PAPERBOARD PRODUCTS LIMITED

Overview

Company Name	PAPERBOARD PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04012846
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2000
Date of Cessation	Dec 19, 2017

Summary

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

What is the purpose of PAPERBOARD PRODUCTS LIMITED?

Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing

Where is PAPERBOARD PRODUCTS LIMITED located?

Registered Office Address	Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire
Undeliverable Registered Office Address	No

What are the latest accounts for PAPERBOARD PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PAPERBOARD PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2017

Application to strike the company off the register

3 pages

DS01

Sep 06, 2017

Accounts for a small company made up to Dec 31, 2016

10 pages

Jun 28, 2017

Confirmation statement made on Jun 12, 2017 with updates

4 pages

CS01

Feb 23, 2017

Statement of capital on Feb 23, 2017

Capital: GBP 1

3 pages

SH19

Feb 06, 2017

legacy

1 pages

SH20

Feb 06, 2017

legacy

1 pages

CAP-SS

Feb 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 28, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Nov 28, 2016

Satisfaction of charge 5 in full

2 pages

MR04

Nov 28, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Oct 20, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Jul 07, 2016

Full accounts made up to Dec 31, 2015

12 pages

Jul 04, 2016

Appointment of Mrs Scarlett Victoria Richardson as a director on Jul 04, 2016

2 pages

AP01

Jul 04, 2016

Termination of appointment of Duncan Mclellan as a director on Jun 30, 2016

1 pages

TM01

Jun 13, 2016

Annual return made up to Jun 12, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 1,275,000	SH01

Sep 24, 2015

Full accounts made up to Dec 31, 2014

17 pages

Jun 12, 2015

Annual return made up to Jun 12, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 1,275,000	SH01

Aug 16, 2014

Full accounts made up to Dec 31, 2013

17 pages

Jun 12, 2014

Annual return made up to Jun 12, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: GBP 1,275,000	SH01

Aug 09, 2013

Full accounts made up to Dec 31, 2012

17 pages

Jul 24, 2013

Annual return made up to Jun 12, 2013 with full list of shareholders

3 pages

AR01

Apr 24, 2013

Termination of appointment of Derrick Lyon as a director

1 pages

TM01

Nov 14, 2012

legacy

5 pages

MG01

View All Filings

Who are the officers of PAPERBOARD PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDSON, Scarlett Victoria Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire	Jul 04, 2016		Director	Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire	England	British	1966-1	209662000001
STILL, Benjamin William Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire	Nov 01, 2010		Director	Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire	England	British	1974-12	155441590001
TABRON, Andrew Peter Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire	Jan 02, 2007	Jan 13, 2011	Secretary	Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire		British		67556630001
WILCOX, Roland Peter Simonsfield Barton Hey Drive Caldy CH48 1PZ Wirral Merseyside	Jun 12, 2000	Jan 02, 2007	Secretary	Simonsfield Barton Hey Drive Caldy CH48 1PZ Wirral Merseyside		British		4743510002
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Jun 12, 2000	Jun 12, 2000	Nominee Secretary	9 Abbey Square CH1 2HU Chester Cheshire				900008700001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Jun 12, 2000	Jun 12, 2000	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5	900006150001
BOON, Christopher David Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire	Jun 12, 2000	Nov 17, 2010	Director	Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire	United Kingdom	British	1957-3	17956340001
HOLLOWOOD, Alan Kenneth 1 Tattenhall Road Tattenhall CH3 9QQ Chester Cheshire	Jun 12, 2000	Apr 30, 2009	Director	1 Tattenhall Road Tattenhall CH3 9QQ Chester Cheshire	England	British	1949-10	18587680001
LYON, Derrick William Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire	Jul 20, 2006	Apr 04, 2013	Director	Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire	United Kingdom	British	1942-9	9606900001
MCLELLAN, Duncan Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire	Jan 04, 2011	Jun 30, 2016	Director	Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire	United Kingdom	British	1957-4	65394090001
REEVELL, Nicholas Lamb Corbiere Thorsway Caldy CH48 2JJ Wirral Merseyside	Jun 12, 2000	Jul 20, 2006	Director	Corbiere Thorsway Caldy CH48 2JJ Wirral Merseyside	United Kingdom	British	1946-12	4743500001
REEVELL, Phillip Sunny Corner Station Road The Village, Burton CH64 5SB Neston Cheshire	Jun 12, 2000	Jul 20, 2006	Director	Sunny Corner Station Road The Village, Burton CH64 5SB Neston Cheshire		British	1948-3	70558220003
TABRON, Andrew Peter Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire	Jan 02, 2007	Jan 13, 2011	Director	Kus Industrial Estate Manor Lane, Hawarden CH5 3PP Deeside Flintshire	England	British	1961-9	67556630001
WILCOX, Roland Peter Simonsfield Barton Hey Drive Caldy CH48 1PZ Wirral Merseyside	Jun 12, 2000	Jan 31, 2007	Director	Simonsfield Barton Hey Drive Caldy CH48 1PZ Wirral Merseyside	England	British	1944-3	4743510002

View Detailed Information on Officers and People with Significant Control

Does PAPERBOARD PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Nov 09, 2012 Delivered On Nov 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Nov 14, 2012Registration of a charge (MG01)
Debenture	Created On Nov 02, 2012 Delivered On Nov 08, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 2012Registration of a charge (MG01)
Fixed charge on purchased debts which fail to vest	Created On Aug 01, 2006 Delivered On Aug 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Aug 03, 2006Registration of a charge (395) Nov 28, 2016Satisfaction of a charge (MR04)
Floating charge (all assets)	Created On Aug 01, 2006 Delivered On Aug 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Aug 03, 2006Registration of a charge (395) Nov 28, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 13, 2006 Delivered On Jul 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 15, 2006Registration of a charge (395) Nov 28, 2016Satisfaction of a charge (MR04)
Chattel mortgage	Created On Dec 20, 2000 Delivered On Dec 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Peerless P46 s/no.P4601, peerless P46 s/no.P4602, peerless P46 s/no.4603, Gietz 6" s/no.G1001, gietz 7" s/no.G1002.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 21, 2000Registration of a charge (395) Oct 20, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Nov 28, 2000 Delivered On Dec 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 2000Registration of a charge (395) Jan 08, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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