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

GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED

PULLMAN HOUSE TREEFIELD INDUSTRIAL ESTATE, GELDERD ROAD, LEEDS, LS27 7JU,
Company Registration Number
07823257
Private Limited Company
Liquidation

Company Overview

About Great Northern Envelope Company Group Holdings Ltd
GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED was founded on 2011-10-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Great Northern Envelope Company Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED
 
Legal Registered Office
PULLMAN HOUSE TREEFIELD INDUSTRIAL ESTATE
GELDERD ROAD
LEEDS
LS27 7JU
Other companies in LS27
 
Previous Names
COBCO 933 LIMITED06/12/2011
Filing Information
Company Number 07823257
Company ID Number 07823257
Date formed 2011-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts GROUP
Last Datalog update: 2018-11-05 12:31:26
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 GROUP HOLDINGS LIMITED
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Companies with same name GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED
The following companies were found which have the same name as GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED Unknown

Company Officers of GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN ROGER MITCHELSON
 Director 2011-10-26
WARREN BRUCE SHERMER
 Director 2011-10-26
BARRY FRANK WILLIAMSON
 Director 2011-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROGER MITCHELSON GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED Director 2005-05-25 CURRENT 2005-03-01 Liquidation
IAN ROGER MITCHELSON GREAT NORTHERN ENVELOPE COMPANY LIMITED Director 2005-05-25 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 (HOLDINGS) LIMITED Director 2005-05-25 CURRENT 2005-03-01 Liquidation
WARREN BRUCE SHERMER GREAT NORTHERN ENVELOPE COMPANY LIMITED Director 1997-12-01 CURRENT 1988-01-21 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 (HOLDINGS) LIMITED Director 2005-05-25 CURRENT 2005-03-01 Liquidation
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
2018-10-23COCOMPCompulsory winding up order
2018-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2016-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-03RES01ADOPT ARTICLES 03/11/16
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 078232570002
2016-03-11RES01ADOPT ARTICLES 11/03/16
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2013-11-15AR0126/10/13 ANNUAL RETURN FULL LIST
2013-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-05-07SH08Change of share class name or designation
2013-05-07RES01ADOPT ARTICLES 30/04/2013
2013-05-07RES12Resolution of varying share rights or name
2013-04-25MISCSection 519
2013-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-11-19AR0126/10/12 ANNUAL RETURN FULL LIST
2012-01-05MG01Particulars of a mortgage or charge / charge no: 1
2011-12-12AA01Current accounting period shortened from 31/10/12 TO 30/04/12
2011-12-06RES15CHANGE OF NAME 31/10/2011
2011-12-06CERTNMCompany name changed cobco 933 LIMITED\certificate issued on 06/12/11
2011-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-18RES01ADOPT ARTICLES 31/10/2011
2011-11-11RES15CHANGE OF NAME 31/10/2011
2011-11-09SH0131/10/11 STATEMENT OF CAPITAL GBP 100
2011-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery




Licences & Regulatory approval
We could not find any licences issued to GREAT NORTHERN ENVELOPE COMPANY GROUP 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 Orders2018-10-11
Petitions 2018-09-21
Fines / Sanctions
No fines or sanctions have been issued against GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-08 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE 2012-01-05 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT NORTHERN ENVELOPE COMPANY GROUP 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 (17230 - Manufacture of paper stationery) as GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREAT NORTHERN ENVELOPE COMPANY GROUP 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 GROUP HOLDINGS LIMITEDEvent Date2018-10-03
In the HIGH COURT OF JUSTICE case number 006718 On 3 October 2018 a winding-up order was made against GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED, Company Registration Number: 07823257. NOTE:- All debts due to GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED, should be paid to me . T Keller , Official Receiver and Liquidator : Leeds : PO Box 16647 : BIRMINGHAM B2 2NQ : 0300 678 0016 : ORS__Leeds@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions
Defending partyGREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITEDEvent Date2018-09-21
In the High Court of Justice (Chancery Division) Companies Court No 6718 of 2018 In the Matter of GREAT NORTHERN ENVELOPE COMPANY GROUP HOLDINGS LIMITED (Company Number 07823257 ) and in the Matter of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT NORTHERN ENVELOPE COMPANY GROUP 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 GROUP 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