Active - Proposal to Strike off
Company Information for ESSENTRA (HULL) LTD.
AVEBURY HOUSE 201-249, AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU,
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Company Registration Number
04815724
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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ESSENTRA (HULL) LTD. | ||||||
Legal Registered Office | ||||||
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU Other companies in BS20 | ||||||
Previous Names | ||||||
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Company Number | 04815724 | |
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Company ID Number | 04815724 | |
Date formed | 2003-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-05 22:58:30 |
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Officer | Role | Date Appointed |
---|---|---|
JON MICHAEL GREEN |
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IAIN PHILIP PERCIVAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RAYNER |
Director | ||
LEONARD MCNEIL KIRK |
Director | ||
HUGH ALEXANDER ROSS |
Director | ||
JAMES ANDREW NICHOLLS |
Company Secretary | ||
CRAIG LIGGINS |
Director | ||
JAMES ANDREW NICHOLLS |
Director | ||
COLMAN O'NEILL |
Director | ||
JOHN JOSEPH FITZGERALD |
Director | ||
ROY DUNCKER |
Director | ||
EMMA LOUISE DUTTON |
Director | ||
IAN ROBERT WRIGHT |
Director | ||
EMMA LOUISE DUTTON |
Company Secretary | ||
PETER ROBERT ARMITAGE |
Director | ||
MARK STEPHEN GARMAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESNT GROUP LIMITED | Director | 2017-03-01 | CURRENT | 1979-06-11 | Active - Proposal to Strike off | |
ESSENTRA SPECIALITY TAPES LIMITED | Director | 2017-03-01 | CURRENT | 1989-05-30 | Active - Proposal to Strike off | |
ESNT GROUP HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2004-01-22 | Dissolved 2018-04-24 | |
ESSENTRA (KIMBOLTON) LTD. | Director | 2017-03-01 | CURRENT | 1972-10-19 | Active | |
ESSENTRA (GREAT HARWOOD) LTD. | Director | 2017-03-01 | CURRENT | 1987-05-13 | Active | |
ESSENTRA (NORTHAMPTON) LTD. | Director | 2017-03-01 | CURRENT | 1995-08-08 | Active | |
STERA TAPE LIMITED | Director | 2017-03-01 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
MM BANGOR LTD. | Director | 2017-03-01 | CURRENT | 1996-06-28 | Active | |
ESSENTRA (KILMARNOCK) LTD. | Director | 2017-03-01 | CURRENT | 1987-03-23 | Active - Proposal to Strike off | |
MM PACKAGING UK LIMITED | Director | 2017-03-01 | CURRENT | 2012-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
SH19 | Statement of capital on 2019-10-11 GBP 1 | |
CAP-SS | Solvency Statement dated 13/09/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JON MICHAEL GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MCNEIL KIRK | |
AP01 | DIRECTOR APPOINTED PETER RAYNER | |
AP01 | DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER ROSS | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1138096 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1138096 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/15 FROM 201 - 249 Avebury Boulevard Milton Keynes MK9 1AU United Kingdom | |
CH01 | Director's details changed for Mr Leonard Mcneil Kirk on 2015-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM C/O C O Clondalkin Ap Burt First Avenue Royal Portbury Dock Portbury Bristol BS20 7XP | |
AP03 | Appointment of Mr Jon Michael Green as company secretary on 2015-01-30 | |
AP01 | DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS | |
AP01 | DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK | |
RES15 | CHANGE OF NAME 01/06/2015 | |
CERTNM | Company name changed clondalkin pharma & healthcare (hull) LTD.\certificate issued on 08/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | Termination of appointment of James Andrew Nicholls on 2015-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1138096 | |
AR01 | 30/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM C/O AP BURT \ CLONDALKIN FIRST AVENUE FIRST AVENUE, ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM SEVERN PAPER MILL PORTISHEAD BRISTOL BS20 7DJ | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 1138096 | |
AP01 | DIRECTOR APPOINTED MR CRAIG LIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLMAN O'NEILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/05/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
RES15 | CHANGE OF NAME 03/06/2011 | |
CERTNM | COMPANY NAME CHANGED HARLANDS OF HULL LIMITED CERTIFICATE ISSUED ON 03/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZGERALD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY DUNCKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA DUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 14/07/05 | |
ELRES | S386 DISP APP AUDS 14/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: LAND OF GREEN GINGER HOUSE BURMA DRIVE MARFLEET LANE HULL EAST YORKSHIRE HU9 5SD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/1138095 25/09/03 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE DEBENTURE | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT | |
DEBENTURE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | PARAGON GROUP UK LIMITED | |
DEBENTURE | Satisfied | BRIDGES COMMUNITY VENTURES LIMITED, AS MANAGER FOR AND ON BEHALF OF BRIDGES COMMUNITY FUND 'A'LP AND BRIDGES COMMUNITY FUND 'B' LP | |
DEBENTURE | Satisfied | BRITISH SMALLER COMPANIES VCT PLC | |
DEBENTURE | Satisfied | YORKSHIRE & HUMBER REGIONAL VENTURE CAPITAL FUND NO. 1 L.P. | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | YORKSHIRE & HUMBER REGIONAL VENTURE CAPITAL FUND NO.1 L.P. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSENTRA (HULL) LTD.
ESSENTRA (HULL) LTD. owns 1 domain names.
harlands.co.uk
The top companies supplying to UK government with the same SIC code (18121 - Manufacture of printed labels) as ESSENTRA (HULL) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |