East Lancs Paper Mill (Holdings) Limited

Company Name	East Lancs Paper Mill (Holdings) Limited
Company Status	Dissolved
Company Number	03302580
Category	Private Limited Company
Incorporation Date	15 January 1997(27 years, 3 months ago)
Previous Name	Fragmented Solution 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 Andrew Rothwell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 February 1997(1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Manor Lathe Paythorne Clitheroe Lancashire BB7 4JD

Director Name	Andrew George Farrell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 May 1997(4 months, 1 week after company formation)
Appointment Duration	26 years, 11 months
Role	Production Director
Correspondence Address	42 Bolton Road West Ramsbottom Bury Lancashire BL0 9ND

Director Name	Arthur Philip Conway
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 June 1998(1 year, 5 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepers Lee Airlie Lane Winchester Hampshire SO22 4WB

Director Name	Mr Peter Henry Fieldsend
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 January 2000(3 years after company formation)
Appointment Duration	24 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	237 Prescot Road Aughton Lancashire L39 5AE

Secretary Name	Mr Peter Henry Fieldsend
Nationality	British
Status	Current
Appointed	26 January 2000(3 years after company formation)
Appointment Duration	24 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	237 Prescot Road Aughton Lancashire L39 5AE

Director Name	Donald Budge Macgregor
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1998)
Role	Chief Executive
Correspondence Address	Fellside Farm Smalden Lane Grindleton Clitheroe Lancashire BB7 4RX

Secretary Name	Robert Marsden
Nationality	British
Status	Resigned
Appointed	10 February 1997(3 weeks, 5 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 May 1997)
Role	Finance Director
Correspondence Address	11 Saltram Road Wigan Lancashire WN3 6AB

Director Name	Robert Marsden
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 29 May 1997)
Role	Company Director
Correspondence Address	11 Saltram Road Wigan Lancashire WN3 6AB

Director Name	Alec Geoffrey Thompson
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	Barcaldine Leighton Drive Slack Head Milnthorpe Cumbria LA7 7BE

Director Name	David Kenworthy Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Barn Cottage Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QH

Director Name	Mark Andrew Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1999)
Role	Finance Director
Correspondence Address	100 Shaw Road Oldham Lancashire OL1 4AY

Secretary Name	Miss Maxine Armitage
Nationality	British
Status	Resigned
Appointed	29 May 1997(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 2000)
Role	Company Director
Correspondence Address	Plantation Cottage Sandside Milnthorpe Cumbria LA7 7JU

Director Name	Gordon Whalley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 1998)
Role	Engineering Director
Correspondence Address	Plaisance Luxborough Watchet Somerset TA23 0SP

Director Name	Frank Burnside
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 1999)
Role	Company Director
Correspondence Address	14 Friars Pardon Hurworth On Tees Darlington County Durham DL2 2DZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Arthur Andersen 1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£30,973,000
Gross Profit	£5,232,000
Net Worth	£10,783,000
Cash	£117,000
Current Liabilities	£18,949,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 October 2004	Dissolved (1 page)
5 July 2004	Liquidators statement of receipts and payments (5 pages)
5 July 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 April 2004	Liquidators statement of receipts and payments (5 pages)
8 October 2003	Liquidators statement of receipts and payments (5 pages)
22 October 2002	Liquidators statement of receipts and payments (5 pages)
21 November 2001	Administrator's abstract of receipts and payments (3 pages)
5 October 2001	Appointment of a voluntary liquidator (1 page)
28 September 2001	Notice of discharge of Administration Order (4 pages)
27 September 2001	Statement of affairs (5 pages)
13 September 2001	Administrator's abstract of receipts and payments (3 pages)
24 April 2001	Notice of result of meeting of creditors (3 pages)
30 January 2001	Registered office changed on 30/01/01 from: church st east radcliffe manchester M26 2EL (1 page)
29 January 2001	Administration Order (4 pages)
23 January 2001	Notice of Administration Order (1 page)
29 September 2000	Director resigned (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
2 February 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 September 1999	Full group accounts made up to 31 December 1998 (29 pages)
18 August 1999	Director resigned (1 page)
2 March 1999	Amending form 288A re sec appt (2 pages)
2 March 1999	Return made up to 15/01/99; full list of members (15 pages)
16 February 1999	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
10 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
11 February 1998	Return made up to 15/01/98; full list of members 363(288) ‐ Secretary's particulars changed (19 pages)
13 August 1997	Â£ nc 10732175/10733272 31/07/97 (1 page)
13 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 August 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (3 pages)
12 March 1997	Particulars of mortgage/charge (5 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (7 pages)
5 March 1997	Â£ nc 1000000/10732175 26/02/97 (1 page)
5 March 1997	Nc inc already adjusted 13/02/97 (1 page)
5 March 1997	Conve 26/02/97 (1 page)
5 March 1997	Declaration of assistance for shares acquisition (10 pages)
5 March 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
28 February 1997	Memorandum and Articles of Association (10 pages)
18 February 1997	Â£ nc 1000/1000000 13/02/97 (1 page)
18 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Memorandum and Articles of Association (10 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Registered office changed on 18/02/97 from: 12 york place leeds LS1 2DS (1 page)
13 February 1997	Company name changed fragmented solution LIMITED\certificate issued on 13/02/97 (2 pages)
15 January 1997	Incorporation (15 pages)

East Lancs Paper Mill (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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