SAPPI EUROPE LIMITED

Overview

Company Name	SAPPI EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02456283
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1989
Date of Cessation	Dec 29, 2015

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 EUROPE LIMITED?

Manufacture of paper and paperboard (17120) / Manufacturing

Where is SAPPI EUROPE LIMITED located?

Registered Office Address	Arkwright House Parsonage Gardens M3 3LF Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of SAPPI EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
SAPPI KEYNSHAM MILL LIMITED	Nov 26, 1990	Nov 26, 1990
DRG PAPER & BOARD KEYNSHAM MILLS LIMITED	Jan 26, 1990	Jan 26, 1990
SOURCELUCK LIMITED	Dec 29, 1989	Dec 29, 1989

What are the latest accounts for SAPPI EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for SAPPI EUROPE LIMITED?

Annual Return

Last Annual Return	Dec 16, 2011

What are the latest filings for SAPPI EUROPE LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 15, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 09, 2014

Restoration by order of the court

4 pages

AC92

Oct 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2013

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Oct 17, 2012

Registered office address changed from * 1St Floor North Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER* on Oct 17, 2012

2 pages

AD01

Oct 16, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 16, 2012

Declaration of solvency

4 pages

4.70

Sep 21, 2012

Statement of capital on Sep 21, 2012

Capital: GBP 5

4 pages

SH19

Sep 21, 2012

legacy

2 pages

SH20

Sep 21, 2012

legacy

2 pages

CAP-SS

Sep 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 18/09/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 21, 2012

Statement of capital following an allotment of shares on Sep 18, 2012

Capital: GBP 5,519,010

4 pages

SH01

Sep 21, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Aug 01, 2012

Termination of appointment of Michael Gibson as a director

1 pages

TM01

May 18, 2012

Appointment of Mr John Anthony Clinton as a director

2 pages

AP01

Feb 15, 2012

Accounts for a dormant company made up to Sep 30, 2011

5 pages

Dec 16, 2011

Annual return made up to Dec 16, 2011 with full list of shareholders

6 pages

AR01

Feb 23, 2011

Total exemption full accounts made up to Sep 30, 2010

7 pages

Dec 17, 2010

Annual return made up to Dec 16, 2010 with full list of shareholders

6 pages

AR01

Feb 18, 2010

Amended accounts made up to Sep 30, 2009

7 pages

AAMD

Feb 08, 2010

Accounts for a dormant company made up to Sep 30, 2009

7 pages

Dec 17, 2009

Annual return made up to Dec 16, 2009 with full list of shareholders

5 pages

AR01

Dec 17, 2009

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of SAPPI EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLIN, Neil Proctor 9 The Foxwood Charnock Richard PR7 5JQ Chorley Lancashire	Jun 17, 2006		Secretary	9 The Foxwood Charnock Richard PR7 5JQ Chorley Lancashire		British		113670850001
CLINTON, John Anthony Parsonage Gardens M3 3LF Manchester Arkwright House Lancashire	May 01, 2012		Director	Parsonage Gardens M3 3LF Manchester Arkwright House Lancashire	United Kingdom	Irish	1958-10	169216520001
NEWMAN, Laurence John 5 Elma Gardens, 14 Schunland Road Elma Park, Edenvale 1609 South Africa	Feb 01, 2007		Director	5 Elma Gardens, 14 Schunland Road Elma Park, Edenvale 1609 South Africa	South Africa	British	1956-9	119068760001
BONN, Philip Albert 6 Hurst Road N21 3JT London	Sep 19, 2000	Jun 16, 2006	Secretary	6 Hurst Road N21 3JT London		British		2042310001
BURCHARDI, Kaj Flat 11 Cranley Gardens SW7 3BD London	Jan 01, 1997	Oct 31, 1998	Secretary	Flat 11 Cranley Gardens SW7 3BD London		German		45484920001
BURGESS, Michael 544 Preston Old Road BB2 5NL Blackburn Lancashire		Dec 31, 1996	Secretary	544 Preston Old Road BB2 5NL Blackburn Lancashire		British		2658060001
TUCKER, Arthur James 12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire	Oct 31, 1998	Sep 19, 2000	Secretary	12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire		British		5713020001
BONN, Philip Albert 6 Hurst Road N21 3JT London	Dec 22, 1999	May 28, 2004	Director	6 Hurst Road N21 3JT London	England	British	1941-1	2042310001
BOSSCHER, Doeko Dirk Pieter 1 Markham Place SW3 3JX London	Aug 25, 1998	Mar 31, 2004	Director	1 Markham Place SW3 3JX London		Dutch	1945-1	60132190001
BURCHARDI, Kaj 22 Rue Jean Stas B-1060 Brussels FOREIGN Belgium	Nov 19, 1995	Mar 31, 2004	Director	22 Rue Jean Stas B-1060 Brussels FOREIGN Belgium		German	1942-11	45484920002
BURGESS, Michael 544 Preston Old Road BB2 5NL Blackburn Lancashire	Sep 01, 1995	Dec 31, 1996	Director	544 Preston Old Road BB2 5NL Blackburn Lancashire		British	1942-2	2658060001
COETZEE, Sidney 18 Castle Hill HP4 1HE Berkhamsted Hertfordshire	Mar 15, 2004	Dec 31, 2006	Director	18 Castle Hill HP4 1HE Berkhamsted Hertfordshire		South African	1959-7	95536100001
GIBSON, Michael Upper Stephens Langton Green TN3 0BS Tunbridge Wells 5 Kent United Kingdom	Mar 23, 2009	Jul 31, 2012	Director	Upper Stephens Langton Green TN3 0BS Tunbridge Wells 5 Kent United Kingdom	United Kingdom	Mexican	1966-11	133147260003
GREEN, Henry Hillersdon Barttelots Stoneyfields GU9 8DU Farnham Surrey	Sep 25, 1996	Jan 31, 1998	Director	Barttelots Stoneyfields GU9 8DU Farnham Surrey	England	British	1942-8	33064270001
HECKERS, Willy 1 Old Forge Cypress Point FY8 4UK Lytham St Annes Lancashire	Mar 15, 2004	Jun 17, 2009	Director	1 Old Forge Cypress Point FY8 4UK Lytham St Annes Lancashire		German	1951-1	96792120001
HEWITT, William Edward 144 5th Street Parkmore FOREIGN Sandton Transvaal South Africa	Nov 19, 1995	Jun 01, 1999	Director	144 5th Street Parkmore FOREIGN Sandton Transvaal South Africa		South African	1935-8	9722310001
JOKIPII, Kim Christian Tanglewood 27 Albury Road Burwood Park KT12 5DT Walton On Thames Surrey		Apr 30, 1995	Director	Tanglewood 27 Albury Road Burwood Park KT12 5DT Walton On Thames Surrey		Finnish	1948-5	101920210001
LESLIE, Jonathan Charles Alexander 15a Killarney Road Sandhurst 2196 South Africa	Oct 01, 2003	Mar 31, 2004	Director	15a Killarney Road Sandhurst 2196 South Africa		British	1950-12	94018890001
NEUDECK, Franz 14 Neville Terrace SW7 3AT London	Nov 19, 1995	Oct 31, 1998	Director	14 Neville Terrace SW7 3AT London		Austrian	1944-4	60132470001
REYNEKE, Machiel Johannes 208 Mimosa Road Northcliffe FOREIGN Johannesburg 2195 South Africa South Africa	Nov 19, 1995	Dec 29, 1996	Director	208 Mimosa Road Northcliffe FOREIGN Johannesburg 2195 South Africa South Africa		South African	1957-3	36846210003
REYNEKE, Machiel Johannes 208 Mimosa Road Northcliffe FOREIGN Johannesburg 2195 South Africa South Africa		Jul 31, 1997	Director	208 Mimosa Road Northcliffe FOREIGN Johannesburg 2195 South Africa South Africa		South African	1957-3	36846210003
TUCKER, Arthur James 12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire	Jul 14, 1995	Dec 21, 1999	Director	12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire	England	British	1944-12	5713020001
TURNER, Michael William 13 Rietfontein Road Rivonia FOREIGN Johannesburg South Africa	Mar 15, 2004	Feb 28, 2007	Director	13 Rietfontein Road Rivonia FOREIGN Johannesburg South Africa		British	1953-11	81770900003
VAN AS, Eugene Glen Falloch Cedar Avenue Witkoppen Transvaal South Africa	Nov 19, 1995	Oct 01, 2003	Director	Glen Falloch Cedar Avenue Witkoppen Transvaal South Africa		South African	1939-1	45794690001
VILLAMAYOR, Michel 9 Harley House Upper Harley Street NW1 London	Nov 19, 1995	Oct 31, 1998	Director	9 Harley House Upper Harley Street NW1 London		French	1941-10	45485350003
VLOK, Andre 19 Eland Road Robin Hills Randburg Transvaal FOREIGN South Africa 2194	Nov 19, 1995	Dec 31, 1997	Director	19 Eland Road Robin Hills Randburg Transvaal FOREIGN South Africa 2194		South Africa	1935-8	44514530001
WILSON, Donald Gert 50 Worcester Road Parkwood Johannesburg 2193 South Africa	Jun 01, 1999	May 28, 2004	Director	50 Worcester Road Parkwood Johannesburg 2193 South Africa	South Africa	South African	1957-2	116726630001

View Detailed Information on Officers and People with Significant Control

Does SAPPI EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Aug 03, 1990 Delivered On Aug 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the relevent financing 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 Union Bank of Switzerlandas Agent and Trustee for Itself and the Banks
	Transactions Aug 17, 1990Registration of a charge Dec 30, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SAPPI EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2012	Commencement of winding up
Oct 30, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Ratten Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	Sep 28, 2012
Jeremy Nigel Ian Woodside Arkwright House Parsonage Gardens M3 2LF Manchester	practitioner	Arkwright House Parsonage Gardens M3 2LF Manchester	Sep 28, 2012

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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