Storsack UK Limited

Company Name	Storsack UK Limited
Company Status	Dissolved
Company Number	00450530
Category	Private Limited Company
Incorporation Date	6 March 1948(75 years, 1 month ago)
Dissolution Date	16 June 2015 (7 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Simon Charles Wildi
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1993(45 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (closed 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brattles Cottages Fairmans Lane Brenchley Tonbridge Kent TN12 7AD

Secretary Name	Mr Nigel Booth
Nationality	British
Status	Closed
Appointed	29 September 2008(60 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Castle Street Spofforth Harrogate Yorkshire HG3 1AP

Director Name	Andrew John Fulcher
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(43 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2004)
Role	Engineer
Correspondence Address	The Lodge 2 High Bond End Knaresborough North Yorkshire HG5 9BS

Director Name	Mark Andrew Nattrass
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(43 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 1993)
Role	Sales Executive
Correspondence Address	6 Glebefield Close Wetherby North Yorkshire LS22 6SE

Secretary Name	Mrs Joyce Isabella Nattrass
Nationality	British
Status	Resigned
Appointed	06 November 1991(43 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 1993)
Role	Company Director
Correspondence Address	Fallows End Brearton Harrogate North Yorkshire HG3 3BX

Director Name	Christopher Cuddy
Date of Birth	September 1948 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 August 1993(45 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 15 February 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lovers Walk Tivoli Cork Irish

Secretary Name	Simon Charles Wildi
Nationality	British
Status	Resigned
Appointed	09 August 1993(45 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brattles Cottages Fairmans Lane Brenchley Tonbridge Kent TN12 7AD

Director Name	Thomas Noor
Date of Birth	January 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2001(53 years after company formation)
Appointment Duration	8 years, 12 months (resigned 15 February 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Huegelstr 9 Weinheim 69469 Germany

Director Name	Mr Alphonsus Maria Bruns
Date of Birth	May 1964 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 2010(61 years, 12 months after company formation)
Appointment Duration	6 months (resigned 18 August 2010)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Lansinkesweg 4 Lansinkesweg 4 7550 Az Hengelo Netherlands

Director Name	Mr Todd Benjamin Bendis
Date of Birth	October 1971 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2010(62 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2013)
Role	Vice President & General Manager
Country of Residence	Netherlands
Correspondence Address	Schipolweg 101n Schipolweg 101n 2242 Cd Leiden The Netherlands Netherlands

Contact

Website	www.storsack.com

Location

Registered Address	Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

245.6k at £1	Greif Flexibles Trading Holding Bv 100.00% Ordinary

Accounts

Latest Accounts	31 October 2012 (10 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

