Dissolved
Dissolved 2017-06-02
Company Information for AYLESFORD NEWSPRINT HOLDINGS LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
02816412
Private Limited Company
Dissolved Dissolved 2017-06-02 |
Company Name | |
---|---|
AYLESFORD NEWSPRINT HOLDINGS LIMITED | |
Legal Registered Office | |
CANARY WHARF LONDON | |
Company Number | 02816412 | |
---|---|---|
Date formed | 1993-05-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-06-02 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHN ATKINSON |
||
LANDRY KOUADIO KOUAKOU |
||
GILLES CHRISTOPHE ROLAND |
||
KRISTER ROSENQVIST-PACKALEN |
||
ANGELA WARDLAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD BROXUP |
Director | ||
IAN RICHARD BROXUP |
Company Secretary | ||
CHARLES GUILLAUME KTORZA |
Director | ||
CARL GORAN BOSSON FRIDH |
Director | ||
ULF LARSSON |
Director | ||
JOHN MIKAEL LINDAHL |
Director | ||
MARK LUNABBA |
Director | ||
FRITS ALVAR ANDERSSON |
Director | ||
BENGT ERIK BLOMBERG |
Director | ||
MACIEJ WITOLD KUNDA |
Director | ||
PAUL ROBERT HOLLINGWORTH |
Director | ||
HANS EDWARD KENNETH ERIKSSON |
Director | ||
ANDERS DAVID FARNQVIST |
Director | ||
DAVID ANDREW HATHORN |
Director | ||
ANDREW CHARLES WALLIS KING |
Director | ||
ROBERT WILLIAM HUNT |
Director | ||
INGER VIKTORIA ERIKSSON |
Director | ||
DONALD BENNETT CHARLESWORTH |
Company Secretary | ||
JOHN ROBERT BARTON |
Director | ||
SVERKER MARTIN-LOF |
Director | ||
FRANCIS KEITH JOHN JACKSON |
Director | ||
SVEN GUNNAR HAGLUND |
Director | ||
ALFRED HANNES HEINZEL |
Director | ||
ULF RAGNARSSON FROLANDER |
Director | ||
HARALD JANGAARD LOE |
Director | ||
HARALD JANGAARD LOE |
Company Secretary | ||
RAMSAY ALEXANDER HAMPTON |
Director | ||
HARALD JANGAARD LOE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AYLESFORD NEWSPRINT LIMITED | Director | 2012-10-02 | CURRENT | 1993-06-10 | Liquidation | |
AYLESFORD NEWSPRINT LIMITED | Director | 2012-10-02 | CURRENT | 1993-06-10 | Liquidation | |
AYLESFORD NEWSPRINT LIMITED | Director | 2013-01-30 | CURRENT | 1993-06-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2017 | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.38B | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2016 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2015 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM NEWSPRINT HOUSE BELLINGHAM WAY AYLESFORD KENT ME20 7DL | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES01 | ADOPT ARTICLES 20/02/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 20020 | |
AR01 | 15/12/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028164120002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028164120003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028164120004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROXUP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/06/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028164120003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028164120002 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 20020 | |
AR01 | 10/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARTIN JOHN ATKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN BROXUP | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD BROXUP | |
AP01 | DIRECTOR APPOINTED MS ANGELA WARDLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KTORZA | |
AP01 | DIRECTOR APPOINTED MR CHARLES GUILLAUME KTORZA | |
AP01 | DIRECTOR APPOINTED MR GILLES CHRISTOPHE ROLAND | |
AP01 | DIRECTOR APPOINTED MR KRISTER ROSENQVIST-PACKALEN | |
AP01 | DIRECTOR APPOINTED MR LANDRY KOUADIO KOUAKOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF LARSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL FRIDH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANZ TAUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINDAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARA VALERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LUNABBA | |
Annotation | ||
RES01 | ALTER ARTICLES 02/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/10/12 STATEMENT OF CAPITAL GBP 20020 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT BLOMBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRITS ANDERSSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN MIKAEL LINDAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LADIMIR PELLIZZARO | |
AR01 | 10/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANZ TAUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ KUNDA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MACIEJ WITOLD KUNDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLINGWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT ERIK BLOMBERG / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LADIMIR ENORE PELLIZZARO | |
288a | DIRECTOR APPOINTED FRITS ALVAR ANDERSSON | |
288a | DIRECTOR APPOINTED CARL GORAN BOSSON FRIDH | |
288b | APPOINTMENT TERMINATED DIRECTOR KURT MITTERBOECK | |
288a | DIRECTOR APPOINTED BENGT ERIK BLOMBERG | |
288a | DIRECTOR APPOINTED JAMES CAMPBELL PATERSON | |
288a | DIRECTOR APPOINTED CLARA VALERA | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MCKENDRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HATHORN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW KING | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDERS FARNQVIST | |
288b | APPOINTMENT TERMINATED DIRECTOR HANS ERIKSSON | |
288a | DIRECTOR APPOINTED ULF LARSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HUNT | |
288a | DIRECTOR APPOINTED PAUL HOLLINGWORTH |
Notice of Intended Dividends | 2016-11-11 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SITARA FINANCE LIMITED | ||
Satisfied | CENTRIC SPV 1 LIMITED | ||
Satisfied | CENTRIC SPV 1 LIMITED | ||
GUARANTEE & DEBENTURE | Satisfied | MONDI PAPER (UK) LIMITED AND SCA GRAPHIC PAPER ANL HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (17120 - Manufacture of paper and paperboard) as AYLESFORD NEWSPRINT HOLDINGS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | AYLESFORD NEWSPRINT HOLDINGS LIMITED | Event Date | 2015-02-24 |
In the High Court of Justice, Chancery Division Companies Court case number 1380 NOTICE IS HEREBY GIVEN pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators intends to declare First and final dividend to the unsecured creditors of the company within two months of the last date for proving on 9 December 2016. Creditors who have not already done so, must send details in writing of any claim against the company by 9 December 2016, to 15 Canada Square, Canary Wharf, London, E14 5GL. If so requested, creditors should provide such further details or produce such documentation or other evidence as may appear to the the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Please note that this dividend is in no way connected or related to the company of a similar name, who is also in administration, Aylesford Newsprint Limited. Office Holder Details: Robert Andrew Croxen (IP number 9700 ) of KPMG LLP , 15 Canada Square, London E14 5GL and Neil David Gostelow (IP number 10090 ) of KPMG LLP , Arlington Business Park, Theale, Reading RG7 4SD . Date of Appointment: 24 February 2015 . Further information about this case is available from the offices of KPMG LLP on 020 7311 8091. Robert Andrew Croxen and Neil David Gostelow , Joint Administrators | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |