VOITH PAPER FABRICS STUBBINS LIMITED

Overview

Company Name	VOITH PAPER FABRICS STUBBINS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00071121
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1901
Date of Cessation	Aug 23, 2022

Summary

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

What is the purpose of VOITH PAPER FABRICS STUBBINS LIMITED?

Weaving of textiles (13200) / Manufacturing
Finishing of textiles (13300) / Manufacturing

Where is VOITH PAPER FABRICS STUBBINS LIMITED located?

Registered Office Address	PO BOX 8 Apex Works Middleton M24 1QT Manchester
Undeliverable Registered Office Address	No

What were the previous names of VOITH PAPER FABRICS STUBBINS LIMITED?

Previous Company Names
Company Name	From	Until
VOITH FABRICS STUBBINS LTD	Sep 27, 1999	Sep 27, 1999
SCAPA FORMING LIMITED	Jan 01, 1997	Jan 01, 1997
UNAFORM LIMITED	Apr 01, 1987	Apr 01, 1987
SCAPA SYNTHOFORM LIMITED	Mar 06, 1984	Mar 06, 1984
COOPER AND COMPANY (BIRMINGHAM) LIMITED	Aug 14, 1901	Aug 14, 1901

What are the latest accounts for VOITH PAPER FABRICS STUBBINS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for VOITH PAPER FABRICS STUBBINS LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 07, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2022

Application to strike the company off the register

1 pages

DS01

Jan 14, 2022

Termination of appointment of David Stephen Connett as a secretary on Jul 08, 2016

1 pages

TM02

Jan 14, 2022

Appointment of Mr Stephan Bee as a secretary on May 10, 2021

2 pages

AP03

Jun 08, 2021

legacy

1 pages

SH20

May 20, 2021

Statement of capital on May 20, 2021

Capital: GBP 1

3 pages

SH19

May 20, 2021

legacy

1 pages

CAP-SS

May 20, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 05, 2019

Registered office address changed from Stubbins Vale Mill Ramsbottom Bury Lancashire BL0 0NT to PO Box 8 Apex Works Middleton Manchester M24 1QT on Aug 05, 2019

2 pages

AD01

Jun 05, 2019

Restoration by order of the court

2 pages

AC92

Nov 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 31, 2016

Application to strike the company off the register

3 pages

DS01

Jun 29, 2016

Total exemption small company accounts made up to Sep 30, 2015

3 pages

Jun 28, 2016

Annual return made up to Jun 22, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 160,000	SH01

Oct 01, 2015

Auditor's resignation

1 pages

AUD

Jul 10, 2015

Appointment of Mr Robert Anthony O'shaughnessy as a director on Jul 10, 2015

2 pages

AP01

Jul 03, 2015

Annual return made up to Jun 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 160,000	SH01

Jun 10, 2015

Full accounts made up to Sep 30, 2014

20 pages

Jan 07, 2015

Termination of appointment of Andrew James Macfarlane Anderson as a director on Sep 30, 2014

1 pages

TM01

Sep 05, 2014

Full accounts made up to Sep 30, 2013

20 pages

Jun 25, 2014

Annual return made up to Jun 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 160,000	SH01

