Paperboard Products Limited

Company Name	Paperboard Products Limited
Company Status	Dissolved
Company Number	04012846
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Benjamin William Still
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(10 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 19 December 2017)
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(16 years after company formation)
Appointment Duration	1 year, 5 months (closed 19 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Christopher David Boon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	12 June 2000(same day as company formation)
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	12 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corbiere Thorsway Caldy Wirral Merseyside CH48 2JJ Wales

Director Name	Phillip Reevell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Sunny Corner Station Road The Village, Burton Neston Cheshire CH64 5SB Wales

Director Name	Mr Roland Peter Wilcox
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
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	12 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Derrick William Lyon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(6 years, 1 month 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(6 years, 6 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(6 years, 6 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(10 years, 6 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

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	paperboard-products.com

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

1.3m at £1	Boardlink Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,979,233
Gross Profit	£892,357
Net Worth	-£320,134
Cash	£47
Current Liabilities	£1,072,473

Accounts

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

Charges

9 November 2012	Delivered on: 14 November 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 November 2012	Delivered on: 8 November 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 August 2006	Delivered on: 3 August 2006 Persons entitled: 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
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
20 December 2000	Delivered on: 21 December 2000 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Peerless P46 s/no.P4601, peerless P46 s/no.P4602, peerless P46 s/no.4603, Gietz 6" s/no.G1001, gietz 7" s/no.G1002. Outstanding
28 November 2000	Delivered on: 4 December 2000 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
21 September 2017	Application to strike the company off the register (3 pages)
21 September 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 (10 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
23 February 2017	Statement of capital on 23 February 2017 GBP 1 (3 pages)
23 February 2017	Statement of capital on 23 February 2017 GBP 1 (3 pages)
6 February 2017	Solvency Statement dated 21/12/16 (1 page)
6 February 2017	Statement by Directors (1 page)
6 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2017	Solvency Statement dated 21/12/16 (1 page)
6 February 2017	Statement by Directors (1 page)
28 November 2016	Satisfaction of charge 4 in full (1 page)
28 November 2016	Satisfaction of charge 4 in full (1 page)
28 November 2016	Satisfaction of charge 3 in full (1 page)
28 November 2016	Satisfaction of charge 3 in full (1 page)
28 November 2016	Satisfaction of charge 5 in full (2 pages)
28 November 2016	Satisfaction of charge 5 in full (2 pages)
20 October 2016	Satisfaction of charge 2 in full (1 page)
20 October 2016	Satisfaction of charge 2 in full (1 page)
7 July 2016	Full accounts made up to 31 December 2015 (12 pages)
7 July 2016	Full accounts made up to 31 December 2015 (12 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)
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)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,275,000 (3 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,275,000 (3 pages)
24 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 September 2015	Full accounts made up to 31 December 2014 (17 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,275,000 (3 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,275,000 (3 pages)
16 August 2014	Full accounts made up to 31 December 2013 (17 pages)
16 August 2014	Full accounts made up to 31 December 2013 (17 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,275,000 (3 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,275,000 (3 pages)
9 August 2013	Full accounts made up to 31 December 2012 (17 pages)
9 August 2013	Full accounts made up to 31 December 2012 (17 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
24 April 2013	Termination of appointment of Derrick Lyon as a director (1 page)
24 April 2013	Termination of appointment of Derrick Lyon as a director (1 page)
14 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
13 January 2011	Termination of appointment of Andrew Tabron as a director (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a director (1 page)
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 secretary (1 page)
12 January 2011	Appointment of Mr Duncan Mclellan as a director (2 pages)
12 January 2011	Appointment of Mr Duncan Mclellan as a director (2 pages)
17 November 2010	Termination of appointment of Christopher Boon as a director (1 page)
17 November 2010	Termination of appointment of Christopher Boon as a director (1 page)
4 November 2010	Appointment of Mr Benjamin William Still as a director (2 pages)
4 November 2010	Appointment of Mr Benjamin William Still as a director (2 pages)
29 July 2010	Full accounts made up to 31 December 2009 (16 pages)
29 July 2010	Full accounts made up to 31 December 2009 (16 pages)
14 June 2010	Director's details changed for Christopher David Boon on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Derrick William Lyon on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Derrick William Lyon on 12 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Andrew Peter Tabron on 12 June 2010 (1 page)
14 June 2010	Director's details changed for Andrew Peter Tabron on 12 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Andrew Peter Tabron on 12 June 2010 (1 page)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Christopher David Boon on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Andrew Peter Tabron on 12 June 2010 (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (15 pages)
2 September 2009	Full accounts made up to 31 December 2008 (15 pages)
17 July 2009	Gbp nc 1225000/1275000\31/12/08 (2 pages)
17 July 2009	Gbp nc 1225000/1275000\31/12/08 (2 pages)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
18 June 2009	Capitals not rolled up (2 pages)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
18 June 2009	Capitals not rolled up (2 pages)
30 April 2009	Appointment terminated director alan hollowood (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 1 (2 pages)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 June 2008	Gbp nc 975000/1225000\31/12/07 (2 pages)
18 June 2008	Gbp nc 975000/1225000\31/12/07 (2 pages)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 June 2008	Return made up to 12/06/08; full list of members (4 pages)
13 June 2008	Return made up to 12/06/08; full list of members (4 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
27 June 2007	Ad 21/07/06--------- Â£ si 675000@1 (2 pages)
27 June 2007	Ad 21/07/06--------- Â£ si 675000@1 (2 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
25 January 2007	New secretary appointed;new director appointed (2 pages)
25 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
15 August 2006	Declaration of assistance for shares acquisition (14 pages)
15 August 2006	Declaration of assistance for shares acquisition (14 pages)
15 August 2006	New director appointed (3 pages)
15 August 2006	Ad 21/07/06--------- Â£ si 675000@1=675000 Â£ ic 50000/725000 (2 pages)
15 August 2006	Particulars of contract relating to shares (2 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 August 2006	New director appointed (3 pages)
15 August 2006	Ad 21/07/06--------- Â£ si 675000@1=675000 Â£ ic 50000/725000 (2 pages)
15 August 2006	Particulars of contract relating to shares (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Nc inc already adjusted 21/07/06 (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Nc inc already adjusted 21/07/06 (2 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 August 2006	Director resigned (1 page)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Full accounts made up to 31 December 2005 (15 pages)
14 July 2006	Full accounts made up to 31 December 2005 (15 pages)
19 June 2006	Return made up to 12/06/06; full list of members (3 pages)
19 June 2006	Return made up to 12/06/06; full list of members (3 pages)
8 September 2005	Full accounts made up to 31 December 2004 (11 pages)
8 September 2005	Full accounts made up to 31 December 2004 (11 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 12/06/05; full list of members (3 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 12/06/05; full list of members (3 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
4 August 2004	Return made up to 12/06/04; full list of members (8 pages)
4 August 2004	Return made up to 12/06/04; full list of members (8 pages)
18 September 2003	Full accounts made up to 31 December 2002 (13 pages)
18 September 2003	Full accounts made up to 31 December 2002 (13 pages)
28 June 2003	Return made up to 12/06/03; full list of members (8 pages)
28 June 2003	Return made up to 12/06/03; full list of members (8 pages)
23 August 2002	Full accounts made up to 31 December 2001 (12 pages)
23 August 2002	Full accounts made up to 31 December 2001 (12 pages)
6 July 2002	Return made up to 12/06/02; full list of members (8 pages)
6 July 2002	Return made up to 12/06/02; full list of members (8 pages)
30 July 2001	Full accounts made up to 31 December 2000 (9 pages)
30 July 2001	Full accounts made up to 31 December 2000 (9 pages)
19 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (7 pages)
19 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (7 pages)
27 March 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
27 March 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
4 December 2000	Particulars of mortgage/charge (3 pages)
4 December 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed;new director appointed (3 pages)
20 June 2000	Registered office changed on 20/06/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
20 June 2000	New secretary appointed;new director appointed (3 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Ad 12/06/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
20 June 2000	New director appointed (3 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (3 pages)
20 June 2000	New director appointed (3 pages)
20 June 2000	New director appointed (3 pages)
20 June 2000	New director appointed (3 pages)
20 June 2000	Ad 12/06/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
20 June 2000	New director appointed (3 pages)
20 June 2000	New director appointed (3 pages)
20 June 2000	Registered office changed on 20/06/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
20 June 2000	New director appointed (3 pages)
12 June 2000	Incorporation (12 pages)
12 June 2000	Incorporation (12 pages)

Paperboard Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire