Impress UK Holding 2 Limited

Company Name	Impress UK Holding 2 Limited
Company Status	Dissolved
Company Number	05429928
Category	Private Limited Company
Incorporation Date	20 April 2005(19 years ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)
Previous Name	Broomco (3799) Limited

Business Activity

Section C	Manufacturing
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Director Name	Mr John Passant
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Keith Jeffrey Swindell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP

Secretary Name	Mr Keith Jeffrey Swindell
Status	Closed
Appointed	21 February 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Richard Moore
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(4 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	33 Avenue Henri Joinville Le Pont Val De Marne 94340 France

Director Name	Robert Roeder
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2005(4 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2006)
Role	Company Director
Correspondence Address	49bis Rue Spontini Paris 75116

Secretary Name	Mr Richard Moore
Nationality	British
Status	Resigned
Appointed	25 August 2005(4 months, 1 week after company formation)
Appointment Duration	10 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	33 Avenue Henri Joinville Le Pont Val De Marne 94340 France

Secretary Name	Evelyne Berthault
Nationality	French
Status	Resigned
Appointed	01 December 2005(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 August 2006)
Role	General Counsel
Correspondence Address	85 Rue De La Voie Poissonniere Chatou 78400 France

Director Name	Mr Rupert Charles Jackson Cousin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Southfields Road London SW18 1QW

Secretary Name	Mr Rupert Charles Jackson Cousin
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 1 month after company formation)
Appointment Duration	3 months (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Southfields Road London SW18 1QW

Director Name	Richard Arthur Parkinson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dukes Avenue Muswell Hill London N10 2PT

Secretary Name	Allan Wilhelmus Hooijen
Nationality	Dutch
Status	Resigned
Appointed	01 July 2006(1 year, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2007)
Role	Legal Counsel
Correspondence Address	16 Sint Annepad Loosdrecht 1231at

Secretary Name	Roger Desire Van Hal
Nationality	Dutch
Status	Resigned
Appointed	19 March 2007(1 year, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 February 2013)
Role	Legal Counsel
Correspondence Address	58 Torenmolenlaan Lochem 7241 Vm

Director Name	Brian Joseph Butterly
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2011(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Salhouse Road Norwich Norfolk NR7 9AT

Director Name	John Pius Riordan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2011(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	- Headlands Lane Knottingley West Yorkshire WF11 0HP
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Knottingley
Built Up Area	Pontefract

