HORTON KIRBY PAPER MILLS LIMITED
Overview
| Company Name | HORTON KIRBY PAPER MILLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03928190 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORTON KIRBY PAPER MILLS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HORTON KIRBY PAPER MILLS LIMITED located?
| Registered Office Address | C/O Alsecco (U.K.) Limited Whitebridge Way ST15 8GH Stone Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORTON KIRBY PAPER MILLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH DARENTH WALL PAPER LIMITED | Apr 11, 2000 | Apr 11, 2000 |
| 960TH SHELF TRADING COMPANY LIMITED | Feb 17, 2000 | Feb 17, 2000 |
What are the latest accounts for HORTON KIRBY PAPER MILLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for HORTON KIRBY PAPER MILLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Freeths Llp Churchill House Regent Road Stoke-on-Trent ST1 3RQ England to C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA | 1 pages | AD02 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 17, 2014 | 16 pages | RP04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Charles Trollope as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from , Chaucer Cottage, Iden Green, Cranbrook, Kent, TN17 4HB on Dec 17, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Achim Philipp Esmek on Feb 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
Who are the officers of HORTON KIRBY PAPER MILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESMEK, Achim Philipp, Dr | Director | Roquetteweg 17 64285 Darmstadt Hessen Germany | Germany | German | 69856620001 | |||||
| COOK, John | Secretary | Reynard House Felsham Road, Bradfield St. George IP30 0AQ Bury St. Edmunds Suffolk | British | 8371590003 | ||||||
| JONES, Keith Matthew | Secretary | 42 Brookside Road Istead Rise DA13 9JJ Gravesend Kent | British | 79719980001 | ||||||
| TROLLOPE, Charles Edward | Secretary | Chaucer Cottage Iden Green TN17 4HB Benenden Kent | British | 18640100001 | ||||||
| TROLLOPE, Charles Edward | Secretary | Chaucer Cottage Iden Green TN17 4HB Benenden Kent | British | 18640100001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| RASCH, Jan Gerrit Emil | Director | Weissenburger Str 26 49076 Osnarbruck Niedersachsen Germany | German | 69856580001 | ||||||
| TROLLOPE, Charles Edward | Director | Chaucer Cottage Iden Green TN17 4HB Benenden Kent | United Kingdom | British | 18640100001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Does HORTON KIRBY PAPER MILLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Jun 13, 2003 Delivered On Jun 17, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re horton kirby paper mills LTD and now numbered 02912962 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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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. - license: CC0