ASIA PULP & PAPER UK LIMITED

Overview

Company Name	ASIA PULP & PAPER UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03401706
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1997
Date of Cessation	Jul 26, 2012

Summary

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

What is the purpose of ASIA PULP & PAPER UK LIMITED?

(5118) /

Where is ASIA PULP & PAPER UK LIMITED located?

Registered Office Address	72 London Road St Albans AL1 1NS Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ASIA PULP & PAPER UK LIMITED?

Previous Company Names
Company Name	From	Until
ELFINMARKET LIMITED	Jul 10, 1997	Jul 10, 1997

What are the latest accounts for ASIA PULP & PAPER UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for ASIA PULP & PAPER UK LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 26, 2012	Notice of final account prior to dissolution	1 pages	4.43

Jun 03, 2004	legacy	1 pages	288b
Dec 01, 2003	legacy	1 pages	287
Nov 20, 2003	Appointment of a liquidator	1 pages	4.31
Nov 13, 2003	Order of court to wind up	2 pages	COCOMP
Jun 15, 2003	Full accounts made up to Dec 31, 2001	16 pages	AA
Feb 11, 2003	legacy	2 pages	288a
Jan 30, 2003	legacy	2 pages	288a
Jan 30, 2003	legacy	2 pages	288a
Jan 30, 2003	legacy	1 pages	288b
Jan 30, 2003	legacy	1 pages	288b
Jan 30, 2003	legacy	1 pages	288b
Jan 30, 2003	legacy	1 pages	288b
Oct 22, 2002	legacy	2 pages	244
Aug 01, 2002	legacy	8 pages	363s
Aug 01, 2002	legacy	pages	363(287)
Feb 13, 2002	Auditor's resignation	1 pages	AUD
Feb 13, 2002	Full accounts made up to Dec 31, 2000	15 pages	AA
Nov 04, 2001	legacy	6 pages	363s
Nov 04, 2001	legacy	pages	363(288)
Oct 31, 2001	legacy	1 pages	244
Aug 24, 2001	legacy	2 pages	403a
Nov 01, 2000	legacy	1 pages	288b
Nov 01, 2000	legacy	2 pages	288a

View All Filings

Who are the officers of ASIA PULP & PAPER UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CHANDRA, Henry 1 Simei St 3 FOREIGN Ho5-12 Singapore 529890 Singapore	Dec 30, 2002		Director	1 Simei St 3 FOREIGN Ho5-12 Singapore 529890 Singapore	Indonesian	1961-9	Director	87109780001
KOOPTHAVONRERK, Chirawood Mess Baru Indah Kiat Jl Raya Serpong Km8 Tangerang Indonesia	Dec 30, 2002		Director	Mess Baru Indah Kiat Jl Raya Serpong Km8 Tangerang Indonesia	Thai	1954-9	Director	87109720001
SOOD, Sunil Wisma Fairbanks Block A No.15 Floor 8 Jl. Patal Seneyan FOREIGN Jakarta Indonesia	Dec 30, 2002		Director	Wisma Fairbanks Block A No.15 Floor 8 Jl. Patal Seneyan FOREIGN Jakarta Indonesia	Indian	1959-1	Director	87368010001
BEGG, Joseph 5 Graysfield AL7 4BL Welwyn Garden City Hertfordshire	Aug 26, 1998	Nov 17, 1998	Secretary	5 Graysfield AL7 4BL Welwyn Garden City Hertfordshire	British			54289690001
MARTIN, David Parkside Cottage 56 Mill Lane AL6 9ES Welwyn Hertfordshire	Aug 01, 1997	Aug 26, 1998	Secretary	Parkside Cottage 56 Mill Lane AL6 9ES Welwyn Hertfordshire	British		Solicitor	7432790001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Oct 17, 1998	May 27, 2004	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 10, 1997	Aug 01, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BEGG, Joseph 5 Graysfield AL7 4BL Welwyn Garden City Hertfordshire	Aug 01, 1997	Mar 28, 2000	Director	5 Graysfield AL7 4BL Welwyn Garden City Hertfordshire	British	1950-10	Business Manager	54289690001
CHI, Bobby Sheng-Ming Mess India Kiat J1 Raya Serpong Km 8 Tangerang Jawa Barat Indonesia	Sep 29, 2000	Dec 30, 2002	Director	Mess India Kiat J1 Raya Serpong Km 8 Tangerang Jawa Barat Indonesia	American	1957-4	Senior Director Sales And Mark	72727470001
KILAM, Suresh 61 Grange Road 21-04 Beverly Hill Tower Singapore 249570	Feb 04, 1998	Dec 30, 2002	Director	61 Grange Road 21-04 Beverly Hill Tower Singapore 249570	Indonesian	1951-2	Chief Executive Officer & Mana	57152940001
LIN, Yudi Setiawan Ds Kramat Temenggung Kec Tarik Kab Sidoarjo FOREIGN Indonesia	Feb 04, 1998	Dec 30, 2002	Director	Ds Kramat Temenggung Kec Tarik Kab Sidoarjo FOREIGN Indonesia	Indonesian	1947-1	President Director	57152930001
SOOD, Sunil G-15 Liga Mas Indah Pancoran FOREIGN Perdatan Jakarta Indonesia	Feb 04, 1998	Sep 29, 2000	Director	G-15 Liga Mas Indah Pancoran FOREIGN Perdatan Jakarta Indonesia	Indian	1959-1	General Manager	57152830001
TEE, Hendrik Caringin Barat Iii/14 Rt015,Rw010 FOREIGN Jakarta Selatan Indonesia	Dec 20, 1999	Dec 30, 2002	Director	Caringin Barat Iii/14 Rt015,Rw010 FOREIGN Jakarta Selatan Indonesia	Indonesian	1961-10	Director	67726620001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 10, 1997	Aug 01, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does ASIA PULP & PAPER UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over account	Created On Jun 29, 2000 Delivered On Jul 12, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of an offer of sale
	Short particulars All right title and interest in the deposit.
	Persons Entitled The Bank of New York as Trustee Pursuant to the Master Trust Agreement
	Transactions Jul 12, 2000Registration of a charge (395)
Debenture	Created On Sep 01, 1998 Delivered On Sep 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the loan agreement
	Short particulars Fixed charge its interest in: all fittings,plant,equipment,machinery,tools.any investment.its goodwill and uncalled capital.all cash at bank.anu intellectual property.any monies standing to the credit of any designated account.floating charge the whole of its undertaking and property.. See the mortgage charge document for full details.
	Persons Entitled Meespierson N.V.
	Transactions Sep 10, 1998Registration of a charge (395) Aug 24, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASIA PULP & PAPER UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2012	Dissolved on
Aug 15, 2003	Petition date
Apr 10, 2012	Conclusion of winding up
Oct 22, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Leslie Smith Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts
The Official Receiver Or St Albans 1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans	practitioner	1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans

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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