ARJO WIGGINS EUROPE HOLDINGS

Overview

Company Name	ARJO WIGGINS EUROPE HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01003620
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1971
Date of Cessation	Oct 15, 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 ARJO WIGGINS EUROPE HOLDINGS?

Manufacture of paper and paperboard (17120) / Manufacturing
Activities of head offices (70100) / Professional, scientific and technical activities

Where is ARJO WIGGINS EUROPE HOLDINGS located?

Registered Office Address	Oceana House 39-49 Commercial Road SO15 1GA Southampton
Undeliverable Registered Office Address	No

What were the previous names of ARJO WIGGINS EUROPE HOLDINGS?

Previous Company Names
Company Name	From	Until
WIGGINS TEAPE EUROPE LIMITED	Mar 01, 1971	Mar 01, 1971

What are the latest accounts for ARJO WIGGINS EUROPE HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ARJO WIGGINS EUROPE HOLDINGS?

Filings

Date

Description

Document

Type

Oct 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Jul 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2019

Application to strike the company off the register

3 pages

DS01

Jul 04, 2019

legacy

1 pages

SH20

Jul 04, 2019

Statement of capital on Jul 04, 2019

Capital: GBP 1

3 pages

SH19

Jul 04, 2019

legacy

1 pages

CAP-SS

Jul 04, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 21, 2019

Confirmation statement made on Feb 02, 2019 with no updates

3 pages

CS01

Feb 11, 2019

Termination of appointment of Martin John Newell as a director on Jan 31, 2019

1 pages

TM01

Sep 04, 2018

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

7 pages

Feb 05, 2018

Confirmation statement made on Feb 02, 2018 with no updates

3 pages

CS01

Feb 05, 2018

Change of details for Sequana Capital Uk Limited as a person with significant control on Nov 01, 2017

2 pages

PSC05

Oct 02, 2017

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

8 pages

Feb 13, 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 24, 2016

Secretary's details changed for Bondlaw Secretaries Limited on Jun 08, 2015

1 pages

CH04

Feb 18, 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 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 1,000	SH01

Oct 01, 2015

Full accounts made up to Dec 31, 2014

14 pages

Feb 06, 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 06, 2015	Statement of capital on Feb 06, 2015 Capital: GBP 1,000	SH01

