Active - Proposal to Strike off
Company Information for FILTRONA LIMITED
Langford Locks, Kidlington, OXFORD, OX5 1HX,
|
Company Registration Number
08430109
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FILTRONA LIMITED | ||
Legal Registered Office | ||
Langford Locks Kidlington OXFORD OX5 1HX Other companies in MK9 | ||
Previous Names | ||
|
Company Number | 08430109 | |
---|---|---|
Company ID Number | 08430109 | |
Date formed | 2013-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-11 06:35:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FILTRONA (CHINA) LIMITED | Active | Company formed on the 1989-06-06 | ||
FILTRONA CUSTOM MOULDING LIMITED | LANGFORD LOCKS KIDLINGTON OXFORD OX5 1HX | Active | Company formed on the 1976-11-23 | |
FILTRONA CANADA INC. | 1 PLACE VILLE MARIE SUITE 930 MONTREAL 113 Quebec H3B2A5 | Inactive - Amalgamated | Company formed on the 1972-11-29 | |
FILTRONA CANADA (1994) INC. | 1155 RENÉ-LÉVESQUE W. SUITE 3100 MONTREAL Quebec H3B 3S6 | Dissolved | Company formed on the 1994-05-02 | |
FILTRONA CORPORATION | 564 WEDGE LANE FERNLEY NV 89408 | Revoked | Company formed on the 2012-04-25 | |
FILTRONA CANADA 1994 INC | Quebec | Unknown | ||
Filtrona De Mexico, LLC | Delaware | Unknown | ||
FILTRONA EXTRUSION MASSACHUSETTS LLC | Delaware | Unknown | ||
Filtrona Extrusion USA, Inc. | HUNTON & WILLIAMS 951 E BYRD ST RIVERFRONT PLZ E TWR RICHMOND VA 23219-4074 | MERGED | Company formed on the 1987-12-11 | |
FILTRONA EXTRUSION USA INC | Georgia | Unknown | ||
FILTRONA EXTRUSION USA INCORPORATED | Michigan | UNKNOWN | ||
Filtrona Extrusion Usa Inc | Indiana | Unknown | ||
FILTRONA EXTRUSION USA INC | Georgia | Unknown | ||
FILTRONA FILTERS LIMITED | GILTWAY GILTBROOK NOTTINGHAM NOTTINGHAMSHIRE NG16 2GT | Active | Company formed on the 1931-10-01 | |
Filtrona Filter Products Richmond, Inc. | 10 S. JEFFERSON ST. SUITE 1400 ROANOKE VA 24011 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 1971-04-16 | |
FILTRONA FILTER PRODUCTS UK LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
FILTRONA GREENSBORO INC | Delaware | Unknown | ||
FILTRONA GROUP HOLDINGS LIMITED | GILTWAY GILTBROOK NOTTINGHAM NG16 2GT | Active | Company formed on the 2021-12-10 | |
Filtrona Holdings Corp. | Delaware | Unknown | ||
FILTRONA INDIA LIMITED | FILTRONA BUILDING KILLICK ESTATE BAJI PASALKAR MARG CHANDIVLI MUMBAI Maharashtra 400072 | ACTIVE | Company formed on the 1962-12-04 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA KENDALL |
||
JON MICHAEL GREEN |
||
STEFAN SCHELLINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON GREEN |
Company Secretary | ||
MATTHEW GREGORY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICRO PLASTICS INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1984-09-25 | Active - Proposal to Strike off | |
ESNT LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
SECURIT WORLD LIMITED | Director | 2012-02-17 | CURRENT | 1961-05-03 | Dissolved 2017-02-07 | |
SECURIT LIMITED | Director | 2012-02-17 | CURRENT | 1989-01-24 | Dissolved 2017-05-23 | |
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED | Director | 2010-08-10 | CURRENT | 1982-05-19 | Dissolved 2017-03-21 | |
MM PACKAGING & SECURING SOLUTIONS LIMITED | Director | 2010-02-26 | CURRENT | 2001-04-27 | Active | |
ESSENTRA INTERNATIONAL LIMITED | Director | 2007-12-03 | CURRENT | 1974-06-05 | Active | |
ESSENTRA OVERSEAS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
PLASTIC PARTS CENTRE LIMITED | Director | 2005-06-03 | CURRENT | 1982-02-22 | Dissolved 2017-02-07 | |
PAYNE SECURITY LIMITED | Director | 2005-06-03 | CURRENT | 1995-11-27 | Dissolved 2017-02-07 | |
MORANE LIMITED | Director | 2005-06-03 | CURRENT | 1983-11-15 | Dissolved 2017-02-07 | |
FILTRONA SERVICES LIMITED | Director | 2005-06-03 | CURRENT | 1959-03-25 | Dissolved 2017-02-07 | |
FILTRONA UK LIMITED | Director | 2005-06-03 | CURRENT | 1976-07-05 | Dissolved 2017-02-07 | |
ESSENTRA SERVICES LIMITED | Director | 2005-06-03 | CURRENT | 1976-12-01 | Active - Proposal to Strike off | |
ESNT INTERNATIONAL LIMITED | Director | 2005-06-03 | CURRENT | 1985-08-01 | Active | |
ESNT HOLDINGS (NO.1) LIMITED | Director | 2005-06-03 | CURRENT | 1997-07-03 | Active | |
