PENNINGTON PAPER PRODUCTS LIMITED

Overview

Company Name	PENNINGTON PAPER PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01278690
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1976
Date of Cessation	Apr 11, 2011

Summary

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

What is the purpose of PENNINGTON PAPER PRODUCTS LIMITED?

(7499) /

Where is PENNINGTON PAPER PRODUCTS LIMITED located?

Registered Office Address	26 Southfields Road Dunstable LU6 3EJ Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PENNINGTON PAPER PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PENNINGTON PAPER PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 13, 2010

Declaration of solvency

5 pages

4.70

Apr 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2010	LRESSP

Dec 10, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2009	Statement of capital on Dec 10, 2009 Capital: GBP 133	SH01

Dec 10, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 10, 2009

Register inspection address has been changed

1 pages

AD02

Oct 30, 2009

Total exemption full accounts made up to Dec 31, 2008

4 pages

Feb 04, 2009

legacy

1 pages

288a

Feb 04, 2009

legacy

1 pages

288b

Dec 17, 2008

legacy

3 pages

363a

Oct 10, 2008

Total exemption full accounts made up to Dec 31, 2007

4 pages

Sep 17, 2008

legacy

1 pages

403a

Dec 07, 2007

legacy

2 pages

363a

Oct 31, 2007

Total exemption full accounts made up to Dec 31, 2006

4 pages

Dec 13, 2006

legacy

2 pages

363a

Dec 13, 2006

legacy

1 pages

288a

Dec 12, 2006

Total exemption full accounts made up to Dec 31, 2005

4 pages

Nov 09, 2006

legacy

1 pages

288b

Dec 06, 2005

legacy

2 pages

363a

May 16, 2005

Total exemption full accounts made up to Dec 31, 2004

4 pages

Dec 20, 2004

legacy

2 pages

363s

Dec 20, 2004

legacy

pages

363(353)

Oct 05, 2004

Total exemption full accounts made up to Dec 31, 2003

4 pages

View All Filings

Who are the officers of PENNINGTON PAPER PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Mar 27, 2001		Secretary	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire		British		75085210004
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Mar 27, 2001		Director	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	England	British	1963-12	75085210004
BARKER, Sally Anne Elford Heath Eccleshall ST21 6EL Stafford Dunrobin Cottage Staffordshire United Kingdom	Feb 01, 2009		Director	Elford Heath Eccleshall ST21 6EL Stafford Dunrobin Cottage Staffordshire United Kingdom	England	British	1959-6	136081340001
BUCKLEY, Christopher Charles Hunscote House Farm Hunscote Lane Wellesbourne CV35 9EX Warwick		Nov 01, 1993	Secretary	Hunscote House Farm Hunscote Lane Wellesbourne CV35 9EX Warwick		British		54837490001
BUCKLEY, Deborah Jane Hunscote House Farm & Stud CV35 9EX Hunscote Wellesbourne Warwickshire	Nov 01, 1993	Apr 01, 1997	Secretary	Hunscote House Farm & Stud CV35 9EX Hunscote Wellesbourne Warwickshire		British		81243410001
LOVE, Sylvia Ann 7 Brooklands Avenue WN7 3HJ Leigh Lancashire	Apr 01, 1997	Oct 05, 1998	Secretary	7 Brooklands Avenue WN7 3HJ Leigh Lancashire		British		52542230001
NOBLE, Mark John Whitfield Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	Dec 17, 1999	Mar 30, 2001	Secretary	Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire		British		16404820001
SMALLSHAW, Nigel William 16 Stainburn Close Shevington WN6 8DY Wigan Lancashire	Oct 05, 1998	Dec 17, 1999	Secretary	16 Stainburn Close Shevington WN6 8DY Wigan Lancashire		British		3245930001
BLAMIRES, Keith Knowle Park Road TN20 6DY Mayfield East Sussex		Oct 05, 1998	Director	Knowle Park Road TN20 6DY Mayfield East Sussex		British	1944-6	6394320001
BRADLEY, James Lakeside Spyglass Hill NN4 0US Northampton	Dec 17, 1999	Jun 02, 2000	Director	Lakeside Spyglass Hill NN4 0US Northampton		British	1949-5	62118270001
BUCKLEY, Christopher Charles Hunscote House Farm Hunscote Lane Wellesbourne CV35 9EX Warwick		Oct 05, 1998	Director	Hunscote House Farm Hunscote Lane Wellesbourne CV35 9EX Warwick		British	1944-12	54837490001
BUCKLEY, Deborah Jane Hunscote House Farm & Stud CV35 9EX Hunscote Wellesbourne Warwickshire		Oct 05, 1998	Director	Hunscote House Farm & Stud CV35 9EX Hunscote Wellesbourne Warwickshire		British		81243410001
CHEUNG, Peter 21 Victoria Court Chatburn BB7 4BF Clitheroe Lancashire	Oct 05, 1998	Apr 30, 2000	Director	21 Victoria Court Chatburn BB7 4BF Clitheroe Lancashire		British	1960-3	59365210003
HAWKINS, Geoffrey Nigel 5 St Johns Close Stowe By Chartley ST18 0LZ Stafford Staffordshire	Sep 29, 1993	Mar 31, 1999	Director	5 St Johns Close Stowe By Chartley ST18 0LZ Stafford Staffordshire		British	1946-9	43907670001
MCNAMARA, Peter 29 Helmshore Road BB4 4BG Haslingden Lancashire	Jul 19, 2000	Aug 01, 2003	Director	29 Helmshore Road BB4 4BG Haslingden Lancashire		British	1947-5	96117820001
NOBLE, Mark John Whitfield Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	Dec 17, 1999	Mar 30, 2001	Director	Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	United Kingdom	British	1947-3	16404820001
PERRY, Christopher John Ridley Cottage Ridley Lane Mawdesley L40 2RF Ormskirk Lancashire	Nov 11, 1996	Sep 18, 1998	Director	Ridley Cottage Ridley Lane Mawdesley L40 2RF Ormskirk Lancashire		British	1960-10	51647510001
PIER, Andreas 16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire	Mar 27, 2001	Oct 31, 2006	Director	16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire		German	1963-12	85195240001
SEALEY, Stephen Neville Crosshall Brow L39 2BE Ormskirk Cross Hall Lancashire	Oct 05, 1998	Apr 30, 2000	Director	Crosshall Brow L39 2BE Ormskirk Cross Hall Lancashire	England	British	1958-2	160823850001
SLATER, Paul 60 Saint Brides Road Newlands G43 2SB Glasgow	Jan 01, 1997	Sep 24, 1997	Director	60 Saint Brides Road Newlands G43 2SB Glasgow		British	1961-10	79717460001
STENSSON, Carl-Magnus 7 An Der Heide 61440 Oberursel 61440 Germany	Nov 01, 2006	Feb 01, 2009	Director	7 An Der Heide 61440 Oberursel 61440 Germany		Swedish	1960-11	116740170001

View Detailed Information on Officers and People with Significant Control

Does PENNINGTON PAPER PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental and accession deed (supplemental to the debenture dated 14 november 1997)	Created On Oct 06, 1998 Delivered On Oct 19, 1998	Satisfied	Amount secured All monies due or to become due from the company or any other obligor (as defined) to the chargee under the terms of any finance document (as defined)
	Short particulars The f/h property k/a site 2C penketh place west pimbo skelmersdale lancashire t/n LA776686 (part) and LA777431 (part) (for details of further properties charged please refer to form 395). 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 Morgan Guaranty Trust Company of New York
	Transactions Oct 19, 1998Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Feb 03, 1997 Delivered On Feb 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge over the goods listed on the schedule. 1 x PCM2 rewinder type sr 820 mechanical serial number 59921. 1 x pcm logsaw type 200 serial number R5406 and the other goods. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Feb 05, 1997Registration of a charge (395) Nov 04, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 17, 1989 Delivered On Apr 21, 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 Lloyds Bank PLC
	Transactions Apr 21, 1989Registration of a charge May 21, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PENNINGTON PAPER PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2011	Dissolved on
Mar 31, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Mar 31, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Mar 31, 2010

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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