CORNWALL PAPER COMPANY LIMITED
Overview
| Company Name | CORNWALL PAPER COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02184757 |
| 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 CORNWALL PAPER COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CORNWALL PAPER COMPANY LIMITED located?
| Registered Office Address | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNWALL PAPER COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASHSTRIDE LIMITED | Oct 28, 1987 | Oct 28, 1987 |
What are the latest accounts for CORNWALL PAPER COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CORNWALL PAPER COMPANY LIMITED?
| Annual Return |
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What are the latest filings for CORNWALL PAPER COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 23, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Christophe Andre Bernard Chapron on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of David Courtenay Palmer-Jones as a director on Jun 03, 2015 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Jul 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Christophe Andre Bernard Chapron on Jun 26, 2012 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr David Courtenay Palmer-Jones as a director | 2 pages | AP01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of CORNWALL PAPER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Joan | Secretary | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire | British | 80543820001 | ||||||
| CHAPRON, Christophe Andre Bernard | Director | Sita House Grenfell Road SL6 1ES Maidenhead Berkshire | England | French | 122645500006 | |||||
| MAIN, Deborah Jeannette | Secretary | 7a Well Street Tregony TR2 5RT Truro Cornwall | British | 110594950002 | ||||||
| SMITH, Christine Joyce | Secretary | Grass Valley House Treswithian Downs TR14 0BP Camborne Cornwall | British | 56153410001 | ||||||
| WOOD, Rita Ann | Secretary | Akankoo New Road Stithians TR3 7BW Truro Cornwall | British | 56153460001 | ||||||
| FISH, Richard James | Director | Trenona Ruan High Lanes TR2 5JS Truro Cornwall | United Kingdom | British | 101388290001 | |||||
| GORDON, Marek Robert | Director | 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire | England | British | 20420300002 | |||||
| HONEYMAN-SMITH, Colin | Director | 1 Glebe Row TR27 Hayle Cornwall | British | 13205860001 | ||||||
| KENNAWAY, Ian Munro | Director | Killigrew Barn Lower Town Cusgarne TR4 8RW Truro | British | 43824930003 | ||||||
| MITCHELL, Alan Stewart | Director | 57 Edward Street Tuckingmill TR14 8NZ Camborne Cornwall | British | 13205850001 | ||||||
| PALMER-JONES, David Courtenay | Director | Grenfell Road SL6 1ES Maidenhead Sita House Berkshire England | United Kingdom | British | 125070620001 | |||||
| PAYNTER, Adam Richard | Director | Winsdon North Petherwin PL15 8NX Launceston Cornwall | United Kingdom | British | 109920490001 | |||||
| SEXTON, Ian Anthony | Director | 31 Dedmere Road SL7 1PE Marlow Buckinghamshire | United Kingdom | British | 33971310004 | |||||
| SMITH, Alan John | Director | Grass Valley House Trewithian Downs TR14 0BP Camborne Cornwall | British | 13205840001 | ||||||
| SMITH, Christine Joyce | Director | Grass Valley House Treswithian Downs TR14 0BP Camborne Cornwall | England | British | 56153410001 | |||||
| STEDWILL, Susan Frances | Director | 103 Roslyn Close PL25 3UW St Austell Cornwall | British | 109903290001 |
Does CORNWALL PAPER COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 08, 1997 Delivered On Jan 10, 1997 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 08, 1997 Delivered On Jan 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at carn brea illogan highway camborne t/n-CL671 by way of legal charge. All moveable plant machinery equipment materials and articles from time to time on or used in the property. By way of assignment the goodwill of the business.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 21, 1993 Delivered On Jan 28, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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