VERNON PULP PRODUCTS HOLDINGS LIMITED
Overview
| Company Name | VERNON PULP PRODUCTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00956195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERNON PULP PRODUCTS HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VERNON PULP PRODUCTS HOLDINGS LIMITED located?
| Registered Office Address | Folds Road Bolton BL1 2TX Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERNON PULP PRODUCTS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for VERNON PULP PRODUCTS HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for VERNON PULP PRODUCTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 24, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Feb 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Termination of appointment of Adrian Lamb as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Adrian Lamb as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Appointment of Mr Adrian Geoffrey Lamb as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adrian Lamb as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr Matthew Miller as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Linda Haslam as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Attrill as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Attrill as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of VERNON PULP PRODUCTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Matthew Kerr | Director | Folds Road Bolton BL1 2TX Lancashire | United Kingdom | British | Director | 179720330001 | ||||
| ATTRILL, Christopher Richard | Secretary | 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire | British | Company Director | 93024670001 | |||||
| COUCILL, Frank | Secretary | Hill Cot Arthur Lane Harwood BL2 4JB Bolton Lancashire | British | 4792660001 | ||||||
| LAMB, Adrian | Secretary | Folds Road Bolton BL1 2TX Lancashire | 179944020001 | |||||||
| MOLYNEAUX, David Stewart | Secretary | 12 Ryecroft Lane Belmont Village Belmont BL7 8AH Bolton | British | Accountant | 5360010001 | |||||
| ATTRILL, Christopher Richard | Director | 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire | England | British | Company Director | 93024670001 | ||||
| COUCILL, Frank | Director | Hill Cot Arthur Lane Harwood BL2 4JB Bolton Lancashire | British | Company Secretary | 4792660001 | |||||
| DAWSON, Arthur William | Director | 53 Kings Drive Fulwood PR2 3HQ Preston Lancashire | British | Accountant | 5356770001 | |||||
| HASLAM, Linda Karen | Director | Chapel House Barn High Street BL7 0EW Turton Lancashire | England | British | Company Director | 126428360001 | ||||
| HATTON, Bernard | Director | 3 Heaton Grange Drive Chorley New Road BL1 5NE Bolton Lancashire | British | Managing Director | 57680920001 | |||||
| HATTON, Bernard | Director | 3 Heaton Grange Drive Chorley New Road BL1 5NE Bolton Lancashire | British | Works Manager | 57680920001 | |||||
| LAMB, Adrian Geoffrey | Director | Folds Road Bolton BL1 2TX Lancashire | England | British | Director | 41255800002 | ||||
| MOLYNEAUX, David Stewart | Director | 12 Ryecroft Lane Belmont Village Belmont BL7 8AH Bolton | British | Accountant | 5360010001 | |||||
| WALLER, Martin | Director | Sandybank House Edgworth BL7 0AJ Bolton Lancashire | British | Chief Designer & Engineer | 43793790001 | |||||
| WILSON, Jean Margaret | Director | 132 Preston Old Road Freckleton PR4 1HD Preston Lancashire | British | Administrator | 23471220001 |
Does VERNON PULP PRODUCTS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Oct 05, 1988 Delivered On Oct 11, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Sep 05, 1988 Delivered On Sep 08, 1988 | Satisfied | Amount secured All monies due or to become due from the vernon pulp products group limited to the chargee on any account whatsoever. | |
Short particulars Stock in trade work in progress prepayments investments & cash limited. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Collateral debenture. | Created On Mar 05, 1987 Delivered On Mar 06, 1987 | Satisfied | Amount secured All monies due or to become due from vernon & company (pulp products) limited. To the chargee on any account whatsoever. | |
Short particulars Stock-in-trade work-in-progress pre-payments investments & cash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Dec 05, 1986 Delivered On Dec 29, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stock-in-trade work-in progress pre-payments investments & cash. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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