Shareholders

1 at £1	Ardagh Mp Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,459,000
Current Liabilities	£14,272,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
16 July 2015	Application to strike the company off the register (3 pages)
16 July 2015	Application to strike the company off the register (3 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
6 September 2014	Full accounts made up to 31 December 2013 (19 pages)
6 September 2014	Full accounts made up to 31 December 2013 (19 pages)
28 April 2014	Register(s) moved to registered office address (1 page)
28 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Register(s) moved to registered office address (1 page)
28 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
31 March 2014	Termination of appointment of John Riordan as a director (1 page)
31 March 2014	Termination of appointment of John Riordan as a director (1 page)
27 March 2014	Registered office address changed from Ardagh Group Headlands Lane Knottingley West Yorkshire WF11 0HP England on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from Ardagh Group Headlands Lane Knottingley West Yorkshire WF11 0HP England on 27 March 2014 (1 page)
26 March 2014	Registered office address changed from Salhouse Road Norwich Norfolk NR7 9AT on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from Salhouse Road Norwich Norfolk NR7 9AT on 26 March 2014 (1 page)
3 February 2014	Register(s) moved to registered inspection location (1 page)
3 February 2014	Register(s) moved to registered inspection location (1 page)
31 January 2014	Register inspection address has been changed (1 page)
31 January 2014	Register inspection address has been changed (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (18 pages)
15 August 2013	Full accounts made up to 31 December 2012 (18 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
4 March 2013	Termination of appointment of Brian Butterly as a director (1 page)
4 March 2013	Appointment of Mr Keith Jeffrey Swindell as a secretary (1 page)
4 March 2013	Appointment of Mr Keith Jeffrey Swindell as a secretary (1 page)
4 March 2013	Termination of appointment of Brian Butterly as a director (1 page)
4 March 2013	Termination of appointment of Roger Van Hal as a secretary (1 page)
4 March 2013	Termination of appointment of Roger Van Hal as a secretary (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (20 pages)
18 September 2012	Full accounts made up to 31 December 2011 (20 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
19 December 2011	Termination of appointment of Rupert Jackson Cousin as a director (1 page)
19 December 2011	Appointment of Keith Jeffrey Swindell as a director (2 pages)
19 December 2011	Termination of appointment of Richard Moore as a director (1 page)
19 December 2011	Appointment of Keith Jeffrey Swindell as a director (2 pages)
19 December 2011	Termination of appointment of Richard Parkinson as a director (1 page)
19 December 2011	Appointment of John Pius Riordan as a director (2 pages)
19 December 2011	Termination of appointment of Rupert Jackson Cousin as a director (1 page)
19 December 2011	Termination of appointment of Richard Parkinson as a director (1 page)
19 December 2011	Appointment of John Pius Riordan as a director (2 pages)
19 December 2011	Appointment of John Passant as a director (2 pages)
19 December 2011	Termination of appointment of Richard Moore as a director (1 page)
19 December 2011	Appointment of John Passant as a director (2 pages)
19 December 2011	Appointment of Brian Joseph Butterly as a director (2 pages)
19 December 2011	Appointment of Brian Joseph Butterly as a director (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
17 May 2011	Auditor's resignation (1 page)
17 May 2011	Auditor's resignation (1 page)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
19 January 2011	Full accounts made up to 31 December 2009 (16 pages)
19 January 2011	Full accounts made up to 31 December 2009 (16 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 3 (15 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 3 (15 pages)
17 May 2010	Director's details changed for Richard Moore on 10 April 2010 (2 pages)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Richard Moore on 10 April 2010 (2 pages)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
15 January 2010	Full accounts made up to 31 December 2008 (15 pages)
15 January 2010	Full accounts made up to 31 December 2008 (15 pages)
7 May 2009	Return made up to 20/04/09; full list of members (4 pages)
7 May 2009	Return made up to 20/04/09; full list of members (4 pages)
2 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
2 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
28 May 2008	Full accounts made up to 30 June 2007 (15 pages)
28 May 2008	Full accounts made up to 30 June 2007 (15 pages)
14 May 2008	Secretary's change of particulars / roger van hal / 01/07/2007 (1 page)
14 May 2008	Return made up to 20/04/08; full list of members (4 pages)
14 May 2008	Secretary's change of particulars / roger van hal / 01/07/2007 (1 page)
14 May 2008	Return made up to 20/04/08; full list of members (4 pages)
2 January 2008	Full accounts made up to 30 June 2006 (15 pages)
2 January 2008	Full accounts made up to 30 June 2006 (15 pages)
8 May 2007	Return made up to 20/04/07; full list of members (2 pages)
8 May 2007	Return made up to 20/04/07; full list of members (2 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	Secretary resigned (1 page)
26 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
26 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 October 2006	Particulars of mortgage/charge (16 pages)
11 October 2006	Particulars of mortgage/charge (16 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New director appointed (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
5 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2006	Memorandum and Articles of Association (9 pages)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2006	Memorandum and Articles of Association (9 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	New secretary appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Return made up to 20/04/06; full list of members (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Return made up to 20/04/06; full list of members (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	New secretary appointed (1 page)
2 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
2 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
23 September 2005	Registered office changed on 23/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
23 September 2005	Registered office changed on 23/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
22 September 2005	Particulars of mortgage/charge (12 pages)
22 September 2005	Particulars of mortgage/charge (12 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	Company name changed broomco (3799) LIMITED\certificate issued on 13/09/05 (2 pages)
13 September 2005	Company name changed broomco (3799) LIMITED\certificate issued on 13/09/05 (2 pages)
20 April 2005	Incorporation (19 pages)
20 April 2005	Incorporation (19 pages)

Impress UK Holding 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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