Dissolved
Dissolved 2015-02-25
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Company Information for BEARSTED PAPER COMPANY LIMITED
BECKENHAM, KENT, BR3,
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Company Registration Number
 05911136 Private Limited Company
Dissolved 2015-02-25 |
Company Overview
About Bearsted Paper Company Ltd
BEARSTED PAPER COMPANY LIMITED was founded on 2006-08-21 and had its registered office in Beckenham. The company was dissolved on the 2015-02-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEARSTED PAPER COMPANY LIMITED | |
| Legal Registered Office | |
| BECKENHAM KENT | |
Filing Information
| Company Number | 05911136 | |
|---|---|---|
| Date formed | 2006-08-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-02-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 18:51:34 |
| Companies House |
|
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Company Officers of BEARSTED PAPER COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET BUCKLEY |
||
BARRY EDGAR BUCKLEY |
||
GARETH JOHN ROBERT JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BGS CAPITA LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2017-01-03 | |
| GREENLIGHT FIBRE TRADING LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM SOUTH STOUR OFFICES ROMAN ROAD MERSHAM ASHFORD KENT TN25 7HS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN ROBERT JONES / 20/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDGAR BUCKLEY / 20/08/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET BUCKLEY / 20/08/2013 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 100 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 21/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN ROBERT JONES / 21/08/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ | |
| 88(2)R | AD 01/08/07--------- £ SI 98@1 | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | |
| 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
171 - Manufacture of pulp, paper and paperboard
17120 - Manufacture of paper and paperboard
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers
Licences & Regulatory approval
We could not find any licences issued to BEARSTED PAPER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-15 |
| Resolutions for Winding-up | 2014-01-17 |
| Appointment of Liquidators | 2014-01-17 |
Fines / Sanctions
No fines or sanctions have been issued against BEARSTED PAPER COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LICENCE | Outstanding | TURKEY MILL INVESTMENTS LIMITED | |
| LICENCE | Outstanding | TURKEY MILL INVESTMENTS LIMITED | |
| FIXED AND FLOATING CHARGE | Outstanding | RBS IF LIMITED |
Creditors
| Creditors Due After One Year | 2012-09-30 | £ 23,481 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 285,034 |
| Creditors Due Within One Year | 2011-09-30 | £ 281,021 |
Creditors and other liabilities
Filed Financial Reports
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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 BEARSTED PAPER COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 27,555 |
|---|---|---|
| Current Assets | 2012-09-30 | £ 308,277 |
| Current Assets | 2011-09-30 | £ 278,622 |
| Debtors | 2012-09-30 | £ 104,186 |
| Debtors | 2011-09-30 | £ 77,771 |
| Secured Debts | 2011-09-30 | £ 29,464 |
| Shareholder Funds | 2012-09-30 | £ 6,329 |
| Shareholder Funds | 2011-09-30 | £ 6,154 |
| Stocks Inventory | 2012-09-30 | £ 125,330 |
| Stocks Inventory | 2011-09-30 | £ 88,850 |
| Tangible Fixed Assets | 2012-09-30 | £ 6,567 |
| Tangible Fixed Assets | 2011-09-30 | £ 8,756 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEARSTED PAPER COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEARSTED PAPER COMPANY LIMITED
Income
Government Income
We have not found government income sources for BEARSTED PAPER COMPANY 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 BEARSTED PAPER COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEARSTED PAPER COMPANY 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BEARSTED PAPER COMPANY LIMITED | Event Date | 2014-09-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of Creditors of the Company will be held at 257b Croydon Road, Beckenham, Kent, BR3 3PS on 14 November 2014 at 10.00 am and 10.15 am respectively, for the purpose of laying before the Meetings an account showing how the winding-up has been conducted and the Companys property disposed of, and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release and discharge. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies (and proofs if not already lodged) for use at either of the meetings must be lodged at Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 9 January 2014 Office Holder details: Paul Bailey, (IP No. 9428) and Tommaso Waqar Ahmad, (IP No. 9475) both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS Further details contact: Case Manager, Tony Connor, Email: tconnor@baileyahmad.co.uk, Tel: 0208 662 6070. Paul Bailey and Tommaso Waqar Ahmad , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BEARSTED PAPER COMPANY LIMITED | Event Date | 2014-01-09 |
| At a General Meeting of the above named Company, duly convened, and held at 257b Croydon Road, Beckenham, Kent BR3 3PS at 2.00 pm on 09 January 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul Bailey and Tommaso Waqar Ahmad , both of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS , (IP Nos. 9428 and 9475), be and are hereby appointed Joint Liquidators for the purpose of such winding up. For further details contact: David Perkins, Email: dperkins@baileyahmad.co.uk, Tel: 0208 662 6070. Gareth Jones , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEARSTED PAPER COMPANY LIMITED | Event Date | 2014-01-09 |
| Liquidator's Name and Address: Paul Bailey and Liquidator's Name and Address: Tommaso Waqar Ahmad , both of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS . : For further details contact: David Perkins, Email: dperkins@baileyahmad.co.uk, Tel: 0208 662 6070. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARSTED PAPER COMPANY 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 BEARSTED PAPER COMPANY 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. |
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