16 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015	Final Gazette dissolved following liquidation (1 page)
16 June 2015	Final Gazette dissolved following liquidation (1 page)
16 March 2015	Return of final meeting in a members' voluntary winding up (8 pages)
16 March 2015	Return of final meeting in a members' voluntary winding up (8 pages)
1 August 2014	Registered office address changed from Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE to Ship Canal House 98 King Street Manchester M2 4WU on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE to Ship Canal House 98 King Street Manchester M2 4WU on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE to Ship Canal House 98 King Street Manchester M2 4WU on 1 August 2014 (2 pages)
31 July 2014	Declaration of solvency (4 pages)
31 July 2014	Appointment of a voluntary liquidator (1 page)
31 July 2014	Declaration of solvency (4 pages)
31 July 2014	Appointment of a voluntary liquidator (1 page)
31 July 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-17 (1 page)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 245,594 (4 pages)
12 November 2013	Termination of appointment of Todd Bendis as a director (1 page)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 245,594 (4 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 245,594 (4 pages)
12 November 2013	Termination of appointment of Todd Bendis as a director (1 page)
26 April 2013	Full accounts made up to 31 October 2012 (16 pages)
26 April 2013	Full accounts made up to 31 October 2012 (16 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 October 2011 (20 pages)
4 October 2012	Full accounts made up to 31 October 2011 (20 pages)
17 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 September 2011	Section 516. auditor's resignation (1 page)
19 September 2011	Section 516. auditor's resignation (1 page)
21 March 2011	Full accounts made up to 31 October 2010 (21 pages)
21 March 2011	Full accounts made up to 31 October 2010 (21 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
12 October 2010	Appointment of Mr Todd Benjamin Bendis as a director (2 pages)
12 October 2010	Appointment of Mr Todd Benjamin Bendis as a director (2 pages)
11 October 2010	Termination of appointment of Alphonsus Bruns as a director (1 page)
11 October 2010	Termination of appointment of Alphonsus Bruns as a director (1 page)
4 June 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
4 June 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
11 May 2010	Director's details changed for Simon Charles Wildi on 12 November 2009 (1 page)
11 May 2010	Director's details changed for Thomas Noor on 12 November 2009 (1 page)
11 May 2010	Director's details changed for Christopher Cuddy on 12 November 2009 (1 page)
11 May 2010	Director's details changed for Simon Charles Wildi on 12 November 2009 (1 page)
11 May 2010	Director's details changed for Thomas Noor on 12 November 2009 (1 page)
11 May 2010	Director's details changed for Christopher Cuddy on 12 November 2009 (1 page)
4 May 2010	Termination of appointment of Simon Wildi as a secretary (1 page)
4 May 2010	Termination of appointment of Simon Wildi as a secretary (1 page)
31 March 2010	Current accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
31 March 2010	Current accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
23 February 2010	Appointment of Mr Alphonsus Maria Bruns as a director (2 pages)
23 February 2010	Termination of appointment of Christopher Cuddy as a director (1 page)
23 February 2010	Termination of appointment of Thomas Noor as a director (1 page)
23 February 2010	Appointment of Mr Alphonsus Maria Bruns as a director (2 pages)
23 February 2010	Termination of appointment of Christopher Cuddy as a director (1 page)
23 February 2010	Termination of appointment of Thomas Noor as a director (1 page)
12 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
2 December 2008	Return made up to 06/11/08; full list of members (4 pages)
2 December 2008	Return made up to 06/11/08; full list of members (4 pages)
27 November 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
27 November 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
11 November 2008	Memorandum and Articles of Association (9 pages)
11 November 2008	Memorandum and Articles of Association (9 pages)
23 October 2008	Company name changed storsack dorton LIMITED\certificate issued on 24/10/08 (2 pages)
23 October 2008	Company name changed storsack dorton LIMITED\certificate issued on 24/10/08 (2 pages)
13 October 2008	Secretary appointed nigel booth (2 pages)
13 October 2008	Secretary appointed nigel booth (2 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
30 December 2007	Return made up to 06/11/07; no change of members (7 pages)
30 December 2007	Return made up to 06/11/07; no change of members (7 pages)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
23 November 2006	Return made up to 06/11/06; full list of members 363(287) ‐ Registered office changed on 23/11/06 (8 pages)
23 November 2006	Return made up to 06/11/06; full list of members 363(287) ‐ Registered office changed on 23/11/06 (8 pages)
21 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
25 July 2006	Memorandum and Articles of Association (8 pages)
25 July 2006	Memorandum and Articles of Association (8 pages)
18 July 2006	Company name changed storsack (U.K.) LIMITED\certificate issued on 18/07/06 (2 pages)
18 July 2006	Company name changed storsack (U.K.) LIMITED\certificate issued on 18/07/06 (2 pages)
13 December 2005	Return made up to 06/11/05; full list of members (8 pages)
13 December 2005	Return made up to 06/11/05; full list of members (8 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	£ ic 275000/245594 31/12/04 £ sr [email protected]=29406 (2 pages)
10 February 2005	£ ic 275000/245594 31/12/04 £ sr [email protected]=29406 (2 pages)
7 December 2004	Return made up to 06/11/04; full list of members (8 pages)
7 December 2004	Return made up to 06/11/04; full list of members (8 pages)
9 November 2004	Full accounts made up to 31 December 2003 (7 pages)
9 November 2004	Full accounts made up to 31 December 2003 (7 pages)
13 November 2003	Return made up to 06/11/03; full list of members (8 pages)
13 November 2003	Return made up to 06/11/03; full list of members (8 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
27 January 2003	Particulars of mortgage/charge (3 pages)
27 January 2003	Particulars of mortgage/charge (3 pages)
4 December 2002	Return made up to 06/11/02; full list of members (8 pages)
4 December 2002	Return made up to 06/11/02; full list of members (8 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 November 2001	Return made up to 06/11/01; full list of members (7 pages)
27 November 2001	Return made up to 06/11/01; full list of members (7 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
2 January 2001	Return made up to 06/11/00; full list of members (7 pages)
2 January 2001	Return made up to 06/11/00; full list of members (7 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Particulars of mortgage/charge (3 pages)
7 December 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 December 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
3 December 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 January 1998	Return made up to 06/11/97; no change of members (4 pages)
27 January 1998	Return made up to 06/11/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	£ nc 100000/500000 10/06/97 (1 page)
30 June 1997	£ nc 100000/500000 10/06/97 (1 page)
18 November 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 December 1995	Return made up to 06/11/95; full list of members (6 pages)
11 December 1995	Return made up to 06/11/95; full list of members (6 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
3 September 1993	Company name changed L.booth & son,LIMITED\certificate issued on 06/09/93 (7 pages)
3 September 1993	Company name changed L.booth & son,LIMITED\certificate issued on 06/09/93 (7 pages)
16 April 1948	Allotment of shares (3 pages)
16 April 1948	Allotment of shares (3 pages)
6 March 1948	Certificate of incorporation (1 page)
6 March 1948	Certificate of incorporation (1 page)

Storsack UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check