Liquidation
Company Information for W.LUNNON & COMPANY LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
|
Company Registration Number
00457382
Private Limited Company
Liquidation |
Company Name | |
---|---|
W.LUNNON & COMPANY LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in NN3 | |
Company Number | 00457382 | |
---|---|---|
Company ID Number | 00457382 | |
Date formed | 1948-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 05/03/2015 | |
Return next due | 02/04/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 18:33:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE SAMANTHA BRIGHTMAN |
||
GAIL MCCOLM |
||
MARIUSZ SIWAK |
||
JOOST WILLEM PETER SMALLENBROEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN PRICE |
Director | ||
RAYMOND DENIS CARTER |
Company Secretary | ||
RICHARD JOHN HEALD |
Company Secretary | ||
MARK ARMSTON |
Director | ||
CAROLINE SIGLEY |
Company Secretary | ||
ANDREW JOHN BUXTON |
Director | ||
STEPHEN PAUL KING |
Director | ||
DAVID STUART ALLEN |
Director | ||
STEWART THOMPSON |
Director | ||
ALASTAIR STORRAR GOUGH |
Director | ||
TERRENCE WILLIAM BALKHAM |
Director | ||
PHILIP PETER SHIPLEY |
Director | ||
DAVID STUART ALLEN |
Director | ||
BARRY JOHN FOWLER |
Director | ||
TOBY RICHARD MARCHANT |
Director | ||
JOHN STEPHEN MASON |
Director | ||
ROBIN JEFFREY LLEWELLYN JONES |
Director | ||
JOHN PERRY |
Director | ||
ARTHUR THOMAS ATKINS |
Director | ||
PHILIP JAMES STONE |
Company Secretary | ||
PHILIP JAMES STONE |
Director | ||
GRAHAM VICTOR PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAAM COX PLASTICS LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-10-04 | |
PAPERLINX BRANDS (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2003-03-21 | Liquidation | |
TRADE PAPER LIMITED | Director | 2015-02-04 | CURRENT | 1992-07-30 | Liquidation | |
THE M6 PAPER GROUP LIMITED | Director | 2015-02-04 | CURRENT | 1992-10-14 | Liquidation | |
PINNACLE FILM & BOARD SALES LIMITED | Director | 2015-02-04 | CURRENT | 1989-10-10 | Liquidation | |
PAPERLINX (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2002-04-29 | Liquidation | |
PAPERLINX INVESTMENTS (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2002-05-09 | Liquidation | |
ROBERT HORNE GROUP LIMITED | Director | 2015-02-04 | CURRENT | 1957-05-29 | Liquidation | |
HOWARD SMITH PAPER LIMITED | Director | 2015-02-04 | CURRENT | 1962-12-19 | Liquidation | |
THE PAPER COMPANY LIMITED | Director | 2015-02-04 | CURRENT | 1986-03-04 | Liquidation | |
PAPERLINX (UK) LIMITED | Director | 2015-02-04 | CURRENT | 1987-02-18 | Liquidation | |
SHEET AND ROLL CONVERTORS LIMITED | Director | 2015-02-04 | CURRENT | 1977-11-01 | Liquidation | |
ROBERT HORNE UK LIMITED | Director | 2015-02-04 | CURRENT | 1944-12-14 | Liquidation | |
HOWARD SMITH PAPER GROUP LIMITED | Director | 2015-02-04 | CURRENT | 1973-10-08 | Liquidation | |
PAPERLINX TREASURY (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 1983-10-27 | Liquidation | |
CONTRACT PAPER LIMITED | Director | 2015-02-04 | CURRENT | 1968-07-15 | Liquidation | |
PRECISION PUBLISHING PAPERS LIMITED | Director | 2015-02-04 | CURRENT | 1984-10-30 | Liquidation | |
PAPERLINX SERVICES (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2003-03-21 | Liquidation | |
PAPERLINX BRANDS (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2003-03-21 | Liquidation | |
TRADE PAPER LIMITED | Director | 2015-02-04 | CURRENT | 1992-07-30 | Liquidation | |
THE M6 PAPER GROUP LIMITED | Director | 2015-02-04 | CURRENT | 1992-10-14 | Liquidation | |
PINNACLE FILM & BOARD SALES LIMITED | Director | 2015-02-04 | CURRENT | 1989-10-10 | Liquidation | |
PAPERLINX (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2002-04-29 | Liquidation | |
PAPERLINX INVESTMENTS (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2002-05-09 | Liquidation | |
ROBERT HORNE GROUP LIMITED | Director | 2015-02-04 | CURRENT | 1957-05-29 | Liquidation | |
HOWARD SMITH PAPER LIMITED | Director | 2015-02-04 | CURRENT | 1962-12-19 | Liquidation | |
THE PAPER COMPANY LIMITED | Director | 2015-02-04 | CURRENT | 1986-03-04 | Liquidation | |
PAPERLINX (UK) LIMITED | Director | 2015-02-04 | CURRENT | 1987-02-18 | Liquidation | |
SHEET AND ROLL CONVERTORS LIMITED | Director | 2015-02-04 | CURRENT | 1977-11-01 | Liquidation | |
ROBERT HORNE UK LIMITED | Director | 2015-02-04 | CURRENT | 1944-12-14 | Liquidation | |
HOWARD SMITH PAPER GROUP LIMITED | Director | 2015-02-04 | CURRENT | 1973-10-08 | Liquidation | |
PAPERLINX TREASURY (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 1983-10-27 | Liquidation | |
CONTRACT PAPER LIMITED | Director | 2015-02-04 | CURRENT | 1968-07-15 | Liquidation | |
PRECISION PUBLISHING PAPERS LIMITED | Director | 2015-02-04 | CURRENT | 1984-10-30 | Liquidation | |
PAPERLINX SERVICES (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2003-03-21 | Liquidation | |
