NORWICH CORRUGATED BOARD LIMITED

Overview

Company Name	NORWICH CORRUGATED BOARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01021052
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1971
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORWICH CORRUGATED BOARD LIMITED?

(5156) /
(7499) /

Where is NORWICH CORRUGATED BOARD LIMITED located?

Registered Office Address	Darlington Road West Auckland DL14 9PE County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for NORWICH CORRUGATED BOARD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for NORWICH CORRUGATED BOARD LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2011

Application to strike the company off the register

3 pages

DS01

May 23, 2011

Annual return made up to May 14, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2011	Statement of capital on May 23, 2011 Capital: GBP 349,670	SH01

Sep 25, 2010

Full accounts made up to Dec 31, 2009

11 pages

May 19, 2010

Annual return made up to May 14, 2010 with full list of shareholders

5 pages

AR01

Dec 07, 2009

Full accounts made up to Dec 31, 2008

12 pages

May 14, 2009

legacy

4 pages

363a

May 19, 2008

legacy

4 pages

363a

Jan 08, 2008

Accounts made up to Dec 31, 2007

9 pages

Jun 18, 2007

Accounts made up to Dec 31, 2006

9 pages

Jun 13, 2007

legacy

7 pages

363s

Jun 13, 2007

legacy

pages

363(287)

Nov 05, 2006

Accounts made up to Dec 31, 2005

9 pages

Jun 06, 2006

legacy

8 pages

363s

May 22, 2006

legacy

1 pages

288b

May 22, 2006

legacy

1 pages

288b

May 18, 2006

legacy

1 pages

288b

Mar 29, 2006

legacy

2 pages

288a

Mar 29, 2006

legacy

2 pages

288a

Mar 29, 2006

legacy

2 pages

288a

Mar 29, 2006

legacy

1 pages

288b

Jan 05, 2006

legacy

2 pages

288a

Oct 26, 2005

Accounts made up to Dec 31, 2004

10 pages

May 27, 2005

legacy

2 pages

363s

View All Filings

Who are the officers of NORWICH CORRUGATED BOARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Apr 05, 2006		Secretary	8 Birkdale Gardens DH1 2UJ Durham City County Durham		British		111750070001
CLISH, Keith 8 Birkdale Gardens DH1 2UJ Durham City County Durham	Apr 05, 2006		Director	8 Birkdale Gardens DH1 2UJ Durham City County Durham	United Kingdom	British	1946-12	111750070001
MCNEILL, Patrick 15 Saxon Close Appleton WA4 5SD Warrington Cheshire	Feb 20, 2006		Director	15 Saxon Close Appleton WA4 5SD Warrington Cheshire	England	British	1959-5	111170280001
CLARK, Jeremy Francis 13 Potters Crescent Great Moulton NR15 2HL Norwich Norfolk	Dec 18, 1992	Jun 05, 1996	Secretary	13 Potters Crescent Great Moulton NR15 2HL Norwich Norfolk		British		85512300001
MIDDLETON, David George Malvern 13 Valley Side Road NR1 4LD Norwich Norfolk		Dec 18, 1992	Secretary	Malvern 13 Valley Side Road NR1 4LD Norwich Norfolk		British		9558290001
WASDEN, Mark 77a South Hill Road Thorpe St Andrew NR7 0LR Norwich Norfolk	Jun 05, 1996	Apr 05, 2006	Secretary	77a South Hill Road Thorpe St Andrew NR7 0LR Norwich Norfolk		British		1308800002
BALL, Kenneth William 29 Grimsby Road LN11 0ED Louth Lincolnshire		Feb 28, 1993	Director	29 Grimsby Road LN11 0ED Louth Lincolnshire		British	1947-2	4246970001
BRADLEY, David Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire	Nov 01, 2005	Jan 31, 2006	Director	Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire		British	1955-6	65302630001
CLARK, Jeremy Francis 13 Potters Crescent Great Moulton NR15 2HL Norwich Norfolk	Dec 18, 1992	Nov 06, 1996	Director	13 Potters Crescent Great Moulton NR15 2HL Norwich Norfolk		British	1960-5	85512300001
CLAYTON, Michael James The Old Mill Ireby CA7 1DS Wigton Cumbria	Sep 02, 2002	Apr 05, 2006	Director	The Old Mill Ireby CA7 1DS Wigton Cumbria		British	1946-4	4036940005
DACK, Andrew Steven 15 Barker Way Thorpe End NR13 5EZ Norwich	Jun 03, 1997	May 31, 2002	Director	15 Barker Way Thorpe End NR13 5EZ Norwich		British	1962-8	53330120002
FOSTER, Philip 172 Newmarket Road NR4 6AR Norwich Norfolk		Dec 30, 1992	Director	172 Newmarket Road NR4 6AR Norwich Norfolk		British	1933-7	9558300001
HARE, Jeffrey Edward 10 Stoke Road Poringland NR14 7JL Norwich	Jun 07, 1993	May 30, 1997	Director	10 Stoke Road Poringland NR14 7JL Norwich		British	1946-7	34852520001
MIDDLETON, David George 2a Bernard Close New Rackheath NR13 6QS Norwich		Jul 01, 2002	Director	2a Bernard Close New Rackheath NR13 6QS Norwich		British	1944-3	9558290002
RICHES, Glen Charles 3 Jenkinsons Pightle Bedingham NR35 2DS Bungay Suffolk	Dec 18, 1992	Oct 18, 2002	Director	3 Jenkinsons Pightle Bedingham NR35 2DS Bungay Suffolk		British	1951-11	32511390003
WALKER, William Gerald 26 Richardson Crescent Hethersett NR9 3HS Norwich Norfolk	Dec 18, 1992	Dec 31, 1996	Director	26 Richardson Crescent Hethersett NR9 3HS Norwich Norfolk		British	1937-5	32511400001
WASDEN, Mark 77a South Hill Road Thorpe St Andrew NR7 0LR Norwich Norfolk	Nov 06, 1996	Apr 13, 2006	Director	77a South Hill Road Thorpe St Andrew NR7 0LR Norwich Norfolk		British	1961-8	1308800002

