LA SEDA UK LTD - Manufacture of plastic packing goods - A business based in United Kingdom registered with Companies House

Company Overview

About La Seda Uk Ltd

LA SEDA UK LTD was founded on 1946-04-09 and has its registered office in Wrexham. The organisation's status is listed as "Active - Proposal to Strike off". La Seda Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LA SEDA UK LTD

Legal Registered Office

ELLICE WAY
WREXHAM TECHNOLOGY PARK
WREXHAM
CLWYD
LL13 7YL
Other companies in LL13

Previous Names

APPE U.K. LTD.	10/07/2015
ARTENIUS PET PACKAGING UK LIMITED	12/07/2012
AMCOR PET PACKAGING U.K. LIMITED	20/12/2007
SCHMALBACH-LUBECA PET CONTAINERS U.K. LIMITED	03/07/2002

Filing Information

Company Number		00408017
Company ID Number		00408017
Date formed		1946-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB840664428~~

Last Datalog update:	2021-03-05 14:58:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LA SEDA UK LTD

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Company Officers of LA SEDA UK LTD

Current Directors

Officer	Role	Date Appointed
JOSE VICENTE ESTRADA ESTEBAN	Company Secretary	2015-09-25
JOSE VICENTE ESTRADA ESTEBAN	Director	2015-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN LAWRENCE HARGREAVES	Company Secretary	1993-10-07	2015-09-25
ARTENIUS HOLDING SLU	Director	2013-02-21	2015-09-25
LA SEDA DE BARCELONA SA	Director	2013-04-30	2015-09-25
MARTIN LAWRENCE HARGREAVES	Director	1998-01-01	2015-06-30
LA SEDA DE BARCELONA, S.A.	Director	2012-07-09	2013-04-30
ABELARDO LÓPEZ	Director	2011-01-17	2013-02-19
JOHN GILLISON	Director	1995-08-01	2012-04-30
LA SEDA DE BARCELONA REPRESENTED BY JL MORLANES	Director	2009-07-23	2011-01-17
SANTIAGO TORCHIARO REILLY	Director	2007-10-22	2011-01-17
INVERLAND DULCE S L U	Director	2009-10-01	2010-08-12
JUAN BRAT SALES	Director	2007-10-22	2009-07-23
RAFAEL ESPANOL NAVARRO	Director	2007-10-22	2009-06-30
WILLIAM JAMES WESTWOOD	Director	2004-09-01	2007-03-27
GEORGE THOMAS MOORE	Director	1994-10-01	2005-09-09
WILLIAM JAMES WESTWOOD	Director	1996-06-28	1997-12-31
EDWARD ANDREW LAPEKAS	Director	1993-07-09	1996-06-01
MANFRED RUSCHMEIER	Director	1993-07-09	1995-12-31
WILLIAM MACDONALD ROBINSON	Director	1994-10-01	1995-08-01
MANUEL RODRIGUEZ	Director	1993-07-09	1994-07-28
WILLIAM JAMES WESTWOOD	Company Secretary	1992-12-31	1993-10-07
JEAN PIERRE EUGENE FLORIS	Director	1992-12-31	1993-07-30
MICHAEL ROBERT FRENCH	Director	1992-12-31	1993-07-30
GERARD STRICHER	Director	1992-12-31	1993-07-30
PETER VERLOE	Director	1992-12-31	1993-07-30
TERENCE JAMES BLOOMFIELD	Director	1992-12-31	1993-02-17
JOHN DURSTON	Director	1992-12-31	1993-02-17
SERGIO MARCHIONNE	Director	1993-02-11	1993-02-17
MARCEL JEAN PAUL PILON	Director	1992-12-31	1993-02-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-01-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-11	DS01	Application to strike the company off the register
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-20	AA01	Previous accounting period extended from 31/12/18 TO 31/03/19
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-22	AP01	DIRECTOR APPOINTED MARIA LUISA CASTRILLO
2018-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 7000000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 7000000
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-06	AP03	Appointment of Mr Jose Vicente Estrada Esteban as company secretary on 2015-09-25
2015-10-06	TM02	Termination of appointment of Martin Lawrence Hargreaves on 2015-09-25
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LA SEDA DE BARCELONA SA
2015-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTENIUS HOLDING SLU
2015-10-02	AP01	DIRECTOR APPOINTED MR JOSE VICENTE ESTRADA ESTEBAN
2015-07-10	RES15	CHANGE OF NAME 01/07/2015
2015-07-10	CERTNM	Company name changed appe U.K. LTD.\certificate issued on 10/07/15
2015-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE HARGREAVES
2015-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 7000000
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 7000000
2014-01-03	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-03	AD02	Register inspection address changed from C/O Martin Hargreaves Unit G Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT United Kingdom
2014-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/14 FROM , Gresford Industrial Park, Gresford, Wrexham, Clwyd, LL12 8LX
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LA SEDA DE BARCELONA, S.A.
2014-01-03	CH01	Director's details changed for Mr Martin Lawrence Hargreaves on 2013-12-01
2014-01-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARTIN LAWRENCE HARGREAVES on 2013-12-01
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28	AP02	CORPORATE DIRECTOR APPOINTED LA SEDA DE BARCELONA SA
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ABELARDO LÓPEZ
2013-04-15	AP02	CORPORATE DIRECTOR APPOINTED ARTENIUS HOLDING SLU
2013-01-28	AR01	31/12/12 FULL LIST
2012-08-01	AP02	CORPORATE DIRECTOR APPOINTED LA SEDA DE BARCELONA, S.A.
2012-07-12	RES15	CHANGE OF NAME 11/07/2012
2012-07-12	CERTNM	COMPANY NAME CHANGED ARTENIUS PET PACKAGING UK LIMITED CERTIFICATE ISSUED ON 12/07/12
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GILLISON
2012-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12	AR01	31/12/11 FULL LIST
2011-07-18	AP01	DIRECTOR APPOINTED MR ABELARDO LÓPEZ
2011-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SANTIAGO TORCHIARO REILLY
2011-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LA SEDA DE BARCELONA REPRESENTED BY JL MORLANES
2011-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31	AR01	31/12/10 FULL LIST
2011-01-30	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LA SEDA DE BARCELONA REPRESENTED BY JL MORLANES / 31/12/2010
2010-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFAEL ESPANOL NAVARRO
2010-08-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR INVERLAND DULCE S L U
2010-05-04	AP02	CORPORATE DIRECTOR APPOINTED INVERLAND DULCE S L U
2010-03-26	AP02	CORPORATE DIRECTOR APPOINTED LA SEDA DE BARCELONA REPRESENTED BY JL MORLANES
2010-01-05	AR01	31/12/09 FULL LIST
2010-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO TORCHIARO REILLY / 02/10/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE HARGREAVES / 02/10/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILLISON / 02/10/2009
2010-01-04	AD02	SAIL ADDRESS CREATED
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ESPANOL NAVARRO / 02/10/2009
2009-07-24	288b	APPOINTMENT TERMINATED DIRECTOR JUAN BRAT SALES
2009-06-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-11	RES01	ALTER ARTICLES 04/06/2009
2009-06-11	RES13	FACILITY AGREEMENT, 04/06/2009
2009-06-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-01-20	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO TORCHIARO REILLY / 01/02/2008
2008-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-21	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-31	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-23	RES13	FACILITIES AGREEMENT 15/01/08
2008-01-23	RES13	FACILITIES AGREEMENT 15/01/08
2008-01-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-12-20	CERTNM	COMPANY NAME CHANGED AMCOR PET PACKAGING U.K. LIMITED CERTIFICATE ISSUED ON 20/12/07
2007-12-06	288a	NEW DIRECTOR APPOINTED
2007-12-06	288a	NEW DIRECTOR APPOINTED
2007-12-06	288a	NEW DIRECTOR APPOINTED
2007-11-08	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-07-21	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-05-02	288b	DIRECTOR RESIGNED
2007-02-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-21	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-08	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22220 - Manufacture of plastic packing goods

