Reynolds Consumer Products (UK) Limited

Company Name	Reynolds Consumer Products (UK) Limited
Company Status	Dissolved
Company Number	06474046
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Victor Lance Mitchell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	17 July 2013(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 27 September 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1900 West Field Court Lake Forest Illinois 60045

Director Name	Clyde David Watson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2013(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 September 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	1900 West Field Court Lake Forrest Illinois 60045

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	20 March 2008(2 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 September 2016)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Mr Gregory Alan Cole
Date of Birth	March 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Business Executive
Country of Residence	New Zealand
Correspondence Address	C/O Rank Group Limited Level 9 148 Quay Street Auckland 1010

Director Name	Helen Dorothy Golding
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	C/O Rank Group Limited Level 9 148 Quay Street Auckland 1010

Secretary Name	Helen Dorothy Golding
Nationality	Australian
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Solicitor
Correspondence Address	40 Albert Road Devonport North Shore City 0624 Nz New Zealand

Director Name	Lawrence Michael Tuskey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2013(5 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	6641 West Broad Street Richmond Virginia 23230

Director Name	Sandra Gleason
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1900 West Field Court Lake Forest Illinois 60045

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,105,000
Current Liabilities	£4,105,000

Accounts

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

Charges

8 September 2011	Delivered on: 16 September 2011 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon Classification: Deed of confirmation and amendment Secured details: All monies due or to become due from each loan party and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, see image for full details. Fully Satisfied
1 February 2011	Delivered on: 11 February 2011 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon Classification: Deed of confirmation and amendment pursuant to the debenture dated 2 december 2009 and Secured details: All monies due or to become due from the company and each loan party and each grantor of a security interest to the chargee (whether for its own account or as security trustee for the secured parties)and the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
16 November 2010	Delivered on: 29 November 2010 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon (The 'Collateral Agent') Classification: Deed of confirmation and amendment Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the right, title and interest in and to the accounts, the tangible moveable property, the intellectual property, any goodwill and rights, the investments, the shares, all dividends, see image for full details. Fully Satisfied
2 December 2009	Delivered on: 10 December 2009 Satisfied on: 13 January 2014 Persons entitled: The Bank of New York Mellon Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 February 2008	Delivered on: 5 March 2008 Satisfied on: 17 November 2009 Persons entitled: Credit Suisse,Acting Through Its Sydney Branch as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the chargor's right,title and interest from time to time in and to the accounts,the intellectual property,any goodwill and rights in relation to the uncalled capital see image for full details. Fully Satisfied