View Detailed Information on Officers and People with Significant Control

Does NORWICH CORRUGATED BOARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Outstanding	Amount secured All present and future obligations and liabilities of the company and each other chargor to the secured creditors to the spanish bond creditors (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 Deutsche Bank Ag London as Security Agent as Agent and Trustee for the Secured Creditors
	Transactions Jan 09, 2003Registration of a charge (395)
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Outstanding	Amount secured All monies due or to become due from the company and each other chargor to the secured creditors (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London
	Transactions Jan 09, 2003Registration of a charge (395)
Debenture	Created On Dec 19, 2002 Delivered On Jan 09, 2003	Outstanding	Amount secured All monies due or to become due from the company and each other chargor to the secured creditors (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London
	Transactions Jan 09, 2003Registration of a charge (395)
Debenture	Created On Sep 16, 2002 Delivered On Oct 04, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London
	Transactions Oct 04, 2002Registration of a charge (395)
Fixed charge	Created On Nov 30, 1998 Delivered On Dec 02, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 x bhs corrugating line described in bhs order confirmation no 30 271 dated 10/2/98 and universal order confirmation no 3.005.198 dated 11/2/98 and the proceeds & products thereof and the benefit of all policies. See the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC Royscot Leasing LTD Royscot Industrial Leasing LTD Royscot Commercial Leasingltd & Royscot Spa Leasing LTD
	Transactions Dec 02, 1998Registration of a charge (395)
Assignment of cash deposit	Created On Nov 30, 1998 Delivered On Dec 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this assignment
	Short particulars The deposit initially in the sum of £100,000.00 credited to account no. 91006694 with the royal bank of scotland PLC and any other sum or sums which are deposited in the said account together with all entitlements to interest and other rights and benefits arising in connection therewith.
	Persons Entitled Royscot Trust PLC
	Transactions Dec 02, 1998Registration of a charge (395) Dec 10, 1999Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Dec 22, 1995 Delivered On Jan 06, 1996	Outstanding	Amount secured £4,500,000-00 and all sums due or to become due from the company to the chargee
	Short particulars One new corrugating line designated "no.3 Corrugating line" and specific components of no.2 Corrugating line comprising 1) asset register no 300049-single facer.2) A.R.no.300050 Piling hoppers and 3) A.R.no.300054-handling equipment.
	Persons Entitled Lombard North Central PLC
	Transactions Jan 06, 1996Registration of a charge (395)
Global supplemental debenture	Created On Aug 06, 1992 Delivered On Aug 26, 1992	Satisfied	Amount secured All moneys due or to become due from the company to the lenders (as defined) under the finance documents (as defined) to which the company is party, which include a guarantee by the company of the obligations of the parent (as defined) under the foreign exchange facility agreement (as defined)
	Short particulars See form 395 ref M541C. 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 National Westminster Bank PLC as Agent and Trustee for Itselfthe Arranger and the Lenders
	Transactions Aug 26, 1992Registration of a charge (395) Jan 11, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 23, 1989 Delivered On May 12, 1989	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 National Westminister Bankas Agent and Trustee for Itself and the Landersas Defined
	Transactions May 12, 1989Registration of a charge Jan 11, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1984 Delivered On Mar 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the north west side of lishergate norwich norfolk title no nk 39416.
	Persons Entitled Midland Bank PLC
	Transactions Mar 23, 1984Registration of a charge
Legal charge	Created On Mar 14, 1984 Delivered On Mar 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of fishergate norwich norfolk title no nk 38423.
	Persons Entitled Midland Bank PLC
	Transactions Mar 23, 1984Registration of a charge
Legal charge	Created On Mar 14, 1984 Delivered On Mar 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of fishergate norwich, norfolk, title no NK43913.
	Persons Entitled Midland Bank PLC
	Transactions Mar 23, 1984Registration of a charge
Charge	Created On Mar 14, 1984 Delivered On Mar 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts present and future.
	Persons Entitled Midland Bank PLC
	Transactions Mar 23, 1984Registration of a charge
Legal charge	Created On Jul 20, 1982 Delivered On Jul 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of saint crispins road, norwich, title no nk 28504.
	Persons Entitled Midland Bank PLC
	Transactions Jul 27, 1982Registration of a charge
Legal charge	Created On Apr 07, 1982 Delivered On Apr 14, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Warhouse at peacock street norwich norfolk.
	Persons Entitled Midland Bank PLC
	Transactions Apr 14, 1982Registration of a charge

View Detailed Information on Charges

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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