THE EAST LANCASHIRE PAPER GROUP LIMITED

Overview

Company Name	THE EAST LANCASHIRE PAPER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00001815
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1860
Date of Cessation	Apr 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE EAST LANCASHIRE PAPER GROUP LIMITED?

(7487) /

Where is THE EAST LANCASHIRE PAPER GROUP LIMITED located?

Registered Office Address	C/O Ring Limited Gelderd Road Leeds LS12 6NB
Undeliverable Registered Office Address	No

What are the latest accounts for THE EAST LANCASHIRE PAPER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for THE EAST LANCASHIRE PAPER GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 29, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2017	Restoration by order of the court	3 pages	AC92

Dec 11, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 28, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 27, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 30, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 17, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 28, 2010	Restoration by order of the court	3 pages	AC92

Mar 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 30, 2009	Application to strike the company off the register	3 pages	DS01

Apr 28, 2009	legacy	3 pages	363a

Aug 01, 2008	Accounts for a dormant company made up to Sep 30, 2007	6 pages	AA

Apr 25, 2008	legacy	3 pages	363a

Apr 24, 2008	legacy	1 pages	288c

Aug 02, 2007	Accounts for a dormant company made up to Sep 30, 2006	6 pages	AA
May 17, 2007	legacy	7 pages	363s
Nov 24, 2006	legacy	2 pages	288a
Nov 24, 2006	legacy	2 pages	288a
Nov 24, 2006	legacy	1 pages	288b
Nov 24, 2006	legacy	1 pages	288b
Jun 28, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of THE EAST LANCASHIRE PAPER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDSON, Bruce Wood Hardy Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	Sep 29, 2006		Secretary	Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire		British		Managing Director	117111790001
DAVIDSON, Bruce Wood Hardy Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	Apr 18, 2005		Director	Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	United Kingdom	British	1953-9	Company Director	117111790001
MORRIS, Anthony Edwin Delf Field Fold Kebroyd Lane, Kebroyd HX6 3HT Sowerby Bridge	Sep 29, 2006		Director	Delf Field Fold Kebroyd Lane, Kebroyd HX6 3HT Sowerby Bridge	England	British	1951-9	Operations Director	105158910004
DAVIDSON, Bruce Wood Hardy Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	Apr 18, 2005	Mar 01, 2006	Secretary	Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire		British		Company Director	117111790001
LAX, Noel Geoffrey 5 Haweswater Close LS22 6FG Wetherby West Yorkshire	Mar 01, 2006	Sep 29, 2006	Secretary	5 Haweswater Close LS22 6FG Wetherby West Yorkshire		British		Financial Director	51487610001
WELHAM, Anthony Frederick 82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire	Aug 28, 1998	Apr 18, 2005	Secretary	82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire		British			21912090001
YATES, John Martyn 5 Melia Close BB4 6RQ Rossendale Lancashire		Aug 28, 1998	Secretary	5 Melia Close BB4 6RQ Rossendale Lancashire		British			7608780001
BORZILLO, Anthony David 4026 N. Ocean Drive Hollywood Florida 33019 Usa	May 02, 2006	Aug 31, 2006	Director	4026 N. Ocean Drive Hollywood Florida 33019 Usa		American	1967-7	Cfo	113811410001
DAVIES, Colin Ernest 14 Dower Park Escrick YO4 6JN York North Yorkshire	Feb 11, 1994	May 21, 1997	Director	14 Dower Park Escrick YO4 6JN York North Yorkshire		British	1957-10	Company Director	78759470001
FAWCETT, Michael Alan 94 Mottram Old Road SK15 2TE Stalybridge Cheshire	Aug 05, 1994	Nov 05, 1998	Director	94 Mottram Old Road SK15 2TE Stalybridge Cheshire		British	1956-1	Accountant	38913590002
HALL, John Maddison The Granary Briery Hall Farm Chevet Lane WF2 6PT Wakefield West Yorkshire	Nov 02, 1998	Apr 18, 2005	Director	The Granary Briery Hall Farm Chevet Lane WF2 6PT Wakefield West Yorkshire	England	British	1947-11	Company Director	61236690001
HAYES, Michael Hugh Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire		Mar 15, 1994	Director	Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Scotland	British	1951-8	Company Director	50729030001
LAX, Noel Geoffrey 5 Haweswater Close LS22 6FG Wetherby West Yorkshire	May 02, 2006	Sep 29, 2006	Director	5 Haweswater Close LS22 6FG Wetherby West Yorkshire	England	British	1959-2	Financial Director	51487610001
MARBLE, Stephen Gerald 10430 Sw 20 Street Davie Florida Fl33324 Usa	Apr 15, 2005	May 02, 2006	Director	10430 Sw 20 Street Davie Florida Fl33324 Usa		American	1963-8	Cfo	86928580001
MORRALL, Albert Bryan Cedar Lodge Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire		Feb 28, 1994	Director	Cedar Lodge Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire		British	1934-5	Company Director	7608800001
STATHAM, James Edward Anthony Highlands TR11 5LA Helford Passage Cornwall		Feb 02, 1994	Director	Highlands TR11 5LA Helford Passage Cornwall	United Kingdom	British	1941-10	Chartered Accountant	150614890001
WELHAM, Anthony Frederick 82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire	Aug 28, 1998	Apr 18, 2005	Director	82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire	England	British	1949-5	Certified Accountant	21912090001
YATES, John Martyn 5 Melia Close BB4 6RQ Rossendale Lancashire		Aug 28, 1998	Director	5 Melia Close BB4 6RQ Rossendale Lancashire		British	1945-6	Solicitor	7608780001

View Detailed Information on Officers and People with Significant Control

Does THE EAST LANCASHIRE PAPER GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 10, 1998 Delivered On Nov 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Nov 12, 1998Registration of a charge (395) Jun 26, 2000Statement of satisfaction of a charge in full or part (403a)
Confirmatory charge supplemental to a mortgage debenture dated 29TH march 1996	Created On Aug 07, 1996 Delivered On Aug 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 19, 1996Registration of a charge (395) Nov 09, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 29, 1996 Delivered On Apr 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 1996Registration of a charge (395) Nov 09, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 1993 Delivered On Dec 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 1993Registration of a charge (395) Jun 03, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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