GEORGIA-PACIFIC INTERNATIONAL LIMITED

Overview

Company Name	GEORGIA-PACIFIC INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03447396
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1997
Date of Cessation	Feb 23, 2016

Summary

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

What is the purpose of GEORGIA-PACIFIC INTERNATIONAL LIMITED?

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

Where is GEORGIA-PACIFIC INTERNATIONAL LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP The Paragon Counterslip BS1 6BX Bristol
Undeliverable Registered Office Address	No

What were the previous names of GEORGIA-PACIFIC INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
GEORGIA-PACIFIC EUROPE LIMITED	Feb 14, 2001	Feb 14, 2001
FORT JAMES EUROPE LIMITED	Dec 10, 1997	Dec 10, 1997
HAMSARD ONE THOUSAND AND SIXTY THREE LIMITED	Dec 02, 1997	Dec 02, 1997
PRESTBURY GROUP LIMITED	Nov 05, 1997	Nov 05, 1997
PRESTBURY GROUP LIMITED	Nov 05, 1997	Nov 05, 1997
HAMSARD ONE THOUSAND AND SIXTY THREE LIMITED	Oct 10, 1997	Oct 10, 1997

What are the latest accounts for GEORGIA-PACIFIC INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for GEORGIA-PACIFIC INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Oct 10, 2013

What are the latest filings for GEORGIA-PACIFIC INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2016

Liquidators' statement of receipts and payments to Sep 28, 2015

8 pages

4.68

Nov 23, 2015

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Oct 22, 2014

Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on Oct 22, 2014

2 pages

AD01

Oct 21, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 21, 2014

Declaration of solvency

3 pages

4.70

Oct 21, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 26, 2014

legacy

1 pages

SH20

Sep 26, 2014

Statement of capital on Sep 26, 2014

Capital: GBP 1.00

4 pages

SH19

Sep 26, 2014

legacy

1 pages

CAP-SS

Sep 26, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 31, 2014

legacy

1 pages

SH20

Jul 31, 2014

Statement of capital on Jul 31, 2014

Capital: GBP 200,002

4 pages

SH19

Jul 31, 2014

legacy

1 pages

CAP-SS

Jul 31, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 23, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

14 pages

AR01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

17 pages

Mar 19, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Section 175 s a conflict of investment 28/02/2013	RES13

Mar 19, 2013

Appointment of Abogado Nominees Limited as a secretary on Feb 28, 2013

3 pages

AP04

Mar 19, 2013

Statement of company's objects

2 pages

CC04

Oct 29, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

15 pages

AR01

Jul 27, 2012

Termination of appointment of Valere Roger Weiss as a director on Jul 19, 2012

1 pages

TM01

Jul 24, 2012

Appointment of Timothy Jason Berryman as a director on Jul 19, 2012

3 pages

AP01

Jul 19, 2012

Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on Jul 19, 2012

1 pages

AD01

May 09, 2012

Full accounts made up to Dec 31, 2011

19 pages

View All Filings

Who are the officers of GEORGIA-PACIFIC INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABOGADO NOMINEES LIMITED

Feb 28, 2013

Secretary

New Bridge Street

EC4V 6JA London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	1688036

73539350001

BERRYMAN, Timothy Jason

Jul 19, 2012

Director

c/o Ernst & Young Llp

Counterslip

BS1 6BX Bristol

The Paragon

United States

American

1972-1

170557980001

BEAVIS, Lorraine Grace

Jan 01, 2007

Jul 29, 2011

Secretary

Stadium House

2 Eastgate Approach

BL6 6SY Horwich Bolton

Lancashire

British

52221890004

HAMMONND, Michael

Mar 12, 2001

Jan 03, 2003

Secretary

10 The West Wing

Bostock Hall

CW10 9JN Bostock Green

Cheshire

British

75210830002

MCMELLON, Christopher John

Jan 03, 2003

Dec 31, 2006

Secretary

12 Grovehill Crescent

TR11 3HR Falmouth

Cornwall

British

43249730003

HAMMOND SUDDARDS SECRETARIES LIMITED

Oct 10, 1997

Mar 12, 2001

Nominee Secretary

7 Devonshire Square

EC2M 4YH London

900008750001

BOYLAN, Peter Gerard

Dec 10, 1997

Jan 31, 2006

Director

Ladymead

East Harting

GU31 5LZ Petersfield

Hampshire

Irish

1956-11

66715580003

FLAMINI, Matthew, Cfo

Jan 03, 2006

Jan 22, 2007

Director

23 Greengarden House No 2

W1U 1NL London

1964-10

111429790001

LEGRAND, Patrick

Apr 13, 2007

Nov 19, 2007

Director

24 Rue Du Font Valirieu

Saint - Cloud

92210

France

French

1951-4

111430500001

LUNDGREN, John Freeman

Dec 10, 1997

Mar 01, 2004

Director

39 Eaton Mews North

SW1X 8AS London

American

1951-9

44983510002

SCHULTZ, William

Mar 01, 2004

Apr 13, 2007

Director

7385 Wildercliff Drive

FOREIGN Atlanta

Georgia Ga 30328

Usa

United States

American

1961-10

263208650001

WEISS, Valere Roger

Oct 19, 2007

Jul 19, 2012

Director

c/o Baker & Mckenzie Llp

New Bridge Street

EC4V 6JA London

100

United Kingdom

Belgium

French

1966-2

125723100001

HAMMOND SUDDARDS DIRECTORS LIMITED

Oct 10, 1997

Jan 27, 1998

Nominee Director

7 Devonshire Square

EC2M 4YH London

900008740001

View Detailed Information on Officers and People with Significant Control

Does GEORGIA-PACIFIC INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2005 Delivered On Jan 12, 2006	Satisfied	Amount secured All monies due or to become due from the chargors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Citicorp North America, Inc
	Transactions Jan 12, 2006Registration of a charge (395) Mar 25, 2009Statement that part or whole of property from a floating charge has been released (403b) Mar 30, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GEORGIA-PACIFIC INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2014	Commencement of winding up
Feb 23, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Marsden The Paragon Counterslip BS1 6BX Bristol	practitioner	The Paragon Counterslip BS1 6BX Bristol	Sep 29, 2014
Derek Hyslop The Paragon Counterslip BS1 6BX Bristol	practitioner	The Paragon Counterslip BS1 6BX Bristol	Sep 29, 2014

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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