ALLIANCE PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1986-12-10 | Active - Proposal to Strike off | |
CIGARETTE COMPONENTS LIMITED | Director | 2005-06-03 | CURRENT | 1993-12-02 | Active - Proposal to Strike off | |
ESNT HOLDINGS (NO.2) LIMITED | Director | 2005-06-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
P. P. PAYNE LIMITED | Director | 2005-06-03 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
NORTH WEST PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1968-08-21 | Active - Proposal to Strike off | |
ESSENTRA FINANCE LIMITED | Director | 2005-06-03 | CURRENT | 2005-01-27 | Active | |
MICRO PLASTICS INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1984-09-25 | Active - Proposal to Strike off | |
PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED | Director | 2016-05-09 | CURRENT | 1953-08-13 | Active - Proposal to Strike off | |
SECURIT LIMITED | Director | 2016-02-19 | CURRENT | 1989-01-24 | Dissolved 2017-05-23 | |
ESSENTRA PLC | Director | 2015-10-08 | CURRENT | 2005-05-05 | Active | |
SECURIT WORLD LIMITED | Director | 2015-08-28 | CURRENT | 1961-05-03 | Dissolved 2017-02-07 | |
PLASTIC PARTS CENTRE LIMITED | Director | 2015-08-28 | CURRENT | 1982-02-22 | Dissolved 2017-02-07 | |
PAYNE SECURITY LIMITED | Director | 2015-08-28 | CURRENT | 1995-11-27 | Dissolved 2017-02-07 | |
MORANE LIMITED | Director | 2015-08-28 | CURRENT | 1983-11-15 | Dissolved 2017-02-07 | |
FILTRONA SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 1959-03-25 | Dissolved 2017-02-07 | |
FILTRONA UK LIMITED | Director | 2015-08-28 | CURRENT | 1976-07-05 | Dissolved 2017-02-07 | |
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED | Director | 2015-08-28 | CURRENT | 1982-05-19 | Dissolved 2017-03-21 | |
ESSENTRA INTERNATIONAL LIMITED | Director | 2015-08-28 | CURRENT | 1974-06-05 | Active | |
ESSENTRA SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 1976-12-01 | Active - Proposal to Strike off | |
ESNT INTERNATIONAL LIMITED | Director | 2015-08-28 | CURRENT | 1985-08-01 | Active | |
ESNT HOLDINGS (NO.1) LIMITED | Director | 2015-08-28 | CURRENT | 1997-07-03 | Active | |
ESSENTRA OVERSEAS LIMITED | Director | 2015-08-28 | CURRENT | 2007-05-16 | Active | |
ESNT LIMITED | Director | 2015-08-28 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
ALLIANCE PLASTICS LIMITED | Director | 2015-08-28 | CURRENT | 1986-12-10 | Active - Proposal to Strike off | |
CIGARETTE COMPONENTS LIMITED | Director | 2015-08-28 | CURRENT | 1993-12-02 | Active - Proposal to Strike off | |
ESNT HOLDINGS (NO.2) LIMITED | Director | 2015-08-28 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
MM PACKAGING & SECURING SOLUTIONS LIMITED | Director | 2015-08-28 | CURRENT | 2001-04-27 | Active | |
P. P. PAYNE LIMITED | Director | 2015-08-28 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
NORTH WEST PLASTICS LIMITED | Director | 2015-08-28 | CURRENT | 1968-08-21 | Active - Proposal to Strike off | |
ESSENTRA FINANCE LIMITED | Director | 2015-08-28 | CURRENT | 2005-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILI LIU | |
DIRECTOR APPOINTED ANDREW STOCKWELL | ||
AP01 | DIRECTOR APPOINTED ANDREW STOCKWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
RES 17 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
SH02 | Consolidation of shares on 2021-10-08 | |
SH08 | Change of share class name or designation | |
SH14 | Capital statement. Redenomination of shares
| |
SH10 | Particulars of variation of rights attached to shares | |
PSC05 | Change of details for Essentra Finance Limited as a person with significant control on 2021-10-08 | |
PSC07 | CESSATION OF ESSENTRA FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Essentra Services Limited as a person with significant control on 2021-10-08 | |
SH19 | Statement of capital on 2021-10-08 GBP 1.002102 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/10/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Essentra Finance Limited as a person with significant control on 2021-08-02 | |
CH01 | Director's details changed for Mrs Lili Liu on 2021-08-02 | |
CH01 | Director's details changed for Mr Jon Michael Green on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Avebury House 201-249 Avebury Boulevard Milton Keynes Bucks MK9 1AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
