SCA HYGIENE PRODUCTS (FLUFF) LIMITED

Overview

Company Name	SCA HYGIENE PRODUCTS (FLUFF) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00577116
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1957
Date of Cessation	Mar 29, 2022

Summary

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

What is the purpose of SCA HYGIENE PRODUCTS (FLUFF) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SCA HYGIENE PRODUCTS (FLUFF) LIMITED located?

Registered Office Address	Southfields Road Dunstable LU6 3EJ Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of SCA HYGIENE PRODUCTS (FLUFF) LIMITED?

Previous Company Names
Company Name	From	Until
SCA MOLNLYCKE LIMITED	Jun 03, 1996	Jun 03, 1996
MOLNLYCKE LIMITED	Jan 16, 1957	Jan 16, 1957

What are the latest accounts for SCA HYGIENE PRODUCTS (FLUFF) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SCA HYGIENE PRODUCTS (FLUFF) LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 22, 2021	Application to strike the company off the register	1 pages	DS01

Sep 06, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Termination of appointment of Christina Maria Rydebrink as a director on Sep 01, 2019	1 pages	TM01

Oct 08, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Sep 05, 2018	Confirmation statement made on Sep 04, 2018 with updates	4 pages	CS01

Jul 09, 2018	Director's details changed for Mr Paul Andrew Bailey on Jul 09, 2018	2 pages	CH01

Jul 09, 2018	Secretary's details changed for Mr Paul Andrew Bailey on Jul 09, 2018	1 pages	CH03

Sep 05, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Sep 05, 2017	Notification of Kevin John Starr as a person with significant control on Jun 15, 2017	2 pages	PSC01

Sep 05, 2017	Cessation of Nils Petter Lindholm as a person with significant control on Jun 15, 2017	1 pages	PSC07

Aug 29, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Mar 08, 2017	Appointment of Mr Kevin John Starr as a director on Mar 03, 2017	2 pages	AP01

Mar 08, 2017	Termination of appointment of Sally Anne Barker as a director on Mar 03, 2017	1 pages	TM01

Oct 13, 2016	Full accounts made up to Dec 31, 2015	23 pages	AA

Sep 16, 2016	Confirmation statement made on Sep 04, 2016 with updates	6 pages	CS01

Mar 30, 2016	Consolidation of shares on Mar 17, 2016	5 pages	SH02

Mar 30, 2016	Statement of capital following an allotment of shares on Mar 17, 2016 Capital: GBP 577,369,914.54	4 pages	SH01

Mar 30, 2016	Statement of capital following an allotment of shares on Mar 17, 2016 Capital: GBP 577,370,000	4 pages	SH01

