SAPPI MARKINCH LIMITED
Overview
| Company Name | SAPPI MARKINCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02456268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAPPI MARKINCH LIMITED?
- Manufacture of paper and paperboard (17120) / Manufacturing
Where is SAPPI MARKINCH LIMITED located?
| Registered Office Address | Arkwright House Parsonage Gardens M3 2LF Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAPPI MARKINCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAPPI TRANSCRIPT LIMITED | Nov 26, 1990 | Nov 26, 1990 |
| DRG TRANSCRIPT LIMITED | Jan 26, 1990 | Jan 26, 1990 |
| SIGNRUSH LIMITED | Dec 29, 1989 | Dec 29, 1989 |
What are the latest accounts for SAPPI MARKINCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for SAPPI MARKINCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||||||
Registered office address changed from 1st Floor North, Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER United Kingdom on Oct 17, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Sep 21, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2012
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael Gibson as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Anthony Clinton as a director on May 01, 2012 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Registered office address changed from 1st Floior North Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER on Dec 16, 2009 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Michael Gibson on Dec 16, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Laurence John Newman on Dec 16, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of SAPPI MARKINCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIN, Neil Proctor | Secretary | 9 The Foxwood Charnock Richard PR7 5JQ Chorley Lancashire | British | 113670850001 | ||||||
| CLINTON, John Anthony | Director | Parsonage Gardens M3 2LF Manchester Arkwright House Lancashire | United Kingdom | Irish | 169216520001 | |||||
| NEWMAN, Laurence John | Director | 5 Elma Gardens, 14 Schunland Road Elma Park, Edenvale 1609 South Africa | South Africa | British | 119068760001 | |||||
| BONN, Philip Albert | Secretary | 6 Hurst Road N21 3JT London | British | 2042310001 | ||||||
| BURGESS, Michael | Secretary | 544 Preston Old Road BB2 5NL Blackburn Lancashire | British | 2658060001 | ||||||
| TUCKER, Arthur James | Secretary | 12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire | British | 5713020001 | ||||||
| BONN, Philip Albert | Director | 6 Hurst Road N21 3JT London | England | British | 2042310001 | |||||
| BURCHARDI, Kaj | Director | 22 Rue Jean Stas B-1060 Brussels FOREIGN Belgium | German | 45484920002 | ||||||
| BURGESS, Michael | Director | 544 Preston Old Road BB2 5NL Blackburn Lancashire | British | 2658060001 | ||||||
| COETZEE, Sidney | Director | 18 Castle Hill HP4 1HE Berkhamsted Hertfordshire | South African | 95536100001 | ||||||
| GIBSON, Michael | Director | Upper Stephens Langton Green TN3 0BS Tunbridge Wells 5 Kent United Kingdom | United Kingdom | Mexican | 133147260003 | |||||
| HECKERS, Willy | Director | 1 Old Forge Cypress Point FY8 4UK Lytham St Annes Lancashire | German | 96792120001 | ||||||
| JOKIPII, Kim Christian | Director | Tanglewood 27 Albury Road Burwood Park KT12 5DT Walton On Thames Surrey | Finnish | 101920210001 | ||||||
| REYNEKE, Machiel Johannes | Director | 150 Chaussee De La Hulpe 1170 Bruxelles Belgium | South African | 36846210002 | ||||||
| TUCKER, Arthur James | Director | 12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire | England | British | 5713020001 | |||||
| TURNER, Michael William | Director | 13 Rietfontein Road Rivonia FOREIGN Johannesburg South Africa | British | 81770900003 |
Does SAPPI MARKINCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 16, 1990 Delivered On Aug 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee & debenture | |
Short particulars All and whole that part of the lands of balbirnie in the parish of markinch and county of fife (for more details see form 395 ref M212C). | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Aug 03, 1990 Delivered On Aug 17, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the relevant finance documents | |
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
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Transactions
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Does SAPPI MARKINCH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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