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
29 June 2016	Application to strike the company off the register (3 pages)
29 June 2016	Application to strike the company off the register (3 pages)
13 April 2016	Appointment of Victor Lance Mitchell as a director on 17 July 2013 (2 pages)
13 April 2016	Appointment of Victor Lance Mitchell as a director on 17 July 2013 (2 pages)
18 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 6,848,067 (5 pages)
18 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 6,848,067 (5 pages)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2015	Statement by Directors (1 page)
30 September 2015	Solvency Statement dated 30/09/15 (1 page)
30 September 2015	Solvency Statement dated 30/09/15 (1 page)
30 September 2015	Statement of capital on 30 September 2015 GBP 6,848,067 (4 pages)
30 September 2015	Statement by Directors (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2015	Statement of capital on 30 September 2015 GBP 6,848,067 (4 pages)
15 September 2015	Termination of appointment of Sandra Gleason as a director on 31 August 2015 (1 page)
15 September 2015	Termination of appointment of Sandra Gleason as a director on 31 August 2015 (1 page)
17 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 6,963,476 (6 pages)
17 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 6,963,476 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
24 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 6,963,476 (6 pages)
24 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 6,963,476 (6 pages)
13 January 2014	Satisfaction of charge 4 in full (8 pages)
13 January 2014	Satisfaction of charge 3 in full (8 pages)
13 January 2014	Satisfaction of charge 4 in full (8 pages)
13 January 2014	Satisfaction of charge 2 in full (8 pages)
13 January 2014	Satisfaction of charge 5 in full (8 pages)
13 January 2014	Satisfaction of charge 3 in full (8 pages)
13 January 2014	Satisfaction of charge 2 in full (8 pages)
13 January 2014	Satisfaction of charge 5 in full (8 pages)
31 December 2013	Termination of appointment of Lawrence Tuskey as a director (1 page)
31 December 2013	Appointment of Clyde David Watson as a director (2 pages)
31 December 2013	Termination of appointment of Lawrence Tuskey as a director (1 page)
31 December 2013	Appointment of Clyde David Watson as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
18 July 2013	Appointment of Sandra Gleason as a director (2 pages)
18 July 2013	Appointment of Lawrence Michael Tuskey as a director (2 pages)
18 July 2013	Appointment of Lawrence Michael Tuskey as a director (2 pages)
18 July 2013	Appointment of Sandra Gleason as a director (2 pages)
17 July 2013	Appointment of Mr Timothy Mitchell as a director (2 pages)
17 July 2013	Termination of appointment of Gregory Cole as a director (1 page)
17 July 2013	Termination of appointment of Helen Golding as a director (1 page)
17 July 2013	Termination of appointment of Gregory Cole as a director (1 page)
17 July 2013	Termination of appointment of Helen Golding as a director (1 page)
21 February 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 6,963,476 (4 pages)
21 February 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 6,963,476 (4 pages)
18 February 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 3,711,990 (4 pages)
18 February 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 3,711,990 (4 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
9 December 2011	Director's details changed for Gregory Alan Cole on 5 December 2011 (2 pages)
9 December 2011	Director's details changed for Helen Dorothy Golding on 5 December 2011 (2 pages)
9 December 2011	Director's details changed for Helen Dorothy Golding on 5 December 2011 (2 pages)
9 December 2011	Director's details changed for Helen Dorothy Golding on 5 December 2011 (2 pages)
9 December 2011	Director's details changed for Gregory Alan Cole on 5 December 2011 (2 pages)
9 December 2011	Director's details changed for Gregory Alan Cole on 5 December 2011 (2 pages)
5 December 2011	Full accounts made up to 31 December 2010 (13 pages)
5 December 2011	Full accounts made up to 31 December 2010 (13 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
25 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
20 December 2010	Full accounts made up to 31 December 2009 (13 pages)
20 December 2010	Full accounts made up to 31 December 2009 (13 pages)
29 November 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
29 November 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
10 August 2010	Director's details changed for Helen Dorothy Golding on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Gregory Alan Cole on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Gregory Alan Cole on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Helen Dorothy Golding on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Gregory Alan Cole on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Helen Dorothy Golding on 9 August 2010 (2 pages)
6 April 2010	Director's details changed for Helen Dorothy Golding on 11 February 2010 (2 pages)
6 April 2010	Director's details changed for Helen Dorothy Golding on 11 February 2010 (2 pages)
6 February 2010	Full accounts made up to 31 December 2008 (10 pages)
6 February 2010	Full accounts made up to 31 December 2008 (10 pages)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 January 2009	Return made up to 15/01/09; full list of members (4 pages)
16 January 2009	Return made up to 15/01/09; full list of members (4 pages)
13 October 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
13 October 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
13 October 2008	Director's change of particulars / helen golding / 10/10/2008 (1 page)
13 October 2008	Director's change of particulars / helen golding / 10/10/2008 (1 page)
15 April 2008	Appointment terminated secretary helen golding (1 page)
15 April 2008	Registered office changed on 15/04/2008 from, 14TH floor tower 42, old broad street, london, EC2N 1HQ (1 page)
15 April 2008	Appointment terminated secretary helen golding (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 14TH floor tower 42 old broad street london EC2N 1HQ (1 page)
15 April 2008	Secretary appointed pinsent masons secretarial LIMITED (1 page)
15 April 2008	Secretary appointed pinsent masons secretarial LIMITED (1 page)
15 April 2008	Registered office changed on 15/04/2008 from, 14TH floor tower 42, old broad street, london, EC2N 1HQ (1 page)
28 March 2008	Ad 27/02/08\gbp si 3711989@1=3711989\gbp ic 1/3711990\ (2 pages)
28 March 2008	Ad 27/02/08\gbp si 3711989@1=3711989\gbp ic 1/3711990\ (2 pages)
20 March 2008	Gbp nc 1000/3711990\15/02/08 (2 pages)
20 March 2008	Gbp nc 1000/3711990\15/02/08 (2 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Director resigned (1 page)
15 January 2008	Incorporation (20 pages)
15 January 2008	Incorporation (20 pages)

Reynolds Consumer Products (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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