SCA PACKAGING KIRBY CARTONS LIMITED
Visión general
| Nombre de la empresa | SCA PACKAGING KIRBY CARTONS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01414175 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de SCA PACKAGING KIRBY CARTONS LIMITED?
- (7499) /
¿Dónde se encuentra SCA PACKAGING KIRBY CARTONS LIMITED?
| Dirección de la sede social | Sca Packaging Finance Shared Service Centre Faverdale DL3 0PE Faverdale Industrial Estate Darlington Co Durham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SCA PACKAGING KIRBY CARTONS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| KIRBY CARTONS LIMITED | 22 mar 1989 | 22 mar 1989 |
| COLIN KIRBY (HOLDINGS) LIMITED | 31 dic 1979 | 31 dic 1979 |
| YOOGALI LIMITED | 09 feb 1979 | 09 feb 1979 |
¿Cuáles son las últimas cuentas de SCA PACKAGING KIRBY CARTONS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2006 |
¿Cuáles son las últimas presentaciones para SCA PACKAGING KIRBY CARTONS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas preparadas hasta el 31 dic 2006 | 6 páginas | AA | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
Cuentas preparadas hasta el 31 dic 2005 | 6 páginas | AA | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2004 | 6 páginas | AA | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
¿Quiénes son los directivos de SCA PACKAGING KIRBY CARTONS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| EYLES, Melanie | Secretario | North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire | British | 130563500001 | ||||||
| HEYS, Thomas David | Director | Mickleton DL12 0JR Near Barnard Castle Low Green County Durham | England | British | 133589280001 | |||||
| HOVINGTON, Stphen Paul | Director | Hillgarth Court Elvington YO41 4BD York 9 North Yorkshire | British | 138340970001 | ||||||
| HOVINGTON, Stephen Paul | Secretario | 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire | British | 60781190001 | ||||||
| STAPLES, Anthony John | Secretario | Park Cottage Frittenden TN17 2AU Cranbrook Kent | British | 45838190001 | ||||||
| TOWERS, Joanne Sara | Secretario | 37 Somerville Road B73 6HH Sutton Coldfield West Midlands | British | 12355220002 | ||||||
| BROWN, John Keith | Director | Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol | England | British | 60781220001 | |||||
| GIBBONS, Anthony | Director | 8 Wells Green Barton DL10 6NH Richmond North Yorkshire | British | 60781120002 | ||||||
| HOVINGTON, Stephen Paul | Director | 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire | England | British | 60781190001 | |||||
| KIRBY, Colin Walter | Director | Apartment 28 Little Aston Hall Little Aston B74 3BH Sutton Coldfield West Midlands | British | 5390460002 | ||||||
| KIRBY, Hilary June | Director | Apartment 28 Little Aston Hall Little Aston B74 3BH Sutton Coldfield West Midlands | British | 6412080002 | ||||||
| KIRBY, Kerry Ann | Director | 6 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | England | British | 45081270001 | |||||
| KIRBY, Nicholas Andrew | Director | 200 Walsall Road B74 4QB Sutton Coldfield West Midlands | British | 61556150001 | ||||||
| KIRBY, Simon Colin | Director | 35 Knighton Road B74 4NX Sutton Coldfield West Midlands | British | 62605760002 | ||||||
| MANSELL, Philip Peter | Director | 7 Stag Drive Woodhaven WS12 4UJ Huntington Staffordshire | United Kingdom | British | 264683610001 | |||||
| MILLER, Brian Joseph | Director | 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire | British | 28463460001 | ||||||
| RICE, Thomas Anthony | Director | Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland | Irish | 108501020001 | ||||||
| STEAD, David Richard | Director | 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent | England | British | 72400470001 | |||||
| TOWERS, Joanne Sara | Director | 37 Somerville Road B73 6HH Sutton Coldfield West Midlands | England | British | 12355220002 | |||||
| TOWERS, Richard John | Director | 37 Somerville Road B73 6HH Sutton Coldfield West Midlands | England | British | 58877370002 | |||||
| WILLIAMS, John David | Director | Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent | British | 74014480001 |
¿Tiene SCA PACKAGING KIRBY CARTONS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage debenture | Creado el 09 abr 1997 Entregado el 22 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 09 abr 1997 Entregado el 22 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a land & buildings on the south side of lynn lane shenstone staffordshire t/n SF267170 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 09 abr 1997 Entregado el 22 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a land lying to the south of lynn lane shenstone staffordshire t/n SF161660 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 06 oct 1995 Entregado el 07 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a geest premises lynn lane shenstone staffs t/no.SF267170 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 feb 1995 Entregado el 25 feb 1995 | Satisfecho en su totalidad | Cantidad garantizada £135,000 due or to become due from the company to the chargee pursuant to the terms of the charge | |
Breve descripción Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 sept 1991 Entregado el 05 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h property of the company at lynn lane shenotone lichfield t/no:- sf 161660. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 17 abr 1989 Entregado el 21 abr 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property at lynn lane shenstone lichfield t/no sf 161660 model 4050 automatic litho sheet lamintor with straight through machines configuration and automatic base material feed.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal second mortgage | Creado el 24 dic 1986 Entregado el 08 ene 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H industrial premises & land at lynn lane shenstone, nr lichfield, staffs. | ||||
Personas con derecho
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Transacciones
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| Single debenture | Creado el 24 dic 1986 Entregado el 08 ene 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 28 oct 1983 Entregado el 04 nov 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 oct 1982 Entregado el 10 nov 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Freehold factory premises and land at the south of lynn lane, shenstone, lichfield, staffordshire title number sf 161660. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 03 abr 1981 Entregado el 23 abr 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or kirby containers limited to the chargee on any account whatsoever. | |
Breve descripción 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 and machinery (see doc m 15). | ||||
Personas con derecho
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Transacciones
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| Single debenture | Creado el 21 may 1980 Entregado el 24 may 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed & floating charge on undertaking and all property and assets present and future goodwill including uncalled capital. And all fixtures (including trade fixtures) fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 09 abr 1980 Entregado el 14 abr 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land situate near lynn lane, shenstone, staffordshire with all buildings and fixtures thereon. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 jun 1979 Entregado el 15 jun 1979 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital stock in trade work in progress, prepayments & investments together with all buildings, fixtures (including trade fixtures) fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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¿Tiene SCA PACKAGING KIRBY CARTONS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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