TRADE PAPER LIMITED | Director | 2014-05-01 | CURRENT | 1992-07-30 | Liquidation | |
THE M6 PAPER GROUP LIMITED | Director | 2014-05-01 | CURRENT | 1992-10-14 | Liquidation | |
PINNACLE FILM & BOARD SALES LIMITED | Director | 2014-05-01 | CURRENT | 1989-10-10 | Liquidation | |
HOWARD SMITH PAPER LIMITED | Director | 2014-05-01 | CURRENT | 1962-12-19 | Liquidation | |
SHEET AND ROLL CONVERTORS LIMITED | Director | 2014-05-01 | CURRENT | 1977-11-01 | Liquidation | |
CONTRACT PAPER LIMITED | Director | 2014-05-01 | CURRENT | 1968-07-15 | Liquidation | |
PRECISION PUBLISHING PAPERS LIMITED | Director | 2014-05-01 | CURRENT | 1984-10-30 | Liquidation | |
PAPERLINX BRANDS (EUROPE) LIMITED | Director | 2013-10-14 | CURRENT | 2003-03-21 | Liquidation | |
PAPERLINX (EUROPE) LIMITED | Director | 2013-10-14 | CURRENT | 2002-04-29 | Liquidation | |
PAPERLINX INVESTMENTS (EUROPE) LIMITED | Director | 2013-10-14 | CURRENT | 2002-05-09 | Liquidation | |
ROBERT HORNE GROUP LIMITED | Director | 2013-10-14 | CURRENT | 1957-05-29 | Liquidation | |
THE PAPER COMPANY LIMITED | Director | 2013-10-14 | CURRENT | 1986-03-04 | Liquidation | |
PAPERLINX (UK) LIMITED | Director | 2013-10-14 | CURRENT | 1987-02-18 | Liquidation | |
ROBERT HORNE UK LIMITED | Director | 2013-10-14 | CURRENT | 1944-12-14 | Liquidation | |
HOWARD SMITH PAPER GROUP LIMITED | Director | 2013-10-14 | CURRENT | 1973-10-08 | Liquidation | |
PAPERLINX TREASURY (EUROPE) LIMITED | Director | 2013-10-14 | CURRENT | 1983-10-27 | Liquidation | |
PAPERLINX SERVICES (EUROPE) LIMITED | Director | 2013-10-14 | CURRENT | 2003-03-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-03 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-04-03 | |
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-03 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL MCCOLM | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-03 | |
LIQ10 | Removal of liquidator by court order | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
600 | Appointment of a voluntary liquidator | |
OC | S1096 Court Order to Rectify | |
Annotation | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-03 | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-03 | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-03 | |
2.24B | Administrator's progress report to 2016-04-04 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2015-09-30 | |
2.23B | Result of meeting of creditors | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM Huntsman House, Mansion Close, Moulton Park, Northampton. NN3 6LA | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 373445.5 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PRICE | |
AP01 | DIRECTOR APPOINTED MRS GAIL MCCOLM | |
AP01 | DIRECTOR APPOINTED MR MARIUSZ SIWAK | |
AP03 | SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER | |
AP03 | SECRETARY APPOINTED MR RAYMOND DENIS CARTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTON | |
AP01 | DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PRICE | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN HEALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 373445.5 | |
AR01 | 05/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 05/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART THOMPSON | |
AR01 | 05/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 05/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMPSON / 05/03/2010 | |
AP01 | DIRECTOR APPOINTED DAVID STUART ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOUGH | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MARK ARMSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SHIPLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR TERRENCE BALKHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN | |
288a | DIRECTOR APPOINTED ALASTAIR STORRAR GOUGH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SIGLEY / 05/06/2008 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 03/03/2008 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
RES13 | RE AGREEMENTS 14/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANKERS TRUST COMPANY | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CREDIT & GUARANTEE INSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | CREDIT & GUARANTEE INSURANCE CO LIMITED | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE COMPANY LIMITED. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
FURTHER CHARGE | Satisfied | GUARDIAN ASSURANCE CO LTD | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE CO LTD | |
FURTHER CHARGE | Satisfied | GUARDIAN ASSURANCE CO LTD | |
MORTGAGE | Satisfied | GUARDIAN ASSURANCE CO LTD | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE COMPANY LTD |
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as W.LUNNON & COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |