Deva Paper & Board Co. Limited

Company Name	Deva Paper & Board Co. Limited
Company Status	Dissolved
Company Number	01750040
Category	Private Limited Company
Incorporation Date	5 September 1983(40 years, 8 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Benjamin William Still
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(29 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mrs Scarlett Victoria Richardson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(32 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mr Alan Kenneth Hollowood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tattenhall Road Tattenhall Chester Cheshire CH3 9QQ Wales

Director Name	Nicholas Lamb Reevell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	15 years (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corbiere Thorsway Caldy Wirral Merseyside CH48 2JJ Wales

Director Name	Philip Reevell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	15 years (resigned 20 July 2006)
Role	Company Director
Correspondence Address	Burton Lodge Station Road The Village Burton South Wirral Cheshire CH64 5TQ Wales

Director Name	Mr Bernard Euan Upson
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	Rose Villa Hale Milnthorpe Cumbria LA7 7BL

Director Name	Mr Roland Peter Wilcox
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Secretary Name	Mr Roland Peter Wilcox
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Christopher David Boon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(9 years, 3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Andrew Philip Robinson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(9 years, 7 months after company formation)
Appointment Duration	24 years, 2 months (resigned 09 June 2017)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Derrick William Lyon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(22 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mr Andrew Peter Tabron
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(23 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Secretary Name	Mr Andrew Peter Tabron
Nationality	British
Status	Resigned
Appointed	02 January 2007(23 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mr Duncan McLellan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(27 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Contact

Website	boardlinkgroup.co.uk

Location

Registered Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

10k at £6.99	Boardlink Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

13 July 2006	Delivered on: 15 July 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 August 2004	Delivered on: 1 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 January 1994	Delivered on: 13 January 1994 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£135,000 due from the company to the chargee under the terms of the chattel mortgage. Particulars: Complete board laminating line comprising 1) used wood & striling "blue" press section s/no. WSPS1030 (for full details see form 395). Outstanding
1 August 2006	Delivered on: 3 August 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
1 August 2006	Delivered on: 3 August 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
5 July 1999	Delivered on: 8 July 1999 Satisfied on: 8 January 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/hold property known as hangars 1 & 3 kirkbride airfield kirkbride cumbria t/no:CU37260. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 November 1989	Delivered on: 16 November 1989 Satisfied on: 8 January 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a building 315 hawarden industrial park hawarden deeside clwyd and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 October 1989	Delivered on: 2 November 1989 Satisfied on: 12 July 2006 Persons entitled: 3I PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress pre. Payments & investments mortgage over building 315 hawarden industrial park manor lane hawarden clwyd. (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 May 1985	Delivered on: 5 June 1985 Satisfied on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from any hawarden sheeters company limited. Particulars: F/Hold property k/as building 315 harwarden industrial park hawarden deeside. Fully Satisfied
19 October 1983	Delivered on: 1 November 1983 Satisfied on: 8 January 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed and floating charges over including goodwill, bookdebts and the benefit of any licences.. Undertaking and all property and assets. Fully Satisfied
19 October 1983	Delivered on: 1 November 1983 Satisfied on: 8 January 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as builidng 315 hawarden industrial park hawarden deeside clywd and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
9 October 2017	Application to strike the company off the register (3 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
1 August 2017	Change of details for Boardlink Group Ltd as a person with significant control on 1 January 2017 (2 pages)
24 July 2017	Termination of appointment of Andrew Philip Robinson as a director on 9 June 2017 (1 page)
2 March 2017	Statement of capital on 2 March 2017 GBP 1 ANNOTATION Clarification this is a second filing of SH19 registered on 16/12/2016 (4 pages)
16 December 2016	Statement by Directors (1 page)
16 December 2016	Solvency Statement dated 01/12/16 (1 page)
16 December 2016	Statement of capital on 16 December 2016 GBP 10,000 ANNOTATION Clarification a second filed SH19 was registered on 02/03/2017 (4 pages)
16 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2016	Satisfaction of charge 9 in full (1 page)
28 November 2016	Satisfaction of charge 11 in full (2 pages)
28 November 2016	Satisfaction of charge 6 in full (1 page)
28 November 2016	Satisfaction of charge 8 in full (1 page)
28 November 2016	Satisfaction of charge 10 in full (1 page)
2 November 2016	Termination of appointment of Christopher David Boon as a director on 1 November 2016 (1 page)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (8 pages)
4 July 2016	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Duncan Mclellan as a director on 30 June 2016 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (10 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 69,898 (4 pages)
16 August 2014	Full accounts made up to 31 December 2013 (10 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 69,898 (4 pages)
9 August 2013	Full accounts made up to 31 December 2012 (11 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
24 April 2013	Appointment of Mr Benjamin William Still as a director (2 pages)
24 April 2013	Termination of appointment of Derrick Lyon as a director (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
13 January 2011	Termination of appointment of Andrew Tabron as a secretary (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a director (1 page)
12 January 2011	Appointment of Mr Duncan Mclellan as a director (2 pages)
29 July 2010	Full accounts made up to 31 December 2009 (10 pages)
20 July 2010	Director's details changed for Andrew Peter Tabron on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Andrew Philip Robinson on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Derrick William Lyon on 18 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Andrew Peter Tabron on 18 July 2010 (1 page)
20 July 2010	Director's details changed for Christopher David Boon on 18 July 2010 (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (13 pages)
24 July 2009	Return made up to 18/07/09; full list of members (4 pages)
24 July 2009	Director's change of particulars / andrew robinson / 01/01/2008 (1 page)
30 April 2009	Appointment terminated director alan hollowood (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
2 October 2008	Full accounts made up to 31 December 2007 (24 pages)
18 July 2008	Return made up to 18/07/08; full list of members (4 pages)
15 October 2007	Full accounts made up to 31 December 2006 (20 pages)
26 July 2007	Return made up to 18/07/07; full list of members (3 pages)
17 February 2007	Director resigned (1 page)
25 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
10 August 2006	Declaration of assistance for shares acquisition (15 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 18/07/06; full list of members (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Full accounts made up to 31 December 2005 (18 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Full accounts made up to 31 December 2004 (16 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 18/07/05; full list of members (3 pages)
28 October 2004	Full accounts made up to 31 December 2003 (18 pages)
2 September 2004	Return made up to 18/07/04; full list of members (9 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2003	Full accounts made up to 31 December 2002 (20 pages)
4 August 2003	Return made up to 18/07/03; full list of members (13 pages)
26 April 2003	Ad 01/01/03--------- Â£ si 7504@1=7504 Â£ ic 2496/10000 (3 pages)
26 April 2003	Particulars of contract relating to shares (4 pages)
21 August 2002	Full accounts made up to 31 December 2001 (22 pages)
6 August 2002	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 (10 pages)
30 July 2001	Full accounts made up to 31 December 2000 (22 pages)
25 July 2001	Return made up to 18/07/01; full list of members (9 pages)
4 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 July 2000	Â£ ic 3468/2496 14/06/00 Â£ sr 972@1=972 (1 page)
15 June 2000	Full accounts made up to 31 December 1999 (22 pages)
14 February 2000	Registered office changed on 14/02/00 from: at the offices blease lloyd & co 56 hamilton square birkenhead L41 5AS (1 page)
1 August 1999	Return made up to 18/07/99; full list of members (10 pages)
26 July 1999	Full accounts made up to 31 December 1998 (22 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
25 August 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
25 August 1998	Â£ sr 220@1 07/05/98 (1 page)
25 August 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (22 pages)
30 July 1998	Return made up to 18/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
30 July 1998	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
13 October 1997	Ad 03/10/97--------- Â£ si 44@1=44 Â£ ic 74423/74467 (2 pages)
21 July 1997	Full accounts made up to 31 December 1996 (21 pages)
26 June 1997	Â£ ic 75173/74423 12/05/97 Â£ sr 750@1=750 (1 page)
10 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 June 1997	Director resigned (1 page)
8 August 1996	Return made up to 18/07/96; no change of members (8 pages)
5 June 1996	Full accounts made up to 31 December 1995 (18 pages)
21 July 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 May 1995	Full accounts made up to 31 December 1994 (18 pages)
2 November 1989	Particulars of mortgage/charge (4 pages)

Deva Paper & Board Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire