NORSKE SKOG INDUSTRIES (UK) LIMITED

Overview

Company Name	NORSKE SKOG INDUSTRIES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02426086
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1989
Date of Cessation	May 09, 2011

Summary

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

What is the purpose of NORSKE SKOG INDUSTRIES (UK) LIMITED?

(7415) /

Where is NORSKE SKOG INDUSTRIES (UK) LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of NORSKE SKOG INDUSTRIES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FLETCHER CHALLENGE INDUSTRIES UK LIMITED	Dec 19, 1989	Dec 19, 1989
TRUSHELFCO (NO. 1539) LIMITED	Sep 25, 1989	Sep 25, 1989

What are the latest accounts for NORSKE SKOG INDUSTRIES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for NORSKE SKOG INDUSTRIES (UK) LIMITED?

Filings

Date

Description

Document

Type

May 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 29, 2010

Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 1st Floor 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Oct 05, 2010

Registered office address changed from C/O Norske Skog Uk Ltd 45-47 Ludgate Hill London EC4M 7JU on Oct 05, 2010

2 pages

AD01

Oct 04, 2010

Declaration of solvency

4 pages

4.70

Oct 04, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Oct 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2010	LRESSP

Oct 04, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2010

Termination of appointment of Ragnhild Borchgrevink as a director

2 pages

TM01

Jul 09, 2010

Appointment of Wenche Kristin Brunstad Riiser as a director

3 pages

AP01

Mar 30, 2010

Full accounts made up to Dec 31, 2009

13 pages

Mar 12, 2010

Memorandum and Articles of Association

29 pages

Mar 12, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Dec 15, 2009

Director's details changed for Ragnhild Borchgrevink on Nov 01, 2009

3 pages

CH01

Dec 15, 2009

Secretary's details changed for Per Christian Evers on Nov 27, 2009

3 pages

CH03

Dec 15, 2009

Annual return made up to Nov 02, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2009	Statement of capital on Dec 15, 2009 Capital: GBP 569,065,227	SH01

Nov 23, 2009

Full accounts made up to Dec 31, 2008

12 pages

May 16, 2009

legacy

10 pages

363a

Dec 11, 2008

Full accounts made up to Dec 31, 2007

13 pages

Dec 11, 2008

Full accounts made up to Dec 31, 2006

14 pages

Jan 29, 2008

legacy

6 pages

363s

Nov 07, 2007

Certificate of reduction of issued capital

1 pages

CERT15

Nov 07, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 25, 2007

legacy

5 pages

OC138

Oct 24, 2007

Group of companies' accounts made up to Dec 31, 2005

14 pages

View All Filings

Who are the officers of NORSKE SKOG INDUSTRIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVERS, Per Christian c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	Sep 01, 2005		Secretary	c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor		Norway		108429440002
RIISER, Wenche Kristin Brunstad c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	Jun 17, 2010		Director	c/o Baker Tilly 25 Farringdon Street EC4A 4AB London 6th Floor	Norway	Norwegian	1958-12	152583510001
OLLARD, John Deacon 69 Pine Walk SM5 4HA Carshalton Beeches Surrey	Sep 09, 2000	Sep 01, 2005	Secretary	69 Pine Walk SM5 4HA Carshalton Beeches Surrey		British		34333830001
VAN DE WERKEN, Arjen Voost Van Ospad 9 FOREIGN Rotterdam Netherlands		Sep 09, 2000	Secretary	Voost Van Ospad 9 FOREIGN Rotterdam Netherlands		Dutch		18697430001
BLOCK, Kay Coasters Pescot Avenue New Barn DA3 7NA Longfield Kent	Feb 01, 1992	Sep 30, 1996	Director	Coasters Pescot Avenue New Barn DA3 7NA Longfield Kent		British	1951-7	23923730001
BORCHGREVINK, Ragnhild C/O Norske Skog Uk Ltd 45-47 Ludgate Hill EC4M 7JU London	Sep 08, 2000	Jun 17, 2010	Director	C/O Norske Skog Uk Ltd 45-47 Ludgate Hill EC4M 7JU London		Norwegian	1967-4	72497100002
BROWN, Douglas 21 Spencer Crescent RM12 1AN Upminster Essex	Nov 10, 2000	Aug 31, 2005	Director	21 Spencer Crescent RM12 1AN Upminster Essex		British	1943-1	73453020001
MACE, Gary Douglas 25 Atherton Road FOREIGN Epsom Auckland New Zealand		Jun 30, 1995	Director	25 Atherton Road FOREIGN Epsom Auckland New Zealand		New Zealand	1940-10	18697440001
MCDONALD, John 68 Ladies Mile Auckland New Zealand		Sep 09, 2000	Director	68 Ladies Mile Auckland New Zealand		New Zealand	1942-10	83870060001
OLLARD, John Deacon 69 Pine Walk SM5 4HA Carshalton Beeches Surrey	Sep 30, 1996	Aug 31, 2005	Director	69 Pine Walk SM5 4HA Carshalton Beeches Surrey	United Kingdom	British	1947-1	34333830001
VAN DE WERKEN, Arjen Voost Van Ospad 9 FOREIGN Rotterdam Netherlands		Dec 05, 2000	Director	Voost Van Ospad 9 FOREIGN Rotterdam Netherlands		Dutch	1959-1	18697430001

View Detailed Information on Officers and People with Significant Control

Does NORSKE SKOG INDUSTRIES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2010	Commencement of winding up
May 09, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Sep 22, 2010
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Sep 22, 2010

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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