Sep 08, 2014

Full accounts made up to Dec 31, 2013

13 pages

Feb 24, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 1,000	SH01

Jun 25, 2013

Full accounts made up to Dec 31, 2012

12 pages

Feb 18, 2013

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

4 pages

AR01

Jul 03, 2012

Full accounts made up to Dec 31, 2011

12 pages

View All Filings

Who are the officers of ARJO WIGGINS EUROPE HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONDLAW SECRETARIES LIMITED More London Riverside SE1 2AU London 4 England	Jan 24, 2005		Secretary	More London Riverside SE1 2AU London 4 England				59771390005
HODGSON, Edwin Trevor Oceana House 39-49 Commercial Road SO15 1GA Southampton	Oct 20, 2004		Director	Oceana House 39-49 Commercial Road SO15 1GA Southampton		British	1957-1	101412440002
MOUNTFORD, Clive Oceana House 39-49 Commercial Road SO15 1GA Southampton	May 01, 2002		Director	Oceana House 39-49 Commercial Road SO15 1GA Southampton	United Kingdom	British	1957-9	67327210001
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
PORTER, Margaret Ann The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Jul 16, 2001	Jan 20, 2005	Secretary	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire		British		63664390003
BONDLAW SECRETARIES LIMITED 22 Kings Park Road SO15 2UF Southampton Hampshire	Jun 01, 1999	Jul 16, 2001	Secretary	22 Kings Park Road SO15 2UF Southampton Hampshire				59771390002
BOAS, Anthony Michael The Cottage Chestnut Mead Kingsgate Road SO23 9QQ Winchester Hampshire	Jul 20, 1992	May 10, 1993	Director	The Cottage Chestnut Mead Kingsgate Road SO23 9QQ Winchester Hampshire		British	1948-1	47841830001
BOND, Gordon Omega Durford Wood GU31 5AN Petersfield Hampshire	Jul 01, 1993	Dec 31, 1993	Director	Omega Durford Wood GU31 5AN Petersfield Hampshire		British	1941-3	37448240001
BRITCHFORD, Colin John Beechcote 4 Wellhouse Road Beech GU34 4AH Alton Hampshire	Dec 10, 1999	Jul 16, 2001	Director	Beechcote 4 Wellhouse Road Beech GU34 4AH Alton Hampshire		British	1944-8	65571290001
CHAPLIN, Russell Ian 13 Chestnut Avenue HA8 7RA Edgware Middlesex	May 11, 1995	Mar 28, 2002	Director	13 Chestnut Avenue HA8 7RA Edgware Middlesex	United Kingdom	British	1956-10	11123540001
CRAIGEN, David Arnold Pilgrims Way Brislands Lane Four Marks GU34 5AD Alton Hampshire	May 11, 1995	Jul 07, 1999	Director	Pilgrims Way Brislands Lane Four Marks GU34 5AD Alton Hampshire		British	1947-4	64389870001
DALE, Michael William 14 Priors Wood RG11 6BZ Crowthorne Berkshire		Jun 30, 1994	Director	14 Priors Wood RG11 6BZ Crowthorne Berkshire		British	1938-11	7122170001
DAVIES, Robin Peter Drury Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire	Aug 17, 1994	Jul 13, 1999	Director	Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire		British	1941-11	1330380001
DOELKER, Dietrich Virchovstr 8b FOREIGN Wiesbaden D 6200 West Germany		Dec 31, 1994	Director	Virchovstr 8b FOREIGN Wiesbaden D 6200 West Germany		German	1937-10	7129350001
GILLESPIE, Peter Colin 32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey	Dec 10, 1999	Mar 31, 2004	Director	32 Longdown Road Lower Bourne GU10 3JL Farnham Surrey	England	Irish	1956-10	70417790001
GILLIE, Martin Calder Towngate Farmhouse Wield Road Medstead GU34 5LY Alton Hampshire		Jul 07, 1999	Director	Towngate Farmhouse Wield Road Medstead GU34 5LY Alton Hampshire	England	British	1945-3	25571210001
GIRAUD, Patrick Routes De La Besse Peaugress 07340 France	Dec 10, 1999	Jul 16, 2001	Director	Routes De La Besse Peaugress 07340 France		French	1954-4	67539330001
HERMAN, Andre Joseph Arthur Avenue De La Marniere,16 1460 Ittre Belguim		Dec 23, 1999	Director	Avenue De La Marniere,16 1460 Ittre Belguim		Belgian	1947-3	7129360002
HOWELL, Terri Georgina 19 Ranvilles Lane PO14 3DX Fareham Hampshire	Jul 16, 2001	May 14, 2004	Director	19 Ranvilles Lane PO14 3DX Fareham Hampshire	England	British	1968-6	76080790001
KENNEDY, Ian Philip Tudor House Cricket Hill Lane Yateley GU17 7AX Camberley Surrey		Jul 31, 1992	Director	Tudor House Cricket Hill Lane Yateley GU17 7AX Camberley Surrey		British	1932-7	14780050001
MCGHEE, Thomas Allan Stuart Court Queen Mary Close GU51 4QR Fleet Hants		Aug 31, 1994	Director	Stuart Court Queen Mary Close GU51 4QR Fleet Hants		British	1945-1	81489550001
NEWELL, Martin John Oceana House 39-49 Commercial Road SO15 1GA Southampton	Apr 30, 2004	Jan 31, 2019	Director	Oceana House 39-49 Commercial Road SO15 1GA Southampton	United Kingdom	British	1957-6	67708120001
NYLANDER, Lennart Avenue Vert Bocage 29 FOREIGN 1410 Waterloo Belgium		Jan 31, 1993	Director	Avenue Vert Bocage 29 FOREIGN 1410 Waterloo Belgium		Swedish	1946-6	20766720001
RIGBY, Andrew Pryce 6 Lodge Drive BS23 2TY Weston Super Mare North Somerset	Apr 30, 2004	Nov 08, 2004	Director	6 Lodge Drive BS23 2TY Weston Super Mare North Somerset	United Kingdom	British	1955-6	79939810001
SAWYER, David Guy Trelawney Old Hillside Road SO22 5LN Winchester Hampshire	Jul 16, 2001	Jan 05, 2004	Director	Trelawney Old Hillside Road SO22 5LN Winchester Hampshire	United Kingdom	British	1943-4	64037450001
SWAINSTON, Anthony Henry 207 Woodstock Road OX2 7AB Oxford Oxfordshire	Jan 19, 1994	Dec 23, 1999	Director	207 Woodstock Road OX2 7AB Oxford Oxfordshire		British	1946-3	294920001
TAYLOR, Paul Jonathan Oak House Lower Turners Barn Lane BA20 2JH Yeovil Somerset	Jul 16, 2001	Jul 03, 2002	Director	Oak House Lower Turners Barn Lane BA20 2JH Yeovil Somerset	England	British	1950-8	59869960001
TAYLOR, Trevor Sidney Shootacre Lea Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire	May 11, 1995	Mar 31, 2000	Director	Shootacre Lea Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire		British	1940-11	33031280001
WASSON, Robert Regan 29 Dreve De Mercault 1410 Waterloo Belgium	Dec 20, 1993	Dec 31, 1995	Director	29 Dreve De Mercault 1410 Waterloo Belgium		Canadian	1954-6	51147820003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARJO WIGGINS EUROPE HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Sequana Capital Uk Limited

Apr 06, 2016

39 - 49 Commercial Road

SO15 1GA Southampton

Oceana House

Hampshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05021261

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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