Stora Billerud (UK) Group Holdings Limited

Company Name	Stora Billerud (UK) Group Holdings Limited
Company Status	Dissolved
Company Number	02262985
Category	Private Limited Company
Incorporation Date	27 May 1988(35 years, 11 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Names	Glintvine Limited and Billerud (UK) Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Ford Barr
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(21 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 31 March 2015)
Role	Genral Manager
Country of Residence	United Kingdom
Correspondence Address	Sherlock House 73 Baker Street London W1U 6RD

Director Name	David James Robert Barlow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	12 The Paddocks Edwalton Nottingham Nottinghamshire NG12 4AR

Director Name	Torbjorn Joghed
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 1991(3 years after company formation)
Appointment Duration	17 years, 7 months (resigned 22 December 2008)
Role	Director Of Admin
Correspondence Address	Branagagatan No6 5-654 Karlstad Sweden

Director Name	Bengt Pettersson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 1991(3 years after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Trollets Vaeg 9 S-653 45 Karlstad Foreign

Director Name	Derek George Stubbs
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	Cadgwith 62 Sheepwalk Lane Ravenshead Nottingham Nottinghamshire NG15 9FB

Secretary Name	Mrs Christine Margaret Sladen
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 1994)
Role	Company Director
Correspondence Address	73 Mickleborough Avenue Wells Road Nottingham NG3 3EJ

Director Name	Ragnar Toerner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 March 1994(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Tuvagatan 6 S-661 42 Saeffle Sweden Foreign

Secretary Name	Margaret Archer
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 1999)
Role	Company Director
Correspondence Address	160 Blake Road West Bridgford Nottingham Nottinghamshire NG2 5JZ

Director Name	Aubrey Edward Tick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Secretary Name	Aubrey Edward Tick
Nationality	British
Status	Resigned
Appointed	01 September 1999(11 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Mr Antti Jussi Huttunen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 March 2000(11 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 July 2007)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Pine View 1a Wood Drive Sevenoaks Kent TN13 2NL

Director Name	Mr John Bardsley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(19 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Copse Lea Woodpecker Lane Newdigate Dorking Surrey RH5 5DT

