HAMELIN PAPERBRANDS LIMITED

Overview

Company Name	HAMELIN PAPERBRANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03290633
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1996
Date of Cessation	Dec 11, 2018

Summary

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

What is the purpose of HAMELIN PAPERBRANDS LIMITED?

Manufacture of paper stationery (17230) / Manufacturing

Where is HAMELIN PAPERBRANDS LIMITED located?

Registered Office Address	Kings Warren Business Park IP28 8WG Red Lodge Suffolk
Undeliverable Registered Office Address	No

What were the previous names of HAMELIN PAPERBRANDS LIMITED?

Previous Company Names
Company Name	From	Until
HAMELIN BRANDS LIMITED	Sep 09, 2010	Sep 09, 2010
JOHN DICKINSON STATIONERY LIMITED	Jul 01, 2008	Jul 01, 2008
HAMELIN UK LIMITED	Feb 02, 2006	Feb 02, 2006
JOHN DICKINSON STATIONERY LIMITED	Feb 01, 2006	Feb 01, 2006
ALNERY NO. 1617 LIMITED	Dec 11, 1996	Dec 11, 1996

What are the latest accounts for HAMELIN PAPERBRANDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HAMELIN PAPERBRANDS LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 17, 2018

Application to strike the company off the register

3 pages

DS01

Jan 15, 2018

Confirmation statement made on Dec 19, 2017 with no updates

3 pages

CS01

Sep 25, 2017

Full accounts made up to Dec 31, 2016

11 pages

Jan 03, 2017

Confirmation statement made on Dec 19, 2016 with updates

5 pages

CS01

Sep 15, 2016

Full accounts made up to Dec 31, 2015

11 pages

Jan 14, 2016

Annual return made up to Dec 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2016	Statement of capital on Jan 14, 2016 Capital: GBP 2,210,000	SH01

Oct 09, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jan 15, 2015

Annual return made up to Dec 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2015	Statement of capital on Jan 15, 2015 Capital: GBP 2,210,000	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

11 pages

Jan 15, 2014

Annual return made up to Dec 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 2,210,000	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

11 pages

Feb 18, 2013

Annual return made up to Dec 19, 2012 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

10 pages

Jan 02, 2012

Full accounts made up to Dec 31, 2010

13 pages

Dec 20, 2011

Annual return made up to Dec 19, 2011 with full list of shareholders

5 pages

AR01

Jan 05, 2011

Certificate of change of name

Company name changed hamelin brands LIMITED\certificate issued on 05/01/11

1 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 05, 2011	Change company name resolution on Jan 04, 2011	RES15

Jan 05, 2011

Change of name notice

2 pages

CONNOT

Jan 05, 2011

Annual return made up to Oct 29, 2010 with full list of shareholders

14 pages

AR01

Jan 05, 2011

Annual return made up to Oct 29, 2009 with full list of shareholders

14 pages

AR01

Dec 31, 2010

Full accounts made up to Dec 31, 2009

13 pages

Sep 09, 2010

Certificate of change of name

Company name changed john dickinson stationery LIMITED\certificate issued on 09/09/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 09, 2010	Change company name resolution on Sep 08, 2010	RES15

