HOWARD SMITH PAPER LIMITED

Overview

Company Name	HOWARD SMITH PAPER LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00744570
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1962

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?

Previous Company Names
Company Name	From	Until
HOWARD SMITH PAPERS LIMITED	Dec 19, 1962	Dec 19, 1962

What are the latest accounts for HOWARD SMITH PAPER LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2015
Next Accounts Due On	Mar 31, 2016
Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest confirmation statement for HOWARD SMITH PAPER LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for HOWARD SMITH PAPER LIMITED?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for HOWARD SMITH PAPER LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Return of final meeting in a creditors' voluntary winding up	24 pages	LIQ14

Jun 07, 2024	Liquidators' statement of receipts and payments to Apr 03, 2024	37 pages	LIQ03

Jun 08, 2023	Liquidators' statement of receipts and payments to Apr 03, 2023	45 pages	LIQ03

May 19, 2023	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

Jun 09, 2022	Liquidators' statement of receipts and payments to Apr 03, 2022	47 pages	LIQ03

Feb 18, 2022	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

Sep 07, 2021	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

Jun 29, 2021	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

Jun 09, 2021	Liquidators' statement of receipts and payments to Apr 03, 2021	47 pages	LIQ03

Oct 09, 2020	Liquidators' statement of receipts and payments to Apr 03, 2020	49 pages	LIQ03

Jan 22, 2020	Removal of liquidator by court order	12 pages	LIQ10

Jan 09, 2020	Appointment of a voluntary liquidator	4 pages	600

Jul 03, 2019	Liquidators' statement of receipts and payments to Apr 03, 2019	47 pages	LIQ03

Jul 03, 2019	Termination of appointment of Gail Mccolm as a director on Feb 01, 2016	1 pages	TM01

Apr 26, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Apr 26, 2019	Appointment of a voluntary liquidator	11 pages	600

Mar 19, 2019	Court order S1096 Court Order to Rectify	7 pages	OC

Sep 25, 2018	Removal of liquidator by court order	9 pages	LIQ10

Sep 06, 2018	legacy	pages	ANNOTATION
Jun 15, 2018	Liquidators' statement of receipts and payments to Apr 03, 2018	49 pages	LIQ03

Jun 27, 2017	Liquidators' statement of receipts and payments to Apr 03, 2017	36 pages	4.68

Aug 16, 2016	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 21, 2016	Administrator's progress report to Apr 04, 2016	61 pages	2.24B

