Papermarc Tubes Limited

Company Name	Papermarc Tubes Limited
Company Status	Dissolved
Company Number	00425041
Category	Private Limited Company
Incorporation Date	5 December 1946(76 years, 4 months ago)
Dissolution Date	27 October 2015 (7 years, 5 months ago)
Previous Name	H.Buxton & Sons Limited

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	John Francis Mark Slevin
Date of Birth	July 1951 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	11 October 2002(55 years, 10 months after company formation)
Appointment Duration	13 years (closed 27 October 2015)
Role	Managing Director
Correspondence Address	11 Stanhope Road Bowdon Altrincham Cheshire WA14 3LA

Secretary Name	Mr Paul Anthony Cheetham
Nationality	British
Status	Closed
Appointed	11 October 2002(55 years, 10 months after company formation)
Appointment Duration	13 years (closed 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Manchester Road Burnley Lancashire BB11 4HG

Director Name	Mr Roy Buxton
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(44 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 1991)
Role	Paper Tube Manufacturer
Correspondence Address	Sandyways Broad Street Leek Staffordshire ST13 5NQ

Director Name	Mr Thomas John Buxton
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(44 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 1991)
Role	Paper Tube Manufacturer
Correspondence Address	Linton 193 Buxton Road Leek Staffordshire ST13 6NF

Secretary Name	Mr Roy Buxton
Nationality	British
Status	Resigned
Appointed	01 January 1991(44 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 1991)
Role	Company Director
Correspondence Address	Sandyways Broad Street Leek Staffordshire ST13 5NQ

Director Name	Mr Christopher Joseph Copeland
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(44 years, 10 months after company formation)
Appointment Duration	11 years (resigned 11 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Oaks Reacliffe Road, Rudyard Leek Staffordshire ST13 8RS

Director Name	Mr Michael Norman Cowburn
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(44 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Range Flatt Farm Cowlow Lane Warslow Buxton Derbyshire SK17 0HE

Director Name	Mr Nigel Charles Duffin
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(44 years, 10 months after company formation)
Appointment Duration	11 years (resigned 11 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wetenhall Drive Leek Staffordshire ST13 8HU

Director Name	Robin Lloyd Halton
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(44 years, 10 months after company formation)
Appointment Duration	11 years (resigned 11 October 2002)
Role	Company Director
Correspondence Address	48 Moorland Road Leek Staffordshire ST13 5BW

Director Name	Peter Anthony David Moran
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(44 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Grove Cottage Leek Road Longsdon Stoke-On-Trent Staffordshire ST9 9QF

Secretary Name	Peter Anthony David Moran
Nationality	British
Status	Resigned
Appointed	14 October 1991(44 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	Grove Cottage Leek Road Longsdon Stoke-On-Trent Staffordshire ST9 9QF

Director Name	Neil Deaville
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(52 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2002)
Role	Works Manager
Correspondence Address	55 Mountside Gardens Leek Staffordshire ST13 6ND

Secretary Name	Diane Marie Green
Nationality	British
Status	Resigned
Appointed	01 May 2000(53 years, 5 months after company formation)
Appointment Duration	12 months (resigned 27 April 2001)
Role	Secretary
Correspondence Address	Cooks Lane Cottage Bradnop Leek Staffordshire ST13 7HA

Secretary Name	Mr Christopher Joseph Copeland
Nationality	British
Status	Resigned
Appointed	27 April 2001(54 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Oaks Reacliffe Road, Rudyard Leek Staffordshire ST13 8RS

Location

Registered Address	Dte House Hollins Mount Hollins Lane Bury Greater Manchester BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£36,623
Cash	£308
Current Liabilities	£928,297

