AYLESFORD NEWSPRINT HOLDINGS LIMITED

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AYLESFORD NEWSPRINT HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02816412

Incorporation date

09/05/1993

Size

Group

Contacts

Registered address

Registered address

Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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Latest events (Record since 09/05/1993)
dot icon01/06/2017
Final Gazette dissolved following liquidation
dot icon01/03/2017
Notice of move from Administration to Dissolution on 2017-02-10
dot icon01/02/2017
Administrator's progress report to 2017-01-01
dot icon26/10/2016
Notice of appointment of replacement/additional administrator
dot icon26/10/2016
Notice of resignation of an administrator
dot icon26/10/2016
Insolvency court order
dot icon27/07/2016
Administrator's progress report to 2016-07-01
dot icon25/02/2016
Result of meeting of creditors
dot icon24/02/2016
Notice of extension of period of Administration
dot icon28/01/2016
Administrator's progress report to 2016-01-01
dot icon22/09/2015
Administrator's progress report to 2015-08-23
dot icon14/05/2015
Statement of administrator's proposal
dot icon11/05/2015
Notice of deemed approval of proposals
dot icon05/05/2015
Statement of affairs with form 2.14B/2.15B
dot icon07/04/2015
Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08
dot icon05/03/2015
Registered office address changed from Newsprint House Bellingham Way Aylesford Kent ME20 7DL to C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 2015-03-06
dot icon05/03/2015
Appointment of an administrator
dot icon03/03/2015
Resolutions
dot icon07/01/2015
Group of companies' accounts made up to 2013-12-31
dot icon14/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
dot icon17/09/2014
Satisfaction of charge 028164120003 in full
dot icon17/09/2014
Satisfaction of charge 028164120002 in full
dot icon30/08/2014
Registration of charge 028164120004, created on 2014-08-29
dot icon31/07/2014
Termination of appointment of Ian Richard Broxup as a director on 2014-07-28
dot icon10/07/2014
Memorandum and Articles of Association
dot icon10/07/2014
Resolutions
dot icon07/07/2014
Satisfaction of charge 1 in full
dot icon02/07/2014
Registration of charge 028164120003
dot icon10/06/2014
Registration of charge 028164120002
dot icon15/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon06/10/2013
Group of companies' accounts made up to 2012-12-31
dot icon02/06/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon20/03/2013
Appointment of Mr Martin John Atkinson as a secretary
dot icon20/03/2013
Termination of appointment of Ian Broxup as a secretary
dot icon21/02/2013
Appointment of Mr Ian Richard Broxup as a director
dot icon21/02/2013
Appointment of Ms Angela Wardlaw as a director
dot icon02/01/2013
Termination of appointment of Charles Ktorza as a director
dot icon29/10/2012
Appointment of Mr Charles Guillaume Ktorza as a director
dot icon29/10/2012
Appointment of Mr Gilles Christophe Roland as a director
dot icon29/10/2012
Appointment of Mr Krister Rosenqvist-Packalen as a director
dot icon29/10/2012
Appointment of Mr Landry Kouadio Kouakou as a director
dot icon24/10/2012
Rectified The TM02 was removed from the public register on 11/12/2012 as it was invalid or ineffective
dot icon23/10/2012
Termination of appointment of Ulf Larsson as a director
dot icon23/10/2012
Termination of appointment of Carl Fridh as a director
dot icon23/10/2012
Termination of appointment of James Paterson as a director
dot icon23/10/2012
Termination of appointment of Franz Tauber as a director
dot icon23/10/2012
Termination of appointment of John Lindahl as a director
dot icon23/10/2012
Termination of appointment of Clara Valera as a director
dot icon23/10/2012
Termination of appointment of Mark Lunabba as a director
dot icon08/10/2012
Statement of capital following an allotment of shares on 2012-10-02
dot icon08/10/2012
Resolutions
dot icon03/10/2012
Particulars of a mortgage or charge / charge no: 1
dot icon01/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon14/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon19/02/2012
Termination of appointment of Bengt Blomberg as a director
dot icon19/02/2012
Termination of appointment of Frits Andersson as a director
dot icon03/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon22/09/2011
Appointment of Mr John Mikael Lindahl as a director
dot icon22/09/2011
Termination of appointment of Ladimir Pellizzaro as a director
dot icon16/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon08/03/2011
Appointment of Mr Franz Tauber as a director
dot icon05/01/2011
Termination of appointment of Maciej Kunda as a director
dot icon18/08/2010
Group of companies' accounts made up to 2009-12-31
dot icon19/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon07/12/2009
Appointment of Mr Maciej Witold Kunda as a director
dot icon15/11/2009
Termination of appointment of Paul Hollingworth as a director
dot icon15/11/2009
Director's details changed for Bengt Erik Blomberg on 2009-10-01
dot icon03/11/2009
Group of companies' accounts made up to 2008-12-31
dot icon11/05/2009
Return made up to 10/05/09; full list of members
dot icon05/03/2009
Director appointed ladimir enore pellizzaro
dot icon05/03/2009
Director appointed frits alvar andersson
dot icon25/02/2009
Director appointed carl goran bosson fridh
dot icon22/02/2009
Appointment terminated director kurt mitterboeck
dot icon08/12/2008
Director appointed bengt erik blomberg
dot icon02/12/2008
Director appointed james campbell paterson
dot icon02/12/2008
Director appointed clara valera
dot icon25/11/2008
Appointment terminated director alan mckendrick
dot icon25/11/2008
Appointment terminated director andrew king
dot icon25/11/2008
Appointment terminated director david hathorn
dot icon25/11/2008
Appointment terminated director anders farnqvist
dot icon25/11/2008
Appointment terminated director hans eriksson
dot icon05/06/2008
Director appointed ulf larsson
dot icon27/05/2008
Appointment terminated director robert hunt
dot icon27/05/2008
Director appointed paul hollingworth
dot icon22/05/2008
Return made up to 10/05/08; full list of members
dot icon22/05/2008
Group of companies' accounts made up to 2007-12-31
dot icon01/04/2008
Resolutions
dot icon01/04/2008
Resolutions
dot icon11/03/2008
Memorandum and Articles of Association
dot icon11/03/2008
Resolutions
dot icon11/03/2008
Gbp ic 100003/20000\30/01/08\gbp sr [email protected]=80003\
dot icon30/11/2007
Director resigned
dot icon02/08/2007
Return made up to 10/05/07; full list of members
dot icon03/05/2007
Group of companies' accounts made up to 2006-12-31
dot icon26/09/2006
Group of companies' accounts made up to 2005-12-31
dot icon25/09/2006
Return made up to 10/05/06; full list of members
dot icon25/09/2006
New director appointed
dot icon15/06/2006
Director resigned
dot icon15/06/2006
New secretary appointed
dot icon15/06/2006
Secretary resigned
dot icon15/06/2006
New director appointed
dot icon23/10/2005
Director resigned
dot icon23/10/2005
New director appointed
dot icon04/07/2005
Director resigned
dot icon04/07/2005
New director appointed
dot icon09/05/2005
Return made up to 10/05/05; full list of members
dot icon16/03/2005
Group of companies' accounts made up to 2004-12-31
dot icon07/06/2004
Return made up to 10/05/04; full list of members
dot icon01/04/2004
Group of companies' accounts made up to 2003-12-31
dot icon05/06/2003
Return made up to 10/05/03; full list of members
dot icon10/03/2003
Group of companies' accounts made up to 2002-12-31
dot icon07/02/2003
Auditor's resignation
dot icon08/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon01/08/2002
Director resigned
dot icon20/05/2002
Return made up to 10/05/02; full list of members
dot icon28/04/2002
New director appointed
dot icon28/04/2002
Director resigned
dot icon03/06/2001
Return made up to 10/05/01; full list of members
dot icon02/04/2001
Full group accounts made up to 2000-12-31
dot icon21/12/2000
New director appointed
dot icon21/12/2000
New director appointed
dot icon19/12/2000
Director resigned
dot icon19/12/2000
Director resigned
dot icon23/10/2000
New director appointed
dot icon20/09/2000
Director resigned
dot icon31/05/2000
Return made up to 10/05/00; full list of members
dot icon13/03/2000
Full group accounts made up to 1999-12-31
dot icon17/10/1999
Full group accounts made up to 1998-12-31
dot icon09/08/1999
Director resigned
dot icon09/08/1999
New director appointed
dot icon31/05/1999
Return made up to 10/05/99; no change of members
dot icon20/04/1999
Resolutions
dot icon20/04/1999
Resolutions
dot icon20/04/1999
Resolutions
dot icon09/03/1999
Auditor's resignation
dot icon21/09/1998
Full group accounts made up to 1997-12-31
dot icon31/05/1998
Return made up to 10/05/98; change of members
dot icon04/11/1997
Ad 25/09/97--------- £ si [email protected]=2 £ ic 100001/100003
dot icon25/10/1997
Nc inc already adjusted 25/09/97
dot icon16/10/1997
Resolutions
dot icon16/10/1997
Resolutions
dot icon16/10/1997
Resolutions
dot icon18/06/1997
Full group accounts made up to 1996-12-31
dot icon09/06/1997
Return made up to 10/05/97; full list of members
dot icon01/06/1997
New director appointed
dot icon01/06/1997
New director appointed
dot icon01/06/1997
New director appointed
dot icon01/06/1997
Director resigned
dot icon01/06/1997
Director resigned
dot icon01/06/1997
Director resigned
dot icon01/06/1997
Resolutions
dot icon24/03/1997
New director appointed
dot icon05/03/1997
Director resigned
dot icon04/12/1996
Director resigned
dot icon15/09/1996
Full group accounts made up to 1995-12-31
dot icon10/06/1996
Return made up to 10/05/96; no change of members
dot icon28/11/1995
New director appointed
dot icon24/07/1995
Full group accounts made up to 1994-12-31
dot icon25/06/1995
Return made up to 10/05/95; change of members
dot icon13/02/1995
Registered office changed on 14/02/95 from: new hythe house aylesford kent ME20 7PB
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/10/1994
Full group accounts made up to 1993-12-31
dot icon26/09/1994
Resolutions
dot icon26/06/1994
Ad 16/12/93--------- £ si [email protected]
dot icon26/06/1994
Ad 02/12/93--------- £ si [email protected]
dot icon31/05/1994
Return made up to 10/05/94; full list of members
dot icon29/03/1994
New director appointed
dot icon29/03/1994
New director appointed
dot icon09/03/1994
New director appointed
dot icon09/03/1994
New director appointed
dot icon25/01/1994
Allotment of shares
dot icon25/01/1994
Ad 16/12/93--------- £ si [email protected]=10000 £ ic 90001/100001
dot icon25/01/1994
Ad 16/12/93--------- £ si [email protected]=78001 £ ic 12000/90001
dot icon25/01/1994
Nc inc already adjusted 16/12/93
dot icon25/01/1994
Memorandum and Articles of Association
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon25/01/1994
£ nc 12000/90001 16/12/93
dot icon15/01/1994
New director appointed
dot icon15/01/1994
Director resigned;new director appointed
dot icon15/01/1994
New director appointed
dot icon11/01/1994
New director appointed
dot icon10/01/1994
Secretary resigned;new secretary appointed;director resigned
dot icon10/01/1994
Memorandum and Articles of Association
dot icon10/01/1994
Ad 02/12/93--------- £ si [email protected]=9500 £ ic 2500/12000
dot icon10/01/1994
Nc inc already adjusted 30/11/93
dot icon10/01/1994
Resolutions
dot icon10/01/1994
Resolutions
dot icon08/01/1994
New director appointed
dot icon08/01/1994
New director appointed
dot icon12/12/1993
Certificate of change of name
dot icon23/11/1993
Ad 13/10/93--------- £ si 498@1=498 £ ic 2002/2500
dot icon23/11/1993
Ad 29/10/93--------- £ si [email protected]=2000 £ ic 2/2002
dot icon23/11/1993
S-div 29/10/93
dot icon23/11/1993
Nc inc already adjusted 29/10/93
dot icon23/11/1993
Resolutions
dot icon23/11/1993
Resolutions
dot icon23/11/1993
Accounting reference date notified as 31/12
dot icon12/11/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon12/11/1993
Director resigned;new director appointed
dot icon12/11/1993
Registered office changed on 13/11/93 from: 2 baches street london N1 6UB
dot icon08/11/1993
Memorandum and Articles of Association
dot icon08/11/1993
Resolutions
dot icon09/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Francis Keith John
Director
15/05/1997 - 29/07/1999
59
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/05/1993 - 12/10/1993
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/05/1993 - 12/10/1993
43699
Hathorn, David Andrew
Director
06/03/1994 - 10/11/2008
14
Roland, Gilles Christophe
Director
01/10/2012 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About AYLESFORD NEWSPRINT HOLDINGS LIMITED

AYLESFORD NEWSPRINT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/05/1993 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYLESFORD NEWSPRINT HOLDINGS LIMITED?

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AYLESFORD NEWSPRINT HOLDINGS LIMITED is currently Dissolved. It was registered on 09/05/1993 and dissolved on 01/06/2017.

Where is AYLESFORD NEWSPRINT HOLDINGS LIMITED located?

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AYLESFORD NEWSPRINT HOLDINGS LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does AYLESFORD NEWSPRINT HOLDINGS LIMITED do?

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AYLESFORD NEWSPRINT HOLDINGS LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for AYLESFORD NEWSPRINT HOLDINGS LIMITED?

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The latest filing was on 01/06/2017: Final Gazette dissolved following liquidation.