CONSTAR INTERNATIONAL U.K. LIMITED
LEEDS

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Company number 02407933
Status Liquidation
Incorporation Date 25 July 1989
Company Type Private Limited Company
Address DELOITTE LLP, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Liquidators' statement of receipts and payments to 11 February 2017; Liquidators' statement of receipts and payments to 11 February 2016; Administrator's progress report to 12 February 2015. The most likely internet sites of CONSTAR INTERNATIONAL U.K. LIMITED are www.constarinternationaluk.co.uk, and www.constar-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Constar International U K Limited is a Private Limited Company. The company registration number is 02407933. Constar International U K Limited has been working since 25 July 1989. The present status of the company is Liquidation. The registered address of Constar International U K Limited is Deloitte Llp 1 City Square Leeds West Yorkshire Ls1 2al. . ATKINSON, Ian Michael is a Secretary of the company. PHELAN, Christopher Paul is a Director of the company. Secretary WELLSTAR HOLDING BV has been resigned. Director BAKER, James Burford has been resigned. Director BECKWITH, Charles William has been resigned. Director EVANS, Peter John has been resigned. Director FRY, John has been resigned. Director GREGORY, Frank Edward has been resigned. Director HAHM, Karl has been resigned. Director KULESA, John Paul has been resigned. Director MCGUINN, Bernard has been resigned. Director MREIJEN, Huub has been resigned. Director POWELL, David Meredith has been resigned. Director REID, John Robert has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
ATKINSON, Ian Michael
Appointed Date: 30 June 1994
Director
PHELAN, Christopher Paul
Appointed Date: 19 July 2007
57 years old

Resigned Directors

Secretary
WELLSTAR HOLDING BV
Resigned: 27 June 1994
Director
BAKER, James Burford
Resigned: 03 June 1993
80 years old
Director
BECKWITH, Charles William
Resigned: 03 June 1993
94 years old
Director
EVANS, Peter John
Resigned: 31 January 1996
76 years old
Director
FRY, John
Resigned: 09 September 1992
83 years old
Director
GREGORY, Frank Edward
Resigned: 19 July 2007
Appointed Date: 05 April 2001
75 years old
Director
HAHM, Karl
Resigned: 30 October 1993
67 years old
Director
KULESA, John Paul
Resigned: 05 April 2001
Appointed Date: 31 December 1999
79 years old
Director
MCGUINN, Bernard
Resigned: 31 December 1999
Appointed Date: 31 January 1996
70 years old
Director
MREIJEN, Huub
Resigned: 03 June 1993
74 years old
Director
POWELL, David Meredith
Resigned: 29 November 2002
Appointed Date: 05 October 2000
79 years old
Director
REID, John Robert
Resigned: 27 June 1994
Appointed Date: 09 September 1992
83 years old

CONSTAR INTERNATIONAL U.K. LIMITED Events

11 Apr 2017
Liquidators' statement of receipts and payments to 11 February 2017
31 Mar 2016
Liquidators' statement of receipts and payments to 11 February 2016
02 Mar 2015
Administrator's progress report to 12 February 2015
02 Mar 2015
Appointment of a voluntary liquidator
12 Feb 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 182 more events
03 Oct 1989
Secretary resigned;new secretary appointed
14 Sep 1989
Company name changed aspinhurst LIMITED\certificate issued on 14/09/89
12 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1989
Accounting reference date notified as 31/12
25 Jul 1989
Incorporation

CONSTAR INTERNATIONAL U.K. LIMITED Charges

4 December 2013
Charge code 0240 7933 0018
Delivered: 6 December 2013
Status: Satisfied on 19 February 2014
Persons entitled: Wells Fargo Capital Finance, Llc
Description: Contains fixed charge.
11 January 2012
Supplemental debenture
Delivered: 12 January 2012
Status: Satisfied on 19 February 2014
Persons entitled: Wells Fargo Capital Finance, Llc
Description: F/H property k/a moor lane trading estate sherburn in elmet…
3 January 2012
Legal charge
Delivered: 6 January 2012
Status: Satisfied on 19 February 2014
Persons entitled: Black Diamond Commercial Finance L.L.C.
Description: F/H property k/a moor lane trading estate sherburn in elmet…
31 May 2011
Deed of charge and assignment
Delivered: 13 June 2011
Status: Satisfied on 19 February 2014
Persons entitled: Black Diamond Commercial Finance, L.L.C.
Description: All its right title interest and benefit from time to time…
31 May 2011
Deed of charge and assignment
Delivered: 13 June 2011
Status: Satisfied on 19 February 2014
Persons entitled: Black Diamond Commercial Finance, L.L.C.
Description: All its right title interest and benefit from time to time…
31 May 2011
Security agreement
Delivered: 10 June 2011
Status: Satisfied on 19 February 2014
Persons entitled: Wells Fargo Capital Finance, Llc (The Agent)
Description: To secure the secured obligations, a continuing security…
31 May 2011
Debenture
Delivered: 10 June 2011
Status: Satisfied on 19 February 2014
Persons entitled: Wells Fargo Capital Finance Llc (As Agent)
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Deed of charge and assignment
Delivered: 25 January 2011
Status: Satisfied on 8 June 2011
Persons entitled: Black Diamond Commercial Finance,L.L.C.
Description: All its right title interest and benefit from time to time…
11 February 2010
Deed of charge and assignment
Delivered: 26 February 2010
Status: Satisfied on 3 February 2011
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charge over the undertaking and all…
9 April 2009
A deed of amendment
Delivered: 22 April 2009
Status: Satisfied on 23 February 2010
Persons entitled: Citibank N.A
Description: Fixed and floating charge over the undertaking and all…
31 December 2008
A confirmation deed
Delivered: 15 January 2009
Status: Satisfied on 23 February 2010
Persons entitled: Citibank, N.A., London Branch
Description: Fixed and floating charge over the undertaking and all…
31 December 2008
Debenture
Delivered: 15 January 2009
Status: Satisfied on 23 February 2010
Persons entitled: Citibank N.A., London Branch
Description: Fixed and floating charge over the undertaking and all…
20 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 23 February 2010
Persons entitled: Citibank N.A.,London Branch
Description: First fixed charge the company's present and future book…
11 February 2005
Debenture
Delivered: 24 February 2005
Status: Satisfied on 23 February 2010
Persons entitled: Citibank, N.A., London Branch
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied on 12 July 2011
Persons entitled: The Bank of New York
Description: The rights to and title and interst in the real property…
2 March 2001
Debenture
Delivered: 17 March 2001
Status: Satisfied on 21 January 2003
Persons entitled: Chase Manhattan International Limited (The Security Trustee as Trustee Forthe Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
22 May 1991
Debenture
Delivered: 4 June 1991
Status: Satisfied on 17 May 1994
Persons entitled: Credit Lyonnais Bank. Nederland N.V.
Description: Fixed and floating charges over the undertaking and all…
5 June 1990
Debenture
Delivered: 25 June 1990
Status: Satisfied on 20 June 1996
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: Fixed and floating charges over the undertaking and all…

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