STAPLES TISSUE PRODUCTS LIMITED
Overview
| Company Name | STAPLES TISSUE PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10602663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAPLES TISSUE PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STAPLES TISSUE PRODUCTS LIMITED located?
| Registered Office Address | Consuma Paper Products Limited Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAPLES TISSUE PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for STAPLES TISSUE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Gregg Peregrine Fawcett as a director on Mar 27, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2020 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Staples Disposables Limited Hurlingham Business Park Fulbeck Heath Grantham Lincolnshire NG32 3HL England to Consuma Paper Products Limited Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL on Feb 07, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Gregg Peregrine Fawcett as a director on Aug 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Mellor as a director on Aug 05, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Paul Clarke as a director on Aug 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Haslam as a director on Aug 05, 2019 | 1 pages | TM01 | ||||||||||
Notification of Consuma Holdings Limited as a person with significant control on Mar 29, 2018 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Andrew Staples as a person with significant control on Mar 29, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Oday Abbosh as a director on Mar 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Staples as a director on Mar 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Edwin Leatherland as a director on Mar 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Edwin Leatherland as a secretary on Mar 30, 2018 | 1 pages | TM02 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Mar 27, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Who are the officers of STAPLES TISSUE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOSH, Oday | Director | Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Consuma Paper Products Limited England | United Kingdom | British | 166496020001 | |||||
| CLARKE, Matthew Paul | Director | Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Consuma Paper Products Limited England | England | British | 133666190001 | |||||
| MELLOR, Robert James | Director | Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Consuma Paper Products Limited England | England | British | 261159640001 | |||||
| STAPLES, Andrew | Director | Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Consuma Paper Products Limited England | England | British | 211034260001 | |||||
| LEATHERLAND, Richard Edwin | Secretary | Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Staples Disposables Limited Lincolnshire England | 224007300001 | |||||||
| FAWCETT, Gregg Peregrine | Director | Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Consuma Paper Products Limited England | England | British | 171127340001 | |||||
| HASLAM, Richard | Director | Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Staples Disposables Limited Lincolnshire England | United Kingdom | British | 55542900002 | |||||
| LEATHERLAND, Richard Edwin | Director | Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Staples Disposables Limited Lincolnshire England | United Kingdom | British | 13803570001 | |||||
| STAPLES, Robert | Director | Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Staples Disposables Limited Lincolnshire England | England | British | 198945870001 |
Who are the persons with significant control of STAPLES TISSUE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consuma Holdings Limited | Mar 29, 2018 | Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Consuma Paper Products Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Staples | Feb 06, 2017 | Hurlingham Business Park Fulbeck Heath NG32 3HL Grantham Staples Disposables Limited Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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