02993086 LIMITED - Manufacture of cartons, boxes & cases of corrugated paper & paperboard - A business based in United Kingdom registered with Companies House

Company Overview

About 02993086 Ltd

02993086 LIMITED was founded on 1994-11-22 and has its registered office in London. The organisation's status is listed as "Active". 02993086 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name

02993086 LIMITED

Legal Registered Office

C/O KROLL
10 FLEET PLACE
LONDON
EC4M 7RB

Previous Names

A & R CARTON (UK) LIMITED

26/10/2015

Filing Information

Company Number		02993086
Company ID Number		02993086
Date formed		1994-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2001
Account next due		31/10/2003
Latest return		22/11/2003
Return next due		20/12/2004
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2020-05-14 21:13:03
Primary Source:	Companies House

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Company Officers of 02993086 LIMITED

Current Directors

Officer	Role	Date Appointed
MATTI TIKKAKOSKI	Director	2003-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATHEW QUICK	Company Secretary	2003-01-14	2003-12-24
ALEXANDER THOMPSON	Director	2002-04-02	2003-08-31
PER ARNE LUNDEEN	Director	2000-01-27	2003-05-23
DAVID THOMAS LAWSON	Company Secretary	2002-07-08	2003-01-14
JOHN MCPHERSON LAWSON	Company Secretary	2002-05-24	2002-07-08
TIM RODER	Director	1995-01-26	2002-06-05
JONATHAN ROSS WOOD	Company Secretary	2000-01-27	2002-05-24
JONATHAN ROSS WOOD	Director	1995-01-26	2002-05-24
JOHN DOUGLAS BENCE	Company Secretary	1995-01-26	2000-01-27
JOHN DOUGLAS BENCE	Director	1995-01-26	2000-01-27
RUTLAND SECRETARIES LIMITED	Nominated Secretary	1994-11-22	1995-01-26
RUTLAND DIRECTORS LIMITED	Nominated Director	1994-11-22	1995-01-26

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
2015-10-26	AC92	Restoration by order of the court
2015-10-26	CERTNM	COMPANY NAME CHANGED A & R CARTON (UK) CERTIFICATE ISSUED ON 26/10/15
2008-05-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-02-29	LIQ MISC	Insolvency:s/s cert. Release of liquidator
2008-02-28	LIQ MISC	Insolvency:miscellaneous s/s cert. "Release of liquidator"
2007-12-01	4.68	Liquidators' statement of receipts and payments
2007-12-01	4.72	Voluntary liquidation creditors final meeting
2007-10-11	600	Appointment of a voluntary liquidator
2007-10-11	MISC	O/C - replacement of liquidator
2007-10-11	4.40	Notice of ceasing to act as a voluntary liquidator
2007-09-20	MISC	C/O replacement of liquidator
2007-09-20	4.40	Notice of ceasing to act as a voluntary liquidator
2007-09-20	600	Appointment of a voluntary liquidator
2007-09-10	4.68	Liquidators' statement of receipts and payments
2007-03-09	4.68	Liquidators' statement of receipts and payments
2006-09-06	4.68	Liquidators' statement of receipts and payments
2006-03-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-03-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-09-12	4.68	Liquidators' statement of receipts and payments
2004-08-24	2.34B	Notice of move from Administration to creditors voluntary liquidation
2004-06-24	2.24B	Administrator's progress report
2004-02-10	2.23B	Result of meeting of creditors
2004-01-22	2.17B	Statement of administrator's proposal
2004-01-10	288b	Secretary resigned
2004-01-08	2.40B	Notice of vacation of appointment of replacement additional administrator
2003-12-19	2.16B	Liquidation. Statement of affairs
2003-12-03	287	Registered office changed on 03/12/03 from: holmewood industrial park park road holmewood chesterfield derbyshire S42 5UY
2003-12-01	2.12B	APPOINTMENT OF ADMINISTRATOR
2003-11-13	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-09-09	288b	DIRECTOR RESIGNED
2003-08-29	288a	NEW DIRECTOR APPOINTED
2003-08-29	288b	DIRECTOR RESIGNED
2003-01-23	288a	NEW SECRETARY APPOINTED
2003-01-23	288b	SECRETARY RESIGNED
2003-01-16	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-12-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-12-03	363s	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-05	RES04	£ NC 10000000/15000000 29/
2002-11-05	88(2)R	AD 29/08/02--------- £ SI 3500000@1=3500000 £ IC 9671002/13171002
2002-11-05	123	NC INC ALREADY ADJUSTED 29/08/02
2002-11-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-05	RES14	CAP. £3500000 29/08/02
2002-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-12	288a	NEW SECRETARY APPOINTED
2002-07-12	288b	SECRETARY RESIGNED
2002-06-13	288b	DIRECTOR RESIGNED
2002-06-13	288a	NEW SECRETARY APPOINTED
2002-06-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-16	288a	NEW DIRECTOR APPOINTED
2001-12-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-21	363s	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-18	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-12-18	363a	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-12-18	353	LOCATION OF REGISTER OF MEMBERS
2000-12-10	ORES04	NC INC ALREADY ADJUSTED 28/11/00
2000-12-10	123	£ NC 3000000/10000000 28/11/00
2000-12-10	88(2)R	AD 28/11/00--------- £ SI 6871000@1=6871000 £ IC 2800002/9671002
2000-12-10	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/00
2000-12-10	ORES14	6871000 28/11/00
2000-11-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-07	CERTNM	COMPANY NAME CHANGED FCP (UK) LIMITED CERTIFICATE ISSUED ON 10/04/00

Industry Information

SIC/NAIC Codes

2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard

Licences & Regulatory approval

We could not find any licences issued to 02993086 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 02993086 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of 02993086 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of 02993086 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 02993086 LIMITED

Trademarks

We have not found any records of 02993086 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 02993086 LIMITED. 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 (2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard) as 02993086 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 02993086 LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 02993086 LIMITED 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 02993086 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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