Apr 21, 2016	Appointment of a voluntary liquidator	1 pages	600

Apr 04, 2016	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

View All Filings

Who are the officers of HOWARD SMITH PAPER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIGHTMAN, Michelle Samantha The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Dec 17, 2014		Secretary	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited					193548170001
SIWAK, Mariusz The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Feb 04, 2015		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Poland	Polish	1966-2	Director	194714060001
SMALLENBROEK, Joost Willem Peter The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	May 01, 2014		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Netherlands	Dutch	1968-11	Director	182080830001
CARTER, Raymond Denis Mansion Close Moulton Park NN3 6LA Northampton Huntsman House England	Aug 28, 2014	Dec 17, 2014	Secretary	Mansion Close Moulton Park NN3 6LA Northampton Huntsman House England					190476680001
DISTIN, Haydn Peter Willow Cottage 11 Court Road Cranfield MK43 0DR Bedford Bedfordshire	Aug 01, 1992	Mar 20, 1996	Secretary	Willow Cottage 11 Court Road Cranfield MK43 0DR Bedford Bedfordshire		British			27169900001
ENGLAND, Michael John 15 Thornton Close Broughton Astley LE9 6UH Leicester Leicestershire		Jul 31, 1992	Secretary	15 Thornton Close Broughton Astley LE9 6UH Leicester Leicestershire		British			76111220001
HEALD, Richard John Sovereign House Rhosili Road NN4 7JE Brackmills Northampton	May 01, 2014	Jun 27, 2014	Secretary	Sovereign House Rhosili Road NN4 7JE Brackmills Northampton					187974920001
MORGAN, Paul Bostock House Broadlands NN6 9AZ Pitsford Northampton	Mar 20, 1996	Mar 18, 1998	Secretary	Bostock House Broadlands NN6 9AZ Pitsford Northampton		British			85893350001
MURPHY, David James 2 Halford Way Welton NN11 5XZ Daventry Northamptonshire	Mar 18, 1998	Dec 13, 2004	Secretary	2 Halford Way Welton NN11 5XZ Daventry Northamptonshire		British		Finance Director	59110110002
PEARSE, Andrew David Allen White Cottage Cold Ashby Road NN6 8QN Guilsborough Northamptonshire	Jan 17, 2005	Nov 30, 2006	Secretary	White Cottage Cold Ashby Road NN6 8QN Guilsborough Northamptonshire		British		Financial Director	79755360001
SIGLEY, Caroline 2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire	Nov 30, 2006	Apr 30, 2014	Secretary	2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire		Other			66259630002
ABBOTT, Frederic William 1 Park Road Gatley SK8 4HP Cheadle Cheshire		Jul 31, 1994	Director	1 Park Road Gatley SK8 4HP Cheadle Cheshire		British	1937-7	Paper Merchant	21279400001
BUXTON, Andrew John Sovereign House Rhosili Road NN4 7JE Brackmills Northampton	Dec 19, 2013	Feb 28, 2014	Director	Sovereign House Rhosili Road NN4 7JE Brackmills Northampton	England	British	1959-11	Director	209634140001
BYRNE, Patrick Thomas Montagu Louse 6 Woolston Avenue SG6 2ED Letchworth Hertfordshire		Jul 31, 1997	Director	Montagu Louse 6 Woolston Avenue SG6 2ED Letchworth Hertfordshire		British	1946-10	Paper Merchant	21279410001
CAMPBELL, Terence 56 Ravenswood Drive Solihull BG1 3LP Solihull Warwickshire		Dec 31, 1999	Director	56 Ravenswood Drive Solihull BG1 3LP Solihull Warwickshire		British	1937-8	Paper Merchant	21279380001
COOLING, David Lewis Crowcombe School Lane Great Bourton OX17 1QY Banbury Oxon	Feb 01, 1996	Oct 11, 2011	Director	Crowcombe School Lane Great Bourton OX17 1QY Banbury Oxon	United Kingdom	British	1963-5	Manager	117750620002
DEAN, George Apollolaan 93 Amsterdam Am 1077 Netherlands		Dec 31, 1995	Director	Apollolaan 93 Amsterdam Am 1077 Netherlands		British	1947-2	Papermerchant	60377470001
DUZINKEWYCZ, Roman 87 Cow Lane Beeston NG9 3BB Nottingham Nottinghamshire	Nov 16, 1994	Sep 04, 1995	Director	87 Cow Lane Beeston NG9 3BB Nottingham Nottinghamshire		British	1956-4	Director	69339920001
ECCLES, Michael 29 Moorway Tranmere Park Guiseley LS20 8LD Leeds West Yorkshire	Feb 01, 1996	Dec 31, 1998	Director	29 Moorway Tranmere Park Guiseley LS20 8LD Leeds West Yorkshire		British	1946-9	Sales Director Paper Merchant	16472590001
EUSTACE, Martyn John Stonecroft Hellidon NN11 6LG Daventry Northamptonshire England		May 17, 2004	Director	Stonecroft Hellidon NN11 6LG Daventry Northamptonshire England	England	British	1951-8	Paper Merchant	3203500001
