SAVORY PAPER LIMITED

Overview

Company Name	SAVORY PAPER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01360076
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1978
Date of Cessation	Jul 05, 2012

Summary

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

What is the purpose of SAVORY PAPER LIMITED?

(5156) /

Where is SAVORY PAPER LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for SAVORY PAPER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for SAVORY PAPER LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jul 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 28, 2011	LRESSP

Jul 08, 2011

Declaration of solvency

3 pages

4.70

Jul 08, 2011

Registered office address changed from Sovereign House, Rhosili Road Brackmills Northampton Northamptonshire NN4 7JE on Jul 08, 2011

1 pages

AD01

Jan 25, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2011	Statement of capital on Jan 25, 2011 Capital: GBP 210,000	SH01

Dec 03, 2010

Full accounts made up to Jun 30, 2010

11 pages

Apr 07, 2010

Full accounts made up to Jun 30, 2009

10 pages

Jan 22, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Jan 22, 2010

Director's details changed for Mark David Pybus on Jan 22, 2010

2 pages

CH01

Jan 22, 2010

Director's details changed for Alan Winn on Jan 22, 2010

2 pages

CH01

Jan 22, 2010

Director's details changed for Mr Joseph Robert Piggott on Jan 22, 2010

2 pages

CH01

Jul 01, 2009

legacy

1 pages

288a

Apr 06, 2009

Full accounts made up to Jun 30, 2008

10 pages

Feb 10, 2009

legacy

6 pages

363a

Jul 03, 2008

legacy

1 pages

288c

May 01, 2008

Full accounts made up to Jun 30, 2007

10 pages

Mar 05, 2008

legacy

8 pages

363s

Apr 13, 2007

Full accounts made up to Jun 30, 2006

11 pages

Jan 26, 2007

legacy

3 pages

363a

Dec 20, 2006

legacy

1 pages

288a

Dec 08, 2006

legacy

1 pages

288b

Feb 09, 2006

Full accounts made up to Jun 30, 2005

11 pages

Jan 03, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of SAVORY PAPER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIGLEY, Caroline 2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire	Nov 30, 2006		Secretary	2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire		Other			66259630002
LANE-LEY, Malcolm Vernon The Thatched Barn Warren Lane PE28 OQU Bythorn Cambridgeshire	Aug 16, 2004		Director	The Thatched Barn Warren Lane PE28 OQU Bythorn Cambridgeshire	United Kingdom	British	1960-6	Chief Executive	151381410001
PIGGOTT, Joseph Robert 73 Victoria Park Road B66 3QL Smethwick West Midlands	Apr 28, 1993		Director	73 Victoria Park Road B66 3QL Smethwick West Midlands	England	British	1946-7	Paper Merchant	7411860003
PYBUS, Mark David Old Bakery Bakers Lane Stoke Bruerne NN12 7SF Towcester Northamptonshire			Director	Old Bakery Bakers Lane Stoke Bruerne NN12 7SF Towcester Northamptonshire	England	British	1954-7	Paper Merchant	22306670001
STOCKLEY, Christopher Charles The Old Stables Grove Road Bentley IP9 2DD Ipswich Suffolk	Jul 01, 2009		Director	The Old Stables Grove Road Bentley IP9 2DD Ipswich Suffolk	United Kingdom	British	1959-6	Finance Director	123920360001
WINN, Alan 9 Laurel Place Middleton LS10 4SU Leeds West Yorkshire	Jul 01, 2003		Director	9 Laurel Place Middleton LS10 4SU Leeds West Yorkshire	England	British	1959-1	Sales Director	92157240001
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 15 Thornton Close Broughton Astley LE9 6UH Leicester Leicestershire		Jul 31, 1992	Secretary	15 Thornton Close Broughton Astley LE9 6UH Leicester Leicestershire		British			76111220001
MORGAN, Paul Bostock House Broadlands NN6 9AZ Pitsford Northampton	Mar 20, 1996	Mar 18, 1998	Secretary	Bostock House Broadlands NN6 9AZ Pitsford Northampton		British		Accountant	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		Finance Director	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		Financial Director	79755360001
DEAN, George Apollolaan 93 Amsterdam Am 1077 Netherlands		Dec 31, 1995	Director	Apollolaan 93 Amsterdam Am 1077 Netherlands		British	1947-2	Paper Merchant	60377470001
EUSTACE, Martyn John Stonecroft Hellidon NN11 6LG Daventry Northamptonshire England	Nov 01, 1995	May 17, 2004	Director	Stonecroft Hellidon NN11 6LG Daventry Northamptonshire England	England	British	1951-8	Paper Merchant	3203500001
SAVORY, Rachel Ann Bengeo Hall Hertford Hertfordshire		Apr 27, 1994	Director	Bengeo Hall Hertford Hertfordshire		British	1939-2	Paper Merchant	22306690001
SAVORY, Robert Lionel Bengeo Hall SG14 3JN Hertford Hertfordshire		Dec 31, 1999	Director	Bengeo Hall SG14 3JN Hertford Hertfordshire		British	1936-3	Paper Merchant	21629550001

View Detailed Information on Officers and People with Significant Control

Does SAVORY PAPER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 28, 1999 Delivered On Nov 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent under the debenture and the lenders party from time to time to the credit agreement (as defined) under the credit agreement and the subsidiaries guaranty dated 26TH october 1999
	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 Bankers Trust Company
	Transactions Nov 15, 1999Registration of a charge (395) Feb 11, 2004Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Nov 26, 1990 Delivered On Dec 11, 1990	Satisfied	Amount secured All monies due or to become due from contract papers (holdings) limited and/or howard smith papers limited and/or contract papers limited
	Short particulars All monies now or at any time standing to the credit of any account or accounts of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 1990Registration of a charge Feb 14, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jan 09, 1984 Delivered On Jan 18, 1984	Satisfied	Amount secured All monies due or to become due from howard smith papers limited and/or contract papers limited and/or contract papers (holdings) limited of the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks boosk.
	Persons Entitled Governor and Commpany of the Bank of Scotland
	Transactions Jan 18, 1984Registration of a charge Feb 14, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SAVORY PAPER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2012	Dissolved on
Jun 28, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 28, 2011
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 28, 2011

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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