View All Filings

Who are the officers of SCA HYGIENE PRODUCTS (FLUFF) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Paul Andrew Southfields Road Dunstable LU6 3EJ Bedfordshire	Mar 27, 2001		Secretary	Southfields Road Dunstable LU6 3EJ Bedfordshire		British		Accountant	75085210004
BAILEY, Paul Andrew Southfields Road Dunstable LU6 3EJ Bedfordshire	Mar 27, 2001		Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	England	British	1963-12	Accountant	75085210004
STARR, Kevin John Southfields Road Dunstable LU6 3EJ Bedfordshire	Mar 03, 2017		Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	Wales	British	1965-9	Vice President	226389500001
NOBLE, Mark John Whitfield Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire		Mar 27, 2001	Secretary	Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire		British			16404820001
ASON FELTNER, Bo Overasgatan 11 FOREIGN Goteborg S-412-66 Sweden		Dec 31, 1998	Director	Overasgatan 11 FOREIGN Goteborg S-412-66 Sweden		Swedish	1937-7	Director	16404830001
BARKER, Sally Anne Southfields Road Dunstable LU6 3EJ Bedfordshire	Feb 01, 2009	Mar 03, 2017	Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	United Kingdom	British	1959-6	Regional Director	136081340002
BILLINGTON, Dag 2 Grange Court Road AL5 1BY Harpenden Hertfordshire		Sep 30, 1999	Director	2 Grange Court Road AL5 1BY Harpenden Hertfordshire		British	1944-5	Managing Director	16404850001
BRADLEY, James Lakeside Spyglass Hill NN4 0US Northampton	Dec 30, 1998	Jun 02, 2000	Director	Lakeside Spyglass Hill NN4 0US Northampton		British	1949-5	Director	62118270001
CHURCH, Paul Martyn Southfields Road Dunstable LU6 3EJ Bedfordshire	Aug 01, 2005	Apr 01, 2013	Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	England	British	1961-7	Commercial Director	106976220001
DAVIS, Philip 19 Magna Close AL5 1RH Harpenden Hertfordshire	Mar 28, 2001	Jul 31, 2005	Director	19 Magna Close AL5 1RH Harpenden Hertfordshire		British	1948-7	Accountant	73207240001
FERNSTROM, Per Gunnar Plommonvagen 9 S-435 43 Molnlycke FOREIGN Sweden	Jun 03, 1994	Dec 31, 1998	Director	Plommonvagen 9 S-435 43 Molnlycke FOREIGN Sweden		Swedish	1950-12	Director	40249070001
FORSGREN, Sven-Erik Hallekullavagen 8 FOREIGN Hovas S-430-80 Sweden		Jun 30, 1994	Director	Hallekullavagen 8 FOREIGN Hovas S-430-80 Sweden		Swedish	1945-6	Director	16404860001
MCNAMARA, Peter 29 Helmshore Road BB4 4BG Haslingden Lancashire	Jun 26, 2000	Aug 01, 2003	Director	29 Helmshore Road BB4 4BG Haslingden Lancashire		British	1947-5	Company Director	96117820001
NOBLE, Mark John Whitfield Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	Dec 30, 1998	Mar 27, 2001	Director	Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	United Kingdom	British	1947-3	Chartered Accountant	16404820001
ORBECK, Martin Gerhard Friedrich Herschel Strasse 9 FOREIGN Munich De 81 679 Germany	Sep 16, 2002	Oct 22, 2002	Director	Friedrich Herschel Strasse 9 FOREIGN Munich De 81 679 Germany		Swedish	1941-4	Accountant	85261400001
ORRBECK, Martin Gerhard Bergsgatan 28 Molndal 2-431 38 Sweden		Dec 31, 1998	Director	Bergsgatan 28 Molndal 2-431 38 Sweden		Swedish	1941-4	Director	40359040001
PIER, Andreas 16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire	Mar 28, 2001	Oct 31, 2006	Director	16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire		German	1963-12	Director	85195240001
RYDEBRINK, Christina Maria Southfields Road Dunstable LU6 3EJ Bedfordshire	Apr 01, 2013	Sep 01, 2019	Director	Southfields Road Dunstable LU6 3EJ Bedfordshire	Sweden	Swedish	1966-6	Regional Director	177262030001
SCORGIE, Mark Douglas 38 Kingsway Petts Wood BR5 1PS Orpington Kent	Aug 01, 2005	Jul 17, 2007	Director	38 Kingsway Petts Wood BR5 1PS Orpington Kent	England	British	1963-12	Commercial Director	51118860001
STENSSON, Carl-Magnus 7 An Der Heide 61440 Oberursel 61440 Germany	Nov 01, 2006	Feb 01, 2009	Director	7 An Der Heide 61440 Oberursel 61440 Germany		Swedish	1960-11	Regional Director	116740170001
STROMBERG, Bertil Forellgatan 13 S42658 Vastra Frolunda Sweden	Sep 16, 2002	Oct 22, 2002	Director	Forellgatan 13 S42658 Vastra Frolunda Sweden		Swedish	1942-7	Corporate Counsel	49072560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCA HYGIENE PRODUCTS (FLUFF) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin John Starr Southfields Road Dunstable LU6 3EJ Bedfordshire	Jun 15, 2017	Southfields Road Dunstable LU6 3EJ Bedfordshire	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nils Petter Lindholm Southfields Road Dunstable LU6 3EJ Bedfordshire	Jul 01, 2016	Southfields Road Dunstable LU6 3EJ Bedfordshire	Yes
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SCA HYGIENE PRODUCTS (FLUFF) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 14, 1988 Delivered On Nov 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H on south side of southfields road, london road, dunstable. Title no. Bd 83190 together with fixtures (other than trade machinery).
	Persons Entitled Skandinaviska Enskilda Banker.
	Transactions Nov 18, 1988Registration of a charge Jul 23, 2015Satisfaction of a charge (MR04)
Discharge of tranfer of part registered pursuant an order of court dated 11.12.86.	Created On Jun 10, 1986 Delivered On Jan 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a legal charge dated 22.12.80
	Short particulars F/Hold land part of southfields road dunstable bedfordshire part title no bd 83190 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Scandanavian Bank Limited.
	Transactions Jan 07, 1987Registration of a charge Jul 23, 2015Satisfaction of a charge (MR04)
Charge over book debts	Created On Aug 28, 1985 Delivered On Sep 03, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all book debts and other debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 03, 1985Registration of a charge Dec 16, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1980 Delivered On Jan 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the south west of london road, dunstable beds (and also adjoining southfields road, dunstable) together with the buildings and other erections together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Scandinavian Bank Limited.
	Transactions Jan 07, 1981Registration of a charge Apr 27, 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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