AW FINE PAPERS HOLDINGS LIMITED

Overview

Company Name	AW FINE PAPERS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00683415
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1961
Date of Cessation	Mar 26, 2019

Summary

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

What is the purpose of AW FINE PAPERS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AW FINE PAPERS HOLDINGS LIMITED located?

Registered Office Address	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of AW FINE PAPERS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED	Oct 01, 1998	Oct 01, 1998
WIGGINS TEAPE ARGENTINA LIMITED	Feb 14, 1961	Feb 14, 1961

What are the latest accounts for AW FINE PAPERS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for AW FINE PAPERS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2018

Application to strike the company off the register

3 pages

DS01

Oct 11, 2018

Change of details for Arjo Wiggins Uk Holdings Limited as a person with significant control on Sep 07, 2018

2 pages

PSC05

Sep 07, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 25, 2018	RES15

Sep 07, 2018

Change of name notice

2 pages

CONNOT

Sep 04, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Feb 06, 2018

Confirmation statement made on Feb 02, 2018 with no updates

3 pages

CS01

Oct 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Feb 07, 2017

Confirmation statement made on Feb 02, 2017 with updates

5 pages

CS01

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Feb 10, 2016

Annual return made up to Feb 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 10,253,565	SH01

Oct 01, 2015

Full accounts made up to Dec 31, 2014

12 pages

Feb 03, 2015

Annual return made up to Feb 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2015	Statement of capital on Feb 03, 2015 Capital: GBP 10,253,565	SH01

Sep 24, 2014

Director's details changed for Jonathan David Mitchell on Sep 19, 2014

2 pages

CH01

Sep 08, 2014

Full accounts made up to Dec 31, 2013

11 pages

Feb 05, 2014

Annual return made up to Feb 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 10,253,565	SH01

