CONSOLIDATED PAPER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01977381

Incorporation date

14/01/1986

Size

Full

Classification

Manufacture of other articles of paper and paperboard not elsewhere classified (21.25 - SIC 2003);Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/05/1986)

12/12/2012

Final Gazette dissolved following liquidation

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12/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/06/2012

Liquidators' statement of receipts and payments to 2012-06-08

View PDF (9 pages)

27/12/2011

Liquidators' statement of receipts and payments to 2011-12-08

View PDF (6 pages)

20/06/2011

Liquidators' statement of receipts and payments to 2011-06-08

View PDF (6 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-08

View PDF (7 pages)

23/06/2010

Liquidators' statement of receipts and payments to 2010-06-08

View PDF (6 pages)

21/04/2010

Insolvency court order

View PDF (10 pages)

13/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/12/2009

Liquidators' statement of receipts and payments to 2009-12-08

View PDF (6 pages)

16/06/2009

Liquidators' statement of receipts and payments to 2009-06-08

View PDF (6 pages)

15/12/2008

Liquidators' statement of receipts and payments to 2008-12-08

View PDF (6 pages)

11/06/2008

Liquidators' statement of receipts and payments to 2008-12-08

View PDF (6 pages)

10/02/2008

Miscellaneous

View PDF (1 pages)

12/12/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

19/06/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

21/05/2007

Miscellaneous

View PDF (15 pages)

21/05/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2006

Miscellaneous

View PDF (9 pages)

04/07/2006

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

04/07/2006

Miscellaneous

View PDF (1 pages)

08/06/2006

Administrator's progress report

View PDF (27 pages)

08/06/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (27 pages)

10/01/2006

Administrator's progress report

View PDF (44 pages)

31/10/2005

Director resigned

View PDF (1 pages)

05/09/2005

Result of meeting of creditors

View PDF (3 pages)

14/08/2005

Statement of administrator's proposal

View PDF (54 pages)

04/08/2005

Statement of affairs

View PDF (11 pages)

23/06/2005

Registered office changed on 24/06/05 from: consolidated paper house forstal road aylesford kent ME20 7AE

View PDF (1 pages)

20/06/2005

Appointment of an administrator

View PDF (1 pages)

09/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

29/04/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

25/03/2004

Resolutions

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

08/05/2003

Return made up to 25/04/03; full list of members

View PDF (9 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2003

Director resigned

View PDF (1 pages)

18/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

15/05/2002

Return made up to 25/04/02; full list of members

View PDF (10 pages)

10/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

10/06/2001

Return made up to 25/04/01; full list of members

View PDF (9 pages)

12/06/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

29/05/2000

Return made up to 25/04/00; full list of members

View PDF (9 pages)

13/12/1999

New director appointed

View PDF (2 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

08/07/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

08/07/1999

Return made up to 25/04/99; full list of members

View PDF (6 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

21/05/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

21/05/1998

Return made up to 25/04/98; no change of members

View PDF (8 pages)

28/04/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

28/04/1997

Return made up to 25/04/97; no change of members

View PDF (6 pages)

29/04/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

29/04/1996

Return made up to 25/04/96; full list of members

View PDF (8 pages)

22/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

26/04/1995

Return made up to 25/04/95; no change of members

View PDF (6 pages)

26/04/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

06/11/1994

Registered office changed on 07/11/94 from: quarry wood ind est london rd aylesford maidstone kent ME20 7NF

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17/10/1994

Certificate of change of name

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27/04/1994

Full accounts made up to 1993-12-31

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27/04/1994

Return made up to 25/04/94; no change of members

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19/12/1993

Declaration of satisfaction of mortgage/charge

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26/04/1993

Full group accounts made up to 1992-12-31

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26/04/1993

Memorandum and Articles of Association

View PDF (9 pages)

26/04/1993

Resolutions

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26/04/1993

Return made up to 25/04/93; full list of members

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26/04/1993

Secretary's particulars changed;director's particulars changed

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04/04/1993

Particulars of mortgage/charge

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13/05/1992

Full accounts made up to 1991-12-31

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13/05/1992

Return made up to 25/04/92; no change of members

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13/05/1992

Director's particulars changed

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09/05/1991

Full group accounts made up to 1990-12-31

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09/05/1991

Return made up to 25/04/91; no change of members

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09/05/1990

Full group accounts made up to 1989-12-31

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09/05/1990

Return made up to 21/04/90; full list of members

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21/03/1990

Particulars of mortgage/charge

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18/05/1989

Full group accounts made up to 1988-12-31

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18/05/1989

Return made up to 15/04/89; full list of members

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06/06/1988

Resolutions

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06/06/1988

£ nc 1000/401000

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26/04/1988

Full group accounts made up to 1987-12-31

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26/04/1988

Return made up to 23/04/88; full list of members

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28/09/1987

Full accounts made up to 1986-12-31

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12/05/1987

Return made up to 18/04/87; full list of members

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12/05/1987

Registered office changed on 13/05/87 from: barker chambers barker road maidstone kent ME16 8SF

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30/12/1986

New director appointed

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14/07/1986

Accounting reference date shortened from 99/99 to 31/12

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08/05/1986

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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

Person	Title	Period	Connections
Burness, Mark	Director	01/10/1999 - 09/12/2002	6
Ladlow, Michael David	Director	01/10/1998 - 11/10/2005	2

Persons with Significant Control

No PSC data available.

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Description

About CONSOLIDATED PAPER GROUP LIMITED

CONSOLIDATED PAPER GROUP LIMITED is an(a) Dissolved company incorporated on 14/01/1986 with the registered office located at 12 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD. There is currently no 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 CONSOLIDATED PAPER GROUP LIMITED?

CONSOLIDATED PAPER GROUP LIMITED is currently Dissolved. It was registered on 14/01/1986 and dissolved on 12/12/2012.

Where is CONSOLIDATED PAPER GROUP LIMITED located?

CONSOLIDATED PAPER GROUP LIMITED is registered at 12 Gleneagles Court, Brighton Road, Crawley, West Sussex RH10 6AD.

What does CONSOLIDATED PAPER GROUP LIMITED do?

CONSOLIDATED PAPER GROUP LIMITED operates in the Manufacture of other articles of paper and paperboard not elsewhere classified (21.25 - SIC 2003) sector.

What is the latest filing for CONSOLIDATED PAPER GROUP LIMITED?

The latest filing was on 12/12/2012: Final Gazette dissolved following liquidation.