SCA PACKAGING KIRBY CARTONS LIMITED
Vue d'ensemble
| Nom de la société | SCA PACKAGING KIRBY CARTONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01414175 |
| 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 SCA PACKAGING KIRBY CARTONS LIMITED ?
| Adresse du siège social | Sca Packaging Finance Shared Service Centre Faverdale DL3 0PE Faverdale Industrial Estate Darlington Co Durham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SCA PACKAGING KIRBY CARTONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour SCA PACKAGING KIRBY CARTONS LIMITED ?
| 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 | 3 pages | 4.71 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 déc. 2006 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Comptes établis au 31 déc. 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2004 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Qui sont les dirigeants de SCA PACKAGING KIRBY CARTONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| EYLES, Melanie | Secrétaire | North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire | British | 130563500001 | ||||||
| HEYS, Thomas David | Administrateur | Mickleton DL12 0JR Near Barnard Castle Low Green County Durham | England | British | 133589280001 | |||||
| HOVINGTON, Stphen Paul | Administrateur | Hillgarth Court Elvington YO41 4BD York 9 North Yorkshire | British | 138340970001 | ||||||
| HOVINGTON, Stephen Paul | Secrétaire | 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire | British | 60781190001 | ||||||
| STAPLES, Anthony John | Secrétaire | Park Cottage Frittenden TN17 2AU Cranbrook Kent | British | 45838190001 | ||||||
| TOWERS, Joanne Sara | Secrétaire | 37 Somerville Road B73 6HH Sutton Coldfield West Midlands | British | 12355220002 | ||||||
| BROWN, John Keith | Administrateur | Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol | England | British | 60781220001 | |||||
| GIBBONS, Anthony | Administrateur | 8 Wells Green Barton DL10 6NH Richmond North Yorkshire | British | 60781120002 | ||||||
| HOVINGTON, Stephen Paul | Administrateur | 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire | England | British | 60781190001 | |||||
| KIRBY, Colin Walter | Administrateur | Apartment 28 Little Aston Hall Little Aston B74 3BH Sutton Coldfield West Midlands | British | 5390460002 | ||||||
| KIRBY, Hilary June | Administrateur | Apartment 28 Little Aston Hall Little Aston B74 3BH Sutton Coldfield West Midlands | British | 6412080002 | ||||||
| KIRBY, Kerry Ann | Administrateur | 6 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | England | British | 45081270001 | |||||
| KIRBY, Nicholas Andrew | Administrateur | 200 Walsall Road B74 4QB Sutton Coldfield West Midlands | British | 61556150001 | ||||||
| KIRBY, Simon Colin | Administrateur | 35 Knighton Road B74 4NX Sutton Coldfield West Midlands | British | 62605760002 | ||||||
| MANSELL, Philip Peter | Administrateur | 7 Stag Drive Woodhaven WS12 4UJ Huntington Staffordshire | United Kingdom | British | 264683610001 | |||||
| MILLER, Brian Joseph | Administrateur | 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire | British | 28463460001 | ||||||
| RICE, Thomas Anthony | Administrateur | Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland | Irish | 108501020001 | ||||||
| STEAD, David Richard | Administrateur | 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent | England | British | 72400470001 | |||||
| TOWERS, Joanne Sara | Administrateur | 37 Somerville Road B73 6HH Sutton Coldfield West Midlands | England | British | 12355220002 | |||||
| TOWERS, Richard John | Administrateur | 37 Somerville Road B73 6HH Sutton Coldfield West Midlands | England | British | 58877370002 | |||||
| WILLIAMS, John David | Administrateur | Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent | British | 74014480001 |
SCA PACKAGING KIRBY CARTONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage debenture | Créé le 09 avr. 1997 Livré le 22 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 09 avr. 1997 Livré le 22 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 09 avr. 1997 Livré le 22 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 06 oct. 1995 Livré le 07 oct. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 févr. 1995 Livré le 25 févr. 1995 | Totalement satisfaite | Montant garanti £135,000 due or to become due from the company to the chargee pursuant to the terms of the charge | |
Brèves mentions Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 sept. 1991 Livré le 05 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 avr. 1989 Livré le 21 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal second mortgage | Créé le 24 déc. 1986 Livré le 08 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H industrial premises & land at lynn lane shenstone, nr lichfield, staffs. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 24 déc. 1986 Livré le 08 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
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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| Guarantee & debenture | Créé le 28 oct. 1983 Livré le 04 nov. 1983 | Totalement satisfaite | Montant garanti 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 | |
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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| Legal charge | Créé le 28 oct. 1982 Livré le 10 nov. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold factory premises and land at the south of lynn lane, shenstone, lichfield, staffordshire title number sf 161660. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 03 avr. 1981 Livré le 23 avr. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or kirby containers limited to the chargee on any account whatsoever. | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 21 mai 1980 Livré le 24 mai 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 09 avr. 1980 Livré le 14 avr. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land situate near lynn lane, shenstone, staffordshire with all buildings and fixtures thereon. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 juin 1979 Livré le 15 juin 1979 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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SCA PACKAGING KIRBY CARTONS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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