NEW WATERSIDE PAPER MILLS LIMITED(THE)

Overview

Company Name	NEW WATERSIDE PAPER MILLS LIMITED(THE)
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00335441
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1938

Summary

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

What is the purpose of NEW WATERSIDE PAPER MILLS LIMITED(THE)?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEW WATERSIDE PAPER MILLS LIMITED(THE) located?

Registered Office Address	3 The Courtyard Harris Business Park Hanbury Road B60 4DJ Stoke Prior Bromsgrove
Undeliverable Registered Office Address	No

What are the latest accounts for NEW WATERSIDE PAPER MILLS LIMITED(THE)?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest confirmation statement for NEW WATERSIDE PAPER MILLS LIMITED(THE)?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 18, 2017
Next Confirmation Statement Due	Apr 01, 2017
Overdue	Yes

What is the status of the latest annual return for NEW WATERSIDE PAPER MILLS LIMITED(THE)?

Annual Return

Last Annual Return	Mar 18, 2015

What are the latest filings for NEW WATERSIDE PAPER MILLS LIMITED(THE)?

Filings

Date

Description

Document

Type

Feb 07, 2025

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Mar 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 06, 2017

Liquidators' statement of receipts and payments to Sep 27, 2017

9 pages

LIQ03

Dec 06, 2016

Liquidators' statement of receipts and payments to Sep 27, 2016

7 pages

4.68

Oct 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Oct 16, 2015

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Oct 16, 2015

2 pages

AD01

Oct 12, 2015

Declaration of solvency

6 pages

4.70

Jul 24, 2015

legacy

1 pages

SH20

Jul 24, 2015

Statement of capital on Jul 24, 2015

Capital: GBP 2

4 pages

SH19

Jul 24, 2015

legacy

1 pages

CAP-SS

Jul 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 10, 2015

Appointment of Claes Jorwall as a director on Jun 30, 2015

2 pages

AP01

Jul 09, 2015

Appointment of Charlotta Ingrid Grahs as a director on Jun 30, 2015

2 pages

AP01

Jul 09, 2015

Termination of appointment of Hakan Jonsson as a director on Jun 30, 2015

1 pages

TM01

Jul 09, 2015

Termination of appointment of Niklas Anders Johansson as a director on Jun 30, 2015

1 pages

TM01

Jul 09, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Mar 18, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 150,000	SH01

Aug 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Apr 15, 2014

Annual return made up to Mar 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 150,000	SH01

Jul 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

May 15, 2013

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 11, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

4 pages

AR01

Oct 04, 2012

Termination of appointment of Kara De Kretser as a director

1 pages

TM01

View All Filings

Who are the officers of NEW WATERSIDE PAPER MILLS LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELCOCK, Ian Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove	Aug 12, 2004		Secretary	Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove		British		72862100002
GRAHS, Charlotta Ingrid Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove	Jun 30, 2015		Director	Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove	Sweden	Swedish	1971-8	199249970001
JORWALL, Claes Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove	Jun 30, 2015		Director	Harris Business Park Hanbury Road B60 4DJ Stoke Prior 3 The Courtyard Bromsgrove	Sweden	Swedish	1953-8	175465820001
BAILEY, Alan Wilce 1 Brian Avenue Sanderstead CR2 9NG South Croydon Surrey	Sep 01, 1992	Apr 29, 1994	Secretary	1 Brian Avenue Sanderstead CR2 9NG South Croydon Surrey		British		27233850001
LAUREN, Anders Joakim Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands	Oct 05, 1999	Feb 28, 2002	Secretary	Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands		Swedish		66094560001
TINGLE, Martin David 87 Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire	Dec 31, 2001	Aug 12, 2004	Secretary	87 Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire		British		79624340001
VARLEY, Tony 1 Kensington Drive Horwich BL6 6AE Bolton Lancashire	Apr 29, 1994	Oct 05, 1999	Secretary	1 Kensington Drive Horwich BL6 6AE Bolton Lancashire		British		38777800001
WAYLAND, William Sidney Peter 57 Button Lane Bearsted ME15 8DW Maidstone Kent		Sep 01, 1992	Secretary	57 Button Lane Bearsted ME15 8DW Maidstone Kent		British		70325470002
ANDERSSON, Soren Bengt Evert Linnegatan 126 B 5-216 18 Malmo Sweden	Feb 28, 2001	Mar 15, 2006	Director	Linnegatan 126 B 5-216 18 Malmo Sweden	Sweden	Swedish	1956-1	77181430001
ANDRE, Eva Elisabeth - Limhamn Bulow Hubes Vag 13e 21618 Sweden	May 08, 2009	Oct 31, 2010	Director	- Limhamn Bulow Hubes Vag 13e 21618 Sweden	Sweden	Swedish	1966-10	151265360001
BLOMSTRAND, Lars Goran Vallgrano 2 Falsterbo Se-239 42 Sweden	Mar 15, 2006	Feb 28, 2011	Director	Vallgrano 2 Falsterbo Se-239 42 Sweden	Sweden	Swedish	1946-5	110575630001
CARTER, Sylvia May 71 Valleyfield Road Streatham SW16 2HX London		Jun 30, 1993	Director	71 Valleyfield Road Streatham SW16 2HX London		British	1934-6	869090001
DALENTOFT, Tomas Anders Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Nov 15, 2010	Feb 28, 2011	Director	Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Sweden	Swedish	1982-6	155870650001
DE KRETSER, Kara Josephine Limhamn 21618 Malmo Hogerudsgatan 11a Sweden	Mar 18, 2011	Aug 03, 2012	Director	Limhamn 21618 Malmo Hogerudsgatan 11a Sweden	Sweden	Australian	1984-8	158115380001
JOERWALL, Claes Mollemadsvagen 28c Se 239 42 Falsterbo Sweden	Feb 28, 2001	Mar 15, 2006	Director	Mollemadsvagen 28c Se 239 42 Falsterbo Sweden	Sweden	Swedish	1953-8	76893510001
JOHANSSON, Niklas Anders Se-211 41 Malmo Majorsgatan 16 Sweden	Mar 18, 2011	Jun 30, 2015	Director	Se-211 41 Malmo Majorsgatan 16 Sweden	Sweden	Swedish	1973-5	158115640001
JONSSON, Hakan Dalslansvagen 4, 222 25 Lund Sweden	Mar 15, 2006	Jun 30, 2015	Director	Dalslansvagen 4, 222 25 Lund Sweden	Sweden	Swedish	1959-12	110575350001
KARLEN, Stig Olof Oscar Snabbvingevagen 5 FOREIGN 561 47 Huskvarna Sweden		Oct 04, 1995	Director	Snabbvingevagen 5 FOREIGN 561 47 Huskvarna Sweden		Swedish	1939-5	12703580001
LINDBACK, Rolf Eje Trollegaten 4 S-38238 Nybro FOREIGN Sweden		Nov 16, 1993	Director	Trollegaten 4 S-38238 Nybro FOREIGN Sweden		Swedish	1935-12	35364390001
LINDSTEDT, Sten Carl Axel Vasagatan 42 Gothenburg FOREIGN 41137 Sweden	Oct 05, 1999	Feb 28, 2001	Director	Vasagatan 42 Gothenburg FOREIGN 41137 Sweden		Swedish	1944-10	66869130001
LINDSTEDT, Sten Carl Axel Vasagatan 42 Gothenburg FOREIGN 41137 Sweden	Nov 16, 1993	Feb 01, 1995	Director	Vasagatan 42 Gothenburg FOREIGN 41137 Sweden		Swedish	1944-10	66869130001
SODERBERG, Viveca Carina Lotsgatan 45 B Limhamn Se-216 42 Sweden	Mar 15, 2006	Dec 19, 2008	Director	Lotsgatan 45 B Limhamn Se-216 42 Sweden		Swedish	1962-10	110575680001
THAWLEY, Clive Dunmore Ballplay Road DG10 9JU Moffat Dumfriesshire	Oct 05, 1999	Feb 28, 2001	Director	Dunmore Ballplay Road DG10 9JU Moffat Dumfriesshire		British	1938-1	61761690001
TOWNEND, John Andrew Broadmead 19 Meins Road BB2 6QQ Blackburn Lancashire		Oct 05, 1999	Director	Broadmead 19 Meins Road BB2 6QQ Blackburn Lancashire		British	1943-12	2084050001
VARLEY, Tony 1 Kensington Drive Horwich BL6 6AE Bolton Lancashire	Oct 04, 1995	Oct 05, 1999	Director	1 Kensington Drive Horwich BL6 6AE Bolton Lancashire	England	British	1947-12	38777800001

View Detailed Information on Officers and People with Significant Control

Does NEW WATERSIDE PAPER MILLS LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2015	Commencement of winding up
Mar 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Jordan 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	Sep 28, 2015
Nickolas Garth Rimes 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove	Sep 28, 2015

View Detailed Information on Insolvency Cases

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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