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Company Information for

CONTRACT PAPER LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
00935398
Private Limited Company
Liquidation

Company Overview

About Contract Paper Ltd
CONTRACT PAPER LIMITED was founded on 1968-07-15 and has its registered office in 1 Little New Street. The organisation's status is listed as "Liquidation". Contract Paper Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONTRACT PAPER LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in NN3
 
Telephone0870 6082374
 
Filing Information
Company Number 00935398
Company ID Number 00935398
Date formed 1968-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-03-31
Latest return 2014-12-31
Return next due 2017-01-14
Type of accounts DORMANT
Last Datalog update: 2018-06-10 11:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT PAPER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of CONTRACT PAPER LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SAMANTHA BRIGHTMAN
Company Secretary 2014-12-17
GAIL MCCOLM
Director 2015-02-04
MARIUSZ SIWAK
Director 2015-02-04
JOOST WILLEM PETER SMALLENBROEK
Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN PRICE
Director 2014-05-01 2015-02-18
RAYMOND DENIS CARTER
Company Secretary 2014-08-28 2014-12-17
ROBIN WATKINSON
Director 1999-06-10 2014-08-28
RICHARD JOHN HEALD
Company Secretary 2014-05-01 2014-06-27
CAROLINE SIGLEY
Company Secretary 2006-11-30 2014-04-30
ANDREW JOHN BUXTON
Director 2013-12-19 2014-02-28
STEPHEN PAUL KING
Director 2013-02-05 2013-12-03
CHRISTOPHER CHARLES STOCKLEY
Director 2009-07-01 2013-07-16
MALCOLM VERNON LANE-LEY
Director 2004-08-16 2012-07-31
JONATHAN DAVID CLAY
Director 1999-06-10 2011-02-07
MICHAEL ECCLES
Director 1996-02-01 2007-09-30
KENNETH WILLIAM MOSS
Director 1991-12-31 2007-06-30
ANDREW DAVID ALLEN PEARSE
Company Secretary 2005-01-17 2006-11-30
ANDREW DAVID ALLEN PEARSE
Director 2005-01-17 2006-11-30
DAVID JAMES MURPHY
Company Secretary 1998-03-18 2004-12-13
MARTYN JOHN EUSTACE
Director 1995-11-01 2004-05-17
RONALD GEORGE WILLIAM BUTTON
Director 1991-12-31 1998-12-31
JAMES EDWARD MARR
Director 1991-12-31 1998-12-31
PAUL MORGAN
Company Secretary 1996-03-20 1998-03-18
MCMAHON THOMAS ARTHUR
Director 1991-12-31 1998-02-23
HAYDN PETER DISTIN
Company Secretary 1992-08-01 1996-03-20
MAURICE JAMES BAKER
Director 1991-12-31 1996-02-29
GEORGE DEAN
Director 1991-12-31 1995-12-31
MICHAEL JOHN ENGLAND
Company Secretary 1991-12-31 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL MCCOLM WILLIAAM COX PLASTICS LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-10-04
GAIL MCCOLM PAPERLINX BRANDS (EUROPE) LIMITED Director 2015-02-04 CURRENT 2003-03-21 Liquidation
GAIL MCCOLM HOWARD SMITH PAPER LIMITED Director 2015-02-04 CURRENT 1962-12-19 Liquidation
GAIL MCCOLM HOWARD SMITH PAPER GROUP LIMITED Director 2015-02-04 CURRENT 1973-10-08 Liquidation
GAIL MCCOLM W.LUNNON & COMPANY LIMITED Director 2015-02-04 CURRENT 1948-07-22 Liquidation
GAIL MCCOLM ROBERT HORNE UK LIMITED Director 2015-02-04 CURRENT 1944-12-14 Liquidation
GAIL MCCOLM ROBERT HORNE GROUP LIMITED Director 2015-02-04 CURRENT 1957-05-29 Liquidation
GAIL MCCOLM SHEET AND ROLL CONVERTORS LIMITED Director 2015-02-04 CURRENT 1977-11-01 Liquidation
GAIL MCCOLM PAPERLINX TREASURY (EUROPE) LIMITED Director 2015-02-04 CURRENT 1983-10-27 Liquidation
GAIL MCCOLM PRECISION PUBLISHING PAPERS LIMITED Director 2015-02-04 CURRENT 1984-10-30 Liquidation
GAIL MCCOLM THE PAPER COMPANY LIMITED Director 2015-02-04 CURRENT 1986-03-04 Liquidation
GAIL MCCOLM PAPERLINX (UK) LIMITED Director 2015-02-04 CURRENT 1987-02-18 Liquidation
GAIL MCCOLM PINNACLE FILM & BOARD SALES LIMITED Director 2015-02-04 CURRENT 1989-10-10 Liquidation
GAIL MCCOLM TRADE PAPER LIMITED Director 2015-02-04 CURRENT 1992-07-30 Liquidation
GAIL MCCOLM THE M6 PAPER GROUP LIMITED Director 2015-02-04 CURRENT 1992-10-14 Liquidation
GAIL MCCOLM PAPERLINX (EUROPE) LIMITED Director 2015-02-04 CURRENT 2002-04-29 Liquidation
