HOWARD SMITH PAPER GROUP LIMITED

Overview

Company Name	HOWARD SMITH PAPER GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01138498
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1973

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 GROUP LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is HOWARD SMITH PAPER GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE HOWARD SMITH PAPER GROUP LIMITED	Jan 28, 1997	Jan 28, 1997
CONTRACT PAPERS (HOLDINGS) LIMITED	Oct 08, 1973	Oct 08, 1973

What are the latest accounts for HOWARD SMITH PAPER GROUP 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 GROUP 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 GROUP LIMITED?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for HOWARD SMITH PAPER GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Appointment of a voluntary liquidator	20 pages	600

Aug 14, 2025	Removal of liquidator by court order	19 pages	LIQ10

Jun 05, 2025	Liquidators' statement of receipts and payments to Apr 03, 2025	46 pages	LIQ03

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 20, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 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 07, 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

Oct 09, 2018	Change of membership of creditors or liquidation committee	11 pages	COM2

Oct 09, 2018	Change of membership of creditors or liquidation committee	11 pages	COM2

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	37 pages	4.68

View All Filings

Who are the officers of HOWARD SMITH PAPER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGHTMAN, Michelle Samantha 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Dec 17, 2014		Secretary	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building				193548100001
SIWAK, Mariusz 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Feb 04, 2015		Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Poland	Polish	1966-2	194714060001
SMALLENBROEK, Joost Willem Peter 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Oct 14, 2013		Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Netherlands	Dutch	1968-11	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				190476460001
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 16 Thornton Close Pinewoods Broughton Astley LE9 6UH Leicester Leicestershire		Jul 31, 1992	Secretary	16 Thornton Close Pinewoods Broughton Astley LE9 6UH Leicester Leicestershire		British		21629500001
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,				187972640001
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		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		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
ABOTOMEY, Darryl Gregor 78 Bowen Street 3124 Camberwell Victoria Australia	Oct 31, 2003	Dec 31, 2005	Director	78 Bowen Street 3124 Camberwell Victoria Australia		Australian	1955-10	56868650001
ALLEN, David Stuart Spring Coppice Drive Dorridge B93 8JX Solihull 5 West Midlands	Sep 30, 2009	Sep 18, 2013	Director	Spring Coppice Drive Dorridge B93 8JX Solihull 5 West Midlands	England	British	1958-11	108844420002
BIESBROEK, Gijsberet Cornelis Kasteelhof 8 FOREIGN 2314xl Leiden The Netherlands		Oct 17, 1994	Director	Kasteelhof 8 FOREIGN 2314xl Leiden The Netherlands		Dutch	1936-7	26883250001
BOGAARDT, Frank Van Teylingenweg 16 3471 Gb Kamerik The Netherlands	Jan 19, 1996	Apr 01, 2004	Director	Van Teylingenweg 16 3471 Gb Kamerik The Netherlands		British	1940-7	65802970003
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	209634140001
CARR, Philip Blair 10 Chariots Way Baston PE6 9PL Peterborough Cambridgeshire	Jan 22, 2007	Jul 05, 2013	Director	10 Chariots Way Baston PE6 9PL Peterborough Cambridgeshire	England	British	1964-10	71572990001
DEAN, George Apollolaan 93 Amsterdam Am 1077 Netherlands		Oct 29, 2003	Director	Apollolaan 93 Amsterdam Am 1077 Netherlands		British	1947-2	60377470001
DEKLUIS, Klaas Schdut Dis Nacht Doormanlan 2 2243 Al Wascenaar FOREIGN Holland		Jul 01, 1996	Director	Schdut Dis Nacht Doormanlan 2 2243 Al Wascenaar FOREIGN Holland		Dutch	1926-7	21629520001
ECCLES, Michael 29 Moorway Tranmere Park Guiseley LS20 8LD Leeds West Yorkshire	Jan 01, 1999	Sep 30, 2007	Director	29 Moorway Tranmere Park Guiseley LS20 8LD Leeds West Yorkshire		British	1946-9	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	3203500001
FOTHERGILL, Martin James Windscrest The Fleet RH20 1HN Fittleworth West Sussex	Oct 28, 2004	Oct 31, 2005	Director	Windscrest The Fleet RH20 1HN Fittleworth West Sussex		British	1953-5	82793300002
GORDON, Louise Marie Sovereign House Rhosili Road NN4 7JE Brackmills Northampton,	Nov 01, 2011	Feb 08, 2013	Director	Sovereign House Rhosili Road NN4 7JE Brackmills Northampton,	England	British	1969-6	165340610001
HAINES, Martin Ellis 3 Guild Close LE7 7HT Cropston Leicestershire	Oct 23, 2002	May 17, 2004	Director	3 Guild Close LE7 7HT Cropston Leicestershire		British	1957-6	84468810001
HEALD, Richard John Sovereign House Rhosili Road NN4 7JE Brackmills Northampton,	Nov 01, 2011	Jun 27, 2014	Director	Sovereign House Rhosili Road NN4 7JE Brackmills Northampton,	England	British	1974-3	165269550001
JACOBS, Marc Jason Mansion Close Moulton Park NN3 6LA Northampton Huntsman House England	Dec 19, 2013	Feb 05, 2015	Director	Mansion Close Moulton Park NN3 6LA Northampton Huntsman House England	England	British	1971-1	182927560001
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	34823230002
KNOL, Jan-Dirk Berend Gerard Sparrenlaan 1 1213 Sm Hilversum Netherland		Nov 01, 1993	Director	Sparrenlaan 1 1213 Sm Hilversum Netherland		Dutch	1944-12	21629530001
KOFFRIE, Frans Herman Jan Van Ostadelaan 6 3712 AV Huis Ter Heide Holland	Jan 19, 1996	Oct 21, 2003	Director	Van Ostadelaan 6 3712 AV Huis Ter Heide Holland		Dutch	1952-5	56679360001
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	151381410001
MARCHANT, Toby Richard Granborough Lodge Granborough MK18 3NP Buckingham	Jan 03, 2006	Nov 24, 2010	Director	Granborough Lodge Granborough MK18 3NP Buckingham	England	British	1957-6	110648600001
MARR, James Edward 1 Cold Harbour Lane CR8 2JH Purley Surrey		Dec 31, 1998	Director	1 Cold Harbour Lane CR8 2JH Purley Surrey		British	1938-10	2030800001
MASON, John Stephen Acorn Cottage Preston Deanery NN7 2DU Northampton Northamptonshire	Mar 24, 2000	May 31, 2004	Director	Acorn Cottage Preston Deanery NN7 2DU Northampton Northamptonshire	United Kingdom	British	1946-1	6821560001
MCCOLM, Gail 1 Little New Street EC4A 3TR London Hill House	Feb 04, 2015	Feb 01, 2016	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1974-4	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	294910001

View Detailed Information on Officers and People with Significant Control

Does HOWARD SMITH PAPER GROUP 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
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
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

Date	Type
Apr 04, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham	Nov 15, 2019
Philip Stephen Bowers 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Aug 02, 2018	Nov 15, 2019
Paul James Meadows The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham	Jul 31, 2025
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	Jul 31, 2025

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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