CSI UK Oldco Limited

Company Name	CSI UK Oldco Limited
Company Status	Dissolved
Company Number	06474959
Category	Private Limited Company
Incorporation Date	16 January 2008(16 years, 3 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Closure Systems International (UK) Limited

Business Activity

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

Directors

Director Name	Ms Susan Foster
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kama Europe Salters Lane Sedgefield Stockton On Tees TS21 3EE

Director Name	Mr Robert Eugene Smith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	27 May 2011(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 May 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	7702 Woodland Drive Suite 200 Indianapolis Indiana 46278

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	20 March 2008(2 months after company formation)
Appointment Duration	7 years, 2 months (closed 19 May 2015)
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	16 January 2008(same day as company formation)
Role	Business Executive
Country of Residence	New Zealand
Correspondence Address	18 Tarata Street Mt. Eden Auckland 1024 Nz

Director Name	Helen Dorothy Golding
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Solicitor
Correspondence Address	40 Albert Road Devonport North Shore City 0624 Nz New Zealand

Secretary Name	Helen Dorothy Golding
Nationality	Australian
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Solicitor
Correspondence Address	40 Albert Road Devonport North Shore City 0624 Nz New Zealand

Director Name	Mr Victor Lance Mitchell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2008(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2011)
Role	Company Director
Correspondence Address	Kama Europe Salters Lane Sedgefield Stockton On Tees TS21 3EE

Director Name	Mr Francisco Javier Munoz Hernandez
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 February 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 13 January 2014)
Role	Company Director
Correspondence Address	Kama Europe Salters Lane Sedgefield Stockton On Tees TS21 3EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Shareholders

116.5k at £1	Closure Systems International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£573,000
Net Worth	£290,000
Cash	£290,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Application to strike the company off the register (3 pages)
17 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 116,537 (5 pages)
11 November 2014	Statement by directors (1 page)
11 November 2014	Solvency statement dated 27/10/14 (1 page)
11 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 November 2014	Statement of capital on 11 November 2014 GBP 116,537 (4 pages)
8 October 2014	Withdraw the company strike off application (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 July 2014	Application to strike the company off the register (3 pages)
7 March 2014	Termination of appointment of Francisco Javier Munoz Hernandez as a director on 13 January 2014 (2 pages)
5 March 2014	Change of name notice (2 pages)
5 March 2014	Company name changed closure systems international (uk) LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-01-31 (2 pages)
24 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders (6 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)
13 January 2014	Satisfaction of charge 4 in full (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
1 June 2011	Termination of appointment of Victor Mitchell as a director (1 page)
1 June 2011	Appointment of Robert Smith as a director (2 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
25 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
29 November 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
10 August 2010	Director's details changed for Mr Victor Lance Mitchell on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Francisco Javier Munoz Hernandez on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Victor Lance Mitchell on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Ms Susan Foster on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Ms Susan Foster on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Francisco Javier Munoz Hernandez on 9 August 2010 (2 pages)
20 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 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)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 October 2009	Full accounts made up to 31 December 2008 (11 pages)
16 January 2009	Return made up to 16/01/09; full list of members (4 pages)
13 October 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
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)
15 April 2008	Appointment terminated secretary helen golding (1 page)
20 March 2008	Ad 27/02/08\gbp si 406793@1=406793\gbp ic 1/406794\ (2 pages)
14 March 2008	Director appointed mr victor lance mitchell (1 page)
14 March 2008	Director appointed ms susan foster (1 page)
14 March 2008	Director appointed mr francisco javier munoz hernandez (1 page)
14 March 2008	Appointment terminated director gregory cole (1 page)
13 March 2008	Appointment terminated director helen golding (1 page)
13 March 2008	Gbp nc 1000/406794\15/02/08 (2 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 February 2008	Director's particulars changed (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Director resigned (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
16 January 2008	Incorporation (20 pages)

CSI UK Oldco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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