Company NameFelix Schoeller UK Limited
Company StatusDissolved
Company Number02850824
CategoryPrivate Limited Company
Incorporation Date6 September 1993(30 years, 7 months ago)
Previous NameGlory Papers Group Limited

Business Activity

Section CManufacturing
SIC 2112Manufacture of paper & paperboard
SIC 17120Manufacture of paper and paperboard

Directors

Director NameBernhard Klofat
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityGerman
StatusCurrent
Appointed10 February 1995(1 year, 5 months after company formation)
Appointment Duration29 years, 1 month
RoleDiplom-Kauimann Mba
Correspondence AddressHaverlandweg 1054
Dulmen
48249
Secretary NameDavid Smith
NationalityBritish
StatusCurrent
Appointed11 September 1996(3 years after company formation)
Appointment Duration27 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFirley
17 Highlands Road Sear Green
Beaconfield
Buckinghamshire
HP5 2XL
Director NameGerhardus Johannes Mulder
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1998(4 years, 12 months after company formation)
Appointment Duration25 years, 7 months
RoleGen Management/Director
Country of ResidenceUnited Kingdom
Correspondence AddressDuck House Ganges Hill
Fivehead
Somerset
TA3 6PF
Director NameStephan Igel
Date of BirthNovember 1967 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed24 March 2000(6 years, 6 months after company formation)
Appointment Duration24 years
RoleAccountant
Correspondence AddressLoensstrasse 13
Muenster 48145
Nrw
Germany
Director NameMr James Christopher Hunt
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1993(2 weeks, 4 days after company formation)
Appointment Duration2 months, 4 weeks (resigned 22 December 1993)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBridge Cottage
Mill Lane Blockley
Moreton In Marsh
Gloucestershire
GL56 9HT
Wales
Secretary NameNicola Jane Cook
NationalityBritish
StatusResigned
Appointed24 September 1993(2 weeks, 4 days after company formation)
Appointment DurationResigned same day (resigned 24 September 1993)
RoleCompany Director
Correspondence AddressMudwalls Farm
Dunnington
Alcester
Warwickshire
B49 5PA
Director NameMr George Flynn
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(3 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 1997)
RoleCompany Director
Correspondence AddressWithywindle Cook Lane
North Stoke
Wallingford
Oxfordshire
OX10 6BG
Director NameMr Philip Wilson Stewart
Date of BirthAugust 1958 (Born 65 years ago)
NationalityNew Zealander
StatusResigned
Appointed22 December 1993(3 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 11 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Barnards Hill
Marlow
Buckinghamshire
SL7 2NZ
Director NameRobert Donald Fletcher Scott
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(3 months, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 28 July 1994)
RoleCompany Director
Correspondence AddressHylands Felden Lane
Felden
Hemel Hempstead
Hertfordshire
HP3 0BB
Director NameMr Roger Reed
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(3 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address22 Eastlands
Lacey Green
Princes Risborough
Buckinghamshire
HP27 0QB
Director NameJulian Allan Jenkins
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(3 months, 2 weeks after company formation)
Appointment Duration11 months (resigned 23 November 1994)
RoleCompany Director
Correspondence Address8 Chilterns Close
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9BB
Director NameGeorge Hedley Nigel Druce
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(3 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 26 January 1994)
RoleCompany Director
Correspondence AddressPretty Penny Cherry Tree Lane
Gerrards Cross
Buckinghamshire
SL9 9DQ
Secretary NameGeorge Hedley Nigel Druce
NationalityBritish
StatusResigned
Appointed22 December 1993(3 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 26 January 1994)
RoleCompany Director
Correspondence AddressPretty Penny Cherry Tree Lane
Gerrards Cross
Buckinghamshire
SL9 9DQ
Director NameJohn Albert Perkins
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1994(4 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 07 February 1995)
RoleInvestor
Correspondence AddressThe Old Rectory
Great Comberton
Pershore
Worcestershire
WR10 3DP
Director NameDavid Paulus
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed10 February 1995(1 year, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 August 1996)
RoleChairman & President Stp
Correspondence Address4435 Pilkweed Circle
Manlius
New York
13104
Director NameDr Harald Siegers
Date of BirthOctober 1940 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed10 February 1995(1 year, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 19 September 2000)
RoleChemist
Correspondence AddressBuchenbrink 4
D49086 Osnabruck
D49086
Director NameAntony Ian Woodward
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1995(1 year, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 1998)
RoleMarketing Director
Correspondence Address11 Combe Post Office
Park Road Combe
Witney
Oxfordshire
OX8 8NA
Secretary NameDavid Smith
NationalityBritish
StatusResigned
Appointed21 March 1995(1 year, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirley
17 Highlands Road Sear Green
Beaconfield
Buckinghamshire
HP5 2XL
Secretary NameDavid Smith
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1995(1 year, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirley
17 Highlands Road Sear Green
Beaconfield
Buckinghamshire
HP5 2XL
Director NameAlois Bernhard Kerkhoff
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed20 December 1995(2 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 February 1999)
RoleVice President
Correspondence AddressEibenweg 9
Bissendorf
49134
Secretary NameMr Philip Wilson Stewart
NationalityNew Zealander
StatusResigned
Appointed01 August 1996(2 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 11 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Barnards Hill
Marlow
Buckinghamshire
SL7 2NZ
Director NameBrian Samuel Chapman
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(3 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1998)
RoleManaging Director
Correspondence AddressConifer Cottage 58 High Street
Prestwood
Great Missenden
Buckinghamshire
HP16 9EN
Director NameHolger Klaus Pfund
Date of BirthMarch 1964 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed01 May 1997(3 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 1998)
RoleCompany Director
Correspondence AddressSeidenweberstr 17
Langenfeld
40764
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 September 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed10 February 1995(1 year, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 21 March 1995)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered AddressBaker Tilly
1st Floor 46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Turnover£36,906,000
Net Worth£26,688,000
Cash£1,468,000
Current Liabilities£6,223,000

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

1 June 2007Dissolved (1 page)
1 March 2007Liquidators statement of receipts and payments (6 pages)
1 March 2007Return of final meeting in a members' voluntary winding up (4 pages)
17 January 2007Liquidators statement of receipts and payments (6 pages)
26 July 2006Liquidators statement of receipts and payments (5 pages)
19 January 2006Liquidators statement of receipts and payments (5 pages)
25 July 2005Liquidators statement of receipts and payments (5 pages)
31 January 2005Liquidators statement of receipts and payments (5 pages)
31 January 2005Liquidators statement of receipts and payments (5 pages)
31 January 2005Liquidators statement of receipts and payments (5 pages)
12 July 2004Liquidators statement of receipts and payments (5 pages)
12 July 2004Liquidators statement of receipts and payments (5 pages)
12 July 2004Liquidators statement of receipts and payments (5 pages)
9 July 2004Liquidators statement of receipts and payments (5 pages)
27 January 2004Liquidators statement of receipts and payments (5 pages)
27 January 2004Liquidators statement of receipts and payments (5 pages)
27 January 2004Liquidators statement of receipts and payments (5 pages)
3 July 2003Liquidators statement of receipts and payments (5 pages)
26 June 2003Registered office changed on 26/06/03 from: 1ST floor centinal 46 clarendon road watford WD17 1HE (1 page)
14 January 2003Liquidators statement of receipts and payments (5 pages)
3 July 2002Liquidators statement of receipts and payments (5 pages)
11 February 2002Liquidators statement of receipts and payments (5 pages)
2 May 2001Registered office changed on 02/05/01 from: iveco ford house station road watford WD1 1TG (1 page)
9 January 2001Registered office changed on 09/01/01 from: glory paper mill wooburn green high wycombe buckinghamshire HP10 0DB (1 page)
8 January 2001Declaration of solvency (3 pages)
8 January 2001Appointment of a voluntary liquidator (1 page)
8 January 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 October 2000Full group accounts made up to 31 December 1999 (25 pages)
6 October 2000Declaration of shares redemption:auditor's report (3 pages)
6 October 2000New director appointed (2 pages)
6 October 2000Return made up to 06/09/00; full list of members (7 pages)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
29 September 2000Location of register of members (1 page)
29 September 2000Location of register of directors' interests (1 page)
31 January 2000Full group accounts made up to 31 December 1998 (23 pages)
13 December 1999Ad 11/03/99--------- £ si 28501@1 (2 pages)
13 December 1999Recon 21/12/98 (1 page)
13 December 1999Ad 21/12/98--------- £ si 1@1 (2 pages)
13 December 1999Recon 21/12/98 (1 page)
1 December 1999Return made up to 06/09/99; full list of members (5 pages)
28 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
3 April 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
5 January 1999New director appointed (2 pages)
15 September 1998Return made up to 06/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 September 1998Full group accounts made up to 31 December 1997 (23 pages)
11 August 1998Director resigned (1 page)
13 July 1998Director resigned (1 page)
29 January 1998Full group accounts made up to 31 December 1996 (23 pages)
24 October 1997Return made up to 06/09/97; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
21 October 1997Director resigned (1 page)
21 October 1997New secretary appointed (2 pages)
20 October 1997New director appointed (2 pages)
30 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
17 July 1997Director resigned (1 page)
4 March 1997New director appointed (2 pages)
9 January 1997Particulars of contract relating to shares (4 pages)
9 January 1997Ad 30/04/96--------- £ si 3039000@1 (2 pages)
31 December 1996Company name changed glory papers group LIMITED\certificate issued on 31/12/96 (2 pages)
12 December 1996Ad 30/04/96--------- £ si 3039000@1 (2 pages)
10 December 1996New director appointed (2 pages)
10 December 1996Director resigned (1 page)
19 September 1996Full group accounts made up to 31 December 1995 (27 pages)
15 September 1996Return made up to 06/09/96; full list of members (8 pages)
11 September 1996New secretary appointed (2 pages)
7 August 1996Secretary resigned (1 page)
4 August 1996Nc inc already adjusted 30/04/96 (1 page)
4 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
27 February 1996New director appointed (2 pages)
26 February 1996Ad 20/12/95--------- £ si 2250000@1=2250000 £ ic 650000/2900000 (2 pages)
26 February 1996Particulars of contract relating to shares (4 pages)
16 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
16 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
16 February 1996£ nc 650000/2900000 20/12/95 (1 page)
8 November 1995Director resigned (2 pages)
30 October 1995Full accounts made up to 31 December 1994 (27 pages)
19 September 1995Return made up to 06/09/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 May 1995New secretary appointed (2 pages)
17 May 1995Secretary resigned (2 pages)