Mondi UK Consumer Packaging Holding 2 Ltd

Company Name	Mondi UK Consumer Packaging Holding 2 Ltd
Company Status	Dissolved
Company Number	08925262
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)
Previous Name	Enact Newco 4 Limited

Business Activity

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

Directors

Director Name	Ms Sian Drakes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	25 September 2019(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Juergen Leeb
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Austrian
Status	Closed
Appointed	13 May 2020(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 October 2021)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Mrs Jennifer Louise Hampshire
Status	Closed
Appointed	17 April 2021(7 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 26 October 2021)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Paul Brian Foster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Whitehall Quay Leeds LS1 4BF

Director Name	Mr Christopher Cormack
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(9 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS Wales

Secretary Name	Mr Ian Bragg
Status	Resigned
Appointed	22 December 2015(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS Wales

Director Name	Mr Keith Anthony Chapman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS Wales

Director Name	JÃ–Rg Dorring-Kogge
Date of Birth	February 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 2017(2 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 2017)
Role	Manager
Country of Residence	Germany
Correspondence Address	Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS Wales

Director Name	Mr Sandor Kardos
Date of Birth	April 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2017(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS Wales

Director Name	Mr Allan Martin Lock
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS Wales

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Shareholders

1 at £1	Enact I Nominee Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£265,603

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 December 2014	Delivered on: 17 December 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
10 December 2014	Delivered on: 17 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 December 2014	Delivered on: 13 December 2014 Persons entitled: Enact Newco 3 Limited Classification: A registered charge Outstanding

Filing History

9 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
30 October 2020	Registered office address changed from Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS Wales to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on 30 October 2020 (1 page)
27 August 2020	Full accounts made up to 31 December 2019 (15 pages)
14 May 2020	Termination of appointment of Sandor Kardos as a director on 13 May 2020 (1 page)
14 May 2020	Appointment of Mr Juergen Leeb as a director on 13 May 2020 (2 pages)
16 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
19 December 2019	Notification of Mondi Investments Limited as a person with significant control on 18 December 2019 (2 pages)
19 December 2019	Cessation of Mondi Uk Consumer Packaging Holding 1 Ltd as a person with significant control on 18 December 2019 (1 page)
17 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2019	Statement of capital on 17 December 2019 GBP 1 (3 pages)
17 December 2019	Statement by Directors (1 page)
17 December 2019	Solvency Statement dated 12/12/19 (1 page)
7 October 2019	Appointment of Ms Sian Drakes as a director on 25 September 2019 (2 pages)
7 October 2019	Termination of appointment of Allan Martin Lock as a director on 30 September 2019 (1 page)
19 August 2019	Full accounts made up to 31 December 2018 (16 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (17 pages)
4 April 2018	Termination of appointment of Keith Anthony Chapman as a director on 31 March 2018 (1 page)
16 March 2018	Appointment of Mr Allan Martin Lock as a director on 15 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
13 February 2018	Satisfaction of charge 089252620001 in full (4 pages)
13 February 2018	Satisfaction of charge 089252620002 in full (4 pages)
13 February 2018	Satisfaction of charge 089252620003 in full (4 pages)
20 December 2017	Termination of appointment of JÃ¶rg Dorring-Kogge as a director on 14 December 2017 (1 page)
20 December 2017	Appointment of Mr Sandor Kardos as a director on 15 December 2017 (2 pages)
4 December 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 3,746,183 (4 pages)
4 December 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 3,746,183 (4 pages)
1 December 2017	Resolutions RES13 ‐ Approved 14/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
7 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 (3 pages)
7 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 (3 pages)
6 February 2017	Appointment of JÃ¶rg Dorring-Kogge as a director on 3 February 2017 (2 pages)
6 February 2017	Appointment of JÃ¶rg Dorring-Kogge as a director on 3 February 2017 (2 pages)
6 February 2017	Termination of appointment of Christopher Cormack as a director on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Christopher Cormack as a director on 3 February 2017 (1 page)
6 February 2017	Appointment of Mr Keith Anthony Chapman as a director on 3 February 2017 (2 pages)
6 February 2017	Appointment of Mr Keith Anthony Chapman as a director on 3 February 2017 (2 pages)
31 March 2016	Full accounts made up to 31 December 2015 (17 pages)
31 March 2016	Full accounts made up to 31 December 2015 (17 pages)
30 March 2016	Second filing of AR01 previously delivered to Companies House made up to 6 March 2015 (22 pages)
30 March 2016	Second filing of AR01 previously delivered to Companies House made up to 6 March 2015 (22 pages)
22 March 2016	Registered office address changed from , C/O Ian Bragg, Parkway Deeside Industrial Park, Deeside, Clwyd, CH5 2NS, Wales to Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS on 22 March 2016 (1 page)
22 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
22 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
22 March 2016	Registered office address changed from , C/O Ian Bragg, Parkway Deeside Industrial Park, Deeside, Clwyd, CH5 2NS, Wales to Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS on 22 March 2016 (1 page)
12 January 2016	Registered office address changed from , 3 Whitehall Quay, Leeds, LS1 4BF to C/O Ian Bragg Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from , 3 Whitehall Quay, Leeds, LS1 4BF to C/O Ian Bragg Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS on 12 January 2016 (1 page)
22 December 2015	Appointment of Mr Ian Bragg as a secretary on 22 December 2015 (2 pages)
22 December 2015	Appointment of Mr Ian Bragg as a secretary on 22 December 2015 (2 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016. (4 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (3 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016. (4 pages)
20 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
20 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
19 December 2014	Termination of appointment of Paul Brian Foster as a director on 10 December 2014 (2 pages)
19 December 2014	Appointment of Mr Christopher Cormack as a director on 10 December 2014 (3 pages)
19 December 2014	Termination of appointment of Paul Brian Foster as a director on 10 December 2014 (2 pages)
19 December 2014	Appointment of Mr Christopher Cormack as a director on 10 December 2014 (3 pages)
17 December 2014	Registration of charge 089252620003, created on 10 December 2014 (10 pages)
17 December 2014	Registration of charge 089252620003, created on 10 December 2014 (10 pages)
17 December 2014	Registration of charge 089252620002, created on 10 December 2014 (9 pages)
17 December 2014	Registration of charge 089252620002, created on 10 December 2014 (9 pages)
13 December 2014	Registration of charge 089252620001, created on 10 December 2014 (34 pages)
13 December 2014	Registration of charge 089252620001, created on 10 December 2014 (34 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mondi UK Consumer Packaging Holding 2 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London