AW CARBONLESS PAPERS EUROPE LIMITED

Overview

Company Name	AW CARBONLESS PAPERS EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02042007
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1986
Date of Cessation	Aug 20, 2019

Summary

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

What is the purpose of AW CARBONLESS PAPERS EUROPE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AW CARBONLESS PAPERS EUROPE LIMITED located?

Registered Office Address	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of AW CARBONLESS PAPERS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
ARJO WIGGINS CARBONLESS PAPERS EUROPE LIMITED	Jun 06, 1995	Jun 06, 1995
APPLETON PAPERS LIMITED	Aug 22, 1990	Aug 22, 1990
WIGGINS TEAPE DRAWING OFFICE PAPERS LIMITED	Nov 12, 1986	Nov 12, 1986
HANDPOLAR LIMITED	Jul 30, 1986	Jul 30, 1986

What are the latest accounts for AW CARBONLESS PAPERS EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for AW CARBONLESS PAPERS EUROPE LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 28, 2019

Application to strike the company off the register

3 pages

DS01

May 16, 2019

Statement of capital on May 16, 2019

Capital: GBP 1.00

3 pages

SH19

May 16, 2019

legacy

1 pages

SH20

May 16, 2019

legacy

1 pages

CAP-SS

May 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 19, 2019

Confirmation statement made on Feb 02, 2019 with no updates

3 pages

CS01

Oct 11, 2018

Change of details for Arjo Wiggins Uk Holdings Limited as a person with significant control on Sep 07, 2018

2 pages

PSC05

Sep 07, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 25, 2018	RES15

Sep 07, 2018

Change of name notice

2 pages

CONNOT

Sep 05, 2018

Full accounts made up to Dec 31, 2017

20 pages

Feb 06, 2018

Confirmation statement made on Feb 02, 2018 with no updates

3 pages

CS01

Jan 03, 2018

Full accounts made up to Dec 31, 2016

20 pages

Sep 28, 2017

Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

1 pages

AA01

Feb 07, 2017

Confirmation statement made on Feb 02, 2017 with updates

5 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

19 pages

Feb 11, 2016

Annual return made up to Feb 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2016	Statement of capital on Feb 11, 2016 Capital: GBP 114,835,640	SH01

Oct 01, 2015

Full accounts made up to Dec 31, 2014

16 pages

Feb 03, 2015

Annual return made up to Feb 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2015	Statement of capital on Feb 03, 2015 Capital: GBP 114,835,640	SH01

Sep 16, 2014

Full accounts made up to Dec 31, 2013

16 pages

Feb 05, 2014

Annual return made up to Feb 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2014	Statement of capital on Feb 05, 2014 Capital: GBP 114,835,640	SH01

