McNaughton Paper N.I. Limited

Company Name	McNaughton Paper N.I. Limited
Company Status	Dissolved
Company Number	00388777
Category	Private Limited Company
Incorporation Date	18 July 1944(79 years, 10 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Names	Mortons (Paper Sales) Limited and James McNaughton Paper Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mark Horgan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	28 February 1999(54 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (closed 24 January 2017)
Role	Sales Representative
Country of Residence	Ireland
Correspondence Address	4 Hawthorn Lodge Castleknock Dublin 15 Ireland

Director Name	David Hunter
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2012(68 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Antalis Limited Gateway House Interlink Way West Coalville Leicestershire LE67 1LE

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	01 May 2010(65 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 24 January 2017)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Anthony Bell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1992(47 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	7 Wheatfield Grove St Helens Estate Portmarnock Co Dublin Irish

Director Name	Edward John Fenaroli
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 1992(47 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	56 Blakes Avenue New Malden Surrey KT3 6RF

Director Name	Ian Anthony George
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(47 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Birches 40a Tonbridge Road Maidstone Kent ME16 8SH

Director Name	John Havel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1992(47 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 23 November 2009)
Role	Managing Director
Correspondence Address	8 Castleknock Grange Laurel Lodge Castleknock Dublin 15 Ireland

Director Name	Mr Declan Gregory McCarthy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(47 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Mount Road Hendon London NW4 3PU

Director Name	Mr Ian Peter Pinks
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(47 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1997)
Role	Financial Controller
Correspondence Address	21 Paddock Close Paddock Orchards St Mary's Platt Sevenoaks Kent TN15 8NN

Director Name	Tom Ridgway
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1992(47 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	1 Limewood Avenue Raheny Dublin 5 Irish

Director Name	Mr David Walsh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1992(47 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 23 November 2009)
Role	Purchasing Officer
Country of Residence	Republic Of Ireland
Correspondence Address	34 Ashington Rise Navan Road Dublin 7 Ireland

Director Name	Paul Young
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1992(47 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 February 1999)
Role	Managing Director
Correspondence Address	Redgap Rathcoole Co Dublin Ireland

Secretary Name	Saroj Kanti Chakravarty
Nationality	British
Status	Resigned
Appointed	12 March 1992(47 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 The Avenue Beckenham Kent BR3 2EE

Secretary Name	Keith Arthur Crouch
Nationality	British
Status	Resigned
Appointed	01 February 1997(52 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	67 College Road Hextable Swanley Kent BR8 7LW

Secretary Name	Mr Ian Peter Pinks
Nationality	British
Status	Resigned
Appointed	31 August 2007(63 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Hill House Barn Hill Hunton Maidstone Kent ME15 0QT

Contact

Website	antalis.co.uk
Email address	[email protected]

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

998 at £1	James Mcnaughton Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

21 August 1995	Delivered on: 2 September 1995 Persons entitled: Aib Group Northern Ireland PLC Classification: Mortgage debenture which was presented for registration in northern ireland on the 31ST august 1995 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge its undertaking and all its assets and rights present and future includings building and trade fixtures fixed plant and machinery. Outstanding

21 August 1995

Delivered on: 2 September 1995
Persons entitled: Aib Group Northern Ireland PLC

Classification: Mortgage debenture which was presented for registration in northern ireland on the 31ST august 1995
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of floating charge its undertaking and all its assets and rights present and future includings building and trade fixtures fixed plant and machinery.
Outstanding

