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Home > England & Wales Companies > GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED
Company Information for

GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED

PULLMAN HOUSE, TREEFIELD INDUSTRIAL ESTATE, GELDERD ROAD LEEDS, WEST YORKSHIRE, LS27 7JU,
Company Registration Number
05379242
Private Limited Company
Liquidation

Company Overview

About Great Northern Envelope Company (holdings) Ltd
GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED was founded on 2005-03-01 and has its registered office in Gelderd Road Leeds. The organisation's status is listed as "Liquidation". Great Northern Envelope Company (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED
 
Legal Registered Office
PULLMAN HOUSE
TREEFIELD INDUSTRIAL ESTATE
GELDERD ROAD LEEDS
WEST YORKSHIRE
LS27 7JU
Other companies in LS27
 
Previous Names
HAMSARD 2809 LIMITED20/06/2005
Filing Information
Company Number 05379242
Company ID Number 05379242
Date formed 2005-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2019-01-06 15:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED
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Companies with same name GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED
The following companies were found which have the same name as GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED Unknown

Company Officers of GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
WARREN BRUCE SHERMER
 Company Secretary 2009-02-23
IAN ROGER MITCHELSON
 Director 2005-05-25
JOHN ERIC ROSE
 Director 2010-04-30
WARREN BRUCE SHERMER
 Director 2005-05-25
BARRY FRANK WILLIAMSON
 Director 2005-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM GEE
 Director 2005-05-25 2011-10-31
RICHARD KEVIN PENNIE
 Director 2005-05-31 2010-02-18
ROBERT WILLIAM BASNETT
 Company Secretary 2005-05-25 2009-02-23
ROBERT WILLIAM BASNETT
 Director 2005-05-25 2009-02-23
HAMMONDS SECRETARIES LIMITED
 Nominated Secretary 2005-03-01 2005-05-25
HAMMONDS DIRECTORS LIMITED
 Nominated Director 2005-03-01 2005-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN BRUCE SHERMER GREAT NORTHERN ENVELOPE COMPANY LIMITED Company Secretary 2009-02-23 CURRENT 1988-01-21 Liquidation
IAN ROGER MITCHELSON GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED Director 2011-10-26 CURRENT 2011-10-26 Liquidation
IAN ROGER MITCHELSON GREAT NORTHERN ENVELOPE COMPANY LIMITED Director 2005-05-25 CURRENT 1988-01-21 Liquidation
JOHN ERIC ROSE GREAT NORTHERN ENVELOPE COMPANY LIMITED Director 2010-04-30 CURRENT 1988-01-21 Liquidation
WARREN BRUCE SHERMER WARREN SHERMER LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
WARREN BRUCE SHERMER GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED Director 2011-10-26 CURRENT 2011-10-26 Liquidation
WARREN BRUCE SHERMER GREAT NORTHERN ENVELOPE COMPANY LIMITED Director 1997-12-01 CURRENT 1988-01-21 Liquidation
BARRY FRANK WILLIAMSON GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED Director 2011-10-26 CURRENT 2011-10-26 Liquidation
BARRY FRANK WILLIAMSON BUCKLEY HOUSE MANAGEMENT COMPANY LIMITED Director 2008-11-02 CURRENT 2000-07-21 Active
BARRY FRANK WILLIAMSON GREAT NORTHERN ENVELOPE COMPANY LIMITED Director 2005-05-25 CURRENT 1988-01-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-18L64.04Compulsory liquidation. Deferment of dissolution
2019-11-18L64.07Compulsory liquidation. Notice of completion of liquidation
2018-12-06COCOMPCompulsory winding up order
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-17AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-05AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 053792420006
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0101/03/14 ANNUAL RETURN FULL LIST
2013-11-07AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-23SH19Statement of capital on 2013-05-23 GBP 100
2013-05-23CC04Statement of company's objects
2013-05-23CAP-SSSolvency statement dated 30/04/13
2013-05-23SH20Statement by directors
2013-05-23RES06REDUCE ISSUED CAPITAL 30/04/2013
2013-05-23RES13Resolutions passed:
  • Share premium cancelled to nil 30/04/2013
  • Resolution of reduction in issued share capital
2013-04-25MISCSection 519
2013-03-20AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-03-20AR0101/03/12 ANNUAL RETURN FULL LIST
2012-01-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-12-22MG01Particulars of a mortgage or charge / charge no: 5
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEE
2011-11-23SH02SUB-DIVISION 31/10/11
2011-11-23RES01ADOPT ARTICLES 31/10/2011
2011-11-23RES12VARYING SHARE RIGHTS AND NAMES
2011-11-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-23RES04NC INC ALREADY ADJUSTED 31/10/2011
2011-11-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-23SH0131/10/11 STATEMENT OF CAPITAL GBP 2000143.63
2011-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-01AR0101/03/11 FULL LIST
2011-03-01AP01DIRECTOR APPOINTED MR JOHN ERIC ROSE
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNIE
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-05AR0101/03/10 FULL LIST
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANK WILLIAMSON / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN SHERMER / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN PENNIE / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER MITCHELSON / 05/03/2010
2010-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-05-15363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT BASNETT
2009-04-06288aSECRETARY APPOINTED WARREN SHERMER
2009-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-03-05363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MITCHELSON / 28/02/2008
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / WARREN SHERMER / 28/02/2008
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAMSON / 28/02/2008
2008-02-26AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-23RES04NC INC ALREADY ADJUSTED 10/05/07
2007-05-23RES13CLASS CONSENT 10/05/07
2007-03-02363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-29AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-03-06363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-27MEM/ARTSARTICLES OF ASSOCIATION
2005-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-27123NC INC ALREADY ADJUSTED 25/05/05
2005-06-27RES04£ NC 100/2000088 25/0
2005-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-2788(2)RAD 25/05/05--------- £ SI 1800000@1=1800000 £ SI 436364@.0001=43 £ IC 199901/1999944
2005-06-2788(2)RAD 25/05/05--------- £ SI 199900@1=199900 £ IC 1/199901
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-20CERTNMCOMPANY NAME CHANGED HAMSARD 2809 LIMITED CERTIFICATE ISSUED ON 20/06/05
2005-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-15225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-10-10
Petitions 2018-09-21
Fines / Sanctions
No fines or sanctions have been issued against GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-08 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-12-22 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
ASSIGNMENT OF LIFE POLICY 2005-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-05-25 Satisfied LOMBARD NORTH CENTRAL PLC
GUARANTEE & DEBENTURE 2005-05-25 Satisfied BPEP MANAGEMENT (UK) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED
Trademarks
We have not found any records of GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyGREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITEDEvent Date2018-10-03
In the High Court Of Justice case number 006724 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyGREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED Event Date2018-09-21
In the High Court of Justice (Chancery Division) Companies Court No 6724 of 2018 In the Matter of GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED (Company Number 05379242 ) and in the Matter of the…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS27 7JU