SCA GRAPHIC PAPER HOLDING

Overview

Company Name	SCA GRAPHIC PAPER HOLDING
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02497510
Jurisdiction	England/Wales
Date of Creation	May 01, 1990
Date of Cessation	May 15, 2013

Summary

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

What is the purpose of SCA GRAPHIC PAPER HOLDING?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SCA GRAPHIC PAPER HOLDING located?

Registered Office Address	Sca Sca Hygiene Products Uk Ltd Southfields Road LU6 3EJ Dunstable Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of SCA GRAPHIC PAPER HOLDING?

Previous Company Names
Company Name	From	Until
SCA UK HOLDINGS LIMITED	May 26, 1994	May 26, 1994
SCA PACKAGING UK LIMITED	Jul 21, 1992	Jul 21, 1992
SCA REEDPACK HOLDING LIMITED	Nov 27, 1990	Nov 27, 1990
GOODRAPID LIMITED	May 01, 1990	May 01, 1990

What are the latest accounts for SCA GRAPHIC PAPER HOLDING?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SCA GRAPHIC PAPER HOLDING?

Filings

Date

Description

Document

Type

May 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 08, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Capitalisation of contribution reserve 04/10/2012	RES14
capital		Resolution of reduction in issued share capital	RES06

Nov 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2012

Declaration of solvency

3 pages

4.70

Nov 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2012	LRESSP

Aug 20, 2012

Termination of appointment of Stephen Paul Hovington as a director on Jun 29, 2012

1 pages

TM01

Aug 20, 2012

Termination of appointment of Thomas David Heys as a director on Jun 29, 2012

1 pages

TM01

May 28, 2012

Annual return made up to May 01, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2012	Statement of capital on May 28, 2012 Capital: GBP 37,547,336	SH01

Dec 23, 2011

Termination of appointment of Anders David Farnqvist as a director on Dec 21, 2011

