IMPRESS UK HOLDING 2 LIMITED

Key Data

Status

Dissolved

Company No.

05429928

Incorporation date

19/04/2005

Size

Full

Classification

Manufacture of light metal packaging (25.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2005)

09/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

27/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2015

Application to strike the company off the register

View PDF (3 pages)

20/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

27/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

27/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

30/03/2014

Termination of appointment of John Riordan as a director

View PDF (1 pages)

26/03/2014

Registered office address changed from Ardagh Group Headlands Lane Knottingley West Yorkshire WF11 0HP England on 2014-03-27

View PDF (1 pages)

25/03/2014

Registered office address changed from Salhouse Road Norwich Norfolk NR7 9AT on 2014-03-26

View PDF (1 pages)

02/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

30/01/2014

Register inspection address has been changed

View PDF (1 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

21/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

03/03/2013

Appointment of Mr Keith Jeffrey Swindell as a secretary

View PDF (1 pages)

03/03/2013

Termination of appointment of Brian Butterly as a director

View PDF (1 pages)

03/03/2013

Termination of appointment of Roger Van Hal as a secretary

View PDF (1 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

30/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

18/12/2011

Termination of appointment of Richard Parkinson as a director

View PDF (1 pages)

18/12/2011

Termination of appointment of Rupert Jackson Cousin as a director

View PDF (1 pages)

18/12/2011

Termination of appointment of Richard Moore as a director

View PDF (1 pages)

18/12/2011

Appointment of John Pius Riordan as a director

View PDF (2 pages)

18/12/2011

Appointment of John Passant as a director

View PDF (2 pages)

18/12/2011

Appointment of Brian Joseph Butterly as a director

View PDF (2 pages)

18/12/2011

Appointment of Keith Jeffrey Swindell as a director

View PDF (2 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

16/05/2011

Auditor's resignation

View PDF (1 pages)

25/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

14/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

18/01/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

16/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

16/05/2010

Director's details changed for Richard Moore on 2010-04-10

View PDF (2 pages)

14/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

01/03/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

13/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

13/05/2008

Secretary's change of particulars / roger van hal / 01/07/2007

View PDF (1 pages)

01/01/2008

Full accounts made up to 2006-06-30

View PDF (15 pages)

07/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

18/03/2007

Secretary resigned

View PDF (1 pages)

18/03/2007

New secretary appointed

View PDF (1 pages)

25/10/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

12/10/2006

Resolutions

View PDF (10 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (16 pages)

31/08/2006

New director appointed

View PDF (1 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (1 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Memorandum and Articles of Association

View PDF (9 pages)

03/07/2006

Resolutions

View PDF (1 pages)

25/06/2006

New secretary appointed

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (1 pages)

22/06/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

02/01/2006

New secretary appointed

View PDF (1 pages)

01/11/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

22/09/2005

Registered office changed on 23/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (12 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2005

Certificate of change of name

View PDF (2 pages)

19/04/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson Cousin, Rupert Charles	Director	01/06/2006 - 16/12/2011	28
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/04/2005 - 24/08/2005	611
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	19/04/2005 - 24/08/2005	611
DLA NOMINEES LIMITED	Corporate Director	19/04/2005 - 24/08/2005	295
Butterly, Brian Joseph	Director	15/12/2011 - 17/02/2013	9

Persons with Significant Control

No PSC data available.

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Description

About IMPRESS UK HOLDING 2 LIMITED

IMPRESS UK HOLDING 2 LIMITED is an(a) Dissolved company incorporated on 19/04/2005 with the registered office located at - Headlands Lane, Knottingley, West Yorkshire WF11 0HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPRESS UK HOLDING 2 LIMITED?

IMPRESS UK HOLDING 2 LIMITED is currently Dissolved. It was registered on 19/04/2005 and dissolved on 09/11/2015.

Where is IMPRESS UK HOLDING 2 LIMITED located?

IMPRESS UK HOLDING 2 LIMITED is registered at - Headlands Lane, Knottingley, West Yorkshire WF11 0HP.

What does IMPRESS UK HOLDING 2 LIMITED do?

IMPRESS UK HOLDING 2 LIMITED operates in the Manufacture of light metal packaging (25.92 - SIC 2007) sector.

What is the latest filing for IMPRESS UK HOLDING 2 LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.