NTG (PAPERMILL) LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

NTG (PAPERMILL) LIMITED
15 CANADA SQUARE
LONDON
E14 5GL
(644 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
05082006
Incorporation Date:
23 Mar 2004
Financial Year End:
31 Dec
Capital:
£1,500,000.00 on 10 Apr 2015
For period ending:
31 Dec 2014
Filed on:
24 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Mar 2015
Filed on:
10 Apr 2015
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Map


Notices published in the Gazette

23 Nov 2016

NTG (PAPERMILL) LIMITED (Company Number 05082006) Registered office: 15 Canada Square, London E14 5GL Principal trading address: Sofidel UK Limited, Waterside Road, Hamilton, Leicester LE5 1TZ In Members' Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the above-named company will be held at 10.00 am on 22 December 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 21 December 2016. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment:28 December 2015 and 4 October 2016 respectively. Further information about this case is available from James Bryan at the offices of KPMG LLP on 020 7311 1711 or at james.bryan2@kpmg.co.uk. John Milsom , Joint Liquidator

12 Jan 2016

NTG (PAPERMILL) LIMITED (Company Number 05082006) Previous Name of Company: New Cil Limited (until 01/04/2004) Registered office: Sofidel UK Limited, Waterside Road, Hamilton, Leicester LE5 1TZ Principal trading address: Sofidel UK Limited, Waterside Road, Hamilton, Leicester LE5 1TZ Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 December 2015, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham,(IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk or Tel: 020 7311 1711 Emi Stefani, Director 07 January 2016

12 Jan 2016

NTG (PAPERMILL) LIMITED (Company Number 05082006) Previous Name of Company: New Cil Limited (until 01/04/2004) Registered office: Sofidel UK Limited, Waterside Road, Hamilton, Leicester LE5 1TZ Principal trading address: Sofidel UK Limited, Waterside Road, Hamilton, Leicester LE5 1TZ Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 08 February 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 8 February 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 28 December 2015 Office Holder details: John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham,(IP No. 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk or Tel: 020 7311 1711 John David Thomas Milsom, Joint Liquidator 07 January 2016

12 Jan 2016

Company Number: 05082006 Name of Company: NTG (PAPERMILL) LIMITED Previous Name of Company: New Cil Limited (until 01/04/2004) Nature of Business: Manufacture of high quality tissue parent reels Type of Liquidation: Members Registered office: Sofidel UK Limited, Waterside Road, Hamilton, Leicester LE5 1TZ Principal trading address: Sofidel UK Limited, Waterside Road, Hamilton, Leicester LE5 1TZ John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL. Further details contact: Rosalind Hugman, Email: james.bryan2@kpmg.co.uk or Tel: 020 7311 1711 Date of Appointment: 28 December 2015 By whom Appointed: Members

Recently Filed Documents - 101 available


Directors and Secretaries

Angela Helm-davies
1 Oct 2013 ⇒ Present ( 3 Years ) Company Secretary
Luigi Lazzareschi
1 Oct 2013 ⇒ Present ( 3 Years ) Director
Emi Stefani
1 Oct 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

NEW CIL LIMITED
Changed 1 Apr 2004

Previous Addresses

LANSIL INDUSTRIAL ESTATE
LANSIL WAY
LANCASTER
LANCASHIRE
LA1 3QY
Changed 4 Oct 2013

1ST FLOOR
14/18 CITY ROAD
CARDIFF
CF24 3DL
Changed 2 Apr 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 24 Mar 2015 3
31 Dec 2013 9 Apr 2014 4
31 Dec 2012 10 May 2013 5
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 26 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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  • Balance Sheet
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