SAPPI EUROPE HOLDING

Overview

Company Name	SAPPI EUROPE HOLDING
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02497473
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1990
Date of Cessation	Oct 30, 2013

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 HOLDING?

Manufacture of paper and paperboard (17120) / Manufacturing

Where is SAPPI EUROPE HOLDING located?

Registered Office Address	Arkwright House Parsonage Gardens M3 2LF Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of SAPPI EUROPE HOLDING?

Previous Company Names
Company Name	From	Until
SAPPI EUROPE HOLDING LIMITED	Oct 09, 1995	Oct 09, 1995
SAPPI EUROPE LIMITED	Oct 12, 1990	Oct 12, 1990
PIKEMOST LIMITED	Apr 30, 1990	Apr 30, 1990

What are the latest accounts for SAPPI EUROPE HOLDING?

Last Accounts
Last Accounts Made Up To	Mar 30, 2011

What are the latest filings for SAPPI EUROPE HOLDING?

Filings

Date

Description

Document

Type

Oct 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2013

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Oct 17, 2012

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

Oct 16, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2012

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2012	LRESSP

Oct 16, 2012

Declaration of solvency

4 pages

4.70

Oct 04, 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 on Jul 31, 2012

1 pages

TM01

May 18, 2012

Appointment of Mr John Anthony Clinton as a director on May 01, 2012

2 pages

AP01

Dec 28, 2011

Full accounts made up to Mar 30, 2011

13 pages

Dec 16, 2011

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2011	Statement of capital on Dec 16, 2011 Capital: GBP 46,039,200	SH01

Jan 04, 2011

Full accounts made up to Mar 30, 2010

14 pages

Dec 17, 2010

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

6 pages

AR01

Feb 05, 2010

Full accounts made up to Mar 30, 2009

15 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

Dec 17, 2009

Register inspection address has been changed

1 pages

AD02

Jul 14, 2009

legacy

1 pages

288c

Jul 14, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

1 pages

287

Mar 25, 2009

legacy

1 pages

288a

Mar 04, 2009

legacy

14 pages

122

Mar 04, 2009

Resolutions

Resolutions

6 pages

RESOLUTIONS

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

Feb 03, 2009

Full accounts made up to Mar 30, 2008

13 pages

Jan 14, 2009

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

View All Filings

Who are the officers of SAPPI EUROPE HOLDING?

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 2LF Manchester Arkwright House Lancashire	May 01, 2012		Director	Parsonage Gardens M3 2LF 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
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	Sep 01, 1995	Mar 31, 2004	Director	22 Rue Jean Stas B-1060 Brussels FOREIGN Belgium		German	1942-11	45484920002
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
FUCHSBERGER, Bernard Hermann-Ruhe-Strase 38 Alfeld Leine 31061 Germany	Sep 01, 1995	Oct 31, 1998	Director	Hermann-Ruhe-Strase 38 Alfeld Leine 31061 Germany		German	1946-7	45833080001
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
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	Sep 01, 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
LARKAN, Trevor The Glebe 11 Burstead Close KT11 2NL Cobham Surrey	Nov 23, 1999	Oct 19, 2001	Director	The Glebe 11 Burstead Close KT11 2NL Cobham Surrey		South African	1955-5	67399370001
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	Sep 01, 1995	Oct 31, 1998	Director	14 Neville Terrace SW7 3AT London		Austrian	1944-4	60132470001
REYNEKE, Machiel Johannes 150 Chaussee De La Hulpe 1170 Bruxelles Belgium		Jul 31, 1997	Director	150 Chaussee De La Hulpe 1170 Bruxelles Belgium		South African	1957-3	36846210002
TUCKER, Arthur James 12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire	Mar 09, 1998	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		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	Sep 01, 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	Mar 31, 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 HOLDING 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 each obligor to the chargee. (As agent and trustee for itself and the banks) under the terms of the relevant financing documents and the charge
	Short particulars F/H 292 belawains lane hemel hempstead f/h nash mills meadow, nash mill lane apsley hemel hempstead f/h former bag store adjoining keynsham paper mills, keynsham near bristol avon.
	Persons Entitled Union Bank of Switzerland
	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 HOLDING 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.
license: CC0