Invicta Papercraft Limited

Company Name	Invicta Papercraft Limited
Company Status	Dissolved
Company Number	02377253
Category	Private Limited Company
Incorporation Date	28 April 1989(35 years ago)
Dissolution Date	18 June 2015 (8 years, 10 months ago)
Previous Name	Iciclespon 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	James Thomas Robinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1992(2 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (closed 18 June 2015)
Role	Paper Products Consultant
Country of Residence	England
Correspondence Address	Craigvarren Yester Park Chislehurst Kent BR7 5DQ

Secretary Name	Mr Peter Ellis Parkes
Status	Closed
Appointed	21 June 2010(21 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (closed 18 June 2015)
Role	Company Director
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Secretary Name	James Thomas Robinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(1 year, 10 months after company formation)
Appointment Duration	11 months (resigned 24 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Craigvarren Yester Park Chislehurst Kent BR7 5DQ

Director Name	Mr Michael Chandler
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(2 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 04 January 2008)
Role	Paper Products Consultant
Country of Residence	United Kingdom
Correspondence Address	Fords Water Farm West Brabourne Ashford Kent TN25 5NA

Secretary Name	Susan Janet Chandler
Nationality	British
Status	Resigned
Appointed	24 January 1992(2 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 04 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fords Water Farm West Brabourne Ashford Kent TN25 5NA

Director Name	Graham Syddall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2005)
Role	Sales Director
Correspondence Address	Fell View Millness Hill Country Park Preston Patrick Milnthorpe Cumbria LA7 7NU

Director Name	Mr Arron Carey Chandler
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(15 years, 1 month after company formation)
Appointment Duration	6 years (resigned 04 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Aylesbury Road Kennington Ashford Kent TN25 4QH

Secretary Name	James Thomas Robinson
Nationality	British
Status	Resigned
Appointed	04 January 2008(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Craigvarren Yester Park Chislehurst Kent BR7 5DQ

Secretary Name	Mrs Julie Ann Lancaster
Status	Resigned
Appointed	21 June 2010(21 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 21 June 2010)
Role	Company Director
Correspondence Address	44 High Street Hythe Kent CT21 5AT

Location

Registered Address	Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

18k at 1	Michael Chandler 45.00% Ordinary
18k at 1	Ms Susan Janet Chandler 45.00% Ordinary
4k at 1	James Thomas Robinson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,218,810
Cash	£101,513
Current Liabilities	£3,274,685

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 June 2015	Final Gazette dissolved following liquidation (1 page)
18 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2015	Final Gazette dissolved following liquidation (1 page)
18 March 2015	Return of final meeting in a creditors' voluntary winding up (23 pages)
18 March 2015	Liquidators' statement of receipts and payments to 20 February 2015 (23 pages)
18 March 2015	Return of final meeting in a creditors' voluntary winding up (23 pages)
18 March 2015	Liquidators' statement of receipts and payments to 20 February 2015 (23 pages)
18 March 2015	Liquidators statement of receipts and payments to 20 February 2015 (23 pages)
7 October 2013	Liquidators' statement of receipts and payments to 3 August 2013 (13 pages)
7 October 2013	Liquidators statement of receipts and payments to 3 August 2013 (13 pages)
7 October 2013	Liquidators statement of receipts and payments to 3 August 2013 (13 pages)
7 October 2013	Liquidators' statement of receipts and payments to 3 August 2013 (13 pages)
25 September 2012	Liquidators statement of receipts and payments to 3 August 2012 (9 pages)
25 September 2012	Liquidators' statement of receipts and payments to 3 August 2012 (9 pages)
25 September 2012	Liquidators' statement of receipts and payments to 3 August 2012 (9 pages)
25 September 2012	Liquidators statement of receipts and payments to 3 August 2012 (9 pages)
26 August 2011	Liquidators' statement of receipts and payments to 16 August 2011 (11 pages)
26 August 2011	Liquidators statement of receipts and payments to 16 August 2011 (11 pages)
26 August 2011	Liquidators' statement of receipts and payments to 16 August 2011 (11 pages)
20 August 2010	Registered office address changed from 44 High Street Hythe Kent CT21 5AT on 20 August 2010 (2 pages)
20 August 2010	Registered office address changed from 44 High Street Hythe Kent CT21 5AT on 20 August 2010 (2 pages)
17 August 2010	Appointment of a voluntary liquidator (1 page)
17 August 2010	Appointment of a voluntary liquidator (1 page)
17 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-04 (1 page)
17 August 2010	Statement of affairs with form 4.19 (7 pages)
17 August 2010	Statement of affairs with form 4.19 (7 pages)
6 July 2010	Appointment of Mr Peter Ellis Parkes as a secretary (1 page)
6 July 2010	Termination of appointment of Julie Lancaster as a secretary (1 page)
6 July 2010	Termination of appointment of Julie Lancaster as a secretary (1 page)
6 July 2010	Appointment of Mr Peter Ellis Parkes as a secretary (1 page)
21 June 2010	Termination of appointment of James Robinson as a secretary (1 page)
21 June 2010	Appointment of Mrs Julie Ann Lancaster as a secretary (1 page)
21 June 2010	Appointment of Mrs Julie Ann Lancaster as a secretary (1 page)
21 June 2010	Termination of appointment of James Robinson as a secretary (1 page)
4 June 2010	Termination of appointment of Arron Chandler as a director (1 page)
4 June 2010	Termination of appointment of Arron Chandler as a director (1 page)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 40,000 (5 pages)
6 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 40,000 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 April 2009	Return made up to 28/04/09; full list of members (4 pages)
29 April 2009	Director's change of particulars / arron chandler / 01/12/2004 (2 pages)
29 April 2009	Director's change of particulars / arron chandler / 01/12/2004 (2 pages)
29 April 2009	Return made up to 28/04/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
9 July 2008	Full accounts made up to 31 December 2006 (19 pages)
9 July 2008	Full accounts made up to 31 December 2006 (19 pages)
28 April 2008	Return made up to 28/04/08; full list of members (4 pages)
28 April 2008	Return made up to 28/04/08; full list of members (4 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	Secretary resigned (1 page)
21 May 2007	Return made up to 28/04/07; full list of members (3 pages)
21 May 2007	Return made up to 28/04/07; full list of members (3 pages)
6 July 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
6 July 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
11 May 2006	Return made up to 28/04/06; full list of members (8 pages)
11 May 2006	Return made up to 28/04/06; full list of members (8 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
21 October 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
21 October 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
10 May 2005	Return made up to 28/04/05; full list of members (8 pages)
10 May 2005	Return made up to 28/04/05; full list of members (8 pages)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
27 October 2004	Full accounts made up to 31 December 2003 (17 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
13 May 2004	Return made up to 28/04/04; full list of members (7 pages)
13 May 2004	Return made up to 28/04/04; full list of members (7 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
3 May 2003	Return made up to 28/04/03; full list of members (7 pages)
3 May 2003	Return made up to 28/04/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
3 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
25 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
9 May 2001	Return made up to 28/04/01; full list of members (7 pages)
9 May 2001	Return made up to 28/04/01; full list of members (7 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (14 pages)
24 October 2000	Full accounts made up to 31 December 1999 (14 pages)
18 May 2000	Return made up to 28/04/00; full list of members (6 pages)
18 May 2000	Return made up to 28/04/00; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (14 pages)
22 September 1999	Full accounts made up to 31 December 1998 (14 pages)
29 April 1999	Return made up to 28/04/99; full list of members (6 pages)
29 April 1999	Return made up to 28/04/99; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 April 1998	Return made up to 28/04/98; no change of members (4 pages)
29 April 1998	Return made up to 28/04/98; no change of members (4 pages)
27 January 1998	Registered office changed on 27/01/98 from: 11A theatre street hythe kent CT21 5LD (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 11A theatre street hythe kent CT21 5LD (1 page)
20 January 1998	Full accounts made up to 31 December 1996 (14 pages)
20 January 1998	Full accounts made up to 31 December 1996 (14 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 April 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 April 1996	Return made up to 28/04/96; full list of members (6 pages)
15 April 1996	Return made up to 28/04/96; full list of members (6 pages)
18 January 1996	Ad 19/12/94--------- Â£ si 39980@1 (2 pages)
18 January 1996	Ad 19/12/94--------- £ si 39980@1 (2 pages)
30 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
23 April 1995	Return made up to 28/04/95; full list of members (6 pages)
23 April 1995	Return made up to 28/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
27 August 1991	Ad 13/08/91--------- £ si 18@1=18 £ ic 2/20 (2 pages)
27 August 1991	Ad 13/08/91--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
28 April 1989	Incorporation (17 pages)
28 April 1989	Incorporation (17 pages)

Invicta Papercraft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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