Accounts

Latest Accounts	31 May 2001 (21 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
18 March 2010	Notice of ceasing to act as receiver or manager (2 pages)
18 March 2010	Notice of ceasing to act as receiver or manager (2 pages)
10 March 2010	Receiver's abstract of receipts and payments to 11 December 2009 (2 pages)
10 March 2010	Receiver's abstract of receipts and payments to 11 December 2009 (2 pages)
15 December 2009	Notice of ceasing to act as receiver or manager (2 pages)
15 December 2009	Notice of ceasing to act as receiver or manager (2 pages)
16 July 2009	Receiver's abstract of receipts and payments to 30 June 2009 (2 pages)
16 July 2009	Receiver's abstract of receipts and payments to 30 June 2009 (2 pages)
9 July 2008	Receiver's abstract of receipts and payments to 30 June 2009 (2 pages)
9 July 2008	Receiver's abstract of receipts and payments to 30 June 2009 (2 pages)
11 July 2007	Receiver's abstract of receipts and payments (3 pages)
11 July 2007	Receiver's abstract of receipts and payments (3 pages)
17 August 2006	Receiver's abstract of receipts and payments (2 pages)
17 August 2006	Receiver's abstract of receipts and payments (2 pages)
25 August 2005	Receiver's abstract of receipts and payments (2 pages)
25 August 2005	Receiver's abstract of receipts and payments (2 pages)
26 July 2004	Receiver's abstract of receipts and payments (3 pages)
26 July 2004	Receiver's abstract of receipts and payments (3 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Administrative Receiver's report (14 pages)
8 September 2003	Administrative Receiver's report (14 pages)
10 July 2003	Registered office changed on 10/07/03 from: 11 stanhope road bowdon cheshire WA14 3LA (1 page)
10 July 2003	Registered office changed on 10/07/03 from: 11 stanhope road bowdon cheshire WA14 3LA (1 page)
8 July 2003	Appointment of receiver/manager (2 pages)
8 July 2003	Appointment of receiver/manager (2 pages)
1 April 2003	Company name changed H.buxton & sons LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003	Company name changed H.buxton & sons LIMITED\certificate issued on 01/04/03 (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Secretary resigned;director resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Registered office changed on 22/10/02 from: unit 10 churnet works macclesfield road leek staffordshire ST13 8LB (1 page)
22 October 2002	Registered office changed on 22/10/02 from: unit 10 churnet works macclesfield road leek staffordshire ST13 8LB (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
3 July 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
8 January 2002	Return made up to 01/01/02; no change of members (7 pages)
8 January 2002	Return made up to 01/01/02; no change of members (7 pages)
15 August 2001	Particulars of mortgage/charge (4 pages)
15 August 2001	Particulars of mortgage/charge (4 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	Secretary resigned (1 page)
4 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
9 February 2001	Return made up to 01/01/01; full list of members (12 pages)
9 February 2001	Return made up to 01/01/01; full list of members (12 pages)
15 October 2000	Return made up to 01/01/00; no change of members (6 pages)
15 October 2000	Return made up to 01/01/00; no change of members (6 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned;director resigned (1 page)
3 August 2000	Secretary resigned;director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
4 April 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
11 May 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
11 May 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
8 March 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1999	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
11 February 1999	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
12 December 1998	Particulars of mortgage/charge (3 pages)
12 December 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Registered office changed on 04/11/98 from: buxton road mill buxton road leek staffs ST13 6EE (1 page)
4 November 1998	Registered office changed on 04/11/98 from: buxton road mill buxton road leek staffs ST13 6EE (1 page)
22 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Return made up to 01/01/98; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
23 January 1998	Return made up to 01/01/98; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Return made up to 01/01/97; no change of members (8 pages)
28 January 1997	Return made up to 01/01/97; no change of members (8 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 February 1996	Return made up to 01/01/96; full list of members (8 pages)
1 February 1996	Return made up to 01/01/96; full list of members (8 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
5 September 1991	Memorandum and Articles of Association (20 pages)
5 September 1991	Memorandum and Articles of Association (20 pages)

Papermarc Tubes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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