STORA BILLERUD (UK) GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02262985

Incorporation date

26/05/1988

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1988)

30/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2014

Liquidators' statement of receipts and payments to 2013-10-08

View PDF (5 pages)

30/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2014

Insolvency court order

View PDF (13 pages)

16/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2013-06-11

View PDF (5 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2012-12-11

View PDF (5 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2012-06-11

View PDF (5 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2011-12-11

View PDF (5 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2011-06-11

View PDF (5 pages)

05/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2013

Insolvency court order

View PDF (32 pages)

05/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/07/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

20/06/2012

Appointment of Mr James Ford Barr as a director on 2009-10-01

View PDF (2 pages)

19/06/2012

Termination of appointment of Aubrey Edward Tick as a director on 2009-10-01

View PDF (1 pages)

19/06/2012

Termination of appointment of John Bardsley as a director on 2009-10-01

View PDF (1 pages)

19/06/2012

Termination of appointment of Aubrey Edward Tick as a secretary on 2009-10-01

View PDF (1 pages)

12/06/2012

Accounts made up to 2011-12-31

View PDF (8 pages)

19/10/2011

Accounts made up to 2010-12-31

View PDF (8 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-11

View PDF (5 pages)

26/09/2010

Accounts made up to 2009-12-31

View PDF (8 pages)

12/07/2010

Liquidators' statement of receipts and payments to 2010-06-11

View PDF (5 pages)

29/10/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

02/07/2009

Declaration of solvency

View PDF (3 pages)

02/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2009

Resolutions

View PDF (1 pages)

22/06/2009

Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT united kingdom

View PDF (1 pages)

08/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

29/01/2009

Resolutions

View PDF (2 pages)

28/01/2009

Appointment terminated director torbjorn joghed

View PDF (1 pages)

06/01/2009

Registered office changed on 07/01/2009 from 1 stora enso sheldon square london W2 6TT united kingdom

View PDF (1 pages)

28/12/2008

Registered office changed on 29/12/2008 from stora enso 9 south street london W1K 2XA

View PDF (1 pages)

22/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

22/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

23/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

Director resigned

View PDF (1 pages)

12/06/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

29/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

06/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

07/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

03/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

11/08/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

05/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

01/10/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

26/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

15/10/2001

Accounts made up to 2000-12-31

View PDF (10 pages)

20/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/07/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

04/07/2000

Registered office changed on 05/07/00 from: 11TH floor, newland house mount street nottingham NG1 6GN

View PDF (1 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

17/08/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

16/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

03/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

21/08/1996

Director resigned

View PDF (1 pages)

23/05/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

13/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

05/06/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

23/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/06/1994

Director's particulars changed;director resigned

View PDF (0 pages)

08/06/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

17/05/1994

Return made up to 30/05/94; no change of members

View PDF (0 pages)

06/04/1994

Director resigned;new director appointed

View PDF (0 pages)

24/11/1993

Auditor's resignation

View PDF (0 pages)

12/10/1993

Full group accounts made up to 1992-12-31

View PDF (20 pages)

05/06/1993

Return made up to 30/05/93; no change of members

View PDF (0 pages)

25/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

21/05/1992

Return made up to 30/05/92; full list of members

View PDF (0 pages)

21/05/1992

Secretary's particulars changed

View PDF (0 pages)

30/10/1991

Certificate of change of name

View PDF (0 pages)

11/07/1991

Return made up to 30/05/91; no change of members

View PDF (0 pages)

16/06/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

16/06/1991

New director appointed

View PDF (0 pages)

16/06/1991

Director resigned

View PDF (0 pages)

10/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

10/06/1990

Return made up to 30/05/90; full list of members

View PDF (0 pages)

24/05/1990

Director's particulars changed

View PDF (0 pages)

01/03/1990

Ad 01/01/90--------- £ si 1960000@1

View PDF (0 pages)

01/03/1990

Particulars of contract relating to shares

View PDF (0 pages)

20/02/1990

Ad 01/01/90--------- £ si 1960000@1=1960000 £ ic 100000/2060000

View PDF (0 pages)

07/02/1990

Nc inc already adjusted 01/01/90

View PDF (0 pages)

07/02/1990

Resolutions

View PDF (0 pages)

07/02/1990

Resolutions

View PDF (0 pages)

19/12/1989

New director appointed

View PDF (0 pages)

15/10/1989

Return made up to 29/09/89; full list of members

View PDF (0 pages)

15/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

26/09/1989

New secretary appointed

View PDF (0 pages)

23/07/1989

New secretary appointed

View PDF (0 pages)

02/05/1989

Secretary resigned;director resigned

View PDF (0 pages)

02/05/1989

Registered office changed on 03/05/89 from: glen house stag place victoria london SW1E 5AG

View PDF (0 pages)

19/10/1988

Certificate of change of name

View PDF (0 pages)

19/10/1988

Memorandum and Articles of Association

View PDF (0 pages)

13/10/1988

Resolutions

View PDF (0 pages)

13/10/1988

Resolutions

View PDF (0 pages)

13/10/1988

Resolutions

View PDF (0 pages)

20/09/1988

Wd 09/09/88 ad 03/06/88--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

20/09/1988

£ nc 1000/400000

View PDF (0 pages)

13/09/1988

Director resigned;new director appointed

View PDF (0 pages)

12/09/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

20/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/06/1988

Registered office changed on 17/06/88 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (0 pages)

26/05/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of STORA BILLERUD (UK) GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
Barr, James Ford	Director	01/10/2009 - Present	13
Tick, Aubrey Edward	Director	01/04/1999 - 01/10/2009	19
Huttunen, Antti Jussi	Director	10/03/2000 - 23/07/2007	9
Bardsley, John	Director	23/07/2007 - 01/10/2009	17
Toerner, Ragnar	Director	28/03/1994 - 27/06/1996	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About STORA BILLERUD (UK) GROUP HOLDINGS LIMITED

STORA BILLERUD (UK) GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/05/1988 with the registered office located at TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STORA BILLERUD (UK) GROUP HOLDINGS LIMITED?

STORA BILLERUD (UK) GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 26/05/1988 and dissolved on 30/03/2015.

Where is STORA BILLERUD (UK) GROUP HOLDINGS LIMITED located?

STORA BILLERUD (UK) GROUP HOLDINGS LIMITED is registered at TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD.

What does STORA BILLERUD (UK) GROUP HOLDINGS LIMITED do?

STORA BILLERUD (UK) GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for STORA BILLERUD (UK) GROUP HOLDINGS LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved following liquidation.