York And Ford Paper Limited

Company Name	York And Ford Paper Limited
Company Status	Dissolved
Company Number	01965568
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)
Dissolution Date	2 December 2008 (15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Philip Ford
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1992(6 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 02 December 2008)
Role	Paper Merchant
Correspondence Address	The Sycamores 36b Desford Road Kirby Muxloe Leicestershire LE9 2BD

Director Name	Andrew Charles York
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1992(6 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 02 December 2008)
Role	Paper Merchant
Correspondence Address	38 Long Grey Fleckney Leicester LE8 8TB

Secretary Name	Ruth Tallis
Nationality	British
Status	Closed
Appointed	16 April 2002(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	17 Mays Farm Drive Stoney Stanton Leicestershire LE9 4HA

Secretary Name	Andrew Charles York
Nationality	British
Status	Resigned
Appointed	09 May 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	38 Long Grey Fleckney Leicester LE8 8TB

Director Name	David Malcolm Loach
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	18 Leicester Road Fleckney Leicester Leicestershire LE8 8BF

Director Name	Roman Duzinkewycz
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 March 2001)
Role	Paper Merchant
Correspondence Address	2 Shale End Northampton Northamptonshire NN5 6BL

Director Name	Mr Howard John Pritchett
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 March 2001)
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	The Four Winds Farthingstone Northamptonshire NN12 8EY

Director Name	David Raven
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(10 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 1997)
Role	Company Director
Correspondence Address	11 Cherry Tree Avenue Kirby Muxloe Leicester LE3 3HP

Director Name	Mr Peter James Hamilton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Secretary Name	Mr Andrew William Streeter
Nationality	British
Status	Resigned
Appointed	01 October 1997(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Merevale Close Station Road Lowdham Nottingham NG14 7AA

Director Name	Arne Kayser
Date of Birth	October 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	09 February 1999(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2003)
Role	Paper Merchant
Correspondence Address	An Der Vogelweide 3 Hanover D-30459 Germany

Director Name	Mr Robert William Morris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lorien House 51 Main Street Frolesworth Lutterworth Leicestershire LE17 5EE

Director Name	Timothy John Seymour
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(15 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2001)
Role	European Sales & Marketing Dir
Correspondence Address	76 The Street Newnham Sittingbourne Kent ME9 0LL

Director Name	Peter Wright
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2002)
Role	Purchasing Director
Correspondence Address	Box Bush Farm Main Street Theddingworth LE17 6QY

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington St Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£32,156,000
Gross Profit	£5,607,000
Net Worth	-£1,172,000
Cash	£4,000
Current Liabilities	£14,566,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
5 October 2007	Receiver ceasing to act (1 page)
4 October 2007	Receiver's abstract of receipts and payments (3 pages)
27 March 2007	Receiver's abstract of receipts and payments (3 pages)
30 March 2006	Receiver's abstract of receipts and payments (3 pages)
14 April 2005	Receiver's abstract of receipts and payments (4 pages)
30 September 2004	Statement of Affairs in administrative receivership following report to creditors (17 pages)
2 June 2004	Administrative Receiver's report (13 pages)
12 May 2004	Registered office changed on 12/05/04 from: merchant house sunningdale road leicester LE3 1UX (1 page)
12 March 2004	Appointment of receiver/manager (1 page)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (31 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
1 May 2003	Return made up to 02/05/03; full list of members (10 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
14 November 2002	Director resigned (1 page)
24 October 2002	Director resigned (2 pages)
11 June 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director resigned (10 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
3 August 2001	Nc inc already adjusted 30/03/01 (2 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Ad 30/03/01--------- Â£ si 280800@1 (2 pages)
11 June 2001	Return made up to 02/05/01; full list of members (11 pages)
11 June 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
29 December 2000	Director's particulars changed (1 page)
15 November 2000	Particulars of mortgage/charge (6 pages)
14 November 2000	Full accounts made up to 31 March 2000 (20 pages)
23 June 2000	Return made up to 02/05/00; full list of members (11 pages)
14 December 1999	Ad 14/10/99--------- Â£ si 23812@1=23812 Â£ ic 126200/150012 (2 pages)
3 September 1999	Full accounts made up to 31 March 1999 (17 pages)
15 May 1999	Return made up to 02/05/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Ad 09/02/99--------- Â£ si 63100@1=63100 Â£ ic 63100/126200 (2 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
15 February 1999	Recon 09/02/99 (1 page)
15 February 1999	Â£ nc 72000/1000000 09/02/99 (1 page)
2 June 1998	Return made up to 02/05/98; full list of members (8 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
19 August 1997	Full accounts made up to 31 March 1997 (17 pages)
15 July 1997	Ad 20/06/97--------- Â£ si 100@1=100 Â£ ic 63000/63100 (2 pages)
15 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 July 1997	Nc inc already adjusted 17/09/96 (1 page)
27 June 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Return made up to 02/05/97; full list of members (8 pages)
4 December 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
22 October 1996	New director appointed (2 pages)
4 June 1996	Ad 01/03/96--------- Â£ si 924@1=924 Â£ ic 61072/61996 (2 pages)
4 June 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Registered office changed on 20/03/96 from: nabisco buildings woodgate leicester LE3 5GH (1 page)
17 January 1996	Full accounts made up to 30 September 1995 (15 pages)
18 May 1995	Â£ sr 104@1 28/04/95 (1 page)
9 May 1995	Return made up to 09/05/95; full list of members (6 pages)
10 July 1990	Ad 06/07/90--------- Â£ si 30000@1=30000 Â£ ic 2000/32000 (2 pages)

York And Ford Paper Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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