KANBAN CARD AND PAPER LTD

Overview

Company Name	KANBAN CARD AND PAPER LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04596999
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2002
Date of Cessation	May 04, 2014

Summary

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

What is the purpose of KANBAN CARD AND PAPER LTD?

(5190) /

Where is KANBAN CARD AND PAPER LTD located?

Registered Office Address	2 Wellington Place LS1 4AP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of KANBAN CARD AND PAPER LTD?

Previous Company Names
Company Name	From	Until
KANBAN CARD & PAPER LIMITED	Nov 21, 2002	Nov 21, 2002

What are the latest accounts for KANBAN CARD AND PAPER LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for KANBAN CARD AND PAPER LTD?

Annual Return

Last Annual Return	Nov 21, 2010

What are the latest filings for KANBAN CARD AND PAPER LTD?

Filings

Date

Description

Document

Type

May 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 04, 2014

Notice of move from Administration to Dissolution

17 pages

2.35B

Sep 10, 2013

Administrator's progress report to Aug 04, 2013

17 pages

2.24B

Mar 06, 2013

Administrator's progress report to Feb 04, 2013

20 pages

2.24B

Aug 30, 2012

Administrator's progress report to Aug 04, 2012

20 pages

2.24B

Aug 01, 2012

Notice of extension of period of Administration

2 pages

2.31B

Jul 24, 2012

Statement of affairs with form 2.14B/2.15B

13 pages

2.16B

May 16, 2012

Registered office address changed from * Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA* on May 16, 2012

2 pages

AD01

Mar 06, 2012

Administrator's progress report to Feb 04, 2012

22 pages

2.24B

Oct 17, 2011

Notice of deemed approval of proposals

36 pages

F2.18

Oct 04, 2011

Statement of administrator's proposal

36 pages

2.17B

Aug 17, 2011

Registered office address changed from * 109-114 Dockfield Road Shipley West Yorkshire BD17 7SJ* on Aug 17, 2011

2 pages

AD01

Aug 16, 2011

Appointment of an administrator

1 pages

2.12B

Aug 16, 2011

legacy

3 pages

LQ01

Apr 21, 2011

Total exemption small company accounts made up to Dec 31, 2010

8 pages

Dec 08, 2010

Annual return made up to Nov 21, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2010	Statement of capital on Dec 08, 2010 Capital: GBP 2	SH01

Dec 01, 2010

legacy

6 pages

MG01

Apr 27, 2010

Total exemption small company accounts made up to Dec 31, 2009

7 pages

Nov 30, 2009

Annual return made up to Nov 21, 2009 with full list of shareholders

5 pages

AR01

Nov 30, 2009

Director's details changed for Keith Smith on Nov 30, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Mrs Karen Smith on Nov 30, 2009

2 pages

CH01

Mar 24, 2009

Total exemption small company accounts made up to Dec 31, 2008

8 pages

Dec 09, 2008

legacy

4 pages

363a

Dec 09, 2008

legacy

1 pages

288c

Dec 09, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of KANBAN CARD AND PAPER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Karen Victoria Road Elmwood HD6 4DX Brighouse 44 West Yorkshire United Kingdom	Nov 25, 2002		Secretary	Victoria Road Elmwood HD6 4DX Brighouse 44 West Yorkshire United Kingdom		British		86095430003
SMITH, Karen Victoria Road Elmwood HD6 4DX Brighouse 44 West Yorkshire United Kingdom	Nov 25, 2002		Director	Victoria Road Elmwood HD6 4DX Brighouse 44 West Yorkshire United Kingdom	United Kingdom	British	1972-10	86095430003
SMITH, Keith Alfred Fenwick Victoria Road Elmwood HD6 4DX Brighouse 44 West Yorkshire United Kingdom	Nov 25, 2002		Director	Victoria Road Elmwood HD6 4DX Brighouse 44 West Yorkshire United Kingdom	United Kingdom	British	1960-8	86095560003
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Nov 21, 2002	Nov 25, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 21, 2002	Nov 25, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Does KANBAN CARD AND PAPER LTD have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Nov 29, 2010 Delivered On Dec 01, 2010	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Venture Finance PLC
	Transactions Dec 01, 2010Registration of a charge (MG01)
All assets debenture	Created On Apr 16, 2007 Delivered On Apr 26, 2007	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 Venture Finance PLC
	Transactions Apr 26, 2007Registration of a charge (395)
Charge not registered at companies house	Created On Jul 07, 2006	Outstanding

	Transactions Appointment of a receiver or manager (LQ01)
Case Number 1
Legal charge	Created On Jul 07, 2006 Delivered On Jul 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 109-114 dockfield road, shipley, bradford t/no's WYK343995, WYK339186 and WYK752133. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 20, 2006Registration of a charge (395)
Legal charge	Created On May 19, 2006 Delivered On Jun 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 109-114 dockfield road, shipley, bradford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 06, 2006Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 11, 2006 Delivered On May 17, 2006	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 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 The Royal Bank of Scotland PLC
	Transactions May 17, 2006Registration of a charge (395)
Fixed and floating charge	Created On May 10, 2006 Delivered On May 24, 2006	Satisfied	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 Rbs Invoice Finance Limited
	Transactions May 24, 2006Registration of a charge (395) Mar 08, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Nov 01, 2004 Delivered On Nov 02, 2004	Satisfied	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 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 which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (Security Holder)
	Transactions Nov 02, 2004Registration of a charge (395) Mar 08, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 12, 2004 Delivered On Oct 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a units 2 & 3 109-114 dockfield road shipley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 15, 2004Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 29, 2003 Delivered On Oct 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land and buildings at 109-111 dockfield road shipley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 03, 2003Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 29, 2003 Delivered On Oct 02, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 02, 2003Registration of a charge (395) Mar 08, 2008Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jun 25, 2003 Delivered On Jun 28, 2003	Satisfied	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 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 Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Jun 28, 2003Registration of a charge (395) May 15, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KANBAN CARD AND PAPER LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Eddisons Pennine House LS1 5RN Russell Street Leeds	receiver manager	Eddisons Pennine House LS1 5RN Russell Street Leeds	Aug 09, 2011
Anthony Lavern Spencer Eddisons Pennine House LS1 5RN Russell Street Leeds	receiver manager	Eddisons Pennine House LS1 5RN Russell Street Leeds	Aug 09, 2011

Date	Type
Aug 05, 2011	Administration started
Jan 29, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Keith Allan Marshall 2 Wellington Place LS1 4AP Leeds West Yorkshire	practitioner	2 Wellington Place LS1 4AP Leeds West Yorkshire
William Duncan Unit 1 Calder Close Calder Park WF3 4BA Wakefield	practitioner	Unit 1 Calder Close Calder Park WF3 4BA Wakefield

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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