Earthminded UK Ltd

Company Name	Earthminded UK Ltd
Company Status	Dissolved
Company Number	05961878
Category	Private Limited Company
Incorporation Date	10 October 2006(17 years, 6 months ago)
Dissolution Date	25 April 2017 (7 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal

Directors

Director Name	Mr Andrew Hall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merseyside Works Oil Sites Road Ellesmere Port CH65 4EZ Wales

Director Name	Mr Graham Duerden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merseyside Works Oil Sites Road Ellesmere Port CH65 4EZ Wales

Secretary Name	Mr Andrew John Hall
Status	Closed
Appointed	26 June 2014(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 April 2017)
Role	Company Director
Correspondence Address	Merseyside Works Oil Sites Road Ellesmere Port CH65 4EZ Wales

Director Name	Alain Christiaens
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 October 2006(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 2010)
Role	Company Director
Correspondence Address	Willem De Dekenstraat 24 8000 Brugge Foreign

Director Name	Mr Peter Claes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 October 2006(2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 03 August 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Esdoornstraat 77 8300 Knokke Belgium

Director Name	Gerrit Quint
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 October 2006(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	J. De Grezlaan 29 4835 Gs Breda Netherlands

Director Name	Christopher Donald Scapens
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 20 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rathbone Close Coalpit Heath Bristol Avon BS17 2TW

Secretary Name	Christopher Donald Scapens
Nationality	British
Status	Resigned
Appointed	24 October 2006(2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rathbone Close Coalpit Heath Bristol Avon BS17 2TW

Secretary Name	Alan Douglas McGougan
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2009)
Role	Director Of Finance
Correspondence Address	16 Eatock Way Westhoughton Bolton BL5 2RB

Director Name	Mr David Lee Roebuck
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2009)
Role	Company Director
Correspondence Address	1 Bank View Bower Hill Road Oxspring Sheffield S36 8AY

Secretary Name	Mr Christopher Donald Scapens
Nationality	British
Status	Resigned
Appointed	24 September 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 May 2013)
Role	Company Director
Correspondence Address	21 Rathbone Close Coalpit Heath Bristol S. Gloucsestershire BS36 2TW

Director Name	Alain Sirejacob
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	03 August 2011(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2015)
Role	General Manager
Country of Residence	France
Correspondence Address	Merseyside Works Oil Sites Road Ellesmere Port CH65 4EZ Wales

Director Name	Wanda Van Engelen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 August 2011(4 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 October 2011)
Role	Director Legal Affairs
Country of Residence	Netherlands
Correspondence Address	Avonmouth Way Avonmouth Bristol BS11 9HD

Director Name	Mr Daniel Ray Lister
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2011(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Merseyside Works Oil Sites Road Ellesmere Port CH65 4EZ Wales

Secretary Name	Mr David Malcolm Tillotson
Status	Resigned
Appointed	29 May 2013(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 June 2014)
Role	Company Director
Correspondence Address	Heathfield House Hollowmoor Heath Chester Cheshire

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	earthminded.com

Location

Registered Address	Merseyside Works Oil Sites Road Ellesmere Port CH65 4EZ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Shareholders

2.5m at £1	Greif Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,754,000
Net Worth	-£2,243,000
Cash	£99,000
Current Liabilities	£1,253,000

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

12 March 2008	Delivered on: 18 March 2008 Satisfied on: 11 October 2011 Persons entitled: Ing Bank N.V., in Its Capacity as Security Agent Classification: Legal mortgage Secured details: All monies due or to become due from the company to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings to the north side of avonmouth way avonmouth t/n BL57754 and land on the north side of gas lane st philips and st jacob bristol t/n BL19274 see image for full details. Fully Satisfied
12 March 2008	Delivered on: 18 March 2008 Satisfied on: 11 October 2011 Persons entitled: Ing Bank N.V., in Its Capacity as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
16 January 2007	Delivered on: 25 January 2007 Satisfied on: 11 October 2011 Persons entitled: Ing Belgium Nv/Sa Classification: Debenture Secured details: All monies due or to become due from the company to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Avonmouth way west avonmouth bristol t/no BL57754 and gas lane st philips bristol t/no BL19274,the tangible moveable property,the accounts,any goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
16 January 2007	Delivered on: 25 January 2007 Satisfied on: 11 October 2011 Persons entitled: Ing Belgium Nv/Sa (Whether for Its Own Account or as Security Agent for the Secured Parties) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the security agent or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Avonmouth way west avonmouth bristol t/no BL57754 and gas lane st philips bristol t/no BL19274. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
27 January 2017	Application to strike the company off the register (3 pages)
27 January 2017	Application to strike the company off the register (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 2,987,230 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 2,987,230 (3 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
26 July 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
26 July 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2,500,000 (4 pages)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2,500,000 (4 pages)
30 July 2015	Full accounts made up to 31 October 2014 (20 pages)
30 July 2015	Full accounts made up to 31 October 2014 (20 pages)
1 June 2015	Termination of appointment of Daniel Ray Lister as a director on 30 April 2015 (1 page)
1 June 2015	Termination of appointment of Daniel Ray Lister as a director on 30 April 2015 (1 page)
1 June 2015	Termination of appointment of Alain Sirejacob as a director on 30 April 2015 (1 page)
1 June 2015	Termination of appointment of Alain Sirejacob as a director on 30 April 2015 (1 page)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,500,000 (5 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,500,000 (5 pages)
12 September 2014	Full accounts made up to 31 October 2013 (21 pages)
12 September 2014	Full accounts made up to 31 October 2013 (21 pages)
26 June 2014	Termination of appointment of David Tillotson as a secretary (1 page)
26 June 2014	Appointment of Mr Andrew John Hall as a secretary (2 pages)
26 June 2014	Termination of appointment of David Tillotson as a secretary (1 page)
26 June 2014	Appointment of Mr Andrew John Hall as a secretary (2 pages)
11 April 2014	Company name changed PACK2PACK uk LTD\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-03-31 (2 pages)
11 April 2014	Company name changed PACK2PACK uk LTD\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-03-31 (2 pages)
11 April 2014	Change of name notice (2 pages)
11 April 2014	Change of name notice (2 pages)
18 December 2013	Registered office address changed from C/O Greif Uk Holding Ltd Merseyside Works Oil Sites Road Ellesmere Port the Wirral CH65 4EZ England on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from C/O Greif Uk Holding Ltd Merseyside Works Oil Sites Road Ellesmere Port the Wirral CH65 4EZ England on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from Avonmouth Way West Avonmouth Bristol BS11 9HD on 18 December 2013 (1 page)
18 December 2013	Full accounts made up to 31 October 2012 (21 pages)
18 December 2013	Full accounts made up to 31 October 2012 (21 pages)
18 December 2013	Registered office address changed from Avonmouth Way West Avonmouth Bristol BS11 9HD on 18 December 2013 (1 page)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,500,000 (5 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,500,000 (5 pages)
20 July 2013	Termination of appointment of Christopher Scapens as a director (1 page)
20 July 2013	Termination of appointment of Christopher Scapens as a director (1 page)
20 July 2013	Appointment of Mr Graham Duerden as a director (2 pages)
20 July 2013	Appointment of Mr Graham Duerden as a director (2 pages)
20 July 2013	Appointment of Mr Andrew Hall as a director (2 pages)
20 July 2013	Appointment of Mr Andrew Hall as a director (2 pages)
31 May 2013	Appointment of Mr David Malcolm Tillotson as a secretary (2 pages)
31 May 2013	Appointment of Mr David Malcolm Tillotson as a secretary (2 pages)
29 May 2013	Termination of appointment of Christopher Scapens as a secretary (1 page)
29 May 2013	Termination of appointment of Christopher Scapens as a secretary (1 page)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
26 September 2012	Auditor's resignation (2 pages)
26 September 2012	Auditor's resignation (2 pages)
17 September 2012	Auditor's resignation (1 page)
17 September 2012	Auditor's resignation (1 page)
29 August 2012	Full accounts made up to 31 October 2011 (19 pages)
29 August 2012	Full accounts made up to 31 October 2011 (19 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Registered office address changed from , Avonmouth Way, Avonmouth, Bristol, BS11 9HD on 14 November 2011 (1 page)
