SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD

Overview

Company Name	SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03368013
Jurisdiction	England/Wales
Date of Creation	May 09, 1997
Date of Cessation	Apr 11, 2011

Summary

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

What is the purpose of SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD?

(7499) /

Where is SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD located?

Registered Office Address	Southfields Road Dunstable LU6 3EJ Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD?

Previous Company Names
Company Name	From	Until
SCA HYGIENE PRODUCTS SKELMERSDALE LTD	May 23, 2000	May 23, 2000
A M PAPER CELLUFIBRE LIMITED	Sep 16, 1997	Sep 16, 1997
SPENDOWN LIMITED	May 09, 1997	May 09, 1997

What are the latest accounts for SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD?

Filings

Date

Description

Document

Type

Apr 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 13, 2010

Declaration of solvency

5 pages

4.70

Apr 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2010	LRESSP

Oct 30, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

May 18, 2009

legacy

4 pages

363a

Feb 04, 2009

legacy

1 pages

288a

Feb 04, 2009

legacy

1 pages

288b

Oct 01, 2008

Accounts made up to Dec 31, 2007

5 pages

Jun 03, 2008

legacy

4 pages

363a

Oct 31, 2007

Accounts made up to Dec 31, 2006

5 pages

May 16, 2007

legacy

2 pages

363a

Dec 13, 2006

legacy

1 pages

288a

Dec 12, 2006

Accounts made up to Dec 31, 2005

5 pages

Nov 09, 2006

legacy

1 pages

288b

May 31, 2006

legacy

2 pages

363a

Jun 06, 2005

legacy

2 pages

363s

May 16, 2005

Accounts made up to Dec 31, 2004

5 pages

Oct 05, 2004

Accounts made up to Dec 31, 2003

5 pages

Jun 02, 2004

legacy

2 pages

363s

Jun 02, 2004

legacy

pages

363(353)

Nov 03, 2003

Full accounts made up to Dec 31, 2002

11 pages

Sep 17, 2003

legacy

1 pages

288b

Aug 12, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Mar 27, 2001		Secretary	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire		British		Accountant	75085210004
BAILEY, Paul Andrew 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	Mar 27, 2001		Director	79 Gipsy Lane NN16 8TZ Kettering Northamptonshire	England	British	1963-12	Accountant	75085210004
BARKER, Sally Anne Elford Heath Eccleshall ST21 6EL Stafford Dunrobin Cottage Staffordshire United Kingdom	Feb 01, 2009		Director	Elford Heath Eccleshall ST21 6EL Stafford Dunrobin Cottage Staffordshire United Kingdom	England	British	1959-6	Regional Director	136081340001
POWLEY, Richard John Springwater Cottage Oaksedge Lane Tansley DE4 5FQ Matlock Derbyshire	Feb 04, 1998		Director	Springwater Cottage Oaksedge Lane Tansley DE4 5FQ Matlock Derbyshire		British	1947-2	Technical Director	33937870001
NOBLE, Mark John Whitfield Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	Dec 17, 1999	Mar 30, 2001	Secretary	Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire		British		Chartered Accountant	16404820001
SMALLSHAW, Nigel William 16 Stainburn Close Shevington WN6 8DY Wigan Lancashire	Jun 20, 1997	Dec 17, 1999	Secretary	16 Stainburn Close Shevington WN6 8DY Wigan Lancashire		British		Finance Director	3245930001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 09, 1997	Jun 20, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BRADLEY, James Lakeside Spyglass Hill NN4 0US Northampton	Dec 17, 1999	Jun 02, 2000	Director	Lakeside Spyglass Hill NN4 0US Northampton		British	1949-5	Managing Director	62118270001
CHEUNG, Peter Applegarth House 7 Applegarth Barrowford BB9 6RR Nelson Lancashire	Sep 30, 1998	Apr 05, 2000	Director	Applegarth House 7 Applegarth Barrowford BB9 6RR Nelson Lancashire		British	1960-3	Director	59365210002
EMMEN, Willem Kasteelstraat 7 5081 Be Hilvarenbeek Netherlands	Jun 26, 2000	Aug 01, 2003	Director	Kasteelstraat 7 5081 Be Hilvarenbeek Netherlands		Dutch	1941-5	Managing Director	71210120001
MCNAMARA, Peter 29 Helmshore Road BB4 4BG Haslingden Lancashire	Feb 04, 1998	Aug 01, 2003	Director	29 Helmshore Road BB4 4BG Haslingden Lancashire		British	1947-5	Managing Director	96117820001
MURPHY, Alan George 1 Walthew Green Roby Mill WN8 0QT Skelmersdale Lancashire	Jun 20, 1997	Sep 03, 1999	Director	1 Walthew Green Roby Mill WN8 0QT Skelmersdale Lancashire		British	1948-6	Non-Executive Director	15921310001
NOBLE, Mark John Whitfield Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	Dec 17, 1999	Mar 30, 2001	Director	Ashdown House Wheatley Road Great Milton OX44 7NJ Oxford Oxfordshire	United Kingdom	British	1947-3	Chartered Accountant	16404820001
PIER, Andreas 16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire	Mar 27, 2001	Oct 31, 2006	Director	16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire		German	1963-12	Finance Director	85195240001
SEALEY, Stephen Neville Crosshall Brow L39 2BE Ormskirk Cross Hall Lancashire	Jun 20, 1997	Apr 30, 2000	Director	Crosshall Brow L39 2BE Ormskirk Cross Hall Lancashire	England	British	1958-2	Chief Executive Officer	160823850001
SMALLSHAW, Nigel William 16 Stainburn Close Shevington WN6 8DY Wigan Lancashire	Jun 20, 1997	Dec 17, 1999	Director	16 Stainburn Close Shevington WN6 8DY Wigan Lancashire		British	1953-6	Finance Director	3245930001
STENSSON, Carl-Magnus 7 An Der Heide 61440 Oberursel 61440 Germany	Nov 01, 2006	Feb 01, 2009	Director	7 An Der Heide 61440 Oberursel 61440 Germany		Swedish	1960-11	Regional Director	116740170001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 09, 1997	Jun 20, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD have any charges?

Charges
Classification	Dates	Status	Details
Supplemental and accession deed (supplemental to the debenture dated 14 november 1997)	Created On Oct 06, 1998 Delivered On Oct 19, 1998	Satisfied	Amount secured All monies due or to become due from the company or any other obligor (as defined) to the chargee under the terms of any finance document (as defined)
	Short particulars The f/h property k/a site 2C penketh place west pimbo skelmersdale lancashire t/n LA776686 (part) and LA777431 (part) (for details of further properties charged please refer to form 395). 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. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Oct 19, 1998Registration of a charge (395) Jun 05, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 14, 1997 Delivered On Dec 03, 1997	Satisfied	Amount secured All moneys due or to become due from the company(or any other obligor as defined) to the chargee under the terms of any finance document(as defined)
	Short particulars Site 2C penketh place west pimbo skelmersdale part t/n LA776686 LA777431 part for further details of property charged refer to form 395. 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. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Dec 03, 1997Registration of a charge (395) Jun 05, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SCA HYGIENE PRODUCTS TAWD PAPER MILL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2011	Dissolved on
Mar 31, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Mar 31, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Mar 31, 2010

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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