BIELLA UK LIMITED - Manufacture of paper stationery - A business based in United Kingdom registered with Companies House

Company Overview

About Biella Uk Ltd

BIELLA UK LIMITED was founded on 1998-11-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Biella Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BIELLA UK LIMITED

Legal Registered Office

2 ST PETERS SQUARE
MANCHESTER
M2 3EY
Other companies in SK14

Previous Names

HERLITZ UK LIMITED	03/04/2012
BONDCO 687 LIMITED	30/12/1998

Filing Information

Company Number		03670081
Company ID Number		03670081
Date formed		1998-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		11/07/2015
Return next due		08/08/2016
Type of accounts		SMALL

Last Datalog update:	2019-09-05 05:43:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIELLA UK LIMITED

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Companies with same name BIELLA UK LIMITED

The following companies were found which have the same name as BIELLA UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BIELLA UK TEXTILES LIMITED	SUITE F 1 - 3 CANFIELD PLACE LONDON NW6 3BT	Active - Proposal to Strike off	Company formed on the 2012-07-18

Company Officers of BIELLA UK LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL BENNETT	Company Secretary	1999-01-04
PAUL BENNETT	Director	1999-01-04
MARTIN NORRIS	Director	1999-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HERLITZ MANAGEMENT GMBH	Director	1999-01-04	2003-10-02
BONDLAW SECRETARIES LIMITED	Nominated Secretary	1998-11-19	1999-01-04
BONDLAW DIRECTORS LIMITED	Nominated Director	1998-11-19	1999-01-04

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
2018-07-06	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2017:LIQ. CASE NO.1
2017-09-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2017:LIQ. CASE NO.1
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3EY
2016-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2016 FROM UNIT 1-3 ST MARY'S INDUSTRIAL PARK TALBOT ROAD NEWTON HYDE CHESHIRE SK14 4HN
2016-07-14	4.70	DECLARATION OF SOLVENCY
2016-07-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-14	4.70	DECLARATION OF SOLVENCY
2016-07-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 1681835
2015-07-27	AR01	11/07/15 FULL LIST
2014-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 1681835
2014-07-30	AR01	11/07/14 FULL LIST
2013-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-06	AR01	11/07/13 FULL LIST
2012-09-27	AUD	AUDITOR'S RESIGNATION
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11	AR01	11/07/12 FULL LIST
2012-04-03	RES15	CHANGE OF NAME 02/04/2012
2012-04-03	CERTNM	COMPANY NAME CHANGED HERLITZ UK LIMITED CERTIFICATE ISSUED ON 03/04/12
2012-03-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-03	AUD	AUDITOR'S RESIGNATION
2011-12-13	AR01	19/11/11 FULL LIST
2011-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-16	AR01	19/11/10 FULL LIST
2010-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-09	SH01	09/07/10 STATEMENT OF CAPITAL GBP 1681835
2010-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 2A LITTLEMOSS BUSINESS PARK LITTLEMOSS ROAD DROYLSDEN MANCHESTER M43 7EF
2009-11-23	AR01	19/11/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NORRIS / 05/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENNETT / 05/11/2009
2009-11-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-13	RES01	ALTER ARTICLES 06/03/2009
2009-02-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-12-18	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-12-04	123	GBP NC 1000000/10000000 04/12/08
2008-01-10	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-01	363s	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-03	363s	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 5B WINDSOR COURT CHRISTOPHER STREET SALFORD MANCHESTER M5 4PT
2005-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-11	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-24	88(2)R	AD 17/12/03--------- £ SI 300000@1=300000 £ IC 81835/381835
2003-12-11	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-07	288b	DIRECTOR RESIGNED
2002-11-27	363(287)	REGISTERED OFFICE CHANGED ON 27/11/02
2002-11-27	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/02 FROM: BOROUGH CHAMBERS SAINT PETERSGATE STOCKPORT CHESHIRE SK1 1BE
2001-12-04	363s	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-15	363s	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-12-21	88(2)R	AD 13/11/00--------- £ SI 46835@1=46835 £ IC 35000/81835
2000-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-17	225	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/99 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT
1999-12-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-16	363s	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-12-16	88(2)R	AD 27/02/99--------- £ SI 34998@1=34998 £ IC 1/34999
1999-03-25	123	£ NC 1000/1000000 05/03/99
1999-01-21	288a	NEW DIRECTOR APPOINTED
1999-01-15	288b	DIRECTOR RESIGNED
1999-01-15	288b	SECRETARY RESIGNED
1999-01-15	288a	NEW DIRECTOR APPOINTED
1999-01-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-29	CERTNM	COMPANY NAME CHANGED BONDCO 687 LIMITED CERTIFICATE ISSUED ON 30/12/98
1998-11-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17230 - Manufacture of paper stationery

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolutions for Winding-up	2016-07-12
Notices to Creditors	2016-07-12
Appointment of Liquidators	2016-07-12

Fines / Sanctions

No fines or sanctions have been issued against BIELLA UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-07-23	Satisfied	HERLITZ PBS AKTIENGESELLSCHAFT (THE "CREDITOR")
LEASE	2009-11-07	Satisfied	ORIENT HOLDINGS PLC
DEBENTURE	2007-10-19	Satisfied	HERLITZ PBS AG
RENT DEPOSIT DEED	2007-05-24	Satisfied	USF NOMINEES LIMITED

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 BIELLA UK LIMITED

Intangible Assets

Patents

We have not found any records of BIELLA UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIELLA UK LIMITED

Trademarks

We have not found any records of BIELLA UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIELLA UK 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 (17230 - Manufacture of paper stationery) as BIELLA UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIELLA UK 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 BIELLA UK LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	84411010	Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard
2015-04-00	84411010	Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard
2015-02-01	48209000	Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2015-02-00	48209000	Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)

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

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BIELLA UK LIMITED	Event Date	2016-06-29
As Joint Liquidators of the above company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 15 August 2016 and creditors of the above company should by that date send their full names and addresses and particulars of their debts or claims to me, D Hyslop of Ernst & Young LLP, 100 Barbirolli Square, Manchester, M2 3EY. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 29 June 2016 Office Holder details: Derek Neil Hyslop , (IP No. 9970) and Colin Peter Dempster , (IP No. 8908) both of Ernst & Young LLP , 10 George Street, Edinburgh, EH2 2DZ . For further details contact: The Joint Liquidators, Tel: 0161 333 2623. Alternative contact: Debbie Patrick.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BIELLA UK LIMITED	Event Date	2016-06-29
Derek Neil Hyslop , (IP No. 9970) and Colin Peter Dempster , (IP No. 8908) both of Ernst & Young LLP , 10 George Street, Edinburgh, EH2 2DZ . : For further details contact: The Joint Liquidators, Tel: 0161 333 2623. Alternative contact: Debbie Patrick.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BIELLA UK LIMITED	Event Date	2015-09-01
The following written resolutions were passed by the shareholders of the above company on 01 September 2015 , as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Derek Neil Hyslop , (IP No. 9970) of Ernst & Young LLP , 10 George Street, Edinburgh, EH2 2DZ and Colin Peter Dempster , (IP No. 8908) of Ernst & Young LLP , 10 George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 0161 333 2623. Alternative contact: Debbie Patrick.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIELLA UK 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 BIELLA UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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