Interstat Paper Products Limited

Company Name	Interstat Paper Products Limited
Company Status	Dissolved
Company Number	01594246
Category	Private Limited Company
Incorporation Date	29 October 1981(42 years, 6 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Oliver William Haines
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(14 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (closed 10 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 4 126 Cambridge Street London SW1V 4QF

Secretary Name	Mr Oliver William Haines
Nationality	British
Status	Closed
Appointed	14 June 1996(14 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (closed 10 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 4 126 Cambridge Street London SW1V 4QF

Director Name	Mrs Gillian Patricia Attwood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 June 1996)
Role	Finance Director
Correspondence Address	37 Prince Charles Avenue Sittingbourne Kent ME10 4NA

Director Name	Mrs Gillian Patricia Attwood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 June 1996)
Role	Finance Director
Correspondence Address	37 Prince Charles Avenue Sittingbourne Kent ME10 4NA

Director Name	Mr Antony Michael Phipps
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 June 1996)
Role	Sales Director
Correspondence Address	54 Fox Street Gillingham Kent ME7 1HH

Director Name	Michael Henry Phipps
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 June 1996)
Role	Managing Director
Correspondence Address	9 Worcester Close Strood Kent ME2 3SY

Secretary Name	Mrs Gillian Patricia Attwood
Nationality	British
Status	Resigned
Appointed	28 February 1992(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	37 Prince Charles Avenue Sittingbourne Kent ME10 4NA

Director Name	Mr Keith James Button
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(14 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 December 2005)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage Harlequin Lane Crowborough East Sussex TN6 1HT

Director Name	Michael Henry Phipps
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	9 Worcester Close Strood Kent ME2 3SY

Director Name	Kevin O'Sullivan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(24 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 October 2006)
Role	Company Director
Correspondence Address	Fir Tree Oast Plough Wents Road Chart Sutton Kent ME17 3RX

Director Name	Ray Williams
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(24 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 August 2006)
Role	Company Director
Correspondence Address	55 Rosebery Road Clapham Park London SW2 4DQ

Director Name	Mr Jeffrey William Kittlety
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(24 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lanson House Shamford Meadow Barham Ipswich IP6 0QY

Contact

Website	interstatpaper.com

Location

Registered Address	27 Belsize Lane Belsize Village London NW3 5AS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Oliver William Haines 99.40% Preference
300 at £1	Oliver William Haines 0.60% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

25 September 1997	Delivered on: 26 September 1997 Satisfied on: 14 July 2004 Persons entitled: Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 used M610 sheeting machine including:- 5 slitting stations - 22476, beater roller - 22479, single de-curl bar - 22481, 1 counter & 3 tab inserters - 22469, plough & divider plates - 22478 and various others. See the mortgage charge document for full details. Fully Satisfied
14 June 1996	Delivered on: 18 June 1996 Satisfied on: 14 November 2006 Persons entitled: Midland Bank PLC. Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever . Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
11 August 1992	Delivered on: 19 August 1992 Satisfied on: 14 November 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the & patents & bookdebts & goodwill. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
13 June 1988	Delivered on: 16 June 1988 Satisfied on: 24 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 February 1983	Delivered on: 7 February 1983 Satisfied on: 11 February 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	Application to strike the company off the register (3 pages)
18 July 2017	Application to strike the company off the register (3 pages)
3 May 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
3 May 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 50,300 (5 pages)
19 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 50,300 (5 pages)
26 May 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
26 May 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 50,300 (5 pages)
18 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 50,300 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 50,300 (5 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 50,300 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012	Termination of appointment of Jeffrey Kittlety as a director (1 page)
8 August 2012	Registered office address changed from Lanson House Shamford Meadow Barham Ipswich IP6 0QY United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Lanson House Shamford Meadow Barham Ipswich IP6 0QY United Kingdom on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Jeffrey Kittlety as a director (1 page)
8 August 2012	Registered office address changed from Lanson House Shamford Meadow Barham Ipswich IP6 0QY United Kingdom on 8 August 2012 (1 page)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Jeffrey William Kittlety on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Jeffrey William Kittlety on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Jeffrey William Kittlety on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
16 February 2009	Registered office changed on 16/02/2009 from 27 belsize lane london NW3 5AS united kingdom (1 page)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 27 belsize lane london NW3 5AS united kingdom (1 page)
16 February 2009	Location of debenture register (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of register of members (1 page)
4 February 2009	Registered office changed on 04/02/2009 from seymour house, whiteleaf road hemel hempstead herts HP3 9DE (1 page)
4 February 2009	Registered office changed on 04/02/2009 from seymour house, whiteleaf road hemel hempstead herts HP3 9DE (1 page)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 February 2008	Return made up to 14/02/08; full list of members (2 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 14/02/08; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 February 2007	Location of debenture register (1 page)
23 February 2007	Location of register of members (1 page)
23 February 2007	Location of register of members (1 page)
23 February 2007	Registered office changed on 23/02/07 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
23 February 2007	Location of debenture register (1 page)
23 February 2007	Return made up to 14/02/07; full list of members (3 pages)
23 February 2007	Registered office changed on 23/02/07 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
23 February 2007	Return made up to 14/02/07; full list of members (3 pages)
17 January 2007	Registered office changed on 17/01/07 from: 4TH floor 126 cambridge street london SW1V 4QF (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 4TH floor 126 cambridge street london SW1V 4QF (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
2 November 2006	Company name changed bkh paper LIMITED\certificate issued on 02/11/06 (2 pages)
2 November 2006	Company name changed bkh paper LIMITED\certificate issued on 02/11/06 (2 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Registered office changed on 30/10/06 from: unit 1 eurolink industrial estate sittingbourne kent ME10 3RN (1 page)
30 October 2006	Registered office changed on 30/10/06 from: unit 1 eurolink industrial estate sittingbourne kent ME10 3RN (1 page)
18 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
20 February 2006	Return made up to 14/02/06; full list of members (3 pages)
20 February 2006	Return made up to 14/02/06; full list of members (3 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
14 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 February 2005	Return made up to 14/02/05; full list of members (7 pages)
24 February 2005	Return made up to 14/02/05; full list of members (7 pages)
11 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Return made up to 14/02/04; full list of members (7 pages)
24 February 2004	Return made up to 14/02/04; full list of members (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 June 2003	Full accounts made up to 31 March 2002 (9 pages)
4 June 2003	Full accounts made up to 31 March 2002 (9 pages)
11 March 2003	Return made up to 14/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 March 2003	Return made up to 14/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2002	Registered office changed on 10/12/02 from: unit 5 walker park walker road, guide blackburn lancashire BB1 2QE (1 page)
10 December 2002	Registered office changed on 10/12/02 from: unit 5 walker park walker road, guide blackburn lancashire BB1 2QE (1 page)
11 October 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
11 October 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
4 March 2002	Return made up to 14/02/02; full list of members (7 pages)
4 March 2002	Return made up to 14/02/02; full list of members (7 pages)
26 February 2001	Return made up to 14/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2001	Return made up to 14/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (20 pages)
30 January 2001	Full accounts made up to 31 March 2000 (20 pages)
8 May 2000	Registered office changed on 08/05/00 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
28 February 2000	Return made up to 14/02/00; full list of members (7 pages)
28 February 2000	Return made up to 14/02/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
16 March 1999	Return made up to 14/02/99; full list of members (6 pages)
16 March 1999	Return made up to 14/02/99; full list of members (6 pages)
3 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
3 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 September 1998	Company name changed intercut LIMITED\certificate issued on 14/09/98 (2 pages)
11 September 1998	Company name changed intercut LIMITED\certificate issued on 14/09/98 (2 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 April 1998	Declaration of assistance for shares acquisition (5 pages)
11 April 1998	Declaration of assistance for shares acquisition (5 pages)
9 April 1998	Company name changed B.K.H. paper converters LIMITED\certificate issued on 14/04/98 (2 pages)
9 April 1998	Company name changed B.K.H. paper converters LIMITED\certificate issued on 14/04/98 (2 pages)
20 March 1998	Return made up to 14/02/98; full list of members (6 pages)
20 March 1998	Return made up to 14/02/98; full list of members (6 pages)
26 September 1997	Particulars of mortgage/charge (4 pages)
26 September 1997	Particulars of mortgage/charge (4 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
21 June 1996	Memorandum and Articles of Association (6 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	Memorandum and Articles of Association (6 pages)
21 June 1996	Registered office changed on 21/06/96 from: thames house roman square sittingbourne kent ME10 4BJ (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Secretary resigned;director resigned (1 page)
21 June 1996	Secretary resigned;director resigned (1 page)
21 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	Declaration of assistance for shares acquisition (5 pages)
21 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Declaration of assistance for shares acquisition (5 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	Registered office changed on 21/06/96 from: thames house roman square sittingbourne kent ME10 4BJ (1 page)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	Director resigned (1 page)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Return made up to 14/02/96; full list of members (6 pages)
21 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 February 1996	Return made up to 14/02/96; full list of members (6 pages)
13 March 1995	Return made up to 28/02/95; full list of members (6 pages)
13 March 1995	Return made up to 28/02/95; full list of members (6 pages)

Interstat Paper Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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