Jiffy (UK) Holding Ii Limited

Company Name	Jiffy (UK) Holding Ii Limited
Company Status	Dissolved
Company Number	05497043
Category	Private Limited Company
Incorporation Date	1 July 2005(18 years, 9 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Names	Fried 2 Limited and Pregis (UK) Holding Ii Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Michael Rathbone
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2011(6 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Road 4 Road Four Winsford Cheshire CW7 3QR

Director Name	Mr Richard Gregg
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2019(13 years, 11 months after company formation)
Appointment Duration	8 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Jiffy Packaging Company Limited Road Four Winsford Cheshire CW7 3QR

Director Name	Mr Jan Gilbert Dejonghe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Belgian
Status	Closed
Appointed	17 June 2019(13 years, 11 months after company formation)
Appointment Duration	8 months (closed 18 February 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C/O Jiffy Packaging Company Limited Road Four Winsford Cheshire CW7 3QR

Director Name	Alicia Fagen
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Lawyer
Correspondence Address	Flat 1 12 Devonshire Place London W1G 6HU

Director Name	Paul Richard Armstrong
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Lawyer
Correspondence Address	Flat 4 89 Dartmouth Road London NW2 4ER

Secretary Name	Paul Richard Armstrong
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 89 Dartmouth Road London NW2 4ER

Secretary Name	Sheree Sellman
Nationality	British
Status	Resigned
Appointed	20 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 days (resigned 24 August 2005)
Role	Secretary
Correspondence Address	42 Montbelle Road London SE9 3PB

Director Name	Brian Hoesterey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 20 October 2005)
Role	Company Director
Correspondence Address	8 Scarsdale Farm Road Scarsdale Ny 10583

Director Name	Thomas J Pryma
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 20 October 2005)
Role	Company Director
Correspondence Address	25 Dogwood Drive Summitt Nj 07901

Secretary Name	Christine Smith
Nationality	American
Status	Resigned
Appointed	12 September 2005(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 20 October 2005)
Role	Company Director
Correspondence Address	Aea Investors Llc 27th Floor, 65 East 55th Street Ny 10022 New York United States

Director Name	Mr Kevin William Batey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37a Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU

Director Name	Frank Eberle
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 2005(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 29 August 2006)
Role	Company Director
Correspondence Address	Zuidepark 8 1433 Kudelstaart Netherlands Foreign

Director Name	Peter Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Dalton Hall Dalton Richmond North Yorkshire DL11 7GU

Secretary Name	Mr Kevin William Batey
Nationality	British
Status	Resigned
Appointed	20 October 2005(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37a Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU

Director Name	Steven Craig Huston
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	410 North Michigan Avenue Chicago Illinois Foreign

Director Name	Mr Max Granger Weller
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Road Four Winsford Cheshire CW7 3QR

Director Name	Mr Markus Petrus Heinrich Kollmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2014(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	9 Road Four Winsford Cheshire CW7 3QR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pregis.com
Email address	[email protected]

Location

Registered Address	C/O Jiffy Packaging Company Limited Road Four Winsford Cheshire CW7 3QR
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

1 at £1	Pregis (Luxembourg) Holding Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 April 2011	Delivered on: 3 May 2011 Satisfied on: 3 April 2012 Persons entitled: Wells Fargo Capital Finance, Llc (The Agent) Classification: Supplemental debenture Secured details: All monies due or to become due from any UK loan party to the lender group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in the supplemental specified equipment and all spare parts and replacements see image for full details. Fully Satisfied
23 March 2011	Delivered on: 8 April 2011 Satisfied on: 16 April 2014 Persons entitled: Wells Fargo Capital Finance, Llc (The Agent) Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor as security for the payment and discharge of all the secured liabilitities pledges and assigns to the agent its whole right title interest and benefit in and to the security assets. Shares means 7,901,811 ordinary shares of Â£1 in the scottish company see image for full details. Fully Satisfied
23 March 2011	Delivered on: 5 April 2011 Satisfied on: 3 April 2012 Persons entitled: Wells Fargo Capital Finance, Llc (The Agent) Classification: Debenture Secured details: All monies due or to become due from any UK loan party to the lender group under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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 & machinery see image for full details. Fully Satisfied

