FIRST CARTON PAZO LTD
Vue d'ensemble
| Nom de la société | FIRST CARTON PAZO LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00238339 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe FIRST CARTON PAZO LTD ?
| Adresse du siège social | C/O Teneo Restructuring Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FIRST CARTON PAZO LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2019 |
Quels sont les derniers dépôts pour FIRST CARTON PAZO LTD ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 11 pages | LIQ13 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR | 2 pages | AD03 | ||||||||||
L'adresse d'inspection du registre a été modifiée à Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR | 2 pages | AD02 | ||||||||||
Changement d'adresse du siège social de 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN à C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN le 06 sept. 2021 | 2 pages | AD01 | ||||||||||
Changement d'adresse du siège social de Hill House, 1 Little New Street London EC4A 3TR à 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN le 28 juin 2021 | 2 pages | AD01 | ||||||||||
Déclaration de confirmation établie le 11 mai 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Changement d'adresse du siège social de Suite 5, 2nd Floor Aspect House Nottingham NG6 8WR United Kingdom à Hill House, 1 Little New Street London EC4A 3TR le 27 mars 2021 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Déclaration de solvabilité | 6 pages | LIQ01 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
État du capital au 19 févr. 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Changement d'adresse du siège social de Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW à Suite 5, 2nd Floor Aspect House Nottingham NG6 8WR le 16 nov. 2020 | 1 pages | AD01 | ||||||||||
Nomination de Mr David Hickey Sharkey Ii en tant qu'administrateur le 04 nov. 2020 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Neil Wilkinson en tant que directeur le 04 nov. 2020 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Andrew Darrington en tant que directeur le 04 nov. 2020 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 11 mai 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2019 | 9 pages | AA | ||||||||||
Nomination de Mr Neil Wilkinson en tant qu'administrateur le 28 nov. 2019 | 2 pages | AP01 | ||||||||||
Nomination de Mr Kevin Alden Maxwell en tant qu'administrateur le 28 nov. 2019 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Mark Richard Priestley en tant que secrétaire le 28 nov. 2019 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Mark Richard Priestley en tant que directeur le 28 nov. 2019 | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de FIRST CARTON PAZO LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MAXWELL, Kevin Alden | Administrateur | Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States | United States | American | Attorney | 256366640001 | ||||
| SHARKEY II, David Hickey | Administrateur | Abernathy Road Ne 30328 Atlanta 1000 Ga United States | United States | American | Svp Tax | 276234820001 | ||||
| ANTHONY WILKINSON, Katherine Frances | Secrétaire | Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon | British | Solicitor | 75095790002 | |||||
| DE VROOME, Peter John | Secrétaire | 39a Avenue Gardens W3 8HB London | British | 47914660001 | ||||||
| HALSTEAD, John Stephen | Secrétaire | Cherry Trees Old Hill Flyford Flavell WR7 4DA Worcester Worcestershire | British | 22085100001 | ||||||
| HASELDEN, Mark Gordon Holderer | Secrétaire | Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire | British | Company Director | 64851340002 | |||||
| KUDO, Machiko | Secrétaire | 76 St Peters Street N1 8JS London | British | 84667740002 | ||||||
| MARCHIONNE, Sergio | Secrétaire | Mugerenmatt 25 Cham Ch 6330 Switzerland | Canadian | Group Vice President | 34262600002 | |||||
| PRIESTLEY, Mark Richard | Secrétaire | Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire | British | 275589400001 | ||||||
| SCULLY, Richard Andrew | Secrétaire | 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire | British | 63194950001 | ||||||
| SISEC LIMITED | Secrétaire | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| BLOOMFIELD, Terence James | Administrateur | Windaby Whyburn Lane Hucknall NG15 6QN Nottingham | British | Company Director | 61684540001 | |||||
| DARRINGTON, Andrew | Administrateur | Millennium Way West Phoenix Centre NG8 6AW Nottingham Nottinghamshire | United Kingdom | British | Financial Controller | 207397840001 | ||||
| DONOGHUE, Alan Barry | Administrateur | 8 Nobury Hill Midsummer Park WR7 4HA Inkberrow Worcestershire | British | Company Director | 10542730001 | |||||
| FALLER, Guy Nicholas Anthony | Administrateur | 180 Hermitage Road GU21 8XQ Woking Surrey | United Kingdom | British | Corporate Controller | 108529830002 | ||||
| GALLAGHER, Graham | Administrateur | 23 Church Street WR11 6DY Evesham Worcestershire | British | Company Director | 74498190002 | |||||
| GILCHRIST, Keith | Administrateur | Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire | British | Director | 124301670001 | |||||
| GRASSELLI, Massimo | Administrateur | Via Compagnoni 42 20129 Milan Italy | Italian | Group Vice President | 37223040002 | |||||
| HALSTEAD, John Stephen | Administrateur | Cherry Trees Old Hill Flyford Flavell WR7 4DA Worcester Worcestershire | British | Chartered Accountant | 22085100001 | |||||
| HALSTEAD, John Stephen | Administrateur | Church Garth Radford Road Flyford Flavell WR7 4BS Worcester | British | Director | 22085100002 | |||||
| HASELDEN, Mark Gordon Holderer | Administrateur | Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire | British | Company Director | 64851340002 | |||||
| HOULE, Leo | Administrateur | 35 Rue De La Pompe 75116 Paris France | Canadian | Group Vice President | 42198540002 | |||||
| JERMAN, Allen James Crawford | Administrateur | 14 Hartopp Road Fouroaks B74 2RQ Sutton Coldfield West Midlands | England | British | Company Director | 154902080001 | ||||