Jun 25, 2013

Full accounts made up to Dec 31, 2012

11 pages

Feb 22, 2013

Termination of appointment of Salma Kronfol as a director

1 pages

TM01

Feb 22, 2013

Appointment of Mr Martin John Newell as a director

2 pages

AP01

Feb 06, 2013

Annual return made up to Feb 02, 2013 with full list of shareholders

5 pages

AR01

Aug 29, 2012

Director's details changed for Salma Kronfol on Nov 22, 2011

2 pages

CH01

Jul 04, 2012

Appointment of Jonathan David Mitchell as a director

2 pages

AP01

Jul 03, 2012

Termination of appointment of Guy Leonard as a director

1 pages

TM01

Jul 03, 2012

Full accounts made up to Dec 31, 2011

10 pages

View All Filings

Who are the officers of AW FINE PAPERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 22, 2005		Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					60471940015
MITCHELL, Jonathan David Rue Sainte Catherine 78630 Orgeval 15 France	Jul 02, 2012		Director	Rue Sainte Catherine 78630 Orgeval 15 France	France	British	1965-12	Managing Director Arjowiggins Creative Papers Sas	170361360002
NEWELL, Martin John Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom	Feb 22, 2013		Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom	United Kingdom	British	1957-6	Finance Director Uk	67708120001
BIRCHALL, Arthur James 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex	Nov 30, 1994	Jun 01, 1999	Secretary	13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex		British			40911100002
FILMER, Colin Booth Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire		Nov 30, 1994	Secretary	Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire		British			3103300001
BONDLAW SECRETARIES LIMITED Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire	Jun 01, 1999	Jul 22, 2005	Secretary	Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire					59771390005
BILLIERES, Pascal Marie-Christian 2 Rue Saint Fiacre 78000 Versailles France	Jun 06, 2006	Sep 08, 2008	Director	2 Rue Saint Fiacre 78000 Versailles France		French	1959-1	Executive Vice President Of Th	114485730001
BOAS, Anthony Michael The Cottage Chestnut Mead Kingsgate Road SO23 9QQ Winchester Hampshire		May 10, 1993	Director	The Cottage Chestnut Mead Kingsgate Road SO23 9QQ Winchester Hampshire		British	1948-1	Paper Maker	47841830001
BRICE, Jean-Pierre 78 Avenue De Suffren FOREIGN 75015 Paris France	Jul 15, 2002	Nov 26, 2003	Director	78 Avenue De Suffren FOREIGN 75015 Paris France		French	1952-5	Ceo	30527410001
BRITCHFORD, Colin John Beechcote 4 Wellhouse Road Beech GU34 4AH Alton Hampshire	Dec 10, 1999	Apr 19, 2002	Director	Beechcote 4 Wellhouse Road Beech GU34 4AH Alton Hampshire		British	1944-8	Operations Director	65571290001
CHAPLIN, Russell Ian 13 Chestnut Avenue HA8 7RA Edgware Middlesex	Aug 17, 1994	Nov 26, 2003	Director	13 Chestnut Avenue HA8 7RA Edgware Middlesex	United Kingdom	British	1956-10	Tax Director	11123540001
DAVIES, Robin Peter Drury Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire		Jul 13, 1999	Director	Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire		British	1941-11	Solicitor & Co Secretary	1330380001
DE VOGUE, Melchior 53 Bld Murat 75016 Paris France	Apr 18, 2006	Mar 02, 2009	Director	53 Bld Murat 75016 Paris France		French	1962-2	Company Director	114479940001
GILLESPIE, Peter Colin 32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey	Dec 10, 1999	Mar 25, 2004	Director	32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey	England	Irish	1956-10	Finance Director	70417790001
GIRAUD, Patrick Charles Gerard 70 Ifield Road SW10 9AD London	Dec 10, 1999	Jul 15, 2002	Director	70 Ifield Road SW10 9AD London	United Kingdom	French	1954-4	Chief Executive Offi	67539330002
HARRIS, Nathan 4 Rue Des Trois Moulins Maincy 77950 France	Jan 08, 2004	Jul 16, 2004	Director	4 Rue Des Trois Moulins Maincy 77950 France		French & American	1955-3	Company Director	95593860001
HYVERNAT, Thibaut Rue Jose Maria De Heredia 75007 Paris 6 France	Mar 02, 2009	Dec 15, 2009	Director	Rue Jose Maria De Heredia 75007 Paris 6 France		French	1976-12	Evp Finance	137109190001
KENNEDY, Ian Philip Tudor House Cricket Hill Lane Yateley GU17 7AX Camberley Surrey		Jul 01, 1993	Director	Tudor House Cricket Hill Lane Yateley GU17 7AX Camberley Surrey		British	1932-7	Paper Maker	14780050001
KRONFOL, Salma Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom	Feb 01, 2010	Feb 22, 2013	Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom	France	Lebanese	1972-7	Financial Controller	148632790001
LE CHATELIER, Aymeric Philippe Marie 12 Rue Louis Haussmann 78000 Versailles France	Mar 05, 2007	Mar 02, 2009	Director	12 Rue Louis Haussmann 78000 Versailles France	France	French	1969-5	Group Financial Controller	148075280001
LEONARD, Guy Maurice Marie Rue Jeanne D'Arc 758100 Saint Germain En Laye 28 France	Dec 15, 2009	Jul 02, 2012	Director	Rue Jeanne D'Arc 758100 Saint Germain En Laye 28 France	France	French	1952-10	Managing Director	140446590001
MCGHEE, Thomas Allan Stuart Court Queen Mary Close GU51 4QR Fleet Hants	Jul 01, 1993	Aug 31, 1994	Director	Stuart Court Queen Mary Close GU51 4QR Fleet Hants		British	1945-1	Chief Executive	81489550001
PAILLARD, Xavier Marie Nicolas 8 Chemin De La Chauderaie 69340 Francheville France	Apr 11, 2006	Mar 05, 2007	Director	8 Chemin De La Chauderaie 69340 Francheville France		French	1966-4	Group Legal Director	114380660001
PONCIN, Herve Pierre Villa De Lourcine Paris 75014 4 France	Sep 08, 2008	Dec 15, 2009	Director	Villa De Lourcine Paris 75014 4 France		French	1964-2	Director	135341950001
RIGBY, Andrew Pryce 6 Lodge Drive BS23 2TY Weston Super Mare North Somerset	Mar 08, 2004	Sep 30, 2004	Director	6 Lodge Drive BS23 2TY Weston Super Mare North Somerset	United Kingdom	British	1955-6	Finance Director	79939810001
ROYER, Stephane Paul Marie Rue Lamennais 92370 Chaville 36 France	Mar 02, 2009	Feb 01, 2010	Director	Rue Lamennais 92370 Chaville 36 France		French	1965-6	Financial Controller - Visual Communication Branch	137125250001
SCHINAZI, Ilan 34 Queens Gate Gardens SW7 5RR London	Jul 15, 2002	Mar 08, 2004	Director	34 Queens Gate Gardens SW7 5RR London		French	1961-9	Sales And Marketing Director	83407220001
SPINOY, Patrick Albert Josef Drive De Dieleghen 40 FOREIGN Brussels 1090 Belgium	Oct 25, 2004	Apr 11, 2006	Director	Drive De Dieleghen 40 FOREIGN Brussels 1090 Belgium		Belgian	1962-12	Finance Director	92383910001
SWAINSTON, Anthony Henry 207 Woodstock Road OX2 7AB Oxford Oxfordshire		Dec 23, 1999	Director	207 Woodstock Road OX2 7AB Oxford Oxfordshire		British	1946-3	Accountant	294920001
TOMASOV, Thierry 6 Avenue Andre Guillaume Garches 922800 France	Oct 25, 2004	Apr 18, 2006	Director	6 Avenue Andre Guillaume Garches 922800 France		French	1966-10	Business Director	101382570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AW FINE PAPERS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aw Uk Holdings Limited

Apr 06, 2016

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4056990

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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

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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