UK PAPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameUK PAPER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06540866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK PAPER LIMITED?

    • (3720) /

    Where is UK PAPER LIMITED located?

    Registered Office Address
    Radford House
    Stafford Park 7
    TF3 3BQ Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UK PAPER LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVAL (2189) LIMITEDMar 20, 2008Mar 20, 2008

    What are the latest accounts for UK PAPER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for UK PAPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Appointment of Mr Christopher John Price as a secretary

    1 pagesAP03

    Termination of appointment of Roger Newton as a secretary

    1 pagesTM02

    Annual return made up to Mar 20, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2011

    Statement of capital on Mar 22, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Richard Timmins as a director

    1 pagesTM01

    Appointment of Mr Christopher John Price as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Appointment of Mr Paul Anthony Cox as a director

    2 pagesAP01

    Termination of appointment of Richard Hudson as a director

    1 pagesTM01

    Annual return made up to Mar 20, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    Termination of appointment of Michael Reed as a secretary

    1 pagesTM02

    Appointment of Mr Roger Newton as a secretary

    1 pagesAP03

    Appointment of Mr Richard Timmins as a director

    2 pagesAP01

    Termination of appointment of Richard Hodgson as a director

    1 pagesTM01

    legacy

    1 pages288c

    legacy

    11 pages395

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    2 pages88(2)

    legacy

    4 pages288a

    legacy

    2 pages288a

    Who are the officers of UK PAPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Christopher John
    Stafford Park 7
    TF3 3BQ Telford
    Radford House
    Shropshire
    Secretary
    Stafford Park 7
    TF3 3BQ Telford
    Radford House
    Shropshire
    158837390001
    COX, Paul Anthony
    Stafford Park 7
    TF3 3BQ Telford
    Radford House
    Shropshire
    Director
    Stafford Park 7
    TF3 3BQ Telford
    Radford House
    Shropshire
    EnglandBritish153797870001
    PRICE, Christopher John
    Stafford Park 7
    TF3 3BQ Telford
    Radford House
    Shropshire
    Director
    Stafford Park 7
    TF3 3BQ Telford
    Radford House
    Shropshire
    EnglandBritish158399250001
    NEWTON, Roger
    Stafford Park 7
    TF3 3BQ Telford
    Radford House
    Shropshire
    Secretary
    Stafford Park 7
    TF3 3BQ Telford
    Radford House
    Shropshire
    147861070001
    REED, Michael Geoffrey
    The Green
    Barrow
    IP29 5AA Bury St. Edmunds
    Ormesby Cottage
    Suffolk
    Secretary
    The Green
    Barrow
    IP29 5AA Bury St. Edmunds
    Ormesby Cottage
    Suffolk
    British136222240001
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    Nominee Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    900002570001
    HODGSON, Richard
    Dover House Road
    SW15 5DA London
    244
    United Kingdom
    Director
    Dover House Road
    SW15 5DA London
    244
    United Kingdom
    EnglandEnglish96788660006
    HUDSON, Richard William Charles
    Waterside Tower
    The Boulevard Imperial Wharf
    SW6 2SU London
    Apartment 13
    Director
    Waterside Tower
    The Boulevard Imperial Wharf
    SW6 2SU London
    Apartment 13
    United KingdomBritish135866340001
    NYE, Martin John
    Cadenham Manor
    Foxham
    SN15 4NH Chippenham
    Wiltshire
    Director
    Cadenham Manor
    Foxham
    SN15 4NH Chippenham
    Wiltshire
    EnglandBritish86863670001
    TIMMINS, Richard Keith
    Stafford Park 7
    TF3 3BQ Telford
    Radford House
    Shropshire
    Director
    Stafford Park 7
    TF3 3BQ Telford
    Radford House
    Shropshire
    United KingdomBritish127238050003
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    Nominee Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    900002560001

    Does UK PAPER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 16, 2009
    Delivered On Apr 24, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties 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
    • Clydesdale Bank PLC (As Security Trustee for the Finance Parties)
    Transactions
    • Apr 24, 2009Registration of a charge (395)

    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