1 pages

TM01

Dec 23, 2011

Appointment of Mr David Richard Lucas as a director on Dec 21, 2011

2 pages

AP01

Dec 16, 2011

Appointment of Mr Thomas Heys as a director on Dec 15, 2011

2 pages

AP01

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

May 04, 2011

Annual return made up to May 01, 2011 with full list of shareholders

6 pages

AR01

Oct 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

May 10, 2010

Annual return made up to May 01, 2010 with full list of shareholders

5 pages

AR01

May 10, 2010

Register(s) moved to registered inspection location

1 pages

AD03

May 10, 2010

Register inspection address has been changed

1 pages

AD02

May 19, 2009

legacy

3 pages

363a

May 19, 2009

legacy

1 pages

287

May 19, 2009

legacy

1 pages

353

May 19, 2009

legacy

1 pages

190

May 05, 2009

Accounts made up to Dec 31, 2008

7 pages

May 05, 2009

legacy

3 pages

288a

View All Filings

Who are the officers of SCA GRAPHIC PAPER HOLDING?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Apr 01, 2009		Secretary	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire		British		75085210004
LUCAS, David Richard Sca Hygiene Products Uk Ltd Southfields Road LU6 3EJ Dunstable Sca Bedfordshire	Dec 21, 2011		Director	Sca Hygiene Products Uk Ltd Southfields Road LU6 3EJ Dunstable Sca Bedfordshire	England	British	1954-9	57035030002
EYLES, Melanie North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire	Jun 29, 2007	Apr 30, 2009	Secretary	North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire		British		130563500001
FLETCHER, Linda Elizabeth 2a The Glebe Blackheath SE3 9TT London	Aug 31, 1993	Dec 01, 1995	Secretary	2a The Glebe Blackheath SE3 9TT London		English		36167110001
JOHNSTONE, Howard Mills 344 New Hythe Lane Larkfield ME20 6RZ Aylesford Kent		Aug 31, 1993	Secretary	344 New Hythe Lane Larkfield ME20 6RZ Aylesford Kent		British		31360810001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Dec 01, 1995	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		45838190001
BERTORP, Sven Anders Michael Kronvagen 33 FOREIGN Sundsvall S-85251 Sweden		Sep 11, 1992	Director	Kronvagen 33 FOREIGN Sundsvall S-85251 Sweden		Swedish	1949-4	49072700001
BOS, Henrik Otto Brummensweg 1 FOREIGN Eerbeek 6961 Lp The Netherlands	Jul 31, 1995	Jul 01, 1997	Director	Brummensweg 1 FOREIGN Eerbeek 6961 Lp The Netherlands		Dutch	1938-12	27473790001
ERIKSSON, Hans Edward Kenneth Norrlidsgatan 27 S 85641 Sundsvall Sweden	May 14, 1997	Jul 01, 1997	Director	Norrlidsgatan 27 S 85641 Sundsvall Sweden		Swede	1944-7	52049460001
FARNQVIST, Anders David Granlivagen 5 Se-85634 Sundsvall Sweden	Nov 23, 1998	Dec 21, 2011	Director	Granlivagen 5 Se-85634 Sundsvall Sweden	Sweden	Swedish	1946-1	45602570001
FARNQVIST, Anders David Granlivagen 5 Se-85634 Sundsvall Sweden	May 14, 1997	Jul 01, 1997	Director	Granlivagen 5 Se-85634 Sundsvall Sweden	Sweden	Swedish	1946-1	45602570001
FRIMAN, Jan Torsten Blamesgrand 4 S-192 55 Sollentuna Sweden	Nov 23, 1998	Nov 08, 1999	Director	Blamesgrand 4 S-192 55 Sollentuna Sweden		Swedish	1954-6	61501890001
FROLANDER, Ulf Ragnarsson, Doctor Norrlidsgatan 27 S85641 Sundsvall Sweden	Sep 07, 1994	May 14, 1997	Director	Norrlidsgatan 27 S85641 Sundsvall Sweden		Swedish	1939-7	37516240001
HAGLUND, Sven Gunnar Krongatan 1 S82632 Soederhamn Sweden	May 31, 1994	Jul 01, 1997	Director	Krongatan 1 S82632 Soederhamn Sweden		Swedish	1945-10	37456540001
HEDSTROM, Tomas Bertil 7 White Friars Hop Garden Lane TN13 1QG Sevenoaks Kent	Jul 31, 1995	Jul 01, 1997	Director	7 White Friars Hop Garden Lane TN13 1QG Sevenoaks Kent		Swedish	1960-11	42520090001
HEYS, Thomas David Sca Hygiene Products Uk Ltd Southfields Road LU6 3EJ Dunstable Sca Bedfordshire	Dec 15, 2011	Jun 29, 2012	Director	Sca Hygiene Products Uk Ltd Southfields Road LU6 3EJ Dunstable Sca Bedfordshire	England	British	1956-9	133589280001
HOLDRON, Richard Lancaster Weald Cottage Hunton ME15 0QY Maidstone Kent	Jul 01, 1997	Nov 23, 1998	Director	Weald Cottage Hunton ME15 0QY Maidstone Kent		British	1946-12	6377350003
HOVINGTON, Stephen Paul 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	Sep 25, 2008	Jun 29, 2012	Director	9 Hillgarth Court Elvington YO41 4BD York North Yorkshire	England	British	1960-3	60781190001
LINDHOLM, Nils Petter Wuzelseppstrasse 19b Pullach Im Isartal De 82049 Germany	Dec 20, 1996	Jul 01, 1997	Director	Wuzelseppstrasse 19b Pullach Im Isartal De 82049 Germany		Swedish	1954-5	66419000001
LOE, Harald Jangaard 39 St Botolphs Road TN13 3AG Sevenoaks Kent	May 31, 1994	Sep 07, 1994	Director	39 St Botolphs Road TN13 3AG Sevenoaks Kent		Norwegian	1942-10	26672800001
MARTIN-LOF, Sverker Knut Tore Allegatan 2 FOREIGN Sundsvall 85250 Sweden		Sep 11, 1992	Director	Allegatan 2 FOREIGN Sundsvall 85250 Sweden		Swedish	1943-11	27494110001
NOBLE, Mark John Whitfield Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	Jun 06, 1994	Nov 23, 1998	Director	Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	United Kingdom	British	1947-3	16404820001
ORRBECK, Martin Gerhard Bergsgatan 28 Molndal 2-431 38 Sweden	Jun 06, 1994	Jul 01, 1997	Director	Bergsgatan 28 Molndal 2-431 38 Sweden		Swedish	1941-4	40359040001
RICE, Thomas Anthony Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland	Jan 22, 2008	Sep 30, 2008	Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland		Irish	1966-2	108501020001
RIETZ, Ake Carl Lennart Kristinavagen 3 FOREIGN Sundsvall 85250 Sweden		Sep 11, 1992	Director	Kristinavagen 3 FOREIGN Sundsvall 85250 Sweden		Swedish	1945-1	13481120001
SCHADLER, Reinhold Elbeestrasse 2 D83059 Kolbermoor Bavaria Germany	Dec 20, 1996	Jul 01, 1997	Director	Elbeestrasse 2 D83059 Kolbermoor Bavaria Germany		German	1943-3	52144550001
SNAPE, Charles Neil 17 C Leedon Park 267896 Singapore Singapore	Sep 11, 1992	May 14, 1997	Director	17 C Leedon Park 267896 Singapore Singapore		British	1941-10	47803060002
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Nov 08, 1999	Jan 22, 2008	Director	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British	1947-1	45838190001
THORNE, Anthony David 24 Harebell Hill KT11 2RS Cobham Surrey	Feb 15, 1995	Jul 01, 1997	Director	24 Harebell Hill KT11 2RS Cobham Surrey	United Kingdom	British	1950-8	40130640001
TINTNER LEFEBVRE, Harry Albert Apartment 11 Clarendon Place Clarendon Road TN13 1DT Sevenoaks Kent	Jul 01, 1997	Nov 23, 1998	Director	Apartment 11 Clarendon Place Clarendon Road TN13 1DT Sevenoaks Kent		Belgian	1948-3	54348340001
VAN SEVENDONCK, Francis Dreve De La Chappelle 29 Bierghes 1430 Belgium	Sep 11, 1992	Feb 15, 1995	Director	Dreve De La Chappelle 29 Bierghes 1430 Belgium		Belgian	1946-7	30183010001

View Detailed Information on Officers and People with Significant Control

Does SCA GRAPHIC PAPER HOLDING have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2013	Dissolved on
Oct 31, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 31, 2012
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 31, 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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