    S45 9BU Chesterfield
    Derbyshire
    Secretary
    Unit 1, Pilsley Road
    Danesmoor
    S45 9BU Chesterfield
    Derbyshire
    BritishFinance Director122792740001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    BROOKES, Reginald Herbert
    Unit 1, Pilsley Road
    Danesmoor
    S45 9BU Chesterfield
    Derbyshire
    Director
    Unit 1, Pilsley Road
    Danesmoor
    S45 9BU Chesterfield
    Derbyshire
    EnglandBritishDirector74288720001
    HESSION, Anthony Michael
    Unit 1, Pilsley Road
    Danesmoor
    S45 9BU Chesterfield
    Derbyshire
    Director
    Unit 1, Pilsley Road
    Danesmoor
    S45 9BU Chesterfield
    Derbyshire
    EnglandBritishDirector49968680006
    LEVERS, Andrew Charles
    Unit 1, Pilsley Road
    Danesmoor
    S45 9BU Chesterfield
    Derbyshire
    Director
    Unit 1, Pilsley Road
    Danesmoor
    S45 9BU Chesterfield
    Derbyshire
    United KingdomBritishFinance Director122792740001
    WILCOCKSON, Mark Timothy
    Unit 1, Pilsley Road
    Danesmoor
    S45 9BU Chesterfield
    Derbyshire
    Director
    Unit 1, Pilsley Road
    Danesmoor
    S45 9BU Chesterfield
    Derbyshire
    EnglandBritishManaging Director125074500001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of CORRUGATED CONCEPTS CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    Sep 22, 2022
    Wonastow Road
    NP25 5TW Monmouth
    77
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08311508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Pilsley Road
    Danesmoor
    S45 9BU Chesterfield
    Unit 1
    England
    Dec 20, 2018
    Pilsley Road
    Danesmoor
    S45 9BU Chesterfield
    Unit 1
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11681768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Anthony Michael Hession
    Unit 1, Pilsley Road
    Danesmoor
    S45 9BU Chesterfield
    Derbyshire
    Apr 06, 2016
    Unit 1, Pilsley Road
    Danesmoor
    S45 9BU Chesterfield
    Derbyshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does CORRUGATED CONCEPTS CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Close Brothers Limited (The “Security Trustee”)
    Transactions
    • Jun 27, 2018Registration of a charge (MR01)
    • Sep 06, 2022Satisfaction of a charge (MR04)
    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
    • Ge Commercial Finance Limited
    Transactions
    • Oct 14, 2011Registration of a charge (MG01)
    • Jul 02, 2016Satisfaction of a charge (MR04)

    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