GAIL MCCOLM PAPERLINX INVESTMENTS (EUROPE) LIMITED Director 2015-02-04 CURRENT 2002-05-09 Liquidation
GAIL MCCOLM PAPERLINX SERVICES (EUROPE) LIMITED Director 2015-02-04 CURRENT 2003-03-21 Liquidation
MARIUSZ SIWAK PAPERLINX BRANDS (EUROPE) LIMITED Director 2015-02-04 CURRENT 2003-03-21 Liquidation
MARIUSZ SIWAK HOWARD SMITH PAPER LIMITED Director 2015-02-04 CURRENT 1962-12-19 Liquidation
MARIUSZ SIWAK HOWARD SMITH PAPER GROUP LIMITED Director 2015-02-04 CURRENT 1973-10-08 Liquidation
MARIUSZ SIWAK W.LUNNON & COMPANY LIMITED Director 2015-02-04 CURRENT 1948-07-22 Liquidation
MARIUSZ SIWAK ROBERT HORNE UK LIMITED Director 2015-02-04 CURRENT 1944-12-14 Liquidation
MARIUSZ SIWAK ROBERT HORNE GROUP LIMITED Director 2015-02-04 CURRENT 1957-05-29 Liquidation
MARIUSZ SIWAK SHEET AND ROLL CONVERTORS LIMITED Director 2015-02-04 CURRENT 1977-11-01 Liquidation
MARIUSZ SIWAK PAPERLINX TREASURY (EUROPE) LIMITED Director 2015-02-04 CURRENT 1983-10-27 Liquidation
MARIUSZ SIWAK PRECISION PUBLISHING PAPERS LIMITED Director 2015-02-04 CURRENT 1984-10-30 Liquidation
MARIUSZ SIWAK THE PAPER COMPANY LIMITED Director 2015-02-04 CURRENT 1986-03-04 Liquidation
MARIUSZ SIWAK PAPERLINX (UK) LIMITED Director 2015-02-04 CURRENT 1987-02-18 Liquidation
MARIUSZ SIWAK PINNACLE FILM & BOARD SALES LIMITED Director 2015-02-04 CURRENT 1989-10-10 Liquidation
MARIUSZ SIWAK TRADE PAPER LIMITED Director 2015-02-04 CURRENT 1992-07-30 Liquidation
MARIUSZ SIWAK THE M6 PAPER GROUP LIMITED Director 2015-02-04 CURRENT 1992-10-14 Liquidation
MARIUSZ SIWAK PAPERLINX (EUROPE) LIMITED Director 2015-02-04 CURRENT 2002-04-29 Liquidation
MARIUSZ SIWAK PAPERLINX INVESTMENTS (EUROPE) LIMITED Director 2015-02-04 CURRENT 2002-05-09 Liquidation
MARIUSZ SIWAK PAPERLINX SERVICES (EUROPE) LIMITED Director 2015-02-04 CURRENT 2003-03-21 Liquidation
JOOST WILLEM PETER SMALLENBROEK HOWARD SMITH PAPER LIMITED Director 2014-05-01 CURRENT 1962-12-19 Liquidation
JOOST WILLEM PETER SMALLENBROEK W.LUNNON & COMPANY LIMITED Director 2014-05-01 CURRENT 1948-07-22 Liquidation
JOOST WILLEM PETER SMALLENBROEK SHEET AND ROLL CONVERTORS LIMITED Director 2014-05-01 CURRENT 1977-11-01 Liquidation
JOOST WILLEM PETER SMALLENBROEK PRECISION PUBLISHING PAPERS LIMITED Director 2014-05-01 CURRENT 1984-10-30 Liquidation
JOOST WILLEM PETER SMALLENBROEK PINNACLE FILM & BOARD SALES LIMITED Director 2014-05-01 CURRENT 1989-10-10 Liquidation
JOOST WILLEM PETER SMALLENBROEK TRADE PAPER LIMITED Director 2014-05-01 CURRENT 1992-07-30 Liquidation
JOOST WILLEM PETER SMALLENBROEK THE M6 PAPER GROUP LIMITED Director 2014-05-01 CURRENT 1992-10-14 Liquidation
JOOST WILLEM PETER SMALLENBROEK PAPERLINX BRANDS (EUROPE) LIMITED Director 2013-10-14 CURRENT 2003-03-21 Liquidation
JOOST WILLEM PETER SMALLENBROEK HOWARD SMITH PAPER GROUP LIMITED Director 2013-10-14 CURRENT 1973-10-08 Liquidation
JOOST WILLEM PETER SMALLENBROEK ROBERT HORNE UK LIMITED Director 2013-10-14 CURRENT 1944-12-14 Liquidation
JOOST WILLEM PETER SMALLENBROEK ROBERT HORNE GROUP LIMITED Director 2013-10-14 CURRENT 1957-05-29 Liquidation
JOOST WILLEM PETER SMALLENBROEK PAPERLINX TREASURY (EUROPE) LIMITED Director 2013-10-14 CURRENT 1983-10-27 Liquidation
JOOST WILLEM PETER SMALLENBROEK THE PAPER COMPANY LIMITED Director 2013-10-14 CURRENT 1986-03-04 Liquidation
JOOST WILLEM PETER SMALLENBROEK PAPERLINX (UK) LIMITED Director 2013-10-14 CURRENT 1987-02-18 Liquidation
JOOST WILLEM PETER SMALLENBROEK PAPERLINX (EUROPE) LIMITED Director 2013-10-14 CURRENT 2002-04-29 Liquidation
JOOST WILLEM PETER SMALLENBROEK PAPERLINX INVESTMENTS (EUROPE) LIMITED Director 2013-10-14 CURRENT 2002-05-09 Liquidation
JOOST WILLEM PETER SMALLENBROEK PAPERLINX SERVICES (EUROPE) LIMITED Director 2013-10-14 CURRENT 2003-03-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017
2016-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016
2016-04-042.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-11-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015
2015-06-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-082.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-06-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NN3 6LA