Jun 25, 2013

Full accounts made up to Dec 31, 2012

16 pages

Apr 19, 2013

Appointment of Alain Philippe Daniel Gourjon as a director

2 pages

AP01

Apr 19, 2013

Termination of appointment of Aymeric Le Chatelier as a director

1 pages

TM01

View All Filings

Who are the officers of AW CARBONLESS PAPERS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 22, 2005		Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
GOURJON, Alain Philippe Daniel Rue De Seine 92100 Boulogne Billancourt 8 France	Apr 12, 2013		Director	Rue De Seine 92100 Boulogne Billancourt 8 France	France	French	1965-3	73180340012
MOUNTFORD, Clive Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom	Dec 15, 2009		Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester C/O Eversecretary Ltd United Kingdom	United Kingdom	British	1957-9	67327210001
BIRCHALL, Arthur James 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex	Nov 30, 1994	May 04, 1999	Secretary	13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex		British		40911100002
FILMER, Colin Booth Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire		Nov 30, 1994	Secretary	Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire		British		3103300001
SAWYER, David Guy Trelawney Old Hillside Road SO22 5LN Winchester Hampshire	May 04, 1999	Jan 05, 2004	Secretary	Trelawney Old Hillside Road SO22 5LN Winchester Hampshire		British		64037450001
BONDLAW SECRETARIES LIMITED Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire	Jan 21, 2004	Jul 22, 2005	Secretary	Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire				59771390005
BOAS, Anthony Michael The Cottage Chestnut Mead Kingsgate Road SO23 9QQ Winchester Hampshire		May 10, 1993	Director	The Cottage Chestnut Mead Kingsgate Road SO23 9QQ Winchester Hampshire		British	1948-1	47841830001
BOUGNIART, Gerard Jules Noel Avenue Des Cottages 37 1474 Ways Belgium	Apr 30, 2001	Dec 31, 2005	Director	Avenue Des Cottages 37 1474 Ways Belgium		Belgian	1946-11	76045910002
BRENNAN, Denis James 35 Rue Gerard FOREIGN Brussels 1040 Belgium	Aug 28, 2003	Jul 29, 2008	Director	35 Rue Gerard FOREIGN Brussels 1040 Belgium		British	1954-5	92383560001
CHAPLIN, Russell Ian 13 Chestnut Avenue HA8 7RA Edgware Middlesex	Jun 16, 1995	Aug 10, 1999	Director	13 Chestnut Avenue HA8 7RA Edgware Middlesex	United Kingdom	British	1956-10	11123540001
COOPER, John The House At Pooh Corner Home Lane, Sparsholt SO21 2NN Winchester Hampshire	Aug 28, 2003	Apr 29, 2009	Director	The House At Pooh Corner Home Lane, Sparsholt SO21 2NN Winchester Hampshire		British	1955-12	92382820001
DAVIES, Robin Peter Drury Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire		Aug 10, 1999	Director	Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire		British	1941-11	1330380001
DEVIDAL, Bernard 26 Allee De L'Avenir 94420 Le Plessis Trevise France	Nov 18, 2004	Jan 09, 2008	Director	26 Allee De L'Avenir 94420 Le Plessis Trevise France		French	1950-8	101596540001
FICHTL, Harald Wilhelm 8844 Euthal Im Ruostel 4 Switzerland	Aug 01, 2008	Feb 15, 2010	Director	8844 Euthal Im Ruostel 4 Switzerland		German	1963-7	132870220001
HERMAN, Andre Joseph Arthur Avenue De La Marniere,16 1460 Ittre Belguim	Jun 16, 1995	Feb 03, 2000	Director	Avenue De La Marniere,16 1460 Ittre Belguim		Belgian	1947-3	7129360002
HOWELL, Terri Georgina 19 Ranvilles Lane PO14 3DX Fareham Hampshire	Mar 11, 2002	Aug 28, 2003	Director	19 Ranvilles Lane PO14 3DX Fareham Hampshire	England	British	1968-6	76080790001
HYVERNAT, Thibaut Rue Jose Maria De Heredia 75007 Paris 6 France	Apr 29, 2009	Dec 15, 2009	Director	Rue Jose Maria De Heredia 75007 Paris 6 France		French	1976-12	137109190001
JARVIS, Jesmond Alan The Banks 16 Riverside Wraysbury TW19 5JN Staines Middlesex	Aug 10, 1999	Apr 30, 2001	Director	The Banks 16 Riverside Wraysbury TW19 5JN Staines Middlesex		British	1941-1	7241400001
LE CHATELIER, Aymeric Philippe Marie Rue Louis Haussmann 78000 Versailles 12 France	Feb 15, 2010	Apr 12, 2013	Director	Rue Louis Haussmann 78000 Versailles 12 France	France	French	1969-5	148075280001
MARTIN, Chantal 130 Route De Lachal St Georges De Commiers 38450 France	Aug 28, 2003	Jan 12, 2006	Director	130 Route De Lachal St Georges De Commiers 38450 France		French	1951-2	92383410001
MCGHEE, Thomas Allan Stuart Court Queen Mary Close GU51 4QR Fleet Hants	Feb 28, 2000	May 25, 2001	Director	Stuart Court Queen Mary Close GU51 4QR Fleet Hants		British	1945-1	81489550001
MOUNTFORD, Clive Byfleet Avenue Old Basing RG24 7HD Basingstoke 21 Hampshire	Mar 11, 2002	Aug 28, 2003	Director	Byfleet Avenue Old Basing RG24 7HD Basingstoke 21 Hampshire	United Kingdom	British	1957-9	67327210001
SAWYER, David Guy Trelawney Old Hillside Road SO22 5LN Winchester Hampshire	Mar 11, 2002	Jan 05, 2004	Director	Trelawney Old Hillside Road SO22 5LN Winchester Hampshire	United Kingdom	British	1943-4	64037450001
SPINOY, Patrick Albert Josef Drive De Dieleghen 40 FOREIGN Brussels 1090 Belgium	Aug 28, 2003	Nov 18, 2004	Director	Drive De Dieleghen 40 FOREIGN Brussels 1090 Belgium		Belgian	1962-12	92383910001
SWAINSTON, Anthony Henry 207 Woodstock Road OX2 7AB Oxford Oxfordshire		Aug 10, 1999	Director	207 Woodstock Road OX2 7AB Oxford Oxfordshire		British	1946-3	294920001
TAYLOR, Paul Jonathan Oak House Lower Turners Barn Lane BA20 2JH Yeovil Somerset	Aug 10, 1999	Jul 03, 2002	Director	Oak House Lower Turners Barn Lane BA20 2JH Yeovil Somerset	England	British	1950-8	59869960001
VAISSAIRE, Michel 65 Allee De La Gentilhommiere Bois Guillaume 76230 France	Jan 01, 2006	Jan 04, 2008	Director	65 Allee De La Gentilhommiere Bois Guillaume 76230 France		French	1962-7	111164310001
VANDENBON, Didier 144 Avenue Du Genenal Leclere Sceaux 92330 France	Aug 28, 2003	Sep 01, 2004	Director	144 Avenue Du Genenal Leclere Sceaux 92330 France		French	1959-12	92382980001
WASSON, Robert Regan 29 Dreve De Mercault 1410 Waterloo Belgium	Jun 16, 1995	Dec 31, 1995	Director	29 Dreve De Mercault 1410 Waterloo Belgium		Canadian	1954-6	51147820003
YOUNG, David 1 Gables Close Datchet SL3 9BB Slough Berkshire		Aug 10, 1999	Director	1 Gables Close Datchet SL3 9BB Slough Berkshire		British	1942-4	3721000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AW CARBONLESS PAPERS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aw Uk Holdings Limited

Apr 06, 2016

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4056990

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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