Aug 05, 2013

Full accounts made up to Sep 30, 2012

20 pages

Jun 26, 2013

Annual return made up to Jun 22, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of VOITH PAPER FABRICS STUBBINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEE, Stephan Apex Works Middleton M24 1QT Manchester PO BOX 8	May 10, 2021		Secretary	Apex Works Middleton M24 1QT Manchester PO BOX 8					291392300001
HECHT, Dieter Harald Apex Works Middleton M24 1QT Manchester PO BOX 8	Jan 01, 2013		Director	Apex Works Middleton M24 1QT Manchester PO BOX 8	Germany	German	1974-5	Accountant	174660120001
O'SHAUGHNESSY, Robert Anthony Apex Works Middleton M24 1QT Manchester PO BOX 8	Jul 10, 2015		Director	Apex Works Middleton M24 1QT Manchester PO BOX 8	England	British	1971-8	Operations Manager	199278490001
ANDERSON, Mark Steven 26 Gladstone Way FY5 3TL Thornton Cleveleys Lancashire	May 15, 2003	May 31, 2005	Secretary	26 Gladstone Way FY5 3TL Thornton Cleveleys Lancashire		British			93505690001
CARROLL, Alison 20 Smithy Close Brindle PR6 8NW Chorley Lancashire	Oct 02, 1995	Feb 23, 2001	Secretary	20 Smithy Close Brindle PR6 8NW Chorley Lancashire		British			44862560002
CONNETT, David Stephen Apex Works Middleton M24 1QT Manchester PO BOX 8	Nov 01, 2012	Jul 08, 2016	Secretary	Apex Works Middleton M24 1QT Manchester PO BOX 8					173350360001
CROPPER, Ian Harvey 22 Scarr Lane Shaw OL2 8HQ Oldham Lancashire	Nov 29, 2005	Oct 30, 2009	Secretary	22 Scarr Lane Shaw OL2 8HQ Oldham Lancashire		English		Accountant	109400710001
MCLAREN, Alexander James 9 Bowden Road SK13 7BD Glossop Derbyshire		Oct 02, 1995	Secretary	9 Bowden Road SK13 7BD Glossop Derbyshire		British			12507740001
REGAN, Andrew Stephen 27 Vaudrey Drive Cheadle Hulme SK8 5LR Cheadle Cheshire	Jun 01, 2005	Nov 29, 2005	Secretary	27 Vaudrey Drive Cheadle Hulme SK8 5LR Cheadle Cheshire		British		Company Director	70703230001
RILEY, Deborah 14 Kingsley Close BB2 5FB Blackburn Lancashire	Feb 26, 2001	May 15, 2003	Secretary	14 Kingsley Close BB2 5FB Blackburn Lancashire		British			93505650001
AINSWORTH, Arthur John Boarded Barn Bluestone Lane Mawkesley LE0 2PS Ormskirk Lancashire	Apr 26, 1993	Mar 03, 1998	Director	Boarded Barn Bluestone Lane Mawkesley LE0 2PS Ormskirk Lancashire		British	1942-9	Director Scapa Group	56148430001
ANDERSON, Andrew James Macfarlane Stubbins Vale Mill Ramsbottom BL0 0NT Bury Lancashire	Apr 22, 2013	Sep 30, 2014	Director	Stubbins Vale Mill Ramsbottom BL0 0NT Bury Lancashire	United Kingdom	Scottish	1968-3	Operations Manager	177742110001
BAXTER, Timothy John 14 Hazelwood Gardens LA1 4PQ Lancaster Lancashire	May 12, 1997	Apr 30, 1999	Director	14 Hazelwood Gardens LA1 4PQ Lancaster Lancashire		British	1951-9	Company Director	2218940001
BLOMQVIST, Christer Skepparevagen 5 Soderkeping S-61730 Sweden	Oct 23, 2000	Apr 29, 2002	Director	Skepparevagen 5 Soderkeping S-61730 Sweden		Swedish	1953-4	Operations Director	72588660001
DOUGLAS, Malcolm Robert Pine Lodge 28 Station Road Whalley BB7 9RH Clitheroe Lancashire		Aug 27, 1991	Director	Pine Lodge 28 Station Road Whalley BB7 9RH Clitheroe Lancashire	United Kingdom	British	1936-4	Managing Director	12507780002
