MONDI UK CONSUMER PACKAGING HOLDING 1 LTD
Overview
| Company Name | MONDI UK CONSUMER PACKAGING HOLDING 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08925161 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONDI UK CONSUMER PACKAGING HOLDING 1 LTD?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is MONDI UK CONSUMER PACKAGING HOLDING 1 LTD located?
| Registered Office Address | Building 1, 1st Floor Aviator Park Station Road KT15 2PG Addlestone Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONDI UK CONSUMER PACKAGING HOLDING 1 LTD?
| Company Name | From | Until |
|---|---|---|
| ENACT NEWCO 3 LIMITED | Mar 06, 2014 | Mar 06, 2014 |
What are the latest accounts for MONDI UK CONSUMER PACKAGING HOLDING 1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MONDI UK CONSUMER PACKAGING HOLDING 1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Ian Bragg as a secretary on Apr 16, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jennifer Louise Hampshire as a secretary on Apr 17, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS Wales to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on Oct 30, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Appointment of Mr Juergen Leeb as a director on May 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandor Kardos as a director on May 13, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 17, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Sian Drakes as a director on Sep 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Martin Lock as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Keith Anthony Chapman as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Allan Martin Lock as a director on Mar 15, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 089251610001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 089251610002 in full | 4 pages | MR04 | ||||||||||
Who are the officers of MONDI UK CONSUMER PACKAGING HOLDING 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSHIRE, Jennifer Louise | Secretary | Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey United Kingdom | 282202030001 | |||||||
| DRAKES, Sian | Director | Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey United Kingdom | United Kingdom | English | Director | 263145090001 | ||||
| LEEB, Juergen | Director | Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey United Kingdom | Austria | Austrian | Director | 269698610001 | ||||
| BRAGG, Ian | Secretary | c/o Ian Bragg Deeside Industrial Park CH5 2NS Deeside Parkway Clwyd Wales | 203714360001 | |||||||
| CHAPMAN, Keith Anthony | Director | Deeside Industrial Park CH5 2NS Deeside Parkway Clwyd Wales | England | British | Company Director | 29941940001 | ||||
| CORMACK, Christopher | Director | Deeside Industrial Park CH5 2NS Deeside Parkway Clwyd Wales | England | British | Chartered Accountant | 193580790001 | ||||
| DORRING-KOGGE, Jörg | Director | Deeside Industrial Park CH5 2NS Deeside Parkway Clwyd Wales | Germany | German | Manager | 223984270001 | ||||
| FOSTER, Paul Brian | Director | Whitehall Quay LS1 4BF Leeds 3 England | United Kingdom | British | Finance Director | 68874130003 | ||||
| KARDOS, Sandor | Director | Deeside Industrial Park CH5 2NS Deeside Parkway Clwyd Wales | Germany | German | Director | 241378120001 | ||||
| LOCK, Allan Martin | Director | Deeside Industrial Park CH5 2NS Deeside Parkway Clwyd Wales | England | British | Director | 210784450002 |
Who are the persons with significant control of MONDI UK CONSUMER PACKAGING HOLDING 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mondi Investments Limited | Feb 03, 2017 | Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey England | No | ||||||||||
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Natures of Control
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Does MONDI UK CONSUMER PACKAGING HOLDING 1 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 10, 2014 Delivered On Dec 17, 2014 | 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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| A registered charge | Created On Dec 10, 2014 Delivered On Dec 17, 2014 | 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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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