UNION PAPERTECH LIMITED
Overview
| Company Name | UNION PAPERTECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05838827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNION PAPERTECH LIMITED?
- Manufacture of paper and paperboard (17120) / Manufacturing
Where is UNION PAPERTECH LIMITED located?
| Registered Office Address | C/O RSM UK RESTRUCTURING ADVISORY LLP 10th Floor 103 Colmore Row B3 3AG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNION PAPERTECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for UNION PAPERTECH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 06, 2022 |
What are the latest filings for UNION PAPERTECH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2024 | 26 pages | LIQ03 | ||||||||||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 20 pages | AM22 | ||||||||||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||||||||||
Statement of administrator's proposal | 40 pages | AM03 | ||||||||||||||||||
Satisfaction of charge 058388270005 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||||||||||
Termination of appointment of Matthew John Miller as a director on Feb 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Environment House 1 st. Marks Street Nottingham NG3 1DE United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on Feb 22, 2023 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Roy Stewart Mochor as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Anil Puri as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 058388270005, created on Sep 30, 2022 | 40 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2021
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of UNION PAPERTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M M SECRETARIAT LIMITED | Secretary | 6 Union Road NG3 1FH Nottingham Environment House United Kingdom |
| 6045880001 | ||||||||||
| BLUM, Horst | Director | 103 Colmore Row B3 3AG Birmingham 10th Floor | England | German | 156535360001 | |||||||||
| HOLT, Edward | Director | 4 Engledene Sharples BL1 7DU Bolton Lancashire | England | British | 6404120001 | |||||||||
| HUME, Alastair James White | Director | 42 Mayfield Avenue Springhead OL4 4SH Oldham Lancashire | United Kingdom | British | 118133630001 | |||||||||
| JOHNSON, Gary | Director | Avalon Close Tottington BL8 3LW Bury 11 Lancashire | United Kingdom | British | 137479210001 | |||||||||
| MILLER, Matthew John | Director | Over Hall Road Ireby LA6 2JZ Carnforth Ireby Laithes England | England | British | 262341990001 | |||||||||
| MOCHOR, Roy Stewart | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | British | 25010330001 | |||||||||
| PURI, Anil | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | Indian | 68346070005 | |||||||||
| TODD, Stephen | Director | Mottram Road SK15 2RF Stalybridge 142 Cheshire England | England | British | 45104940002 |
Who are the persons with significant control of UNION PAPERTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Purico Speciality Paper Company Limited | Jun 06, 2017 | Union Road NG3 1FH Nottingham Environment House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Purico Speciality Paper Company Limited | Apr 06, 2016 | 6 Union Road NG3 1FH Nottingham Environment House England | No | ||||||||||
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Natures of Control
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Does UNION PAPERTECH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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