SH19 | Statement of capital on 2021-01-05 EUR 140,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/11/20 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Emma Reid as company secretary on 2020-03-11 | |
TM02 | Termination of appointment of Patricia Kendall on 2020-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH01 | 30/11/18 STATEMENT OF CAPITAL USD 138000000 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-19 GBP 1,002,100 | |
CAP-SS | Solvency Statement dated 30/11/18 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mrs Lily Liu on 2018-11-15 | |
AP01 | DIRECTOR APPOINTED MRS LILY LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04SH01 | Second filed SH01 - 28/04/17 Statement of Capital eur 140000000 28/04/17 Statement of Capital usd 138000000 28/04/17 Statement of Capital gbp 2101 | |
RP04CS01 | Second filing of Confirmation Statement dated 05/03/2017 | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;EUR 140000000;GBP 274493710;USD 138000000 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 04/09/2018 | |
CH01 | Director's details changed for Mr Jon Michael Green on 2013-12-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Jon Green on 2017-07-03 | |
AP03 | Appointment of Patricia Kendall as company secretary on 2017-07-03 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;EUR 140000000;GBP 274493710;USD 138000000 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL EUR 140000000 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;EUR 140000000;GBP 274493710;USD 88000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
ANNOTATION | Replacement | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 11/07/16 | |
SH18 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 274493710;EUR 140000000;USD 88000000 | |
SH15 | 26/07/16 STATEMENT OF CAPITAL GBP 274493710 26/07/16 STATEMENT OF CAPITAL EUR 140000000 26/07/16 STATEMENT OF CAPITAL USD 88000000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/07/2016 | |
SH14 | 11/07/16 STATEMENT OF CAPITAL EUR 140000000 11/07/16 STATEMENT OF CAPITAL GBP 274493710.61 11/07/16 STATEMENT OF CAPITAL USD 88000000 | |
SH02 | CONSOLIDATION 11/07/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 1002100 11/07/16 STATEMENT OF CAPITAL EUR 140000000 11/07/16 STATEMENT OF CAPITAL USD 443000000 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 1002100 11/07/16 STATEMENT OF CAPITAL EUR 140000000 11/07/16 STATEMENT OF CAPITAL USD 443000000 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 11/07/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH19 | 15/07/16 STATEMENT OF CAPITAL GBP 2100 15/07/16 STATEMENT OF CAPITAL EUR 140000000 15/07/16 STATEMENT OF CAPITAL USD 88000000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 15/07/2016 | |
SH19 | 14/07/16 STATEMENT OF CAPITAL GBP 2100 14/07/16 STATEMENT OF CAPITAL EUR 140000000 14/07/16 STATEMENT OF CAPITAL USD 443000000 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 11/07/2016 | |
RES06 | REDUCE ISSUED CAPITAL 11/07/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/07/16 | |
AR01 | 05/03/16 FULL LIST | |
ANNOTATION | Replacement | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2100;EUR 140000000;USD 443000000 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 2100 28/08/15 STATEMENT OF CAPITAL EUR 140000000 28/08/15 STATEMENT OF CAPITAL USD 443000000 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2100;EUR 140000000;USD 443000000 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 2100 28/08/15 STATEMENT OF CAPITAL EUR 140000000 28/08/15 STATEMENT OF CAPITAL USD 443000000 | |
AP01 | DIRECTOR APPOINTED MR STEFAN SCHELLINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY | |
RES01 | ADOPT ARTICLES 28/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 30/07/2015 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/03/15 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/03/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
SH01 | 24/01/14 STATEMENT OF CAPITAL GBP 1100.00 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED ESSENTRA LIMITED CERTIFICATE ISSUED ON 25/06/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FILTRONA LIMITED are:
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. |