Company Name00559358 Limited
DirectorsDavid Malcolm Tillotson and Francis Houston
Company StatusActive
Company Number00559358
CategoryPrivate Limited Company
Incorporation Date29 December 1955 (63 years, 8 months ago)
Previous NameMetal Containers Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameDavid Malcolm Tillotson
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1991(35 years, 9 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeathfield House
Hollowmoor Heath
Great Barrow
Cheshire
CH3 7LF
Wales
Secretary NameDavid Malcolm Tillotson
NationalityBritish
StatusCurrent
Appointed16 October 1991(35 years, 9 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeathfield House
Hollowmoor Heath
Great Barrow
Cheshire
CH3 7LF
Wales
Director NameFrancis Houston
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2005(49 years, 2 months after company formation)
Appointment Duration14 years, 5 months
RoleCo Director
Correspondence Address416 Nathan Drive
Powell
Ohio 43065
United States
Director NameTerry Haw
Date of BirthAugust 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(35 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address8 Kent House
Courtlands Sheen Road
Richmond
Surrey
TW10 5AO
Director NameJames Alexander McCrorie
Date of BirthDecember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(35 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 November 1993)
RoleCompany Director
Correspondence Address9 Vincent Drive
Chester
Cheshire
CH4 7RQ
Wales
Director NameStanley Frederick Merritt
Date of BirthAugust 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(39 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 October 1996)
RoleCompany Director
Correspondence Address1 Oakhill Gosden Hill Road
Burpham
Guildford
Surrey
GU4 7JE
Director NameAnthony James Riley
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(40 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 March 1999)
RoleCompany Director
Correspondence AddressOrchard Cottage Mossy Lea Road
Wrightington
Wigan
Lancashire
WN6 9RN
Director NamePaul Llewellyn Butler
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(42 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 2002)
RoleCompany Director
Correspondence AddressLinton House Fairways Drive
Whitchurch
Shropshire
SY13 1TX
Wales
Director NameRoger Francis Mew
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(46 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 2005)
RoleCo Director
Correspondence Address23 Howbeck Road
Oxton
Wirral
CH43 6TD
Wales

Location

Registered AddressC/O Greif Uk Ltd
Merseyside Works Oilsites Road
Ellesmere Port South Wirral
Cheshire
CH65 4EZ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 October 2003 (15 years, 9 months ago)
Next Accounts Due31 August 2005 (overdue)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Next Return Due22 September 2016 (overdue)

Charges

30 April 2001Delivered 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 2001Delivered 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 2018Restoration by order of the court (4 pages)
13 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
17 July 2009Restoration by order of the court (4 pages)
1 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005First Gazette notice for voluntary strike-off (1 page)
3 June 2005Application for striking-off (1 page)
16 March 2005Director resigned (1 page)
9 March 2005New director appointed (2 pages)
13 September 2004Accounts for a dormant company made up to 31 October 2003 (8 pages)
13 September 2004Return made up to 08/09/04; full list of members (7 pages)
2 October 2003Return made up to 24/09/03; full list of members
  • 363(287) ‐ Registered office changed on 02/10/03
(7 pages)
5 September 2003Accounts for a dormant company made up to 31 October 2002 (8 pages)
26 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002Return 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 2002Accounts for a dormant company made up to 31 October 2001 (6 pages)
10 August 2002New director appointed (2 pages)
9 July 2002Director resigned (1 page)
12 October 2001Return made up to 11/10/01; full list of members
  • 363(287) ‐ Registered office changed on 12/10/01
(6 pages)
12 October 2001Full accounts made up to 31 December 2000 (7 pages)
12 September 2001Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
14 May 2001Particulars of mortgage/charge (9 pages)
9 May 2001Particulars of mortgage/charge (11 pages)
9 April 2001Resolutions
  • RES13 ‐ Re: credit agreement 30/03/01
(1 page)
15 November 2000Return made up to 16/10/00; full list of members (6 pages)
27 September 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
11 November 1999Return made up to 16/10/99; full list of members
  • 363(287) ‐ Registered office changed on 11/11/99
(6 pages)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
14 March 1999Director resigned (1 page)
31 October 1998Full accounts made up to 31 December 1997 (7 pages)
9 October 1998New director appointed (2 pages)
5 October 1998Director's particulars changed (1 page)
31 December 1997Director's particulars changed (1 page)
10 November 1997Return made up to 16/10/97; full list of members (6 pages)
10 November 1997Secretary's particulars changed;director's particulars changed (1 page)
28 October 1997Full accounts made up to 31 December 1996 (7 pages)
17 January 1997Secretary resigned (1 page)
25 October 1996Return 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 1996New director appointed (2 pages)
19 December 1995Registered office changed on 19/12/95 from: 35 newhall street birmingham B3 3DX (1 page)
27 October 1995Full accounts made up to 31 December 1994 (6 pages)
16 October 1995Return made up to 16/10/95; full list of members (6 pages)
9 April 1995Director resigned;new director appointed (2 pages)