This company is commonly known as Great Northern Envelope Company (holdings) Limited. The company was founded 19 years ago and was given the registration number 05379242. The firm's registered office is in GELDERD ROAD LEEDS. You can find them at Pullman House, Treefield Industrial Estate, Gelderd Road Leeds, West Yorkshire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
| Name | : | GREAT NORTHERN ENVELOPE COMPANY (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05379242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 March 2005 |
| End of financial year | : | 30 April 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pullman House, Treefield Industrial Estate, Gelderd Road Leeds, West Yorkshire, LS27 7JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68, Walton Park, Pannal, Harrogate, HG3 1EJ | Secretary | 23 February 2009 | Active |
| 4, Pemberley Court, Ripponden, Sowerby Bridge, United Kingdom, HX6 4JF | Director | 25 May 2005 | Active |
| Pullman House, Treefield Industrial Estate, Gelderd Road Leeds, LS27 7JU | Director | 30 April 2010 | Active |
| 68, Walton Park, Pannal, Harrogate, HG3 1EJ | Director | 25 May 2005 | Active |
| Apartment 5 Buckley House, Lancaster Road, Manchester, M20 2QU | Director | 25 May 2005 | Active |
| 9 Chadwick Lane, Lower Hopton, Mirfield, WF14 8RA | Secretary | 25 May 2005 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Nominee Secretary | 01 March 2005 | Active |
| 9 Chadwick Lane, Lower Hopton, Mirfield, WF14 8RA | Director | 25 May 2005 | Active |
| 20 Elmete Grove, Leeds, LS8 2JY | Director | 25 May 2005 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Director | 01 March 2005 | Active |
| 20 Vinery Close, Clayton West, Huddersfield, HD8 9XH | Director | 31 May 2005 | Active |
| Mr Warren Bruce Shermer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Pullman House, Gelderd Road Leeds, LS27 7JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2019-11-18 | Insolvency | Liquidation compulsory defer dissolution. | Download |
| 2019-11-18 | Insolvency | Liquidation compulsory completion. | Download |
| 2018-12-06 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-06-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-05-22 | Gazette | Gazette notice compulsory. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2014-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2013-05-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2013-05-23 | Change of constitution | Statement of companys objects. | Download |
| 2013-05-23 | Insolvency | Legacy. | Download |
| 2013-05-23 | Capital | Legacy. | Download |
| 2013-05-23 | Resolution | Resolution. | Download |
| 2013-04-25 | Miscellaneous | Miscellaneous. | Download |
| 2013-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2012-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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