| JOHNSTONE, Alan Thomas | Administrateur | Church Farm Valley Road Hughenden Valley HP14 4LB High Wycombe Buckinghamshire | British | Company Director | 57268270001 | |||||
| MARCHIONNE, Sergio | Administrateur | Mugerenmatt 25 Cham Ch 6330 Switzerland | Canadian | Group Vice President | 34262600002 | |||||
| MATTIUSSI, Andrea | Administrateur | Via Broletto 30 20121 Milan 20121 Italy | Italian | President & Chief Executive Of | 34192000002 | |||||
| MIRANDA, Ainsley John | Administrateur | 74 Settrington Road SW6 3BA London | British | Company Director | 45100920002 | |||||
| NEILL, James | Administrateur | Manor Cottage Caythorpe Road Caythorpe NG14 7EB Nottingham Nottinghamshire | British | Company Director | 10542720001 | |||||
| O'CONNELL, Martin Hartley | Administrateur | Abbeylands Stackhouse BD24 0DN Settle North Yorkshire | England | British | Director | 111609860001 | ||||
| PATMORE, Alan William | Administrateur | 71 Church Road Combe Down BA2 5JQ Bath Avon | United Kingdom | British | Accountant | 8590040001 | ||||
| PIERCE, Stephen Keith | Administrateur | 16 All Saints Avenue SL6 6EW Maidenhead Berkshire | England | British | Company Director | 101528490001 | ||||
| PILON, Marcel Jean-Paul | Administrateur | 36 Downleaze Sneyd Park Stoke Bishop BS9 1LY Bristol Avon | Canadian | Coo Cartons,Trades | 49088390003 | |||||
| PRIESTLEY, Mark Richard | Administrateur | 2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire | United Kingdom | British | Accountant | 275589400001 | ||||
| REGNIERS, Yves | Administrateur | Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom | United Kingdom | Belgian | Finance Director | 159048480002 | ||||
| RUSHTON, David Jeffrey | Administrateur | Waverley Wolverton Fields Norton Lindsey CV35 8JN Warwick | British | Company Director | 10542690001 |
Qui sont les personnes ayant un contrôle significatif sur FIRST CARTON PAZO LTD ?
| Nom | Notifié le | Adresse | Cessé | ||||
|---|---|---|---|---|---|---|---|
| Field First Limited | 06 avr. 2016 | Millennium Way West Phoenix Centre NG8 6AW Nottingham Mps United Kingdom | Non | ||||
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Nature du contrôle
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FIRST CARTON PAZO LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of amendment,accession and supplemental charge | Créé le 28 juin 1999 Livré le 09 juil. 1999 | Totalement satisfaite | Montant garanti That the company irrevocably and unconditionally guaranteed that it will on demand (made at any time that demand may be made under the second loan note instrument or the deed) (I) procure the due performance by the parent (as defined) under or oursuant to the second loan note instrument or the deed and (ii) pay all moneys and discharge,all liabilities due or to become due to the equity parties (as defined) or any of them under or pursuant to the second loan note instrument,the deed,or either of them | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of amendment accession and supplemental charge | Créé le 10 mai 1999 Livré le 17 mai 1999 | Totalement satisfaite | Montant garanti The due performance of the obligations of first carton group LTD under or pursuant to the loan note documents (as defined) and the payment of all moneys due or owing at the date of the original debenture (as defined) from first carton group LTD to the equity parties (as defined) or any of them under or pursuant to the loan note documents | |
Brèves mentions Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 02 mars 1998 Livré le 23 mars 1998 | Totalement satisfaite | Montant garanti All obligations and liabilities due or to become due from the company (formerly known as lawson mardon pazo limited) to the chargee or to the finance parties (as defined) or any of them under or pursuant to the finance documents (as defined) and all obligations of each other obligor (as defined) under or pursuant to the finance documents and all monies and liabilities due or to become due from each other obligor and by any other present or future subsidiary of the parent or of any obligor to the finance parties under or pursuant to the finance documents | |
Brèves mentions Land on the east side of bromford road,oldbury west midlands t/no: WM468333 and land fronting fountain lane and bromford road oldbury west midlands t/no: WM542. 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 02 mars 1998 Livré le 17 mars 1998 | Totalement satisfaite | Montant garanti In favour of ppm ventures limited (as security trustee) (I) the due performance by the parent (being first cartons LTD) of all its obligations under or pursuant to the loan note documents to which it is a party; and (ii) the payment of all moneys and discharge of all liabilities now or hereafter due, owing or incurred to the equity parties (being the investors and security trustee) or any of them under or pursuant to the loan note documents by the parent (as defined) | |
Brèves mentions .. 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite trust debenture | Créé le 26 nov. 1985 Livré le 04 déc. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of or pursuant to a secured credit facility agreement dated 29.8.85, an agreement dated 26.11.85 supplement chevets, the indemnities & security documents as diferent in the debenture and, all monies due or to become due from the company to the chargee or any of the banks or other companies named in the charge under the terms or pursuant to the documents referred to above | |
Brèves mentions Stocks shares & all other securities. (See doc. M130 for full details). 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. | ||||
Personnes ayant droit
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Transactions
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| Composite trust debenture | Créé le 30 août 1985 Livré le 10 sept. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as trustee fursuant to the trust agreement dated 30TH august 1985 and the security documents as defined therein | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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FIRST CARTON PAZO LTD a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0