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Application to strike the company off the register (3 pages)
23 September 2016	Solvency Statement dated 01/09/16 (1 page)
23 September 2016	Statement of capital on 23 September 2016 GBP 1.00 (3 pages)
23 September 2016	Statement by Directors (1 page)
27 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
19 February 2016	Director's details changed for Mark Horgan on 3 February 2016 (3 pages)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 998 (5 pages)
5 February 2016	Director's details changed for Mark Horgan on 1 October 2009 (2 pages)
24 March 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
25 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 998 (14 pages)
25 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 998 (14 pages)
1 May 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
13 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 998 (14 pages)
13 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 998 (14 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (14 pages)
1 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (14 pages)
15 January 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
5 October 2012	Appointment of David Hunter as a director (3 pages)
3 September 2012	Termination of appointment of Ian George as a director (2 pages)
22 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (14 pages)
22 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (14 pages)
23 January 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
8 December 2011	Director's details changed for Ian Anthony George on 1 November 2011 (3 pages)
8 December 2011	Director's details changed for Ian Anthony George on 1 November 2011 (3 pages)
5 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
16 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (14 pages)
16 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 June 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
1 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
1 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (14 pages)
24 May 2010	Registered office address changed from Jaymac House Church Manor Way Erith Kent DA8 1DF on 24 May 2010 (2 pages)
24 May 2010	Termination of appointment of Ian Pinks as a secretary (2 pages)
8 December 2009	Termination of appointment of David Walsh as a director (2 pages)
8 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2009	Termination of appointment of John Havel as a director (2 pages)
18 June 2009	Return made up to 07/04/09; full list of members (6 pages)
18 June 2009	Full accounts made up to 31 December 2008 (14 pages)
10 October 2008	Full accounts made up to 31 December 2007 (15 pages)
3 July 2008	Auditor's resignation (1 page)
27 March 2008	Return made up to 10/03/08; full list of members (4 pages)
26 March 2008	Director's change of particulars / ian george / 01/03/2008 (1 page)
26 March 2008	Secretary's change of particulars / ian pinks / 01/03/2008 (1 page)
8 September 2007	Secretary resigned (1 page)
8 September 2007	New secretary appointed (2 pages)
21 July 2007	Notice of assignment of name or new name to shares (1 page)
21 July 2007	Â£ sr 12@16 30/09/06 (2 pages)
21 July 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Return made up to 10/03/07; full list of members (8 pages)
23 March 2007	Full accounts made up to 31 December 2006 (21 pages)
24 November 2006	Full accounts made up to 31 December 2005 (20 pages)
31 March 2006	Return made up to 10/03/06; full list of members (8 pages)
19 October 2005	Full accounts made up to 31 December 2004 (21 pages)
9 May 2005	Return made up to 10/03/05; full list of members (8 pages)
5 October 2004	Full accounts made up to 31 December 2003 (20 pages)
29 July 2004	Director resigned (1 page)
21 April 2004	Â£ sr 249000@1 26/03/04 (1 page)
27 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director resigned (9 pages)
22 November 2003	Full accounts made up to 31 December 2002 (17 pages)
10 September 2003	Â£ ic 250072/250010 28/05/03 Â£ sr 62@1=62 (1 page)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2003	Resolutions RES13 ‐ App. Of share contract 28/05/03 (1 page)
6 June 2003	Return made up to 10/03/03; full list of members (9 pages)
21 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 May 2002	Return made up to 10/03/02; full list of members (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
25 April 2001	Return made up to 10/03/01; full list of members (9 pages)
9 November 2000	Full accounts made up to 31 December 1999 (16 pages)
16 March 2000	Return made up to 10/03/00; full list of members (9 pages)
19 November 1999	Full accounts made up to 31 December 1998 (16 pages)
20 May 1999	New director appointed (2 pages)
14 March 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1999	Director resigned (1 page)
11 November 1998	Full accounts made up to 31 December 1997 (15 pages)
9 March 1998	Return made up to 10/03/98; full list of members (9 pages)
23 October 1997	Full accounts made up to 31 December 1996 (15 pages)
4 April 1997	Return made up to 10/03/97; no change of members (7 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
3 March 1997	Full accounts made up to 31 December 1995 (15 pages)
12 May 1996	Return made up to 10/03/96; no change of members (6 pages)
2 September 1995	Particulars of mortgage/charge (6 pages)
14 June 1995	Return made up to 10/03/95; full list of members (8 pages)
14 June 1995	Full accounts made up to 31 December 1994 (17 pages)
22 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 September 1988	Wd 30/08/88 ad 25/04/88--------- Â£ si 249072@1=249072 Â£ ic 1000/250072 (2 pages)
24 September 1984	Company name changed\certificate issued on 24/09/84 (2 pages)
4 December 1979	Company name changed\certificate issued on 04/12/79 (2 pages)
18 July 1944	Certificate of incorporation (2 pages)