HAINES, Martin Ellis 3 Guild Close LE7 7HT Cropston Leicestershire	May 01, 2002	May 17, 2004	Director	3 Guild Close LE7 7HT Cropston Leicestershire		British	1957-6	Paper Merchant	84468810001
HARDING, Andrew 28 Capenors RH15 9QL Burgess Hill West Sussex	Feb 01, 1996	Jun 23, 2000	Director	28 Capenors RH15 9QL Burgess Hill West Sussex		British	1958-6	Director	70792320001
HARVEY, Laurence John 15 Old School Lane Blakesley NN12 8RS Towcester Northants	Jan 01, 1996	Dec 17, 2007	Director	15 Old School Lane Blakesley NN12 8RS Towcester Northants	United Kingdom	British	1955-1	Manager	45901680002
JAMES, Eric Royston Brook House 103 Sandford Road BS25 1JJ Winscombe Avon		May 31, 2006	Director	Brook House 103 Sandford Road BS25 1JJ Winscombe Avon		British	1947-10	Paper Merchant	21279390001
KING, Stephen Paul Mansion Close Moulton Park Industrial Estate NN3 6RU Northampton Huntsman House England	Feb 05, 2013	Dec 03, 2013	Director	Mansion Close Moulton Park Industrial Estate NN3 6RU Northampton Huntsman House England	England	British	1956-11	Finance Director	34823230002
LANE-LEY, Malcolm Vernon The Thatched Barn Warren Lane PE28 OQU Bythorn Cambridgeshire	Aug 16, 2004	Jul 31, 2012	Director	The Thatched Barn Warren Lane PE28 OQU Bythorn Cambridgeshire	United Kingdom	British	1960-6	Chief Executive	151381410001
MARR, James Edward 1 Cold Harbour Lane CR8 2JH Purley Surrey	Feb 11, 1983	Dec 11, 1995	Director	1 Cold Harbour Lane CR8 2JH Purley Surrey		British	1938-10	Paper Merchant	2030800001
MCCOLM, Gail Little New Street EC4A 3TR London Hill House 1	Feb 04, 2015	Feb 01, 2016	Director	Little New Street EC4A 3TR London Hill House 1	United Kingdom	British	1974-4	Finance Director	183676770001
MELLON, John Joseph Sunnyknowe 1 Kirkintilloch Road Lenzie G66 4RW Glasgow	Nov 01, 1995	Jan 02, 2003	Director	Sunnyknowe 1 Kirkintilloch Road Lenzie G66 4RW Glasgow		British	1942-1	Paper Merchant	294910001
PRICE, Andrew John Mansion Close Moulton Park NN3 6LA Northampton Huntsman House England	Oct 14, 2013	Feb 18, 2015	Director	Mansion Close Moulton Park NN3 6LA Northampton Huntsman House England	England	Australian	1963-10	Director	182028780001
STOCKLEY, Christopher Charles The Old Stables Grove Road Bentley IP9 2DD Ipswich Suffolk	Jul 01, 2009	Jul 16, 2013	Director	The Old Stables Grove Road Bentley IP9 2DD Ipswich Suffolk	United Kingdom	British	1959-6	Finance Director	123920360001
THOMPSON, Andrew John 14 Yew Tree Lane B91 2PA Solihull West Midlands	Jun 16, 1998	Jul 12, 2004	Director	14 Yew Tree Lane B91 2PA Solihull West Midlands		British	1951-1	Director	33333520003
THOMSETT, Michael George 31 Lime Avenue NN3 2HA Northampton	Jun 09, 1999	Oct 14, 2013	Director	31 Lime Avenue NN3 2HA Northampton	England	British	1961-1	Paper Merchant	65511800003
VENN, Alan 9 Wansbeck Close Chandlers Ford SO53 4QE Eastleigh Hampshire	Feb 01, 1996	Jul 12, 2004	Director	9 Wansbeck Close Chandlers Ford SO53 4QE Eastleigh Hampshire		British	1954-12	Paper Merchant	46858800001
WOOD, Anthony Peter Leonard 176 Ravensbourne Avenue Shortlands BR2 0AY Bromley Kent	Jun 14, 2000	Jul 12, 2004	Director	176 Ravensbourne Avenue Shortlands BR2 0AY Bromley Kent	England	British	1957-6	Paper Merchant	186824400001

View Detailed Information on Officers and People with Significant Control

Does HOWARD SMITH PAPER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2015	Administration started
Apr 04, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew David Smith Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London		Apr 04, 2016
Neville Barry Kahn Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London		Apr 04, 2016

Date	Type
Sep 06, 2025	Due to be dissolved on
Apr 04, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Stephen Bowers 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Aug 02, 2018	Nov 15, 2019
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham	Nov 15, 2019
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810, 66 Shoe Lane EC4A 3WA London	Apr 04, 2016	Aug 02, 2018
Matthew David Smith Po Box 810 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810 66 Shoe Lane EC4A 3WA London	Apr 04, 2016
Matthew David Smith Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Apr 04, 2016
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Apr 04, 2016	Aug 02, 2018

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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