2015-04-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
2015-02-05AP01DIRECTOR APPOINTED MRS GAIL MCCOLM
2015-02-05AP01DIRECTOR APPOINTED MR MARIUSZ SIWAK
2015-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 3000000
2015-01-12AR0131/12/14 FULL LIST
2014-12-17AP03SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER
2014-08-28AP03SECRETARY APPOINTED MR RAYMOND DENIS CARTER
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WATKINSON
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM SOVEREIGN HOUSE, RHOSILI ROAD BRACKMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7JE
2014-07-15TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD
2014-05-23AP01DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK
2014-05-23AP01DIRECTOR APPOINTED MR ANDREW JOHN PRICE
2014-05-23AP03SECRETARY APPOINTED MR RICHARD JOHN HEALD
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 3000000
2014-01-15AR0131/12/13 FULL LIST
2014-01-14AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-20AP01DIRECTOR APPOINTED MR ANDREW JOHN BUXTON
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKLEY
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-11AP01DIRECTOR APPOINTED MR STEPHEN PAUL KING
2013-01-28AR0131/12/12 FULL LIST
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANE-LEY
2012-01-12AR0131/12/11 FULL LIST
2011-11-28AA30/06/11 TOTAL EXEMPTION FULL
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAY
2011-01-17AR0131/12/10 FULL LIST
2010-12-03AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-22AR0131/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLAY / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WATKINSON / 22/01/2010
2009-07-01288aDIRECTOR APPOINTED CHRISTOPHER CHARLES STOCKLEY
2009-04-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR KENNETH MOSS
2009-02-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-03288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE SIGLEY / 05/06/2008
2008-06-11363aRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-19288bDIRECTOR RESIGNED
2007-04-13AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-05363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-20288bDIRECTOR RESIGNED
2006-12-20288aNEW SECRETARY APPOINTED
2006-12-08288bSECRETARY RESIGNED
2006-02-09AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03353LOCATION OF REGISTER OF MEMBERS
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03190LOCATION OF DEBENTURE REGISTER
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: SOVEREIGN HOUSE RHOSILI ROAD BRACKMILLS NORTHAMPTON , NN4 0JE
2005-08-23288aNEW SECRETARY APPOINTED
2005-02-28AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-31288bSECRETARY RESIGNED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-10-27RES13RE APPT OF AUDITORS 06/10/04
2004-06-18288bDIRECTOR RESIGNED
2004-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-11225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-11-18AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to CONTRACT PAPER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTRACT PAPER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-10-28 Satisfied BANKERS TRUST COMPANY
LETTER OF CHARGE 1990-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1984-01-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1982-03-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AGREEMENT 1979-03-22 Satisfied NORTH WEST SECURITIES LIMITED
Intangible Assets
Patents
We have not found any records of CONTRACT PAPER LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CONTRACT PAPER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACT PAPER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as CONTRACT PAPER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTRACT PAPER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACT PAPER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTRACT PAPER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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