Sep 09, 2010

Change of name notice

2 pages

CONNOT

Nov 05, 2009

Full accounts made up to Dec 31, 2008

15 pages

View All Filings

Who are the officers of HAMELIN PAPERBRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEER, Philip Peter Stafford The Cottage Sharp's Row Heath Road IP30 9RJ Woolpit	Jul 11, 2005		Secretary	The Cottage Sharp's Row Heath Road IP30 9RJ Woolpit		British		98053690002
BEER, Philip Peter Stafford The Cottage Sharp's Row Heath Road IP30 9RJ Woolpit	May 10, 2004		Director	The Cottage Sharp's Row Heath Road IP30 9RJ Woolpit	England	British	1965-1	98053690002
HAMELIN, Stephane 17 Rue De L'Academie FOREIGN Caen 14000 France	Jul 11, 2005		Director	17 Rue De L'Academie FOREIGN Caen 14000 France	France	French	1961-4	84970750001
CATTERMOLE, Carolyn Tracy 81 Cranbrook Road Chiswick W4 2LJ London	Nov 30, 2000	Jul 10, 2001	Secretary	81 Cranbrook Road Chiswick W4 2LJ London		British		53026290001
HURRELL, Graham Anthony 6 Ferndale Close Snailwell Road CB8 7DZ Newmarket Suffolk	Jul 11, 2005	Jul 11, 2005	Secretary	6 Ferndale Close Snailwell Road CB8 7DZ Newmarket Suffolk		British		79221500001
RICHARDSON, Alan John 118 Paxford Road Sudbury Court HA0 3RH North Wembley Middlesex	Apr 10, 1997	Nov 30, 2000	Secretary	118 Paxford Road Sudbury Court HA0 3RH North Wembley Middlesex		British		43179370001
STEELE, Anne 25 The Avenue Chiswick W4 1HA London	Jul 10, 2001	Jul 11, 2005	Secretary	25 The Avenue Chiswick W4 1HA London		British		77624110001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 11, 1996	Apr 10, 1997	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BUTTFIELD, David Frank Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire	Apr 10, 1997	Jan 01, 2003	Director	Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire		British	1946-9	37624090002
CATTERMOLE, Carolyn Tracy Cornwall Grove Chiswick W4 2LB London 31	Apr 04, 2002	Jul 11, 2005	Director	Cornwall Grove Chiswick W4 2LB London 31	United Kingdom	British	1960-9	53026290002
DELLAR, Michael John Church View Church Lane Arrington SG8 0BD Royston Hertfordshire	May 02, 1997	Oct 21, 1998	Director	Church View Church Lane Arrington SG8 0BD Royston Hertfordshire		British	1945-6	29202140001
EVANS, Richard Arthur The Mallows Morganhayes Southleigh EX24 6RY Colyton Devon	Apr 21, 1998	Apr 30, 2005	Director	The Mallows Morganhayes Southleigh EX24 6RY Colyton Devon		British	1943-7	58408910002
HURRELL, Graham Anthony 6 Ferndale Close Snailwell Road CB8 7DZ Newmarket Suffolk	Nov 27, 2001	Jul 11, 2005	Director	6 Ferndale Close Snailwell Road CB8 7DZ Newmarket Suffolk		British	1950-2	79221500001
LAMB, Gordon The Orchards 138 Hinton Way Great Shelford CB2 5AL Cambridge Cambridgeshire	Apr 10, 1997	Oct 31, 2001	Director	The Orchards 138 Hinton Way Great Shelford CB2 5AL Cambridge Cambridgeshire		British	1944-3	49864570001
MORRIS, Gavin Mathew 20 Argyll Road W8 7BG London	Jan 01, 2003	Jul 11, 2005	Director	20 Argyll Road W8 7BG London	England	British	1953-9	16228990001
RUSSELL, John Stuart Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire	Apr 10, 1997	Dec 31, 2000	Director	Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire		British	1947-11	480230002
SMITH, Eric Cecil Salt Creek 56 St Marys Road SS7 1NN Benfleet Essex	Apr 10, 1997	Oct 16, 2001	Director	Salt Creek 56 St Marys Road SS7 1NN Benfleet Essex	England	British	1941-10	143452040001
THORNE, Anthony David 24 Harebell Hill KT11 2RS Cobham Surrey	Jan 01, 2001	Jul 11, 2005	Director	24 Harebell Hill KT11 2RS Cobham Surrey	United Kingdom	British	1950-8	40130640001
WILLIAMS, John Peter 30 Egerton Crescent SW3 2EB London	Apr 10, 1997	Jan 01, 2002	Director	30 Egerton Crescent SW3 2EB London	United Kingdom	British	1942-2	707720002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 11, 1996	Apr 10, 1997	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Dec 11, 1996	Apr 10, 1997	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMELIN PAPERBRANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holdham Sa

Apr 06, 2016

Rue Guyon De Guercheville

Herouville-St-Clair

Caen

Normandy

France

Legal Form	Societe Par Actions Simplifiee
Country Registered	France
Legal Authority	French
Place Registered	Rcs Caen
Registration Number	352998827

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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