00559358 Limited

Company Name	00559358 Limited
Directors	David Malcolm Tillotson and Francis Houston
Company Status	Active
Company Number	00559358
Category	Private Limited Company
Incorporation Date	29 December 1955(67 years, 12 months ago)
Previous Name	Metal Containers Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	David Malcolm Tillotson
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(35 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Hollowmoor Heath Great Barrow Cheshire CH3 7LF Wales

Secretary Name	David Malcolm Tillotson
Nationality	British
Status	Current
Appointed	16 October 1991(35 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Hollowmoor Heath Great Barrow Cheshire CH3 7LF Wales

Director Name	Francis Houston
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2005(49 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Co Director
Correspondence Address	416 Nathan Drive Powell Ohio 43065 United States

Director Name	Terry Haw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(35 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	8 Kent House Courtlands Sheen Road Richmond Surrey TW10 5AO

Director Name	James Alexander McCrorie
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(35 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 1993)
Role	Company Director
Correspondence Address	9 Vincent Drive Chester Cheshire CH4 7RQ Wales

Director Name	Stanley Frederick Merritt
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(39 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	1 Oakhill Gosden Hill Road Burpham Guildford Surrey GU4 7JE

Director Name	Anthony James Riley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(40 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Orchard Cottage Mossy Lea Road Wrightington Wigan Lancashire WN6 9RN

Director Name	Paul Llewellyn Butler
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(42 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Linton House Fairways Drive Whitchurch Shropshire SY13 1TX Wales

Director Name	Roger Francis Mew
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(46 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2005)
Role	Co Director
Correspondence Address	23 Howbeck Road Oxton Wirral CH43 6TD Wales

Location

Registered Address	C/O Greif Uk Ltd Merseyside Works Oilsites Road Ellesmere Port South Wirral Cheshire CH65 4EZ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 October 2003 (20 years, 1 month ago)
Next Accounts Due	31 August 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Next Return Due	22 September 2016 (overdue)

Charges

30 April 2001	Delivered on: 14 May 2001 Satisfied on: 26 November 2002 Persons entitled: The Bank of Nova Scotiain Its Capacity as Paying Agent and Trustee Foritself and Each of the Lenders Classification: A security agreement Secured details: 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). Particulars: 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. Fully Satisfied
27 April 2001	Delivered on: 9 May 2001 Satisfied on: 26 November 2002 Persons entitled: Grief Bros. Corporation Classification: A security agreement Secured details: 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. Particulars: 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. Fully Satisfied

30 April 2001

Delivered on: 14 May 2001
Satisfied on: 26 November 2002
Persons entitled: The Bank of Nova Scotiain Its Capacity as Paying Agent and Trustee Foritself and Each of the Lenders

Classification: A security agreement
Secured details: 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).
Particulars: 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.
Fully Satisfied

27 April 2001

Delivered on: 9 May 2001
Satisfied on: 26 November 2002
Persons entitled: Grief Bros. Corporation

Classification: A security agreement
Secured details: 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.
Particulars: 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.
Fully Satisfied

Filing History

12 February 2018	Restoration by order of the court (4 pages)
12 February 2018	Restoration by order of the court (4 pages)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
17 July 2009	Restoration by order of the court (4 pages)
17 July 2009	Restoration by order of the court (4 pages)
1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
3 June 2005	Application for striking-off (1 page)
3 June 2005	Application for striking-off (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
13 September 2004	Accounts for a dormant company made up to 31 October 2003 (8 pages)
13 September 2004	Return made up to 08/09/04; full list of members (7 pages)
13 September 2004	Accounts for a dormant company made up to 31 October 2003 (8 pages)
13 September 2004	Return made up to 08/09/04; full list of members (7 pages)
2 October 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (7 pages)
2 October 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (7 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (8 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (8 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Return made up to 11/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2002	Return made up to 11/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
8 September 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
12 October 2001	Full accounts made up to 31 December 2000 (7 pages)
12 October 2001	Full accounts made up to 31 December 2000 (7 pages)
12 October 2001	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (6 pages)
12 October 2001	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (6 pages)
12 September 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
12 September 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
14 May 2001	Particulars of mortgage/charge (9 pages)
14 May 2001	Particulars of mortgage/charge (9 pages)
9 May 2001	Particulars of mortgage/charge (11 pages)
9 May 2001	Particulars of mortgage/charge (11 pages)
9 April 2001	Resolutions RES13 ‐ Re: credit agreement 30/03/01 (1 page)
9 April 2001	Resolutions RES13 ‐ Re: credit agreement 30/03/01 (1 page)
15 November 2000	Return made up to 16/10/00; full list of members (6 pages)
15 November 2000	Return made up to 16/10/00; full list of members (6 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
11 November 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 (6 pages)
11 November 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 (6 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
10 November 1997	Return made up to 16/10/97; full list of members (6 pages)
10 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1997	Return made up to 16/10/97; full list of members (6 pages)
10 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
17 January 1997	Secretary resigned (1 page)
17 January 1997	Secretary resigned (1 page)
25 October 1996	Return made up to 16/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 October 1996	Return made up to 16/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
19 December 1995	Registered office changed on 19/12/95 from: 35 newhall street birmingham B3 3DX (1 page)
19 December 1995	Registered office changed on 19/12/95 from: 35 newhall street birmingham B3 3DX (1 page)
27 October 1995	Full accounts made up to 31 December 1994 (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (6 pages)
16 October 1995	Return made up to 16/10/95; full list of members (6 pages)
16 October 1995	Return made up to 16/10/95; full list of members (6 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Director resigned;new director appointed (2 pages)