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Company Information for

EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE)

ERNST & YOUNG, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN,

Company Registration Number

01156146

Private Limited Company

Liquidation

Company Overview

About East Lancashire Paper Mill Company Limited (the)

EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE) was founded on 1974-01-09 and has its registered office in 14 King Street Leeds. The organisation's status is listed as "Liquidation". East Lancashire Paper Mill Company Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Legal Registered Office
Company Name
EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE)

ERNST & YOUNG PO BOX 61 CLOTH HALL COURT 14 KING STREET LEEDS WEST YORKSHIRE LS1 2JN Other companies in LS1

Filing Information

Company Number		01156146
Company ID Number		01156146
Date formed		1974-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/1998
Account next due		31/10/2000
Latest return		24/04/2000
Return next due		22/05/2001
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2020-04-06 07:52:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE)

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Company Officers of EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE)

Current Directors

Officer	Role	Date Appointed
PETER HENRY FIELDSEND	Company Secretary	2000-01-26
ANDREW GEORGE FARRELL	Director	1997-05-29
PETER HENRY FIELDSEND	Director	2000-01-26
JAMES ANDREW ROTHWELL	Director	1997-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAXINE ARMITAGE	Company Secretary	1997-05-29	2000-01-26
MARK ANDREW JONES	Director	1997-05-29	1999-10-31
DONALD BUDGE MACGREGOR	Director	1991-04-24	1998-09-23
GORDON WHALLEY	Director	1997-09-24	1998-09-11
ROBERT MARSDEN	Director	1991-04-24	1997-07-31
ROBERT MARSDEN	Company Secretary	1991-04-24	1997-05-29
TERENCE JAMES COFFEY	Director	1991-04-24	1997-03-27
ALEC GEOFFREY THOMPSON	Director	1994-07-26	1997-03-27
PATRICK JOHN COLLINS	Director	1991-04-24	1994-03-31
MICHAEL COULSON	Director	1991-07-01	1993-10-29
JOHN EDWARD HALLOWS	Director	1991-04-24	1992-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER HENRY FIELDSEND	JV NORTH LIMITED	Director	2015-02-10	CURRENT	2008-01-11	Active
PETER HENRY FIELDSEND	HOUSING MAINTENANCE SOLUTIONS LIMITED	Director	2010-11-25	CURRENT	2010-04-28	Active
JAMES ANDREW ROTHWELL	PENDLEPACE LTD	Director	2001-05-17	CURRENT	2001-04-26	Active

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
2018-04-24	GAZ2	STRUCK OFF AND DISSOLVED
2017-10-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-25	GAZ1	FIRST GAZETTE
2013-06-11	RESMISC	RESMISC- VARIATION ORDER
2012-04-12	AC92	ORDER OF COURT - RESTORATION
2011-12-27	GAZ2	STRUCK OFF AND DISSOLVED
2011-09-20	GAZ1	FIRST GAZETTE
2010-05-20	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-11	GAZ1	FIRST GAZETTE
2008-01-15	GAZ1	FIRST GAZETTE
2006-08-16	OC-DV	ORDER OF COURT - DISSOLUTION VOID
2006-05-02	LIQ	DISSOLVED
2006-02-02	4.72	RETURN OF FINAL MEETING RECEIVED
2006-02-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-10-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-04-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-10-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-04-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-10-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-04-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-10-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/02 FROM: C/O ARTHUR ANDERSEN 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL
2001-11-21	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-10-10	600	APPOINTMENT OF LIQUIDATOR
2001-09-28	2.19	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2001-09-28	4.20	STATEMENT OF AFFAIRS
2001-09-13	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-24	2.23	NOTICE OF RESULT OF MEETING OF CREDITORS
2001-02-01	2.7	NOTICE OF ADMINISTRATION ORDER
2001-01-29	2.6	ADVANCE NOTICE OF ADMIN ORDER
2001-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/01 FROM: CHURCH STREET EAST RADCLIFFE MANCHESTER M26 2EL
2000-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-12	363s	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-08	288b	SECRETARY RESIGNED
2000-02-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-12	288b	DIRECTOR RESIGNED
1999-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-25	363s	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1998-10-12	288b	DIRECTOR RESIGNED
1998-09-15	288b	DIRECTOR RESIGNED
1998-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-18	363s	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1997-10-01	288a	NEW DIRECTOR APPOINTED
1997-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-11	288b	DIRECTOR RESIGNED
1997-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-06	288a	NEW DIRECTOR APPOINTED
1997-06-24	288b	SECRETARY RESIGNED
1997-06-24	288a	NEW DIRECTOR APPOINTED
1997-06-24	288a	NEW DIRECTOR APPOINTED
1994-09-20		FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-25		Return made up to 24/04/94; full list of members
1993-08-17		FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-07		Return made up to 24/04/93; no change of members
1992-10-07		FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-19		Return made up to 24/04/92; no change of members
1991-09-26		Accounting reference date shortened from 30/04 to 31/12
1991-09-26		FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-28		New director appointed
1991-06-01		Return made up to 24/04/91; full list of members
1991-03-12		FULL ACCOUNTS MADE UP TO 27/04/90
1990-09-13		Director resigned;new director appointed
1990-08-30		Registered office changed on 30/08/90 from:\c/o british syphon industries PLC emerson court alderley rd wilmslow SK9 1NX
1990-08-30		Secretary resigned;new secretary appointed
1990-08-02		Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul>
1990-07-20		AUDITOR'S RESIGNATION
1990-07-13		Accounting reference date shortened from 31/08 to 30/04
1990-07-10		FULL ACCOUNTS MADE UP TO 31/08/89
1990-07-09		Return made up to 24/04/90; full list of members
1990-06-01		Director's particulars changed
1990-02-21		New director appointed
1990-01-09		Accounting reference date shortened from 31/12 to 31/08
1989-08-23		Secretary resigned;new secretary appointed
1989-06-20		Return made up to 01/06/89; full list of members
1989-06-20		FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-14		Director resigned
1989-04-07		New director appointed
1989-03-15		Director resigned
1988-12-16		Director's particulars changed
1988-11-22		New director appointed
1988-07-06		Return made up to 02/06/88; full list of members
1988-07-06		FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-07		ARTICLES OF ASSOCIATION
1988-06-07		Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul>
1988-03-09		Secretary's particulars changed
1987-09-07		Director's particulars changed
1987-08-04		Return made up to 04/06/87; full list of members
1987-04-28		ARTICLES OF ASSOCIATION
1987-02-28		Secretary resigned;new secretary appointed
1986-12-19		Secretary resigned;new secretary appointed;director resigned;new director appointed
1986-12-10		Return made up to 05/06/86; full list of members
1986-11-17		FULL ACCOUNTS MADE UP TO 31/12/85
1986-08-29		Director resigned

Industry Information

SIC/NAIC Codes

2112 - Manufacture of paper & paperboard

Licences & Regulatory approval

We could not find any licences issued to EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-09-20
Proposal to Strike Off	2010-05-11
Proposal to Strike Off	2008-01-15

Fines / Sanctions

No fines or sanctions have been issued against EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	19

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2000-02-16	Satisfied	HSBC INVOICE FINANCE (UK) LIMITED
LEGAL MORTGAGE	1997-09-03	Satisfied	MIDLAND BANK PLC
MORTGAGE	1997-02-28	Satisfied	3I PLC
DEBENTURE	1997-02-28	Satisfied	3I PLC
CHATTEL MORTGAGE	1997-02-28	Satisfied	MIDLAND BANK PLC
CHATTELS MORTGAGE	1995-08-09	Satisfied	FORWARD TRUST LIMITED
CHATTELS MORTGAGE	1994-12-28	Satisfied	FORWARD TRUST LIMITED
FIXED AND FLOATING CHARGE	1994-10-10	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1994-10-10	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1994-10-10	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1994-06-24	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1994-06-24	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1994-06-24	Satisfied	MIDLAND BANK PLC
DEBENTURE	1993-01-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL AGREEMENT	1990-11-20	Satisfied	SKANDINAVIAN BANK GROUP PLC(IN ITS CAPACITY AS A PRTY TO THE SENIOR CREDITAGREEMENT AND CERTAIN OTHER DOCUMENT AS DEFINED) THE "BANK")
MORTGAGE	1990-07-20	Satisfied	BRITISH SYPHON INDUSTRIES PLC
MORTGAGE	1990-07-20	Satisfied	BRITISH SYPHON INDUSTRIES PLC
DEBENTURE	1990-07-20	Satisfied	SCANDINAVIAN BANK GROUP PLC
COLLATERAL MORTGAGE	1986-05-08	Satisfied	INVESTORS IN INDUSTRY PLC

Intangible Assets

Patents

We have not found any records of EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE) registering or being granted any patents

Domain Names

We do not have the domain name information for EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE)

Trademarks

We have not found any records of EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE). 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 (2112 - Manufacture of paper & paperboard) as EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE) 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 Type	Proposal to Strike Off
Defending party	EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE)	Event Date	2011-09-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE)	Event Date	2010-05-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE)	Event Date	2008-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE) 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 EAST LANCASHIRE PAPER MILL COMPANY LIMITED (THE) any grants or awards.

Ownership

We could not find any group structure information

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