VOITH PAPER FABRICS HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03774182

Incorporation date

18/05/1999

Size

Dormant

Classification

Finishing of textiles (13.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

10/09/2019

Final Gazette dissolved via voluntary strike-off

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25/06/2019

First Gazette notice for voluntary strike-off

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18/06/2019

Application to strike the company off the register

View PDF (3 pages)

11/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

16/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (5 pages)

01/10/2018

Statement by Directors

View PDF (1 pages)

01/10/2018

Statement of capital on 2018-10-01

View PDF (3 pages)

01/10/2018

Solvency Statement dated 31/07/18

View PDF (1 pages)

01/10/2018

Resolutions

View PDF (1 pages)

06/07/2018

Full accounts made up to 2017-09-30

View PDF (7 pages)

17/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

26/01/2018

Appointment of Dr Stefan Hofmann as a secretary on 2018-01-26

View PDF (2 pages)

26/01/2018

Termination of appointment of Rachael Ann Mulholland as a secretary on 2018-01-26

View PDF (1 pages)

17/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

30/06/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (4 pages)

16/06/2017

Appointment of Mrs Rachael Ann Mulholland as a secretary on 2016-08-01

View PDF (2 pages)

16/06/2017

Termination of appointment of David Stephen Connett as a secretary on 2016-08-01

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

16/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

21/10/2015

Auditor's resignation

View PDF (1 pages)

15/07/2015

Appointment of Mr Robert Anthony O'shaughnessy as a director on 2015-06-05

View PDF (2 pages)

15/07/2015

Termination of appointment of Martin Gustav Scherrer as a director on 2015-06-05

View PDF (1 pages)

10/06/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

14/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (4 pages)

26/09/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

28/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (4 pages)

05/08/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

12/06/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (4 pages)

02/01/2013

Appointment of Mr Dieter Harald Hecht as a director

View PDF (2 pages)

02/01/2013

Appointment of Mr David Stephen Connett as a secretary

View PDF (1 pages)

02/01/2013

Termination of appointment of Markus Maier as a director

View PDF (1 pages)

06/11/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

11/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

28/07/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

13/07/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

20/06/2011

Full accounts made up to 2009-09-30

View PDF (13 pages)

18/10/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

01/09/2010

Registered office address changed from N/a C/O Voith Paper Fabrics Blackburn Ltd Cartmell Road Blackburn Lancashire BB2 2SZ United Kingdom on 2010-09-01

View PDF (1 pages)

30/10/2009

Termination of appointment of Ian Cropper as a secretary

View PDF (1 pages)

18/09/2009

Appointment terminated director robert howe

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

15/06/2009

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

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

15/05/2008

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

View PDF (4 pages)

15/05/2008

Registered office changed on 15/05/2008 from c/o voith fabrics blackburn LTD cartmel road blackburn lancashire BB2 2SZ

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

15/05/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

18/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (1 pages)

07/08/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

16/05/2006

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

View PDF (3 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Certificate of change of name

View PDF (2 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

23/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2005

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

View PDF (7 pages)

23/11/2004

New director appointed

View PDF (2 pages)

04/06/2004

Auditor's resignation

View PDF (1 pages)

25/05/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

07/05/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

10/02/2004

Auditor's resignation

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

28/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

13/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (2 pages)

18/06/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

01/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

03/07/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

27/06/2001

Particulars of contract relating to shares

View PDF (4 pages)

27/06/2001

Ad 23/05/01--------- £ si 11000000@1=11000000 £ ic 2/11000002

View PDF (2 pages)

27/06/2001

Nc inc already adjusted 23/05/01

View PDF (1 pages)

27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

View PDF (1 pages)

13/03/2001

Full accounts made up to 2000-09-30

View PDF (4 pages)

27/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

17/04/2000

Registered office changed on 17/04/00 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

05/04/2000

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1999

Registered office changed on 24/06/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

17/06/1999

Certificate of change of name

View PDF (2 pages)

19/05/1999

Incorporation

View PDF (13 pages)

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

29/09/2018

Last change occurred

29/09/2018

Accounts

Dormant

Last made up date

29/09/2018

Next account date

29/09/2019

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1999 - 14/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/05/1999 - 14/06/1999	43699
Berry, Harry	Director	11/03/2002 - 29/09/2003	2
Fox, John Spencer Damian	Director	01/09/2005 - 31/08/2006	3
Howe, Robert Charles	Director	31/07/2006 - 17/09/2009	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VOITH PAPER FABRICS HOLDING LIMITED

VOITH PAPER FABRICS HOLDING LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at Stubbins Vale Mill, Stubbins, Ramsbottom, Bury BL0 0NT. There are currently 3 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 VOITH PAPER FABRICS HOLDING LIMITED?

VOITH PAPER FABRICS HOLDING LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 09/09/2019.

Where is VOITH PAPER FABRICS HOLDING LIMITED located?

VOITH PAPER FABRICS HOLDING LIMITED is registered at Stubbins Vale Mill, Stubbins, Ramsbottom, Bury BL0 0NT.

What does VOITH PAPER FABRICS HOLDING LIMITED do?

VOITH PAPER FABRICS HOLDING LIMITED operates in the Finishing of textiles (13.30 - SIC 2007) sector.

What is the latest filing for VOITH PAPER FABRICS HOLDING LIMITED?

The latest filing was on 10/09/2019: Final Gazette dissolved via voluntary strike-off.