WEIR PAPER HOLDINGS LIMITED
Overview
| Company Name | WEIR PAPER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02144885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEIR PAPER HOLDINGS LIMITED?
- (2112) /
Where is WEIR PAPER HOLDINGS LIMITED located?
| Registered Office Address | The Paragon Building Counterslip BS1 6BX Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEIR PAPER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANGLEN LIMITED | Jul 06, 1987 | Jul 06, 1987 |
What are the latest accounts for WEIR PAPER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for WEIR PAPER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from Bedford House 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA United Kingdom on Mar 28, 2011 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of James Walker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Thomson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Pett as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Nov 30, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Nov 30, 2003 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WEIR PAPER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIDLER, Alexander | Secretary | 115 Halbeath Road KY12 7RE Dunfermline Fife | British | 878320002 | ||||||
| LAWSON, George Jamieson | Secretary | 1 Blackwood Green Pitreavie KY11 8QG Dunfermline Fife Scotland | British | Accountant | 59153100003 | |||||
| MACRAE, Alexander Morgan | Secretary | Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian | British | 66177230001 | ||||||
| PETT, David Jonathan | Secretary | 23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire | British | 12054930001 | ||||||
| SCULL, Andrew James | Secretary | 10 Kenilworth Court, Kenilworth Road Bridge Of Allan FK9 4EJ Stirling | British | 53961740004 | ||||||
| CASSELS, Gerard William | Director | 324 Leith Walk EH6 5BU Edinburgh | Scotland | British | Director | 58834580001 | ||||
| DOLLMAN, Paul Bernard | Director | 36 Garscube Terrace EH12 6BN Edinburgh | Scotland | British | Director | 1230000002 | ||||
| DUCKETT, Michael | Director | Strathlene 29 Strathkinness High Road KY16 9UA St Andrews Fife | British | Company Director | 67403940001 | |||||
| FIDLER, Alexander | Director | 115 Halbeath Road KY12 7RE Dunfermline Fife | Scotland | British | Company Director | 878320002 | ||||
| FORD, Barry Raymond | Director | 15 Woodland Avenue Mount Eliza FOREIGN Mount Eliza, Victoria 3930 Australia | Australian | Company Director | 1391510001 | |||||
| KAY, Stefan George | Director | 7 Kings Cramond Barnton EH4 6RL Edinburgh | United Kingdom | British | Director | 1220910001 | ||||
| MINTON, Kenneth Joseph | Director | 7 Midway AL3 4BD St Albans Hertfordshire | United Kingdom | British | Company Director | 513690001 | ||||
| O'NEILL, Owen | Director | 90 Woodlands Road Bookham KT23 4HH Leatherhead Surrey | British | Company Director | 74660001 | |||||
| THOMSON, Gordon Mackenzie | Director | Newhaven House 4 Chestnut Court PH3 1RE Auchterarder | Scotland | British | Company Director | 45976520003 | ||||
| WALKER, James Alan Fairley | Director | Priddeons Hadley Common EN5 5QE Barnet Hertfordshire | United Kingdom | British | Company Director | 7945280002 |
Does WEIR PAPER HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 08, 1994 Delivered On Sep 14, 1994 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Mar 03, 1988 Delivered On Mar 22, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars £3,750,000 sterling presently addebted and resting to the company by weir paper products limited. | ||||
Persons Entitled
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Transactions
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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. - license: CC0