Licences & Regulatory approval

We could not find any licences issued to LA SEDA UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Other Corporate Insolvency Notices

2015-04-13

Fines / Sanctions

No fines or sanctions have been issued against LA SEDA UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2009-06-04	Satisfied	CAIXA BANCO DE INVESTIMENTO, S.A., MADRID BRANCH, FOR THE BENEFIT OF THE FINANCE PARTIES
COMPOSITE TRUST DEBENTURE	1985-11-26	Satisfied	CITIBANK N.A.
CONFIRMATORY CHARGE	1985-11-26	Satisfied	CITIBANK N.A.
COMPERSITE TRUST DEBENTURE	1985-08-30	Satisfied	CITIBANK NA

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LA SEDA UK LTD

Intangible Assets

Patents

We have not found any records of LA SEDA UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LA SEDA UK LTD

Trademarks

We have not found any records of LA SEDA UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LA SEDA UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as LA SEDA UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LA SEDA UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LA SEDA UK LTD

Date	Import Code	Imported Goods classification description
2018-08-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2018-06-00	82090020	Inserts, indexable, for tools, unmounted, of sintered metal carbide or cermets
2018-05-00	90
2018-04-00	90
2018-03-00	90065310	Disposable cameras for roll film of a width of 35 mm
2018-02-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Other Corporate Insolvency Notices
Defending party	APPE U.K. LTD	Event Date
A joint application was made on 29 September 2014 by Forest Partners, Estrada y Asociados, c/ Rambla de Catalunya, no. 60, 08007, Barcelona, Spain as the insolvency administrators of the La Seda de Barcelona group (including APPE U.K. LTD, VAT no. GB 840 6644 28, registered address: Ellice Way Wrexham Technology Park, Wrexham, Clwyd, Wales LL137YL) to the First Commercial Court of Barcelona, Spain requesting, pursuant to article 145 of the Spanish Insolvency Law and in accordance with the liquidation plan of La Seda de Barcelona SA (the parent company of APPE U.K. LTD) which contemplates the sale of the supra-national production unit (including APPE U.K. LTD), suspension of the powers of management and disposal of the managing body of certain subsidiaries of the La Seda de Barcelona group, including APPE U.K. LTD and replacement by the insolvency administrators. NOTICE is hereby given that an order was made on 13 October 2014 by the First Commercial Court of Barcelona, Spain to suspend the powers of management and dispose of the managing bodies of certain subsidiaries of the La Seda de Barcelona group, including APPE U.K. LTD. Forest Partners , Estrada y Asociados : Insolvency Administrator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LA SEDA UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LA SEDA UK LTD any grants or awards.

Ownership

We could not find any group structure information

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