FEARNHEAD, Ivan 12085 Ashland Way Shreveport Louisiana 71106 FOREIGN Usa		Apr 26, 1993	Director	12085 Ashland Way Shreveport Louisiana 71106 FOREIGN Usa		British	1948-5	Director-Forming Fabric Division	12507770001
GALLO, Robert 10705 Summerton Drive Raleigh 29614 North Carolina	Nov 01, 1999	Apr 29, 2002	Director	10705 Summerton Drive Raleigh 29614 North Carolina		Usa	1956-9	Global Vp	67197390001
HAMILTON, James Muir 69 Wheatley Lane Road Barrowford BB9 6QP Nelson Lancashire	Apr 26, 1993	Dec 14, 1994	Director	69 Wheatley Lane Road Barrowford BB9 6QP Nelson Lancashire		British	1948-8	Manager-Forming Fabric Operati	34475490001
HAMPSON, Peter Wright 93 Glenshiels Avenue BB3 3LS Hoddlesden Lancashire		Nov 15, 1999	Director	93 Glenshiels Avenue BB3 3LS Hoddlesden Lancashire		British	1938-7	General Manager	108380090001
HAWORTH, Ronald Rosslyn 9 Helmshore Road Haslingden BB4 4BG Rossendale Lancashire		Dec 31, 1991	Director	Rosslyn 9 Helmshore Road Haslingden BB4 4BG Rossendale Lancashire		British	1929-8	Production Director	12507760001
KLISZCZ, Peter Anthony Condarol Cottage Sellers Fold Burnley Road Hapton BB11 5QT Burnley Lancashire	Jun 18, 1997	Jul 01, 2000	Director	Condarol Cottage Sellers Fold Burnley Road Hapton BB11 5QT Burnley Lancashire		British	1950-5	Sales Director	53642130001
LACKNER, Herbert 27 City Space House East Cliff PR1 3LB Preston Lancashire	Nov 15, 2004	Mar 21, 2007	Director	27 City Space House East Cliff PR1 3LB Preston Lancashire		Austrian	1971-4	Country Controller	101157580001
MAIER, Markus Theo Steinertgasse 12 Aalen Baden Wurttemberg 73434 Germany	Mar 15, 2007	Jan 01, 2013	Director	Steinertgasse 12 Aalen Baden Wurttemberg 73434 Germany	Germany	German	1964-12	Accountant	120470990001
MCLAREN, Alexander James 9 Bowden Road SK13 7BD Glossop Derbyshire		Oct 02, 1995	Director	9 Bowden Road SK13 7BD Glossop Derbyshire		British	1935-3	Finance Director/Company Secretary	12507740001
PORTEOUS, Kenneth William 7 The Castle BB8 7DX Colne Lancashire	Jun 21, 2002	Sep 30, 2004	Director	7 The Castle BB8 7DX Colne Lancashire		British	1948-9	Vp Operations	69034270001
REGAN, Andrew Stephen 27 Vaudrey Drive Cheadle Hulme SK8 5LR Cheadle Cheshire	Jun 01, 2005	Sep 02, 2005	Director	27 Vaudrey Drive Cheadle Hulme SK8 5LR Cheadle Cheshire		British	1962-4	Company Director	70703230001
RILEY, Deborah 14 Kingsley Close BB2 5FB Blackburn Lancashire	Aug 14, 2001	May 15, 2003	Director	14 Kingsley Close BB2 5FB Blackburn Lancashire	England	British	1969-11	Accountant	93505650001
SCHERRER, Martin Gustav Llerkirchberger Str.3 Ulm Baden - Wurtemberg 89079 Germany	Mar 15, 2007	Jun 26, 2013	Director	Llerkirchberger Str.3 Ulm Baden - Wurtemberg 89079 Germany	Germany	Swiss	1965-5	Ceo	120471300001
STOREY, Harry 3 Kensington Close Greenmount BL8 4DG Bury Lancashire	Apr 01, 1994	Oct 01, 2010	Director	3 Kensington Close Greenmount BL8 4DG Bury Lancashire	United Kingdom	British	1954-5	Production Director	38877100002
WALSH, Iain Culbin 8 Heathfield Park BB2 6QJ Blackburn Lancashire	Sep 19, 1991	Nov 05, 1999	Director	8 Heathfield Park BB2 6QJ Blackburn Lancashire		British	1943-9	Company Director	53345510001

View Detailed Information on Officers and People with Significant Control

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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