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
20 November 2019	Application to strike the company off the register (1 page)
30 September 2019	Termination of appointment of Markus Petrus Heinrich Kollmann as a director on 30 September 2019 (1 page)
12 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
28 June 2019	Appointment of Mr Jan Gilbert Dejonghe as a director on 17 June 2019 (2 pages)
28 June 2019	Appointment of Mr Richard Gregg as a director on 17 June 2019 (2 pages)
25 April 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
12 March 2018	Termination of appointment of Max Granger Weller as a director on 4 February 2018 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
18 May 2016	Full accounts made up to 31 December 2015 (11 pages)
18 May 2016	Full accounts made up to 31 December 2015 (11 pages)
31 July 2015	Full accounts made up to 31 December 2014 (14 pages)
31 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
31 March 2015	Company name changed pregis (uk) holding ii LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23 (3 pages)
31 March 2015	Company name changed pregis (uk) holding ii LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23 (3 pages)
15 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 January 2015	Statement of capital on 15 January 2015 GBP 1 (4 pages)
15 January 2015	Solvency Statement dated 19/12/14 (1 page)
15 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 January 2015	Solvency Statement dated 19/12/14 (1 page)
15 January 2015	Statement of capital on 15 January 2015 GBP 1 (4 pages)
15 January 2015	Statement by Directors (2 pages)
15 January 2015	Statement by Directors (2 pages)
4 December 2014	Auditor's resignation (1 page)
4 December 2014	Auditor's resignation (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 13,380,089 (6 pages)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 13,380,089 (6 pages)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 13,380,089 (6 pages)
20 May 2014	Appointment of Markus Petrus Heinrich Kollmann as a director (3 pages)
20 May 2014	Appointment of Markus Petrus Heinrich Kollmann as a director (3 pages)
14 May 2014	Appointment of Mr Max Granger Weller as a director (3 pages)
14 May 2014	Appointment of Mr Max Granger Weller as a director (3 pages)
16 April 2014	Satisfaction of charge 2 in full (3 pages)
16 April 2014	Satisfaction of charge 2 in full (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
5 October 2012	Full accounts made up to 31 December 2011 (14 pages)
5 October 2012	Full accounts made up to 31 December 2011 (14 pages)
13 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
12 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 March 2012	Registered office address changed from C/O Pregis Rigid Packaging Ltd Alderman Wood Road Tanfield Lea South Industrial Estate Stanley Co Durham DH99HX on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from C/O Pregis Rigid Packaging Ltd Alderman Wood Road Tanfield Lea South Industrial Estate Stanley Co Durham DH99HX on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from C/O Pregis Rigid Packaging Ltd Alderman Wood Road Tanfield Lea South Industrial Estate Stanley Co Durham DH99HX on 5 March 2012 (2 pages)
27 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
27 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
16 January 2012	Termination of appointment of Kevin Batey as a secretary (2 pages)
16 January 2012	Termination of appointment of Kevin Batey as a secretary (2 pages)
16 January 2012	Termination of appointment of Kevin Batey as a director (2 pages)
16 January 2012	Termination of appointment of Kevin Batey as a director (2 pages)
13 January 2012	Appointment of Michael Rathbone as a director (3 pages)
13 January 2012	Appointment of Michael Rathbone as a director (3 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 June 2011	Full accounts made up to 31 December 2010 (14 pages)
15 June 2011	Full accounts made up to 31 December 2010 (14 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 1 (27 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 1 (27 pages)
21 March 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (7 pages)
21 March 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (7 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 May 2010	Full accounts made up to 31 December 2009 (14 pages)
13 May 2010	Full accounts made up to 31 December 2009 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 July 2009	Return made up to 01/07/09; full list of members (3 pages)
3 July 2009	Return made up to 01/07/09; full list of members (3 pages)
5 December 2008	Full accounts made up to 31 December 2007 (14 pages)
5 December 2008	Full accounts made up to 31 December 2007 (14 pages)
1 July 2008	Return made up to 01/07/08; full list of members (3 pages)
1 July 2008	Return made up to 01/07/08; full list of members (3 pages)
7 April 2008	Appointment terminated director steven huston (1 page)
7 April 2008	Appointment terminated director steven huston (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2007	Full accounts made up to 31 December 2005 (14 pages)
22 August 2007	Full accounts made up to 31 December 2005 (14 pages)
22 August 2007	Full accounts made up to 31 December 2006 (14 pages)
22 August 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2007	Return made up to 01/07/07; full list of members (5 pages)
15 August 2007	Return made up to 01/07/07; full list of members (5 pages)
30 July 2007	Registered office changed on 30/07/07 from: 78 brook street london W1K 5EF (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 78 brook street london W1K 5EF (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Location of register of members (1 page)
8 September 2006	Return made up to 01/07/06; full list of members (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Return made up to 01/07/06; full list of members (3 pages)
8 September 2006	Location of register of members (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (1 page)
23 November 2005	Nc inc already adjusted 12/10/05 (1 page)
23 November 2005	Nc inc already adjusted 12/10/05 (1 page)
23 November 2005	Ad 12/10/05--------- Â£ si 13380088@1=13380088 Â£ ic 1/13380089 (2 pages)
23 November 2005	Ad 12/10/05--------- Â£ si 13380088@1=13380088 Â£ ic 1/13380089 (2 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New secretary appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New secretary appointed (1 page)
9 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New secretary appointed (1 page)
15 September 2005	Memorandum and Articles of Association (13 pages)
15 September 2005	Memorandum and Articles of Association (13 pages)
9 September 2005	Company name changed fried 2 LIMITED\certificate issued on 09/09/05 (2 pages)
9 September 2005	Company name changed fried 2 LIMITED\certificate issued on 09/09/05 (2 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director's particulars changed (1 page)
23 August 2005	New director appointed (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 99 city road london EC1Y 1AX (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 99 city road london EC1Y 1AX (1 page)
23 August 2005	New director appointed (1 page)
23 August 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
23 August 2005	New director appointed (1 page)
23 August 2005	New director appointed (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Incorporation (17 pages)
1 July 2005	Incorporation (17 pages)

Jiffy (UK) Holding Ii Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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