A & N PAPER LIMITED

Overview

Company Name	A & N PAPER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04286502
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2001
Date of Cessation	Jun 30, 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 A & N PAPER LIMITED?

(2122) /

Where is A & N PAPER LIMITED located?

Registered Office Address	The Royal House Tennyson Street BL1 3HW Bolton Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for A & N PAPER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for A & N PAPER LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2012

Notice of final account prior to dissolution

1 pages

4.43

May 02, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Apr 23, 2007

2 pages

1.3

May 02, 2007

Notice of completion of voluntary arrangement

8 pages

1.4

Apr 26, 2007

Appointment of a liquidator

1 pages

4.31

Apr 26, 2007

Order of court to wind up

1 pages

COCOMP

Apr 24, 2007

Order of court to wind up

1 pages

COCOMP

Oct 18, 2006

Miscellaneous

Annual report for form 1.3

6 pages

MISC

Oct 06, 2006

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 29, 2006

2 pages

1.3

Jun 23, 2006

legacy

3 pages

395

Dec 12, 2005

legacy

6 pages

363s

Oct 27, 2005

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 29, 2005

7 pages

1.3

Apr 07, 2005

Accounts for a medium company made up to Mar 31, 2004

17 pages

Mar 10, 2005

legacy

1 pages

288b

Feb 28, 2005

legacy

5 pages

363a

Dec 10, 2004

Miscellaneous

Supervisor's report

3 pages

MISC

Oct 06, 2004

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 29, 2004

2 pages

1.3

Feb 07, 2004

Accounts for a small company made up to Mar 31, 2003

7 pages

Feb 07, 2004

Accounts for a small company made up to Mar 31, 2002

7 pages

Jan 31, 2004

legacy

7 pages

395

Nov 13, 2003

legacy

7 pages

363s

Oct 07, 2003

Notice to Registrar of companies voluntary arrangement taking effect

3 pages

1.1

Jul 23, 2003

legacy

2 pages

88(2)R

Jul 23, 2003

legacy

1 pages

123

Jul 23, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of A & N PAPER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MAWJI, Kantaben Arvind 54 Brindley Close Farnworth BL4 0AG Bolton	Sep 12, 2001		Secretary	54 Brindley Close Farnworth BL4 0AG Bolton	Indian		Director	49767410001
MAWJI, Arvind Kanji 54 Brindley Close BL4 0AG Farnworth Lancashire	Sep 12, 2001		Director	54 Brindley Close BL4 0AG Farnworth Lancashire	British	1956-6	Director	83257610001
DCS CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Sep 12, 2001	Sep 12, 2001	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire				38502940045
MAWJI, Kantaben Arvind 54 Brindley Close Farnworth BL4 0AG Bolton	Sep 12, 2001	Dec 31, 2004	Director	54 Brindley Close Farnworth BL4 0AG Bolton	Indian	1958-5	Director	49767410001

View Detailed Information on Officers and People with Significant Control

Does A & N PAPER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation and partial release of chattel mortgage or debenture security	Created On Jun 22, 2006 Delivered On Jun 23, 2006	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 Edl side feed automatic with cold cut 1200MM jaw & 1200 edl shrink tunnel with mesh bed and after pack cooler model 48/25 st s/no 34583R robopac type 505PFS/rotoplat 506PFS pallet wrap turntable machine yom 2004 s/no KN060415.
	Persons Entitled State Securities PLC
	Transactions Jun 23, 2006Registration of a charge (395)
Supplemental chattel mortgage	Created On Jan 28, 2004 Delivered On Jan 31, 2004	Outstanding	Amount secured £235000.00 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 Hpc pulsair type AS36 packaged screw compressor recorded hours 24670 s/no. 3612512, hpc pulsair type AK19 packaged screw compressor recorded hours 13385, hpc pulsair type AK19 packaged screw compressor recorded hours 26412, see form 395 for other chattels charged;.
	Persons Entitled State Securities PLC
	Transactions Jan 31, 2004Registration of a charge (395)
All assets debenture	Created On Feb 25, 2003 Delivered On Mar 01, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Bibby Factors Manchester LTD
	Transactions Mar 01, 2003Registration of a charge (395)
Chattel mortgage	Created On Nov 06, 2002 Delivered On Nov 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The proceeds of all policies of insurance now or in the future taken out by the mortgagor in respect of the equipment and the benefit of all options and rights devolving upon the mortgagor under any such policy of insurance. One galclen formosa double embosser with gluing and two colour printer type 111 - 720. roll width 2700 m/m paper width 2600 m/m original paper stand 1 set basic weight 25-45G/M2 serial number 720 an 2700.
	Persons Entitled Davenham Trust PLC
	Transactions Nov 08, 2002Registration of a charge (395)
Debenture	Created On Nov 28, 2001 Delivered On Dec 01, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company as defined within the charge.
	Persons Entitled Dynamic Commercial Finance PLC
	Transactions Dec 01, 2001Registration of a charge (395)

View Detailed Information on Charges

Does A & N PAPER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2003	Date of meeting to approve CVA
Apr 23, 2007	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co New House EC1N 8JY Suite 24, 67-68 Hatton Garden London	practitioner	Antony Batty & Co New House EC1N 8JY Suite 24, 67-68 Hatton Garden London

Date	Type
Jun 30, 2012	Dissolved on
Jan 02, 2007	Petition date
Mar 22, 2012	Conclusion of winding up
Apr 04, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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