SAPPI LIGNIN HOLDINGS

Overview

Company Name	SAPPI LIGNIN HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04432609
Jurisdiction	England/Wales
Date of Creation	May 07, 2002
Date of Cessation	Oct 30, 2013

Summary

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

What is the purpose of SAPPI LIGNIN HOLDINGS?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SAPPI LIGNIN HOLDINGS located?

Registered Office Address	Arkwright House Parsonage Gardens M3 2LF Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for SAPPI LIGNIN HOLDINGS?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for SAPPI LIGNIN HOLDINGS?

Filings

Date

Description

Document

Type

Oct 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2013

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Oct 22, 2012

Registered office address changed from 1st Floor Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER on Oct 22, 2012

2 pages

AD01

Oct 16, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2012

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2012	LRESSP

Oct 16, 2012

Declaration of solvency

4 pages

4.70

Oct 04, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Aug 01, 2012

Termination of appointment of Michael Gibson as a director on Jul 31, 2012

1 pages

TM01

May 18, 2012

Appointment of Mr John Anthony Clinton as a director on May 01, 2012

2 pages

AP01

May 09, 2012

Annual return made up to May 07, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2012	Statement of capital on May 09, 2012 Capital: GBP 4,070,001.168236	SH01

Feb 02, 2012

Full accounts made up to Sep 30, 2011

11 pages

May 09, 2011

Annual return made up to May 07, 2011 with full list of shareholders

6 pages

AR01

Feb 25, 2011

Full accounts made up to Sep 30, 2010

11 pages

May 10, 2010

Annual return made up to May 07, 2010 with full list of shareholders

5 pages

AR01

May 10, 2010

Registered office address changed from 1st Floor Sundridge Sevenoaks Kent TN14 6ER on May 10, 2010

1 pages

AD01

May 10, 2010

Register(s) moved to registered inspection location

1 pages

AD03

May 10, 2010

Register inspection address has been changed

1 pages

AD02

Feb 17, 2010

Full accounts made up to Sep 30, 2009

11 pages

Aug 03, 2009

Full accounts made up to Sep 30, 2008

11 pages

Jul 14, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

288c

Jul 10, 2009

legacy

4 pages

363a

Mar 31, 2009

legacy

1 pages

287

Mar 25, 2009

legacy

1 pages

288a

Mar 09, 2009

legacy

1 pages

122

View All Filings

Who are the officers of SAPPI LIGNIN HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLIN, Neil Proctor 9 The Foxwood Charnock Richard PR7 5JQ Chorley Lancashire	Jun 17, 2006		Secretary	9 The Foxwood Charnock Richard PR7 5JQ Chorley Lancashire		British		113670850001
CLINTON, John Anthony Parsonage Gardens M3 2LF Manchester Arkwright House Lancashire	May 01, 2012		Director	Parsonage Gardens M3 2LF Manchester Arkwright House Lancashire	United Kingdom	Irish	1958-10	169216520001
NEWMAN, Laurence John 5 Elma Gardens, 14 Schunland Road Elma Park, Edenvale 1609 South Africa	Feb 01, 2007		Director	5 Elma Gardens, 14 Schunland Road Elma Park, Edenvale 1609 South Africa	South Africa	British	1956-9	119068760001
BONN, Philip Albert 6 Hurst Road N21 3JT London	May 07, 2002	Jun 16, 2006	Secretary	6 Hurst Road N21 3JT London		British		2042310001
COETZEE, Sidney 18 Castle Hill HP4 1HE Berkhamsted Hertfordshire	Mar 15, 2004	Dec 31, 2006	Director	18 Castle Hill HP4 1HE Berkhamsted Hertfordshire		South African	1959-7	95536100001
GIBSON, Michael Upper Stephens Langton Green TN3 0BS Tunbridge Wells 5 Kent United Kingdom	Mar 23, 2009	Jul 31, 2012	Director	Upper Stephens Langton Green TN3 0BS Tunbridge Wells 5 Kent United Kingdom	United Kingdom	Mexican	1966-11	133147260003
HECKERS, Willy 1 Old Forge Cypress Point FY8 4UK Lytham St Annes Lancashire	Mar 15, 2004	Jun 17, 2009	Director	1 Old Forge Cypress Point FY8 4UK Lytham St Annes Lancashire		German	1951-1	96792120001
SHEFFIELD, William Herbert Flat 7 6 Beaufort Gardens SW3 1PU London	May 07, 2002	Nov 14, 2003	Director	Flat 7 6 Beaufort Gardens SW3 1PU London		Candian	1948-8	78513420002
TURNER, Michael William 13 Rierfontein Road Rivonia FOREIGN Johannesburg South Africa	May 07, 2002	Jul 26, 2005	Director	13 Rierfontein Road Rivonia FOREIGN Johannesburg South Africa		British	1953-11	81770900003

View Detailed Information on Officers and People with Significant Control

Does SAPPI LIGNIN HOLDINGS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2012	Commencement of winding up
Oct 30, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Nigel Ian Woodside Arkwright House Parsonage Gardens M3 2LF Manchester	practitioner	Arkwright House Parsonage Gardens M3 2LF Manchester	Sep 28, 2012
Christopher Ratten Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	Sep 28, 2012

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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