ARJO WIGGINS FINE PAPERS LIMITED
Overview
| Company Name | ARJO WIGGINS FINE PAPERS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 00961440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARJO WIGGINS FINE PAPERS LIMITED?
- Manufacture of paper and paperboard (17120) / Manufacturing
Where is ARJO WIGGINS FINE PAPERS LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARJO WIGGINS FINE PAPERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIGGINS TEAPE FINE PAPERS LIMITED | Oct 13, 1986 | Oct 13, 1986 |
| E.S.M. PAPER COMPANY LIMITED | Sep 04, 1969 | Sep 04, 1969 |
What are the latest accounts for ARJO WIGGINS FINE PAPERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for ARJO WIGGINS FINE PAPERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 02, 2019 |
| Next Confirmation Statement Due | Feb 16, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2018 |
| Overdue | Yes |
What are the latest filings for ARJO WIGGINS FINE PAPERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 32 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 5 pages | AM16 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of order removing administrator from office | 6 pages | AM16 | ||
Administrator's progress report | 29 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Termination of appointment of Eversecretary Limited as a secretary on Jan 17, 2020 | 1 pages | TM02 | ||
Termination of appointment of Jonathan David Mitchell as a director on Dec 26, 2019 | 1 pages | TM01 | ||
Termination of appointment of Angus Lachlan Macsween as a director on Dec 26, 2019 | 1 pages | TM01 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 30 pages | AM10 | ||
Who are the officers of ARJO WIGGINS FINE PAPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOURJON, Alain Philippe Daniel | Director | Rue De Seine 92100 Boulogne Billancourt 8 France | France | French | 73180340012 | |||||
| BIRCHALL, Arthur James | Secretary | 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex | British | 40911100002 | ||||||
| FILMER, Colin Booth | Secretary | Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire | British | 3103300001 | ||||||
| BONDLAW SECRETARIES LIMITED | Secretary | Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire | 59771390005 | |||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| BAKER, Margaret Grace | Director | Dunsden Green Farm House Dunsden Green Dunsden RG4 9QD Reading Berkshire | British | 72051690002 | ||||||
| BILLIERES, Pascal Marie-Christian | Director | 2 Rue Saint Fiacre 78000 Versailles France | French | 114485730001 | ||||||
| BOAS, Anthony Michael | Director | The Cottage Chestnut Mead Kingsgate Road SO23 9QQ Winchester Hampshire | British | 47841830001 | ||||||
| BRICE, Jean-Pierre | Director | 78 Avenue De Suffren FOREIGN 75015 Paris France | French | 30527410001 | ||||||
| BRITCHFORD, Colin John | Director | Beechcote 4 Wellhouse Road Beech GU34 4AH Alton Hampshire | British | 65571290001 | ||||||
| BURCHELL, Neil Robert | Director | Fieldend House Boyneswood Road, Medstead GU34 5EA Alton Hampshire | British | 74731790001 | ||||||
| COOK, David John | Director | 10 Dearmans Close MK45 4AJ Clophill Bedfordshire | British | 28578160003 | ||||||
| CROME, Frederick Charles | Director | 28 Micheldever Road RG28 7JH Whitchurch Hampshire | British | 7104020001 | ||||||
| CUBBON, James Henry | Director | 32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey | British | 47485650001 | ||||||
| DE VOGUE, Melchior | Director | 53 Bld Murat 75016 Paris France | French | 114479940001 | ||||||
| DURAND, Michel Maxime Maurice | Director | 14 Rue Charles Marionneau Bordeauz 33000 | French | 96683450001 | ||||||
| GILLESPIE, Edwin Andrew | Director | Moir House Stoneywood Bucksburn AB2 9LA Aberdeen | British | 33064260001 | ||||||
| GILLESPIE, Peter Colin | Director | 32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey | England | Irish | 70417790001 | |||||
| GIRAUD, Patrick Charles Gerard | Director | 70 Ifield Road SW10 9AD London | United Kingdom | French | 67539330002 | |||||
| GREEN, Henry Hillersdon | Director | Barttelots Stoneyfields GU9 8DU Farnham Surrey | England | British | 33064270001 | |||||
| HARRIS, Colin Austin | Director | Stowford Lodge Harford Road PL21 0AR Ivybridge Devon | British | 33064280001 | ||||||
| HARVEY, Andrew | Director | 21 Norman Avenue TW1 2LY Twickenham Middlesex | United Kingdom | British | 81742710002 | |||||
| KRONFOL, Salma | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom | France | Lebanese | 148632790001 | |||||
| LAIGLE, Jean-Baptiste | Director | Rue Du Maréchal Foch 78600 Maisons-Laffitte 26 France | France | French | 176077530001 | |||||
| LE CHATELIER, Aymeric Philippe Marie | Director | Rue Louis Haussmann 78000 Versailles 12 France | France | French | 148075280001 | |||||
| LEONARD, Guy Maurice Marie | Director | Rue Jeanne D'Arc 758100 Saint Germain En Laye 28 France | France | French | 140446590001 | |||||
| LOGAN, Stephen Andrew | Director | Farthings Station Road Chilbolton SO20 6AW Stockbridge Hampshire | British | 45925960001 | ||||||
| MACSWEEN, Angus Lachlan | Director | Burnwood Drive Newmachar AB21 0NW Aberdeen 19 United Kingdom | United Kingdom | British | 218672670001 | |||||
| MARUANI, Edouard Charles Maxime | Director | Rue Des Crocheteurs 92160 Antony 12 France | France | French | 148232930001 | |||||
| MCGHEE, Thomas Allan | Director | Stuart Court Queen Mary Close GU51 4QR Fleet Hants | British | 81489550001 | ||||||
| MITCHELL, Jonathan David | Director | Rue Sainte Catherine 78630 Orgeval 15 France | France | British | 170361360002 | |||||
| MOUNTFORD, Clive | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom | United Kingdom | British | 67327210001 | |||||
| NEWELL, Martin John | Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom | United Kingdom | British | 67708120001 | |||||
| PAILLARD, Xavier Marie Nicolas | Director | 8 Chemin De La Chauderaie 69340 Francheville France | French | 114380660001 | ||||||
| PEYRET, Jacques Louis | Director | 78 Rue Janin Coste 38140 Rives France | French | 33064290001 |
Who are the persons with significant control of ARJO WIGGINS FINE PAPERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wiggins Teape Group Limited | Apr 06, 2016 | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ARJO WIGGINS FINE PAPERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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