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Company Information for

CAMPSIE PAPER COMPANY LIMITED

PKF-FPM ACCOUNTANTS LIMITED, 1-3 ARTHUR STREET, BELFAST, CO ANTRIM, BT1 4GA,

Company Registration Number

NI019314

Private Limited Company

Liquidation

Company Overview

About Campsie Paper Company Ltd

CAMPSIE PAPER COMPANY LIMITED was founded on 1986-03-28 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Campsie Paper Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CAMPSIE PAPER COMPANY LIMITED

PKF-FPM ACCOUNTANTS LIMITED 1-3 ARTHUR STREET BELFAST CO ANTRIM BT1 4GA Other companies in BT1

Filing Information

Company Number		NI019314
Company ID Number		NI019314
Date formed		1986-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		15/02/2014
Return next due		15/03/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-06 23:55:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPSIE PAPER COMPANY LIMITED
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED

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Company Officers of CAMPSIE PAPER COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARLENE MONTGOMERY	Company Secretary	1986-03-28
ALAN DAVID MONTGOMERY	Director	1986-03-28
MARLENE MONTGOMERY	Director	1986-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN DAVID MONTGOMERY	HELMAR DISTRIBUTORS LIMITED	Director	1980-05-21	CURRENT	1980-05-21	Dissolved 2013-09-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-07	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 26/10/2017
2016-12-09	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 26/10/2016
2015-11-11	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 26/10/2015
2014-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2014 FROM GATE 2 CAMPSIE REAL ESTATE COURTAULD WAY CAMPSIE LONDONDERRY BT47 3DN
2014-10-30	4.21(NI)	STATEMENT OF AFFAIRS/4.20(NI)
2014-10-30	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-30	LRESC(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-13	AR01	15/02/14 FULL LIST
2014-03-13	SH01	31/03/12 STATEMENT OF CAPITAL GBP 100000
2013-12-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-09	AR01	15/02/13 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-30	AR01	15/02/12 FULL LIST
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-04	AR01	15/02/11 FULL LIST
2011-02-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-26	AR01	15/02/10 FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARLENE MONTGOMERY / 15/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MONTGOMERY / 15/02/2010
2010-02-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARLENE MONTGOMERY / 15/02/2010
2010-02-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-23	AC(NI)	31/03/08 ANNUAL ACCTS
2009-04-20	371S(NI)	15/02/09 ANNUAL RETURN SHUTTLE
2008-06-23	371S(NI)	15/02/08 ANNUAL RETURN SHUTTLE
2008-03-05	AC(NI)	31/03/07 ANNUAL ACCTS
2007-02-27	371S(NI)	15/02/07 ANNUAL RETURN SHUTTLE
2007-02-08	AC(NI)	31/03/06 ANNUAL ACCTS
2006-04-07	371S(NI)	15/02/06 ANNUAL RETURN SHUTTLE
2006-03-08	AC(NI)	31/03/05 ANNUAL ACCTS
2005-05-04	371S(NI)	15/02/05 ANNUAL RETURN SHUTTLE
2005-02-08	AC(NI)	31/03/04 ANNUAL ACCTS
2004-04-05	371S(NI)	15/02/04 ANNUAL RETURN SHUTTLE
2004-02-25	AC(NI)	31/03/03 ANNUAL ACCTS
2003-05-07	371S(NI)	15/02/03 ANNUAL RETURN SHUTTLE
2002-11-12	AC(NI)	31/03/02 ANNUAL ACCTS
2002-06-11	371S(NI)	15/02/02 ANNUAL RETURN SHUTTLE
2002-02-14	AC(NI)	31/03/01 ANNUAL ACCTS
2002-01-24	411A(NI)	MORTGAGE SATISFACTION
2001-11-02	402(NI)	PARS RE MORTAGE
2001-04-30	371S(NI)	15/02/01 ANNUAL RETURN SHUTTLE
2001-02-09	AC(NI)	31/03/00 ANNUAL ACCTS
2000-12-08	402(NI)	PARS RE MORTAGE
2000-12-08	402(NI)	PARS RE MORTAGE
2000-03-07	371S(NI)	15/02/00 ANNUAL RETURN SHUTTLE
2000-02-06	AC(NI)	31/03/99 ANNUAL ACCTS
1999-03-15	371S(NI)	15/02/99 ANNUAL RETURN SHUTTLE
1999-01-31	AC(NI)	31/03/98 ANNUAL ACCTS
1998-03-08	371S(NI)	15/02/98 ANNUAL RETURN SHUTTLE
1998-02-10	AC(NI)	31/03/97 ANNUAL ACCTS
1997-03-07	371S(NI)	15/02/97 ANNUAL RETURN SHUTTLE
1997-01-26	AC(NI)	31/03/96 ANNUAL ACCTS
1996-03-25	371S(NI)	15/02/96 ANNUAL RETURN SHUTTLE
1996-02-06	AC(NI)	30/06/95 ANNUAL ACCTS
1995-02-21	371S(NI)	15/02/95 ANNUAL RETURN SHUTTLE
1995-02-02	AC(NI)	31/03/94 ANNUAL ACCTS
1994-03-10	371S(NI)	15/02/94 ANNUAL RETURN SHUTTLE
1994-02-18	AC(NI)	31/03/93 ANNUAL ACCTS
1993-03-31	AC(NI)	31/03/92 ANNUAL ACCTS
1993-03-01	371S(NI)	15/02/93 ANNUAL RETURN SHUTTLE
1992-08-12	AC(NI)	31/03/91 ANNUAL ACCTS
1992-05-21	371A(NI)	15/02/92 ANNUAL RETURN FORM
1992-05-21	295(NI)	CHANGE IN SIT REG ADD
1991-04-20	AR(NI)	15/02/91 ANNUAL RETURN
1991-04-20	AC(NI)	31/03/90 ANNUAL ACCTS
1990-01-20	AR(NI)	16/11/89 ANNUAL RETURN
1990-01-20	AC(NI)	31/03/89 ANNUAL ACCTS
1989-07-24	402(NI)	PARS RE MORTAGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to CAMPSIE PAPER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet

2018-09-28

Fines / Sanctions

No fines or sanctions have been issued against CAMPSIE PAPER COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2001-11-02	Outstanding	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2000-12-08	Outstanding	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2000-12-08	Outstanding	NORTHERN BANK LTD

Creditors

Creditors Due After One Year	2012-04-01	£ 71,485
Creditors Due Within One Year	2012-04-01	£ 366,740

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPSIE PAPER COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100,000
Cash Bank In Hand	2012-04-01	£ 2,887
Current Assets	2012-04-01	£ 503,061
Debtors	2012-04-01	£ 207,430
Fixed Assets	2012-04-01	£ 52,818
Secured Debts	2012-04-01	£ 88,427
Shareholder Funds	2012-04-01	£ 117,654
Stocks Inventory	2012-04-01	£ 292,744
Tangible Fixed Assets	2012-04-01	£ 52,818

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAMPSIE PAPER COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMPSIE PAPER COMPANY LIMITED

Trademarks

We have not found any records of CAMPSIE PAPER COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMPSIE PAPER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CAMPSIE PAPER COMPANY LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where CAMPSIE PAPER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CAMPSIE PAPER COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2010-11-01	48196000	Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2010-10-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2010-06-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meet
Defending party	CAMPSIE PAPER COMPANY LIMITED	Event Date	2018-09-28
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF CAMPSIE PAPER COMPANY LIMITED (Company Number NI019314 ) (IN CREDITORS’ VOLUNTARY LIQUIDATION) NOTICE IS HEREBY GIVEN…

Initiating party		Event Type	Appointment of Liquidators
Defending party		Event Date	2014-10-27
Pursuant to Article 95 of the Insolvency (Northern Ireland) Order 1989 Name of Company: CAMPSIE PAPER COMPANY LIMITED . Company Number: NI019314. Address of Registered Office: Gate 2 Campsie Real Estate, Courtland Way, Camspie, Co Londonderry. Type of Liquidation: Creditors Voluntary Liquidation. Liquidator's Name and Address: Alison Burnside, PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA Tel: 02890 243131 Office Holder Number: GBNI 85. Date of Appointment: 27 October 2014. By whom Appointed: Creditors.

Initiating party		Event Type	Meetings of Creditors
Defending party	Meetings of Creditors	Event Date
In the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND CAMPSIE PAPER COMPANY LIMITED (Company Number NI019314) Current Registered Office: Gate 2, Campsie Real Estate, Courtauld Way, Campsie, Londonderry BT47 3DN NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of the creditors of the above-named company will be held at the offices of PKF-FPM Accountants Limited, 30 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 23 October 2014 at 10.30 am for the purposes mentioned in articles 85 to 87 of the said order. A form of proxy is enclosed, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged with the companys registered office at Gate 2, Campsie Real Estate, Courtauld Way, Campsie, Londonderry, Londonderry, BT47 3DN not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of PKF-FPM Accountants Limited at 30 Northland Row, Dungannon, Co Tyrone, BT71 6AP on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Alan David Montgomery - Director Dated: 10 October 2014

Initiating party		Event Type	Resolutions for Winding-up
Defending party		Event Date
NOTICE UNDER THE INSOLVENCY ORDER (NI) 1989 CAMPSIE PAPER COMPANY LIMITED - IN CVL (Company Number NI019314) At an Adjourned General Meeting of the above-named company, convened and held on 27 October 2014 at 30 Northland Row, Dungannon, Co Tyrone, BT71 6AP the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1 That the company be wound up voluntarily. 2 That Alison Burnside of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up. Dated this 27th day of October 2014 A Montgomery Chairperson

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMPSIE PAPER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMPSIE PAPER COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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