VALLEY PAPER PRODUCTS LIMITED

Overview

Company Name	VALLEY PAPER PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01743676
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1983
Date of Cessation	May 15, 2013

Summary

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

What is the purpose of VALLEY PAPER PRODUCTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VALLEY PAPER PRODUCTS LIMITED located?

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

What are the latest accounts for VALLEY PAPER PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for VALLEY PAPER PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

May 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2012

Declaration of solvency

4 pages

4.70

Nov 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2012	LRESSP

Jul 11, 2012

Annual return made up to Jun 13, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2012	Statement of capital on Jul 11, 2012 Capital: GBP 315,114	SH01

Jul 11, 2012

Director's details changed for Mrs Sally Anne Barker on Apr 13, 2012

2 pages

CH01

Sep 06, 2011

Accounts for a dormant company made up to Jan 31, 2011

5 pages

Jun 14, 2011

Annual return made up to Jun 13, 2011 with full list of shareholders

6 pages

AR01

Sep 10, 2010

Accounts for a dormant company made up to Jan 31, 2010

5 pages

Jun 30, 2010

Annual return made up to Jun 13, 2010 with full list of shareholders

5 pages

AR01

Jun 30, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 29, 2010

Register inspection address has been changed

1 pages

AD02

Oct 30, 2009

Accounts for a dormant company made up to Jan 31, 2009

5 pages

Jun 22, 2009

legacy

3 pages

363a

Feb 04, 2009

legacy

1 pages

288a

Feb 04, 2009

legacy

1 pages

288b

Oct 01, 2008

Accounts made up to Jan 31, 2008

5 pages

Jun 23, 2008

legacy

3 pages

363a

Oct 31, 2007

Accounts made up to Jan 31, 2007

5 pages

Jul 09, 2007

legacy

2 pages

363a

Dec 13, 2006

legacy

1 pages

288a

Dec 12, 2006

Accounts made up to Jan 31, 2006

5 pages

Nov 09, 2006

legacy

1 pages

288b

Jun 20, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of VALLEY 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	Nov 07, 2002		Secretary	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire		British		75085210004
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Oct 11, 2002		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	United Kingdom	British	1959-6	136081340002
CALDWELL, Graham Ronald 10 Browncarrick Drive Doonfoot KA7 4JA Ayr Ayrshire	Feb 19, 1992	Aug 09, 1993	Secretary	10 Browncarrick Drive Doonfoot KA7 4JA Ayr Ayrshire		British		7015840001
FERGUSON, Ronald Alistair 7 Barloan Crescent G82 2AT Dumbarton	Sep 17, 1997	Apr 12, 1999	Secretary	7 Barloan Crescent G82 2AT Dumbarton		British		40114810001
PARSONS, Peter Leonard 49 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands		Feb 19, 1992	Secretary	49 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands		British		13982860001
SHEARD, Gary, Dr Moor Lane Carleton WF8 3RX Pontefract 30 West Yorkshire	Aug 09, 1993	Aug 07, 1996	Secretary	Moor Lane Carleton WF8 3RX Pontefract 30 West Yorkshire		British		118863590001
STROMBERG, Bertil Forellgatan 13 S42658 Vastra Frolunda Sweden	Sep 20, 2002	Nov 07, 2002	Secretary	Forellgatan 13 S42658 Vastra Frolunda Sweden		Swedish		49072560001
TARELLI, Peter 39 Tilehurst Drive CV4 9TH Coventry Warwickshire	Aug 15, 1996	Sep 16, 1997	Secretary	39 Tilehurst Drive CV4 9TH Coventry Warwickshire		British		52951560001
WILSON, Kenneth 343 Glasgow Road Waterfoot G76 0ER Glasgow	Apr 12, 1999	Sep 20, 2002	Secretary	343 Glasgow Road Waterfoot G76 0ER Glasgow		British		53458580003
BENEDETTI, Giovanni 21 Overton Drive KA23 9LQ West Kilbride Strathclyde	Feb 19, 1992	Sep 20, 2002	Director	21 Overton Drive KA23 9LQ West Kilbride Strathclyde	United Kingdom	Italian	1943-3	90520001
BENNET, Gabriel Wilhelm Ducker 28 Maida Avenue W2 1ST London	Oct 11, 2002	Apr 30, 2005	Director	28 Maida Avenue W2 1ST London		Swedish	1968-7	85195200001
CALDWELL, Graham Ronald 10 Browncarrick Drive Doonfoot KA7 4JA Ayr Ayrshire	Feb 19, 1992	Aug 09, 1993	Director	10 Browncarrick Drive Doonfoot KA7 4JA Ayr Ayrshire		British	1948-2	7015840001
FERGUSON, Ronald Alistair 7 Barloan Crescent G82 2AT Dumbarton	Oct 02, 1997	Mar 31, 2002	Director	7 Barloan Crescent G82 2AT Dumbarton		British	1951-1	40114810001
HILL, Richard John Cooper The Old Vicarage Croxton Kerrial NG32 1QP Grantham Lincs		Feb 19, 1992	Director	The Old Vicarage Croxton Kerrial NG32 1QP Grantham Lincs		British	1930-5	13982870001
JUNOR, William Taylor Whitestone Cargill PH2 6DT Perth	Feb 19, 1992	Feb 19, 1992	Director	Whitestone Cargill PH2 6DT Perth	Scotland	British	1935-4	38975210002
ORRBECK, Martin Gerhard Friedrich-Herschel-Strasse 9 FOREIGN Munich De 81 679 Germany	Sep 20, 2002	Jun 18, 2003	Director	Friedrich-Herschel-Strasse 9 FOREIGN Munich De 81 679 Germany		Swedish	1941-4	84657280001
PARSONS, Peter Leonard 49 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands	Feb 19, 1992	Feb 19, 1992	Director	49 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands		British	1946-5	13982860001
PIER, Andreas 16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire	Oct 11, 2002	Oct 31, 2006	Director	16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire		German	1963-12	85195240001
SHEARD, Gary, Dr Moor Lane Carleton WF8 3RX Pontefract 30 West Yorkshire	Aug 09, 1993	Aug 07, 1996	Director	Moor Lane Carleton WF8 3RX Pontefract 30 West Yorkshire	England	British	1954-6	118863590001
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
STROMBERG, Bertil Forellgatan 13 S42658 Vastra Frolunda Sweden	Sep 20, 2002	Jun 18, 2003	Director	Forellgatan 13 S42658 Vastra Frolunda Sweden		Swedish	1942-7	49072560001
TARELLI, Peter 39 Tilehurst Drive CV4 9TH Coventry Warwickshire	Aug 15, 1996	Sep 16, 1997	Director	39 Tilehurst Drive CV4 9TH Coventry Warwickshire		British	1950-12	52951560001
WALSALL, Michael Raymond 124 Charnwood Lane Arnold NG5 6PG Nottingham Nottinghamshire	Nov 27, 1991	Feb 19, 1992	Director	124 Charnwood Lane Arnold NG5 6PG Nottingham Nottinghamshire		British	1955-2	21683320001

View Detailed Information on Officers and People with Significant Control

Does VALLEY PAPER PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 1989 Delivered On Jul 13, 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 The Royal Bank of Scotland PLC.
	Transactions Jul 13, 1989Registration of a charge Mar 27, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 22, 1984 Delivered On Aug 29, 1984	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 Barclays Bank PLC
	Transactions Aug 29, 1984Registration of a charge

View Detailed Information on Charges

Does VALLEY PAPER PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2013	Dissolved on
Oct 31, 2012	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	Oct 31, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 31, 2012

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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