14 November 2011	Appointment of Mr Daniel Ray Lister as a director (2 pages)
14 November 2011	Registered office address changed from , Avonmouth Way, Avonmouth, Bristol, BS11 9HD on 14 November 2011 (1 page)
14 November 2011	Appointment of Mr Daniel Ray Lister as a director (2 pages)
14 November 2011	Termination of appointment of Wanda Van Engelen as a director (1 page)
14 November 2011	Termination of appointment of Wanda Van Engelen as a director (1 page)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2011	Current accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
14 September 2011	Current accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
18 August 2011	Appointment of Wanda Van Engelen as a director (3 pages)
18 August 2011	Appointment of Alain Sirejacob as a director (3 pages)
18 August 2011	Termination of appointment of Peter Claes as a director (2 pages)
18 August 2011	Appointment of Wanda Van Engelen as a director (3 pages)
18 August 2011	Appointment of Alain Sirejacob as a director (3 pages)
18 August 2011	Termination of appointment of Peter Claes as a director (2 pages)
13 April 2011	Full accounts made up to 31 December 2010 (20 pages)
13 April 2011	Full accounts made up to 31 December 2010 (20 pages)
9 December 2010	Full accounts made up to 31 December 2009 (22 pages)
9 December 2010	Full accounts made up to 31 December 2009 (22 pages)
11 November 2010	Director's details changed for Mr Peter Claes on 10 October 2010 (2 pages)
11 November 2010	Secretary's details changed for Christopher Donald Scapens on 10 October 2010 (1 page)
11 November 2010	Termination of appointment of Alain Christiaens as a director (1 page)
11 November 2010	Secretary's details changed for Christopher Donald Scapens on 10 October 2010 (1 page)
11 November 2010	Director's details changed for Christopher Donald Scapens on 10 October 2010 (2 pages)
11 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Termination of appointment of Alain Christiaens as a director (1 page)
11 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Director's details changed for Christopher Donald Scapens on 10 October 2010 (2 pages)
11 November 2010	Director's details changed for Mr Peter Claes on 10 October 2010 (2 pages)
12 February 2010	Particulars of contract relating to shares (2 pages)
12 February 2010	123 inc auth cap by Â£1000 to Â£2,500,000. res already on file (1 page)
12 February 2010	Particulars of contract relating to shares (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 30 December 2008 GBP 2,500,000 (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 30 December 2008 GBP 2,500,000 (2 pages)
12 February 2010	123 inc auth cap by £1000 to £2,500,000. res already on file (1 page)
14 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (15 pages)
12 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (15 pages)
6 January 2010	Full accounts made up to 31 December 2008 (22 pages)
6 January 2010	Full accounts made up to 31 December 2008 (22 pages)
11 November 2009	Appointment of Christopher Donald Scapens as a secretary (2 pages)
11 November 2009	Termination of appointment of David Roebuck as a director (1 page)
11 November 2009	Appointment of Christopher Donald Scapens as a secretary (2 pages)
11 November 2009	Termination of appointment of Alan Mcgougan as a secretary (1 page)
11 November 2009	Termination of appointment of David Roebuck as a director (1 page)
11 November 2009	Termination of appointment of Alan Mcgougan as a secretary (1 page)
6 November 2008	Return made up to 10/10/08; full list of members (4 pages)
6 November 2008	Appointment terminated director gerrit quint (1 page)
6 November 2008	Appointment terminated director gerrit quint (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Return made up to 10/10/08; full list of members (4 pages)
6 November 2008	Location of register of members (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (27 pages)
31 October 2008	Full accounts made up to 31 December 2007 (27 pages)
2 April 2008	Director appointed mr david lee roebuck (1 page)
2 April 2008	Director appointed mr david lee roebuck (1 page)
18 March 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
30 October 2007	Return made up to 10/10/07; full list of members (3 pages)
30 October 2007	Return made up to 10/10/07; full list of members (3 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (1 page)
22 February 2007	Company name changed reconditioned packaging group (u k) LIMITED\certificate issued on 22/02/07 (2 pages)
22 February 2007	Company name changed reconditioned packaging group (u k) LIMITED\certificate issued on 22/02/07 (2 pages)
25 January 2007	Particulars of mortgage/charge (15 pages)
25 January 2007	Particulars of mortgage/charge (15 pages)
25 January 2007	Particulars of mortgage/charge (18 pages)
25 January 2007	Particulars of mortgage/charge (18 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Secretary resigned (1 page)
22 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
22 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
24 November 2006	Company name changed hallco 1379 LIMITED\certificate issued on 24/11/06 (4 pages)
24 November 2006	Company name changed hallco 1379 LIMITED\certificate issued on 24/11/06 (4 pages)
17 November 2006	New secretary appointed;new director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New secretary appointed;new director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
10 October 2006	Incorporation (19 pages)
10 October 2006	Incorporation (19 pages)

Earthminded UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire