Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RIGID PAPER LIMITED
Company Information for

RIGID PAPER LIMITED

TWO, SNOWHILL, BIRMINGHAM, B4 6GA,
Company Registration Number
00516721
Private Limited Company
Liquidation

Company Overview

About Rigid Paper Ltd
RIGID PAPER LIMITED was founded on 1953-03-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Rigid Paper Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RIGID PAPER LIMITED
 
Legal Registered Office
TWO
SNOWHILL
BIRMINGHAM
B4 6GA
Other companies in NN14
 
Filing Information
Company Number 00516721
Company ID Number 00516721
Date formed 1953-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 04/10/2015
Latest return 06/10/2014
Return next due 03/11/2015
Type of accounts FULL
Last Datalog update: 2024-07-05 19:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIGID PAPER LIMITED
Is this data useful to you?
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.

Company Officers of RIGID PAPER LIMITED

Current Directors
Officer Role Date Appointed
LARS OLAF MAYNARD
 Company Secretary 2013-10-21
RICHARD JOHN WALKER COWARD
 Director 2008-06-01
JEAN PAUL WILFRID MACHARIS
 Director 2000-11-01
PIERRE IVAN RENE MACHARIS
 Director 2000-11-01
LARS OLAF MAYNARD
 Director 2013-10-21
JOZEF MARIA ANDRE SCHOONJANS
 Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUC PETRUS MARIA LEDEGEN
 Company Secretary 2006-09-01 2013-09-30
PIET LIBERT MIA VAN ACKER
 Director 2007-12-12 2010-01-01
JOHN LINCEY CATLEY
 Director 1996-06-03 2009-03-31
NIGEL PETER BEAUMONT
 Director 2004-02-12 2008-05-31
GUY JEAN JOSEPH JACQUES HANSSENS
 Director 2000-11-01 2008-01-01
JAN LUYCKX
 Company Secretary 2003-02-12 2006-09-01
JOSEF MONIA ANDRE SCHOONJANS
 Company Secretary 2005-10-01 2006-08-31
FRANK HOLDEN
 Director 1991-10-10 2003-02-05
NOEL EDWARD GREENSIT LAKE
 Company Secretary 1999-10-12 2003-01-30
COLIN ALFRED SMITH
 Director 1999-05-27 2003-01-29
DEREK COWGILL
 Director 1991-10-10 2001-08-31
SIMON MORFORD GRAVETT
 Company Secretary 1992-12-01 1999-10-12
SIMON MORFORD GRAVETT
 Director 1998-10-21 1999-10-12
JOHN EDWARD MELVILLE WOOTTON
 Director 1991-10-10 1998-12-30
JAMES BARRY WALLACE
 Director 1991-10-10 1996-11-04
PHILIP HOWARD BURDITT
 Director 1991-10-10 1996-04-22
JOHN EDWARD BAILEY
 Company Secretary 1991-10-10 1992-11-03
JOHN EDWARD BAILEY
 Director 1991-10-10 1992-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN WALKER COWARD DENISON DEVELOPMENTS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
RICHARD JOHN WALKER COWARD CONFEDERATION OF PAPER INDUSTRIES LIMITED Director 2015-05-20 CURRENT 1999-12-01 Active
RICHARD JOHN WALKER COWARD RIGID CHARTA LIMITED Director 2009-12-11 CURRENT 2009-09-30 Liquidation
RICHARD JOHN WALKER COWARD VPK UK HOLDING LTD Director 2008-06-01 CURRENT 1932-10-12 Active
RICHARD JOHN WALKER COWARD VPK PACKAGING LTD Director 2008-06-01 CURRENT 1934-08-02 Active
JEAN PAUL WILFRID MACHARIS VPK PACKAGING LTD Director 2000-11-01 CURRENT 1934-08-02 Active
JEAN PAUL WILFRID MACHARIS VPK UK HOLDING LTD Director 2000-08-04 CURRENT 1932-10-12 Active
PIERRE IVAN RENE MACHARIS GREENFIELD & CO LIMITED Director 2003-10-01 CURRENT 1986-08-21 Active - Proposal to Strike off
PIERRE IVAN RENE MACHARIS RODDY & TALBOT LIMITED Director 2003-10-01 CURRENT 1949-09-24 Active - Proposal to Strike off
PIERRE IVAN RENE MACHARIS VPK PACKAGING LTD Director 2000-11-01 CURRENT 1934-08-02 Active
PIERRE IVAN RENE MACHARIS VPK UK HOLDING LTD Director 2000-08-04 CURRENT 1932-10-12 Active
LARS OLAF MAYNARD DENISON DEVELOPMENTS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
LARS OLAF MAYNARD RIGID CHARTA LIMITED Director 2013-10-21 CURRENT 2009-09-30 Liquidation
LARS OLAF MAYNARD GREENFIELD & CO LIMITED Director 2013-10-21 CURRENT 1986-08-21 Active - Proposal to Strike off
LARS OLAF MAYNARD RODDY & TALBOT LIMITED Director 2013-10-21 CURRENT 1949-09-24 Active - Proposal to Strike off
LARS OLAF MAYNARD VPK UK HOLDING LTD Director 2013-10-21 CURRENT 1932-10-12 Active
LARS OLAF MAYNARD VPK PACKAGING LTD Director 2013-10-21 CURRENT 1934-08-02 Active
LARS OLAF MAYNARD ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED Director 2009-05-18 CURRENT 1976-08-19 Dissolved 2013-12-30

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.

DateDocument TypeDocument Description
2024-05-21Restoration by order of court - previously in Creditors' Voluntary Liquidation
2024-05-21REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2017-07-25GAZ2Final Gazette dissolved via compulsory strike-off
2017-04-254.72Voluntary liquidation creditors final meeting
2016-12-07LIQ MISCInsolvency:s/s cert. Release of liquidator
2016-09-28600Appointment of a voluntary liquidator
2016-09-284.40Notice of ceasing to act as a voluntary liquidator
2016-04-044.68 Liquidators' statement of receipts and payments to 2016-01-27
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/16 FROM 125 Colmore Row Birmingham B3 3SD
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR
2015-02-124.20Volunatary liquidation statement of affairs with form 4.19
2015-02-12600Appointment of a voluntary liquidator
2015-02-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-01-28
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 35000
2014-10-08AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 35000
2013-11-01AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-21AP01DIRECTOR APPOINTED MR LARS OLAF MAYNARD
2013-10-21AP03Appointment of Mr Lars Olaf Maynard as company secretary
2013-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUC LEDEGEN
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-05AR0106/10/12 ANNUAL RETURN FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-13AR0106/10/11 ANNUAL RETURN FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-27AR0106/10/10 ANNUAL RETURN FULL LIST
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PIET VAN ACKER
2009-11-19AR0106/10/09 FULL LIST
2009-11-19AD02SAIL ADDRESS CREATED
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PIET LIBERT MIA VAN ACKER / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL WILFRID MACHARIS / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALKER COWARD / 19/11/2009
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN CATLEY
2008-12-27363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-12-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16288aDIRECTOR APPOINTED RICHARD COWARD
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BEAUMONT
2008-03-12363sRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-24288bSECRETARY RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-27288bSECRETARY RESIGNED
2006-10-27363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13288aNEW SECRETARY APPOINTED
2006-01-13363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-15363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-02-20288aNEW DIRECTOR APPOINTED
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-28363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-04-01288bDIRECTOR RESIGNED
2003-03-19288aNEW SECRETARY APPOINTED
2003-02-18288bSECRETARY RESIGNED
2003-02-18288bDIRECTOR RESIGNED
2002-10-22363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-17363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-10-05288bDIRECTOR RESIGNED
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-11-06AAFULL ACCOUNTS MADE UP TO 01/01/00
2000-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-16363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
1999-11-10288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
171 - Manufacture of pulp, paper and paperboard
17120 - Manufacture of paper and paperboard




Licences & Regulatory approval
We could not find any licences issued to RIGID PAPER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2017-02-07
Notice of Intended Dividends2015-11-09
Notices to Creditors2015-02-05
Resolutions for Winding-up2015-02-05
Appointment of Liquidators2015-02-05
Meetings of Creditors2015-01-21
Fines / Sanctions
No fines or sanctions have been issued against RIGID PAPER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1999-07-22 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1988-07-18 Satisfied HILL SAMUEL & CO LIMITED
COMPOSITE DEBENTURE 1988-07-18 Satisfied HILL SAMUEL & CO. LIMITED
CHATTEL MORTGAGE 1988-06-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-01-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 RIGID PAPER LIMITED

