| Company Name | Paper Box Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00595545 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1957(66 years, 4 months ago) |
| Dissolution Date | 18 April 2012 (12 years ago) |
| Previous Name | Fiesta Wallpapers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | M/S Kathryn Hart |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(34 years after company formation) |
| Appointment Duration | 20 years, 3 months (closed 18 April 2012) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Crosland Road Oakes Huddersfield HD3 3PG |
| Secretary Name | Maureen Hirst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2005(48 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 April 2012) |
| Role | Company Director |
| Correspondence Address | 27 The Village Stainland Road, Barkisland Halifax West Yorkshire HX4 0AQ |
| Director Name | Lynne Dransfield |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years after company formation) |
| Appointment Duration | 14 years (resigned 31 December 2005) |
| Role | Retailer |
| Correspondence Address | 5 Portal Drive Mirfield West Yorkshire WF14 0JL |
| Secretary Name | M/S Kathryn Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years after company formation) |
| Appointment Duration | 14 years (resigned 31 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Crosland Road Oakes Huddersfield HD3 3PG |
| Director Name | Richard Christopher Shaw |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(35 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 17 January 1994) |
| Role | Engineer |
| Correspondence Address | 3 Grimescar Meadows Birkby Huddersfield West Yorkshire HD2 2DZ |
Location
| Registered Address | Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 2.3k at £1 | Mrs Kathryn Hart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,078 |
| Cash | £24,784 |
| Current Liabilities | £48,816 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 January 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 18 January 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 18 January 2012 | Liquidators' statement of receipts and payments to 11 January 2012 (11 pages) |
| 18 January 2012 | Liquidators statement of receipts and payments to 11 January 2012 (11 pages) |
| 18 January 2012 | Liquidators' statement of receipts and payments to 11 January 2012 (11 pages) |
| 14 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 14 April 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 24 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2011 | Registered office address changed from 141 Wakefield Road Huddersfield West Yorkshire HD5 9AN on 21 March 2011 (2 pages) |
| 21 March 2011 | Registered office address changed from 141 Wakefield Road Huddersfield West Yorkshire HD5 9AN on 21 March 2011 (2 pages) |
| 18 March 2011 | Statement of affairs with form 4.19 (7 pages) |
| 18 March 2011 | Resolutions
|
| 18 March 2011 | Resolutions
|
| 18 March 2011 | Statement of affairs with form 4.19 (7 pages) |
| 7 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 14 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 December 2009 | Director's details changed (2 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for M/S Kathryn Hart on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 9 April 2009 | Memorandum and Articles of Association (9 pages) |
| 9 April 2009 | Memorandum and Articles of Association (9 pages) |
| 24 March 2009 | Resolutions
|
| 24 March 2009 | Resolutions
|
| 22 December 2008 | Location of register of members (1 page) |
| 22 December 2008 | Location of debenture register (1 page) |
| 22 December 2008 | Location of debenture register (1 page) |
| 22 December 2008 | Location of register of members (1 page) |
| 22 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 8 December 2006 | Location of register of members (1 page) |
| 8 December 2006 | Location of register of members (1 page) |
| 8 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Secretary resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | New secretary appointed (1 page) |
| 6 January 2006 | New secretary appointed (1 page) |
| 6 January 2006 | Secretary resigned (1 page) |
| 13 December 2005 | Return made up to 08/12/05; full list of members (3 pages) |
| 13 December 2005 | Return made up to 08/12/05; full list of members (3 pages) |
| 8 December 2005 | Location of debenture register (1 page) |
| 8 December 2005 | Location of debenture register (1 page) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 15 January 2003 | Return made up to 08/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 08/12/02; full list of members (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 15 January 2002 | Return made up to 08/12/01; full list of members
|
| 15 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 18 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 27 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 23 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 17 February 1998 | Return made up to 08/12/97; no change of members
|
| 17 February 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: 6 byram st huddersfield HD1 1BX (1 page) |
| 29 October 1997 | Registered office changed on 29/10/97 from: 6 byram st huddersfield HD1 1BX (1 page) |
| 23 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 29 January 1997 | Return made up to 08/12/96; full list of members
|
| 29 January 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 13 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 29 April 1993 | Ad 11/02/93--------- £ si 750@1=750 £ ic 1500/2250 (2 pages) |
| 29 April 1993 | Ad 11/02/93--------- £ si 750@1=750 £ ic 1500/2250 (2 pages) |
| 19 October 1960 | Allotment of shares (2 pages) |
| 19 October 1960 | Allotment of shares (2 pages) |
| 27 January 1958 | Allotment of shares (2 pages) |
| 27 January 1958 | Allotment of shares (2 pages) |
| 17 December 1957 | Incorporation (15 pages) |
| 17 December 1957 | Incorporation (15 pages) |