Dissolved
Dissolved 2018-02-15
Company Information for DISCOVERY FOILS LIMITED
ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4,
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Company Registration Number
07499972
Private Limited Company
Dissolved Dissolved 2018-02-15 |
Company Name | |
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DISCOVERY FOILS LIMITED | |
Legal Registered Office | |
ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 Other companies in B4 | |
Company Number | 07499972 | |
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Date formed | 2011-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2018-02-15 | |
Type of accounts | FULL |
Last Datalog update: | 2018-02-18 13:44:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HARTLEY |
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ELIZABETH ANN HARTLEY |
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THOMAS CHRISTOPHER WRIGLEY |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN ALLEN WESTWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOIL P & M LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2013-10-15 | |
INTERCONTINENTAL PACKAGING LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
DISCOVERY FLEXIBLES GROUP LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
ASH 159 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
ASH 126 LIMITED | Director | 2011-05-17 | CURRENT | 2010-06-23 | Active | |
FOIL P & M LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2013-10-15 | |
BETTER INVESTMENT LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-01-14 | |
DISCOVERY FLEXIBLES LIMITED | Director | 2008-05-23 | CURRENT | 1989-08-30 | Active | |
TAY YELLOW LTD | Director | 2008-05-23 | CURRENT | 1892-05-07 | Active - Proposal to Strike off | |
DISCOVERY FLEXIBLES HOLDINGS LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
PACKAGING FUTURES LIMITED | Director | 1998-02-16 | CURRENT | 1995-08-18 | Active | |
TECNOGRAV LIMITED | Director | 1993-11-26 | CURRENT | 1973-03-20 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/05/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2014 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 7 PARK ROAD DUFFIELD DERBY DERBYSHIRE DE56 4GL | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTWOOD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
LATEST SOC | 12/03/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 20/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AA01 | PREVEXT FROM 31/01/2012 TO 30/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 20/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED STEVEN ALLEN WESTWOOD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2014-06-10 |
Appointment of Liquidators | 2014-06-10 |
Meetings of Creditors | 2013-08-28 |
Appointment of Administrators | 2013-07-17 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PINK PRINTERS LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
FLOATING CHARGE | Satisfied | NOVELIS UK LIMITED |
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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 DISCOVERY FOILS LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as DISCOVERY FOILS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76071910 | Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76071910 | Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76071910 | Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
76071910 | Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76042100 | Hollow profiles of aluminium alloys, n.e.s. | |||
76071910 | Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
76042100 | Hollow profiles of aluminium alloys, n.e.s. | |||
76071910 | Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76071910 | Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
76071910 | Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76071910 | Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76071910 | Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76071910 | Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76071910 | Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76071910 | Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76071111 | Aluminium foil, not backed, rolled but not further worked, of a thickness of < 0,021 mm, in rolls of a weight of <= 10 kg (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76071111 | Aluminium foil, not backed, rolled but not further worked, of a thickness of < 0,021 mm, in rolls of a weight of <= 10 kg (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
48059100 | Paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing <= 150 g/m², n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
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Defending party | DISCOVERY FOILS LIMITED | Event Date | 2014-06-04 |
Notice is hereby given, pursuant to Rule 4.106 of the Insolvency Rules 1986, that William James Wright and Mark Jeremy Orton (IP Nos. 9720 and 8846) both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, were appointed Joint Liquidators of the above named Company on 30 May 2014 by creditors of the Company pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986. All creditors of the above named Company are required to send in their names and addresses with particulars of their debts or claims to the Joint Liquidators or they will be excluded from the benefit of any distribution made before such particulars are received. Further details contact: Amy Rose, Email: Amy.Rose@kpmg.co.uk, Tel: 0115 935 3582. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DISCOVERY FOILS LIMITED | Event Date | 2014-05-30 |
William James Wright and Mark Jeremy Orton , both of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH . : Further details contact: Amy Rose, Email: Amy.Rose@kpmg.co.uk, Tel: 0115 935 3582. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | DISCOVERY FOILS LIMITED | Event Date | 2013-07-12 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8347 William Wright and Mark Orton (IP Nos 9720 and 8446 ), both of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Any person who requires further information should contact Phillipa Smythe on 0121232 3445. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DISCOVERY FOILS LIMITED | Event Date | |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8347 Notice is hereby given that a meeting of creditors of the above company is to be heldat KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH on 16 September 2013 at 11.00 am, to consider the Administrators’ proposals under Paragraph 51 of ScheduleB1 to the Insolvency Act 1986, to consider establishing a creditors’ committee andto pass resolutions in relation to the Administrators’ remuneration and the Administrators’release from liability in relation to their acts and dealings in the administration.A creditor will be entitled to vote only if a written statement of claim is givento me at the above address not later than 12.00 noon on the business day before theday fixed for the meeting and if the claim is admitted for voting purposes. Any proxiesthat are intended to be used must be submitted to me by the date of the meeting. Acompany may vote either by proxy or through a representative appointed by board resolution.Date of appointment: 12 July 2013. Further details contact: Rishi Thakrar, Email: rishi.thakrar@kpmg.co.uk, Tel: +44121 609 6189. Office Holder details: William Wright and Mark Orton (IP Nos 9720 and8846) both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH. | |||
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. |