Location

Registered Address	Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2.1m at 1	Stora Enso Holdings Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Final Gazette dissolved following liquidation (1 page)
31 March 2015	Final Gazette dissolved following liquidation (1 page)
31 December 2014	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2014	Liquidators statement of receipts and payments to 8 October 2013 (5 pages)
31 December 2014	Liquidators' statement of receipts and payments to 8 October 2013 (5 pages)
31 December 2014	Liquidators' statement of receipts and payments to 8 October 2013 (5 pages)
31 December 2014	Liquidators statement of receipts and payments to 8 October 2013 (5 pages)
31 December 2014	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2014	Court order insolvency:court order - replacement of liquidator (13 pages)
17 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
17 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
17 June 2014	Appointment of a voluntary liquidator (1 page)
17 June 2014	Court order insolvency:court order - replacement of liquidator (13 pages)
17 June 2014	Appointment of a voluntary liquidator (1 page)
17 October 2013	Liquidators' statement of receipts and payments to 11 December 2012 (5 pages)
17 October 2013	Liquidators statement of receipts and payments to 11 June 2012 (5 pages)
17 October 2013	Liquidators' statement of receipts and payments to 11 June 2013 (5 pages)
17 October 2013	Liquidators' statement of receipts and payments to 11 December 2011 (5 pages)
17 October 2013	Liquidators statement of receipts and payments to 11 June 2011 (5 pages)
17 October 2013	Liquidators' statement of receipts and payments to 11 June 2012 (5 pages)
17 October 2013	Liquidators statement of receipts and payments to 11 December 2012 (5 pages)
17 October 2013	Liquidators' statement of receipts and payments to 11 June 2012 (5 pages)
17 October 2013	Liquidators statement of receipts and payments to 11 December 2011 (5 pages)
17 October 2013	Liquidators' statement of receipts and payments to 11 June 2011 (5 pages)
17 October 2013	Liquidators' statement of receipts and payments to 11 December 2012 (5 pages)
17 October 2013	Liquidators' statement of receipts and payments to 11 December 2011 (5 pages)
17 October 2013	Liquidators statement of receipts and payments to 11 June 2013 (5 pages)
17 October 2013	Liquidators' statement of receipts and payments to 11 June 2013 (5 pages)
17 October 2013	Liquidators' statement of receipts and payments to 11 June 2011 (5 pages)
6 September 2013	Court order insolvency:court order - replacement of liquidators (32 pages)
6 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2013	Court order insolvency:court order - replacement of liquidators (32 pages)
6 September 2013	Appointment of a voluntary liquidator (1 page)
6 September 2013	Appointment of a voluntary liquidator (1 page)
6 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
23 July 2013	Accounts made up to 31 December 2012 (8 pages)
23 July 2013	Accounts made up to 31 December 2012 (8 pages)
21 June 2012	Appointment of Mr James Ford Barr as a director on 1 October 2009 (2 pages)
21 June 2012	Appointment of Mr James Ford Barr as a director on 1 October 2009 (2 pages)
21 June 2012	Appointment of Mr James Ford Barr as a director on 1 October 2009 (2 pages)
20 June 2012	Termination of appointment of John Bardsley as a director on 1 October 2009 (1 page)
20 June 2012	Termination of appointment of Aubrey Edward Tick as a director on 1 October 2009 (1 page)
20 June 2012	Termination of appointment of Aubrey Edward Tick as a secretary on 1 October 2009 (1 page)
20 June 2012	Termination of appointment of Aubrey Edward Tick as a secretary on 1 October 2009 (1 page)
20 June 2012	Termination of appointment of John Bardsley as a director on 1 October 2009 (1 page)
20 June 2012	Termination of appointment of John Bardsley as a director on 1 October 2009 (1 page)
20 June 2012	Termination of appointment of Aubrey Edward Tick as a secretary on 1 October 2009 (1 page)
20 June 2012	Termination of appointment of Aubrey Edward Tick as a director on 1 October 2009 (1 page)
20 June 2012	Termination of appointment of Aubrey Edward Tick as a director on 1 October 2009 (1 page)
13 June 2012	Accounts made up to 31 December 2011 (8 pages)
13 June 2012	Accounts made up to 31 December 2011 (8 pages)
20 October 2011	Accounts made up to 31 December 2010 (8 pages)
20 October 2011	Accounts made up to 31 December 2010 (8 pages)
12 January 2011	Liquidators' statement of receipts and payments to 11 December 2010 (5 pages)
12 January 2011	Liquidators statement of receipts and payments to 11 December 2010 (5 pages)
12 January 2011	Liquidators' statement of receipts and payments to 11 December 2010 (5 pages)
27 September 2010	Accounts made up to 31 December 2009 (8 pages)
27 September 2010	Accounts made up to 31 December 2009 (8 pages)
13 July 2010	Liquidators statement of receipts and payments to 11 June 2010 (5 pages)
13 July 2010	Liquidators' statement of receipts and payments to 11 June 2010 (5 pages)
13 July 2010	Liquidators' statement of receipts and payments to 11 June 2010 (5 pages)
30 October 2009	Accounts made up to 31 December 2008 (8 pages)
30 October 2009	Accounts made up to 31 December 2008 (8 pages)
3 July 2009	Appointment of a voluntary liquidator (1 page)
3 July 2009	Declaration of solvency (3 pages)
3 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2009	Appointment of a voluntary liquidator (1 page)
3 July 2009	Declaration of solvency (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT united kingdom (1 page)
23 June 2009	Registered office changed on 23/06/2009 from stora enso 1 sheldon square london W2 6TT united kingdom (1 page)
9 June 2009	Return made up to 30/05/09; full list of members (3 pages)
9 June 2009	Return made up to 30/05/09; full list of members (3 pages)
30 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 January 2009	Appointment terminated director torbjorn joghed (1 page)
29 January 2009	Appointment terminated director torbjorn joghed (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 1 stora enso sheldon square london W2 6TT united kingdom (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 1 stora enso sheldon square london W2 6TT united kingdom (1 page)
29 December 2008	Registered office changed on 29/12/2008 from stora enso 9 south street london W1K 2XA (1 page)
29 December 2008	Registered office changed on 29/12/2008 from stora enso 9 south street london W1K 2XA (1 page)
23 October 2008	Accounts made up to 31 December 2007 (8 pages)
23 October 2008	Accounts made up to 31 December 2007 (8 pages)
23 June 2008	Return made up to 30/05/08; full list of members (4 pages)
23 June 2008	Return made up to 30/05/08; full list of members (4 pages)
30 October 2007	Accounts made up to 31 December 2006 (8 pages)
30 October 2007	Accounts made up to 31 December 2006 (8 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
13 June 2007	Return made up to 30/05/07; no change of members (7 pages)
13 June 2007	Return made up to 30/05/07; no change of members (7 pages)
30 October 2006	Accounts made up to 31 December 2005 (8 pages)
30 October 2006	Accounts made up to 31 December 2005 (8 pages)
7 June 2006	Return made up to 30/05/06; full list of members (7 pages)
7 June 2006	Return made up to 30/05/06; full list of members (7 pages)
3 November 2005	Accounts made up to 31 December 2004 (9 pages)
3 November 2005	Accounts made up to 31 December 2004 (9 pages)
8 June 2005	Return made up to 30/05/05; full list of members (7 pages)
8 June 2005	Return made up to 30/05/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (7 pages)
4 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 (7 pages)
12 August 2003	Accounts made up to 31 December 2002 (9 pages)
12 August 2003	Accounts made up to 31 December 2002 (9 pages)
6 June 2003	Return made up to 30/05/03; full list of members (7 pages)
6 June 2003	Return made up to 30/05/03; full list of members (7 pages)
2 October 2002	Accounts made up to 31 December 2001 (9 pages)
2 October 2002	Accounts made up to 31 December 2001 (9 pages)
27 June 2002	Return made up to 30/05/02; full list of members (7 pages)
27 June 2002	Return made up to 30/05/02; full list of members (7 pages)
16 October 2001	Accounts made up to 31 December 2000 (10 pages)
16 October 2001	Accounts made up to 31 December 2000 (10 pages)
21 June 2001	Return made up to 30/05/01; full list of members (7 pages)
21 June 2001	Return made up to 30/05/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 July 2000	Registered office changed on 05/07/00 from: 11TH floor, newland house mount street nottingham NG1 6GN (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 11TH floor, newland house mount street nottingham NG1 6GN (1 page)
5 July 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
21 September 1999	Full accounts made up to 31 December 1998 (13 pages)
21 September 1999	Full accounts made up to 31 December 1998 (13 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	Secretary resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Return made up to 30/05/99; no change of members (4 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Return made up to 30/05/99; no change of members (4 pages)
18 August 1998	Return made up to 30/05/98; full list of members (6 pages)
18 August 1998	Return made up to 30/05/98; full list of members (6 pages)
17 August 1998	Full accounts made up to 31 December 1997 (13 pages)
17 August 1998	Full accounts made up to 31 December 1997 (13 pages)
13 June 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1997	Full accounts made up to 31 December 1996 (14 pages)
4 June 1997	Full accounts made up to 31 December 1996 (14 pages)
18 September 1996	Full accounts made up to 31 December 1995 (14 pages)
18 September 1996	Full accounts made up to 31 December 1995 (14 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
24 May 1996	Return made up to 30/05/96; no change of members (4 pages)
24 May 1996	Return made up to 30/05/96; no change of members (4 pages)
14 August 1995	Full accounts made up to 31 December 1994 (14 pages)
14 August 1995	Full accounts made up to 31 December 1994 (14 pages)
6 June 1995	Return made up to 30/05/95; full list of members (6 pages)
6 June 1995	Return made up to 30/05/95; full list of members (6 pages)
9 June 1994	Full accounts made up to 31 December 1993 (14 pages)
9 June 1994	Full accounts made up to 31 December 1993 (14 pages)
13 October 1993	Full group accounts made up to 31 December 1992 (20 pages)
13 October 1993	Full group accounts made up to 31 December 1992 (20 pages)
27 May 1988	Incorporation (13 pages)
27 May 1988	Incorporation (13 pages)

Stora Billerud (UK) Group Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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