METAL CONTAINERS LTD
Visión general
| Nombre de la empresa | METAL CONTAINERS LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00226871 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de METAL CONTAINERS LTD?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra METAL CONTAINERS LTD?
| Dirección de la sede social | c/o GREIF UK LTD. Merseyside Works Oil Sites Road CH65 4EZ Ellesmere Port South Wirral |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de METAL CONTAINERS LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GREIF UK LTD | 22 ene 2003 | 22 ene 2003 |
| VAN LEER (UK) LIMITED | 24 dic 1927 | 24 dic 1927 |
¿Cuáles son las últimas cuentas de METAL CONTAINERS LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 oct 2017 |
¿Cuáles son las últimas presentaciones para METAL CONTAINERS LTD?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||||||
Memorándum y Estatutos | 12 páginas | MA | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 13 nov 2020
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Estado de capital tras una asignación de acciones el 30 oct 2020
| 3 páginas | SH01 | ||||||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||||||
Declaración de confirmación presentada el 14 jun 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||||||
Exercice comptable précédent prolongé du 31 oct 2018 au 30 abr 2019 | 1 páginas | AA01 | ||||||||||||||
Declaración de confirmación presentada el 14 jun 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Declaración de confirmación presentada el 14 jun 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 oct 2017 | 19 páginas | AA | ||||||||||||||
Cessation de Greif Luxembourg Holdings Sarl en tant que personne disposant d'un contrôle significatif le 01 sept 2017 | 1 páginas | PSC07 | ||||||||||||||
Notification de Greif Uk International Holding Ltd en tant que personne disposant d'un contrôle significatif le 01 sept 2017 | 2 páginas | PSC02 | ||||||||||||||
Notification de Greif Luxembourg Holdings Sarl en tant que personne disposant d'un contrôle significatif le 31 ago 2017 | 2 páginas | PSC02 | ||||||||||||||
Cessation de Greif International Holdings Bv en tant que personne disposant d'un contrôle significatif le 31 ago 2017 | 1 páginas | PSC07 | ||||||||||||||
Declaración de confirmación presentada el 14 jun 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Notification de Greif International Holdings Bv en tant que personne disposant d'un contrôle significatif le 06 abr 2016 | 1 páginas | PSC02 | ||||||||||||||
¿Quiénes son los directivos de METAL CONTAINERS LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| DUERDEN, Graham | Secretario | c/o Greif Uk Ltd. Oil Sites Road CH65 4EZ Ellesmere Port Merseyside Works South Wirral | 197139600001 | |||||||
| DUERDEN, Graham | Director | c/o Greif Uk Ltd. Oil Sites Road CH65 4EZ Ellesmere Port Merseyside Works South Wirral United Kingdom | United Kingdom | British | Company Director | 138236170002 | ||||
| KOOYMAN, Adrianus Wilhelmus Maria | Director | Bergseweg, 3633ak Vreeland 6 Netherlands | Netherlands | Dutch | Company Director | 136431330001 | ||||
| HAW, Terry | Secretario | 8 Kent House Courtlands Sheen Road TW10 5AO Richmond Surrey | British | 29913550001 | ||||||
| TILLOTSON, David Malcolm | Secretario | Heathfield House Hollowmoor Heath CH3 7LF Great Barrow Cheshire | British | 10923480006 | ||||||
| ARIENS, Everardus Antonius, Mr. | Director | Prinsengracht 527, 1016 Hr Amsterdam 1016 Hr Netherlands | Netherlands | Dutch | Group Vice President Of Finance | 137817160001 | ||||
| BUTLER, Paul Llewellyn | Director | Linton House Fairways Drive SY13 1TX Whitchurch Shropshire | British | Director | 60668840002 | |||||
| DE VLUGT, Willem | Director | Boekenroodeweg 83 FOREIGN 2111 Hl Aerdenhout Netherlands | Dutch | Company Director | 27332660002 | |||||
| HAW, Terry | Director | 8 Kent House Courtlands Sheen Road TW10 5AO Richmond Surrey | British | Company Director | 29913550001 | |||||
| HOUSTON, Francis | Director | 1 Pemberton Close Ightfield SY13 4BF Whitchurch Shropshire | United Kingdom | British | Co Director | 103667220002 | ||||
| MCCRORIE, James Alexander | Director | 9 Vincent Drive CH4 7RQ Chester Cheshire | British | Company Director | 15958610001 | |||||
| MERRITT, Stanley Frederick | Director | 1 Oakhill Gosden Hill Road Burpham GU4 7JE Guildford Surrey | British | Managing Director | 47030540001 | |||||
| MEW, Roger Francis | Director | 23 Howbeck Road CH43 6TD Oxton Wirral | British | Co Director | 91771490001 | |||||
| RAST, Mendel Walker | Director | Postbus 25 Amsterdamseweg 206 Amstelveen 1180 Aa Netherlands | Usa | Company Director | 33457150001 | |||||
| RILEY, Anthony James | Director | Orchard Cottage Mossy Lea Road Wrightington WN6 9RN Wigan Lancashire | British | Director | 3971600006 | |||||
| SHAH, Kaushik | Director | 192 Fleetside KT8 2NJ West Molesey Surrey A | British | Company Director | 50986520001 | |||||
| TILLOTSON, David Malcolm | Director | Heathfield House Hollowmoor Heath CH3 7LF Great Barrow Cheshire | United Kingdom | British | Company Director | 10923480006 |
¿Quiénes son las personas con control significativo de METAL CONTAINERS LTD?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greif Uk International Holding Ltd | 01 sept 2017 | Oil Sites Road CH65 4EZ Ellesmere Port Merseyside Works United Kingdom | No | ||||||||||
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Naturaleza del control
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| Greif Luxembourg Holdings Sarl | 31 ago 2017 | Rue Eugene Ruppert L-2453 6 Luxembourg | Sí | ||||||||||
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Naturaleza del control
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| Greif International Holdings Bv | 06 abr 2016 | Bergseweg 6 3633 Ak Vreeland Vreeland Greif Internaational Holdings Bv Netherlands | Sí | ||||||||||
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Naturaleza del control
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¿Tiene METAL CONTAINERS LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security document | Creado el 21 jun 2001 Entregado el 05 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities due or to become due from the company to any finance party (as defined) under each relevant credit document (as defined) including any further advances | |
Breve descripción F/Hold land known as robinson works,southcoates lane,hull,yorkshire HU9 3TT (as defined); all estates or interests in any freehold or leasehold property and all insurance proceeds and other proceeds thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security document | Creado el 21 jun 2001 Entregado el 27 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of royal packaging industries van leer N.V. to the lender under the 71,081,025 (euro) and 12,124,320 (euro) inter company loan notes dated 02 march 2001 made by royal packing industries van leer N.V. in favour of the lender including all amendments and supplements providing for further advances (all terms as defined) | |
Breve descripción By way of second ranking legal mortgage all that f/h land k/a robinson works, southcoates lane, hull, yorkshire HU9 3TT all that f/h land k/a mersey side works, oil sites road, ellesmere port, south wirral CH65 4EZ.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A security agreement | Creado el 30 abr 2001 Entregado el 14 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from greif spain holding, S.L. (the "borrower") to the chargee under each credit document (all terms defined therein) | |
Breve descripción All plant and machinery owned by the company and its interest in any plant or machinery in its possession. The shares and their related right. All moneys standing to the credit of any account. All benefits in respect of the insurances and all claims. Book and other debts. Goodwill, the benefit of all authorizations held in connection with its business. Its uncalled capital. Intellectual property rights. All inventory, equipment and its investment collateral. Floating charge all its assets. | ||||
Personas con derecho
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Transacciones
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| A security agreement | Creado el 27 abr 2001 Entregado el 09 may 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of royal packaging industries van leer N.V. to grief bros. Corporation under the euro 71,081,025 and euro 112,124,320 intercompany loan notes dated 02/03/01 including all amendments and supplements | |
Breve descripción By way of second ranking fixed charge all plant machinery its interest in all the shgares and their related rights all monies standing credit to any account the benefit of the insurances all book and other debts please refer to form 395 for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 30 mar 2001 Entregado el 17 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from greif spain holdings, S.L. (the "borrower") to the chargee (the "paying agent") as agent and trustee for the lenders (as defined in the credit agreement) under each relevant credit document on any account whatsoever | |
Breve descripción All the shares and all related rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement between the company royal packaging industries van leer n v (the borrower) david tillotson and paul butler (collectively the "chargors") (1) greif bros corporation (the lender) (2) the bank of nova scotia (3) (the deed) | Creado el 30 mar 2001 Entregado el 06 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities of the borrower to the chargee under the 71,081,025 (euro) and 112,124,320 (euro) intercompany loan notes dated 2 march 2001 and the borrower in favour of the chargee including all amendments and supplements including supplements providing for future advances (together the "loan instruments") | |
Breve descripción (A) by way of equitable mortgage ranking behind the interest of the bank of nova scotia as paying agent all the following shares (1) 1 share in ecocontainers limited held by the company and (2) 100 shares in metal containers limited held by the company held by the company as beneficial owner (b) any dividend or interest paid and any rights moneys or property accruing. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0