HOWARD SMITH PAPER LIMITED
Overview
| Company Name | HOWARD SMITH PAPER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00744570 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOWARD SMITH PAPER LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOWARD SMITH PAPER LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWARD SMITH PAPER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWARD SMITH PAPERS LIMITED | Dec 19, 1962 | Dec 19, 1962 |
What are the latest accounts for HOWARD SMITH PAPER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for HOWARD SMITH PAPER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOWARD SMITH PAPER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Apr 03, 2024 | 37 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Apr 03, 2023 | 45 pages | LIQ03 | ||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Apr 03, 2022 | 47 pages | LIQ03 | ||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 18, 2022 | 2 pages | AD01 | ||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021 | 2 pages | AD01 | ||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 29, 2021 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Apr 03, 2021 | 47 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Apr 03, 2020 | 49 pages | LIQ03 | ||
Removal of liquidator by court order | 12 pages | LIQ10 | ||
Appointment of a voluntary liquidator | 4 pages | 600 | ||
Liquidators' statement of receipts and payments to Apr 03, 2019 | 47 pages | LIQ03 | ||
Termination of appointment of Gail Mccolm as a director on Feb 01, 2016 | 1 pages | TM01 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | pages | 2.34B | ||
Appointment of a voluntary liquidator | 11 pages | 600 | ||
Court order S1096 Court Order to Rectify | 7 pages | OC | ||
Removal of liquidator by court order | 9 pages | LIQ10 | ||
legacy | pages | ANNOTATION | ||
Liquidators' statement of receipts and payments to Apr 03, 2018 | 49 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Apr 03, 2017 | 36 pages | 4.68 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Administrator's progress report to Apr 04, 2016 | 61 pages | 2.24B | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Who are the officers of HOWARD SMITH PAPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHTMAN, Michelle Samantha | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | 193548170001 | |||||||
| SIWAK, Mariusz | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | Poland | Polish | 194714060001 | |||||
| SMALLENBROEK, Joost Willem Peter | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | Netherlands | Dutch | 182080830001 | |||||
| CARTER, Raymond Denis | Secretary | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House England | 190476680001 | |||||||
| DISTIN, Haydn Peter | Secretary | Willow Cottage 11 Court Road Cranfield MK43 0DR Bedford Bedfordshire | British | 27169900001 | ||||||
| ENGLAND, Michael John | Secretary | 15 Thornton Close Broughton Astley LE9 6UH Leicester Leicestershire | British | 76111220001 | ||||||
| HEALD, Richard John | Secretary | Sovereign House Rhosili Road NN4 7JE Brackmills Northampton | 187974920001 | |||||||
| MORGAN, Paul | Secretary | Bostock House Broadlands NN6 9AZ Pitsford Northampton | British | 85893350001 | ||||||
| MURPHY, David James | Secretary | 2 Halford Way Welton NN11 5XZ Daventry Northamptonshire | British | 59110110002 | ||||||
| PEARSE, Andrew David Allen | Secretary | White Cottage Cold Ashby Road NN6 8QN Guilsborough Northamptonshire | British | 79755360001 | ||||||
| SIGLEY, Caroline | Secretary | 2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire | Other | 66259630002 | ||||||
| ABBOTT, Frederic William | Director | 1 Park Road Gatley SK8 4HP Cheadle Cheshire | British | 21279400001 | ||||||
| BUXTON, Andrew John | Director | Sovereign House Rhosili Road NN4 7JE Brackmills Northampton | England | British | 209634140001 | |||||
| BYRNE, Patrick Thomas | Director | Montagu Louse 6 Woolston Avenue SG6 2ED Letchworth Hertfordshire | British | 21279410001 | ||||||
| CAMPBELL, Terence | Director | 56 Ravenswood Drive Solihull BG1 3LP Solihull Warwickshire | British | 21279380001 | ||||||
| COOLING, David Lewis | Director | Crowcombe School Lane Great Bourton OX17 1QY Banbury Oxon | United Kingdom | British | 117750620002 | |||||
| DEAN, George | Director | Apollolaan 93 Amsterdam Am 1077 Netherlands | British | 60377470001 | ||||||
| DUZINKEWYCZ, Roman | Director | 87 Cow Lane Beeston NG9 3BB Nottingham Nottinghamshire | British | 69339920001 | ||||||
| ECCLES, Michael | Director | 29 Moorway Tranmere Park Guiseley LS20 8LD Leeds West Yorkshire | British | 16472590001 | ||||||
| EUSTACE, Martyn John | Director | Stonecroft Hellidon NN11 6LG Daventry Northamptonshire England | England | British | 3203500001 | |||||
| HAINES, Martin Ellis | Director | 3 Guild Close LE7 7HT Cropston Leicestershire | British | 84468810001 | ||||||
| HARDING, Andrew | Director | 28 Capenors RH15 9QL Burgess Hill West Sussex | British | 70792320001 | ||||||
| HARVEY, Laurence John | Director | 15 Old School Lane Blakesley NN12 8RS Towcester Northants | United Kingdom | British | 45901680002 | |||||
| JAMES, Eric Royston | Director | Brook House 103 Sandford Road BS25 1JJ Winscombe Avon | British | 21279390001 | ||||||
| KING, Stephen Paul | Director | Mansion Close Moulton Park Industrial Estate NN3 6RU Northampton Huntsman House England | England | British | 34823230002 | |||||
| LANE-LEY, Malcolm Vernon | Director | The Thatched Barn Warren Lane PE28 OQU Bythorn Cambridgeshire | United Kingdom | British | 151381410001 | |||||
| MARR, James Edward | Director | 1 Cold Harbour Lane CR8 2JH Purley Surrey | British | 2030800001 | ||||||
| MCCOLM, Gail | Director | Little New Street EC4A 3TR London Hill House 1 | United Kingdom | British | 183676770001 | |||||
| MELLON, John Joseph | Director | Sunnyknowe 1 Kirkintilloch Road Lenzie G66 4RW Glasgow | British | 294910001 | ||||||
| PRICE, Andrew John | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House England | England | Australian | 182028780001 | |||||
| STOCKLEY, Christopher Charles | Director | The Old Stables Grove Road Bentley IP9 2DD Ipswich Suffolk | United Kingdom | British | 123920360001 | |||||
| THOMPSON, Andrew John | Director | 14 Yew Tree Lane B91 2PA Solihull West Midlands | British | 33333520003 | ||||||
| THOMSETT, Michael George | Director | 31 Lime Avenue NN3 2HA Northampton | England | British | 65511800003 | |||||
| VENN, Alan | Director | 9 Wansbeck Close Chandlers Ford SO53 4QE Eastleigh Hampshire | British | 46858800001 | ||||||
| WOOD, Anthony Peter Leonard | Director | 176 Ravensbourne Avenue Shortlands BR2 0AY Bromley Kent | England | British | 186824400001 |
Does HOWARD SMITH PAPER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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. - license: CC0