ESSENTRA (KILMARNOCK) LTD.

Overview

Company Name	ESSENTRA (KILMARNOCK) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC103765
Jurisdiction	Scotland
Date of Creation	Mar 23, 1987
Date of Cessation	Mar 30, 2021

Summary

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

What is the purpose of ESSENTRA (KILMARNOCK) LTD.?

Printing n.e.c. (18129) / Manufacturing

Where is ESSENTRA (KILMARNOCK) LTD. located?

Registered Office Address	4th Floor 115 George Street EH2 4JN Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ESSENTRA (KILMARNOCK) LTD.?

Previous Company Names
Company Name	From	Until
RITCHIE (UK) LIMITED	Feb 01, 1996	Feb 01, 1996
RITCHIE GROUP P L C	Jun 01, 1990	Jun 01, 1990
R P P HOLDINGS P.L.C.	May 07, 1987	May 07, 1987
PACIFIC SHELF (NINETY-SEVEN) LIMITED	Mar 23, 1987	Mar 23, 1987

What are the latest accounts for ESSENTRA (KILMARNOCK) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ESSENTRA (KILMARNOCK) LTD.?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 02, 2021

Application to strike the company off the register

1 pages

DS01

Dec 23, 2020

Statement of capital on Dec 23, 2020

Capital: GBP 1.00

3 pages

SH19

Dec 23, 2020

legacy

2 pages

CAP-SS

Dec 23, 2020

legacy

1 pages

SH20

Dec 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company share capital be reduced by cancellation of share premium account 21/12/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 12, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Oct 01, 2020

Director's details changed for Mr Stephen Michael Pollinger on Sep 30, 2020

2 pages

CH01

Oct 24, 2019

Confirmation statement made on Sep 30, 2019 with updates

4 pages

CS01

Aug 06, 2019

Full accounts made up to Dec 31, 2018

24 pages

Jul 01, 2019

Appointment of Mr Stephen Michael Pollinger as a director on Jun 28, 2019

2 pages

AP01

Jun 28, 2019

Registered office address changed from Hurlford Road Riccarton Kilmarnock to 4th Floor 115 George Street Edinburgh EH2 4JN on Jun 28, 2019

1 pages

AD01

Oct 29, 2018

Full accounts made up to Dec 31, 2017

22 pages

Oct 08, 2018

Confirmation statement made on Sep 30, 2018 with updates

4 pages

CS01

May 23, 2018

Termination of appointment of Peter Rayner as a director on Apr 30, 2018

1 pages

TM01

Nov 16, 2017

Appointment of Mr Peter Rayner as a director on Nov 06, 2017

2 pages

AP01

Nov 16, 2017

Termination of appointment of Leonard Mcneil Kirk as a director on Nov 06, 2017

1 pages

TM01

Oct 12, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Jul 31, 2017

Full accounts made up to Dec 31, 2016

22 pages

Apr 03, 2017

Appointment of Mr Iain Philip Percival as a director on Mar 01, 2017

2 pages

AP01

Mar 28, 2017

Termination of appointment of Hugh Alexander Ross as a director on Feb 14, 2017

1 pages

TM01

Oct 14, 2016

Confirmation statement made on Sep 30, 2016 with updates

6 pages

CS01

Sep 17, 2016

Full accounts made up to Dec 31, 2015

22 pages

Apr 20, 2016

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of ESSENTRA (KILMARNOCK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Jon Michael 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom	Jan 30, 2015		Secretary	115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom				199156500001
PERCIVAL, Iain Philip 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom	Mar 01, 2017		Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom	England	British	1967-9	175638680001
POLLINGER, Stephen Michael Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes Essentra Plc Buckinghamshire United Kingdom	Jun 28, 2019		Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes Essentra Plc Buckinghamshire United Kingdom	United Kingdom	British	1968-11	259982640001
NICHOLLS, James Andrew 15 The Quays Cumberland Road BS1 6UQ Bristol	Jan 01, 2001	Jan 30, 2015	Secretary	15 The Quays Cumberland Road BS1 6UQ Bristol		British		74242880001
TODD, Alastair Gordon 18 Woodburn Court KA17 0DJ Darvel Ayrshire		Dec 29, 2000	Secretary	18 Woodburn Court KA17 0DJ Darvel Ayrshire		British		474310001
BLACK, Andrew 29 Belvedere View KA4 8JS Galston Ayrshire		Sep 29, 1993	Director	29 Belvedere View KA4 8JS Galston Ayrshire		British	1931-11	474330001
COLMAN, Oneill 110 Shrewsbury Lawn Cabinteely IRISH Dublin	Apr 29, 2003	Dec 19, 2013	Director	110 Shrewsbury Lawn Cabinteely IRISH Dublin	Ireland	Irish	1957-6	89663600001
CRAIG, Robert Hart Morton 3 Berriedale Road Barassie KA10 6TJ Troon Ayrshire		May 29, 1996	Director	3 Berriedale Road Barassie KA10 6TJ Troon Ayrshire		British	1936-3	1041020001
CREECHAN, Kevin 10 Hunting Lodge Gardens Barncluith ML3 7EB Hamilton Lanarkshire	May 08, 1996	Dec 29, 2000	Director	10 Hunting Lodge Gardens Barncluith ML3 7EB Hamilton Lanarkshire		British	1965-1	43098830002
CUNNINGHAM, Gordon Batten Todrigs Mill KA2 9AD Earlston Kilmarnock		Feb 28, 2010	Director	Todrigs Mill KA2 9AD Earlston Kilmarnock		British	1943-12	54674800002
DENNING, Roland John Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire		May 29, 1996	Director	Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	England	British	1946-9	95991510001
DUNCAN, James Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire		Jul 29, 1991	Director	Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire		British	1951-12	71329260001
GORMAN, Michael 17 Douglas Avenue Giffnock G46 6PE Glasgow	Jun 17, 1991	Sep 20, 1994	Director	17 Douglas Avenue Giffnock G46 6PE Glasgow		British	1957-9	19231370003
HOUGHTON, Roger 6 Station Road Dunure KA7 4LL Ayr Ayrshire	May 08, 1996	Apr 05, 2007	Director	6 Station Road Dunure KA7 4LL Ayr Ayrshire		British	1951-8	1241460001
KIRK, Leonard Mcneil Hurlford Road Riccarton Kilmarnock	Jan 30, 2015	Nov 06, 2017	Director	Hurlford Road Riccarton Kilmarnock	England	British	1967-11	299758440001
LIGGINS, Craig Anthony Hurlford Road Riccarton Kilmarnock	Dec 16, 2013	Jan 30, 2015	Director	Hurlford Road Riccarton Kilmarnock	England	British	1971-5	80005310002
MELLON, John Joseph Sunnyknowe 1 Kirkintilloch Road Lenzie G66 4RW Glasgow		Sep 19, 1991	Director	Sunnyknowe 1 Kirkintilloch Road Lenzie G66 4RW Glasgow		British	1942-1	294910001
NICHOLLS, James Andrew 15 The Quays Cumberland Road BS1 6UQ Bristol	Oct 28, 2005	Jan 30, 2015	Director	15 The Quays Cumberland Road BS1 6UQ Bristol	England	British	1967-6	74242880001
RAYNER, Peter Alexander 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom	Nov 06, 2017	Apr 30, 2018	Director	201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom	England	British	1982-9	187386230002
RICHMOND, Garry Stewart 8 Shiskine Drive The Elms KA3 1PZ Kilmarnock Ayrshire	Jan 20, 1994	Sep 20, 1994	Director	8 Shiskine Drive The Elms KA3 1PZ Kilmarnock Ayrshire		British	1962-10	40923730001
ROSS, Hugh Alexander Hurlford Road Riccarton Kilmarnock	Jan 30, 2015	Feb 14, 2017	Director	Hurlford Road Riccarton Kilmarnock	England	British	1966-7	246975310001
TODD, Alastair Gordon 18 Woodburn Court KA17 0DJ Darvel Ayrshire		Dec 29, 2000	Director	18 Woodburn Court KA17 0DJ Darvel Ayrshire		British	1951-10	474310001
WHITE, William Gray 3 Broomfield Garden KA7 2SR Ayr		May 29, 1996	Director	3 Broomfield Garden KA7 2SR Ayr		British	1924-3	36435480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSENTRA (KILMARNOCK) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Esnt International Limited

Apr 06, 2016

201-249 Avebury Boulevard

MK9 1AU Milton Keynes

Avebury House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01935353

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.

View Detailed Information on Persons with Significant Control

Does ESSENTRA (KILMARNOCK) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 23, 2007 Delivered On Aug 25, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects at hurlford road, kilmarnock, riccarton, ayrshire.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Aug 25, 2007Registration of a charge (410) Jun 07, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Jul 12, 2007 Delivered On Jul 27, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Composite debenture including first legal mortgage over all real property in england and wales, fixed charges over deposits - see continuation sheet for further details, includes floating charge over all assets. Contains Floating Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jul 27, 2007Registration of a charge (410) Jun 07, 2013Satisfaction of a charge (MR04)
Standard security	Created On Mar 25, 2004 Delivered On Apr 13, 2004	Satisfied	Amount secured All sums due under or in relation to any one or more of the senior finance documents
	Short particulars The property at hurlford road, kilmarnock, ayrshire.
	Persons Entitled Allied Irish Banks PLC
	Transactions Apr 13, 2004Registration of a charge (410) Jul 25, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 11, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Allied Irish Banks PLC as Agent and Trustee
	Transactions Mar 31, 2004Registration of a charge (410) Jul 25, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 23, 1999 Delivered On Dec 10, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property; fixed charge over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Allied Irish Banks PLC
	Transactions Dec 10, 1999Registration of a charge (410) Apr 10, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 31, 1996 Delivered On Jun 10, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars South western works, hurlford road, riccarton, kilmarnock....... See ch microfiche for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 10, 1996Registration of a charge (410) Nov 29, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 29, 1996 Delivered On May 31, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 31, 1996Registration of a charge (410) Nov 29, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 19, 1996 Delivered On Feb 26, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars South western works,hurlford road,riccarton,kilmarnock.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 26, 1996Registration of a charge (410) Jun 06, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 29, 1987 Delivered On Apr 29, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 29, 1987Registration of a charge May 31, 1996Statement of satisfaction of a charge in full or part (419a)

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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