Intangible Assets
Patents
We have not found any records of RIGID PAPER LIMITED registering or being granted any patents
Domain Names

RIGID PAPER LIMITED owns 1 domain names.

charta.co.uk  

Trademarks
We have not found any records of RIGID PAPER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIGID PAPER 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 (17120 - Manufacture of paper and paperboard) as RIGID PAPER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIGID PAPER 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyRIGID PAPER LIMITEDEvent Date2017-02-07
Former Trading Address: Ten Acre Mills, Denison Road, Selby, North Yorkshire, YO8 8DB The Joint Liquidators are I J Gould (Insolvency Practitioner No. 7866) and E T Kerr (Insolvency Practitioner No. 9021), both of BDO LLP, Two Snowhill, Birmingham, B4 6GA. The Joint Liquidators of the above named Company were appointed on 28 January 2015. NOTICE IS HEREBY GIVEN , pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of Contributories and Creditors of the above named Company will be held at the offices of BDO LLP, Two Snowhill, Birmingham, B4 6GA on 7 April 2017 at 10:00 hrs and 10:15hrs respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at BDO LLP, Two Snowhill, Birmingham, B4 6GA no later than noon on the business day preceding the meeting. In the case of any queries, the Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting 00249928/KER. Dated: 6 February 2017 Ian James Gould , Joint Liquidator
 
Initiating party Event TypeNotices to Creditors
Defending partyRIGID PAPER LIMITEDEvent Date2015-01-28
WE HEREBY GIVE NOTICE that Ian J Gould and Christopher Kim Rayment (office holder numbers 7866 and 6775 ) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD were appointed Joint Liquidators of the above named company on 28 January 2015 . All debts and claims should be sent to us at the address above. The Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting RIGID PAPER 29 January 2015 Ian J Gould , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRIGID PAPER LIMITEDEvent Date2015-01-28
At a General Meeting of the above-named Company, duly convened, and held at BDO LLP, 125 Colmore Row, Birmingham B3 3SD on the 28 January 2015 the subjoined Special Resolution was duly passed, viz: RESOLUTION THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Ian J Gould and Christopher Kim Rayment, Licensed Insolvency Practitioners, of Messrs BDO LLP, 125 Colmore Row, Birmingham B3 3SD, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Ian J Gould and Christopher Kim Rayment was confirmed. Ian James Gould (IP number 7866 ) and Christopher Kim Rayment (IP number 6775 ) both of BDO LLP , 125 Colmore Row, Birmingham B3 3SD were appointed Joint Liquidators of the Company on 28 January 2015 . Further information about this case is available from Kim Richards at the offices of BDO LLP on 0121 352 6306 or at kim.richards@bdo.co.uk . Lars Olaf Maynard , Chairman of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRIGID PAPER LIMITEDEvent Date2015-01-28
Ian James Gould and Christopher Kim Rayment of BDO LLP , 125 Colmore Row, Birmingham B3 3SD :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyRIGID PAPER LIMITEDEvent Date2015-01-28
Date of Appointment: 28 January 2015 Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that the Joint Liquidators of the above-named Company intends to declare and distribute a first and final dividend to unsecured, non-preferential creditors within the period of 2 months from the last date for proving mentioned below. Every person claiming to be a creditor of the above-named Company is required, on or before 4 December 2015, which is the last date for proving, to submit his proof of debt to the Joint Liquidators, Ian James Gould (Insolvency Practitioner number 7866 ) and Christopher Kim Rayment (Insolvency Practitioner number 6775 ) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD , and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. The Insolvency Practitioners may be contacted care of Kim Richards, e-mail kim.richards@bdo.co.uk or 0121 352 6306 . C K Rayment , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRIGID PAPER LIMITEDEvent Date2015-01-13
NOTICE IS HERESY GIVEN, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of the creditors of the above-named company will be held at BDO LLP, 125 Colmore Row, Birmingham B3 3SD on 28 January 2015 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Ian James Gould , IP number 7866 and Christopher Kim Rayment , IP number 6775 of BDO LLP , 125 Colmore Row, Birmingham, B3 3SD , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. The Insolvency Practitioners may be contacted care of Kim Richards , e-mail kim.richards@bdo.co.uk or 0121 352 6306 . By Order of The Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIGID PAPER 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 RIGID PAPER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B4 6GA