Proceedings.

Tullis Russell Papermakers Limited

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Proceeding
Receivership (court-appointed)section 269 of the Bankruptcy and Insolvency Act
Filings held26
Last activity26 Feb 2024
On the record4,088 days
Secured debt$15.7M
OverviewSummary updated

Tullis Russell Papermakers Limited is in receivership under BIA s. 243 and provincial Judicature Act authority, following its UK administration; Joint Administrators reported net assets of £7.4 million, turnover of £124.6 million and a pre-tax loss of £3.4 million for the year to 31 March 2014, with cumulative losses of £18.5 million over the prior five years. At appointment on 27 April 2015, the company's defined benefit pension scheme held security over two Markinch land parcels capped at £13.5 million against an estimated £15.7 million deficit, with no surplus expected for other creditors from the land sale; Bank of Scotland and Lloyds Bank Commercial Finance held no outstanding debt. Preferential employee claims were estimated at £733,000. The Canada Revenue Agency, the only known Canadian creditor, had filed no proof of claim as of the Joint Administrators' First Report on 13 November 2015.

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Case updates25 dated entries · 1 undated
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Filing

Enclosure 2 - Schedule 1 Powers of Administrative Receiver - Insolvency Act - 8/19/2015 Application filed

PDF

Parties

Debtor

Tullis Russell Papermakers Limited

Receiver

KPMG

Bench and counselPer the orders and service lists on the record

Bench

JudgeCourtOn this docketCases on record
Justice CavanaghOntario Superior Court of Justice2 orders, Nov 2015 – Apr 2021288 cases on record

Counsel of record

PartyCounselFirst seenSource
CreditorInformation OfficerMcCarthy Tétrault LLP13 Nov 2015Order · 13 Nov 2015
Capital structureAs asserted in the filings
GBP · stated amounts, drawn to scale · 2 named without a figure
#Priority classCreditorAmountSource
4SecuredPension Scheme (TRP's defined benefit pension scheme, of which TRP is principal employer)Standard securities over two areas of freehold land (North and South sites, Markinch); security covers all sums due to the Pension Scheme up to a stated maximum (ceiling) of £13.5 million — Estimated pension deficit of £15.7 million (per Directors' Statement of Affairs, most recent Scheme Actuary funding update) exceeds the £13.5 million security ceiling; claim is effectively bifurcated - secured to the value realised from the land (up to £13.5M cap), with any shortfall/excess (section 75 debt) expected to rank as an unsecured claim against TRP. No surplus expected for other creditors from the · as of 27 Apr 2015$15.7M GBPInformation Officers First Court Report - 11/13/2015
4SecuredLBCF (Lloyds Bank Commercial Finance)Assignation of trade debtors granted August 2012, in connection with a confidential invoice discounting facility — No outstanding debt due to LBCF at the date of appointment (27 April 2015). — debtor: Tullis Russell Papermakers Limited (TRP) · as of 27 Apr 2015$0 GBPInformation Officers First Court Report - 11/13/2015
4SecuredBoS (Bank of Scotland, part of Lloyds Banking Group plc)Floating charge over certain assets of TRP — No outstanding debt due to BoS at date of appointment; floating charge had not crystallised and no amounts were due. — debtor: Tullis Russell Papermakers Limited (TRP) · as of 27 Apr 2015$0 GBPInformation Officers First Court Report - 11/13/2015
6Landlord preferredEmployees (preferential claims) · in 185 casesPreferred creditor class: (1) arrears of wages up to £800 per employee, (2) unlimited accrued holiday pay, (3) certain pension benefits. Anticipated to be paid in full and ranks ahead of ordinary unsecured creditors. — debtor: Tullis Russell Papermakers Limited (TRP) · as of 27 Apr 2015$733K GBPInformation Officers First Court Report - 11/13/2015
8UnsecuredCanada Revenue Agency (CRA) · in 926 casesDeemed-trust class claim (tax remittances); amount owed is not quantified in the document. — debtor: Tullis Russell Papermakers Limited (TRP)Information Officers First Court Report - 11/13/2015

“not stated” means the record names the claim without a figure; “” means not in the extracted record.

This proceeding was commenced by a secured creditor. The record does not include the debtor’s own statement of assets and liabilities — that ceiling is the record’s, not this page’s.

RecoveriesAs declared or paid

Unsecured creditors: paid in full. CRA 28.1 % · BoS no distribution · LBCF no distribution.FinalFinal Progress Report of the Joint Liquidators - 2/26/2024 · 26 Feb 2024

ClassCreditorClaimsRecoveryBasisSource
Deemed trustCRA28.1 %interimcumulativeFinalper the monitorInformation Officers Fourth Court Report · 14 Apr 2021
SecuredBoSno distributionper the monitorInformation Officers Second Court Report - 3/22/2016 · 22 Mar 2016
SecuredLBCFno distributionper the monitorInformation Officers Second Court Report - 3/22/2016 · 22 Mar 2016
SecuredPension Schemea distributionFinalper the liquidatorThird Progress Report of the Joint Liquidators - 6/3/2021 · 3 Jun 2021
UnsecuredPreferential creditorspaid in fullFinalper the liquidatorFinal Progress Report of the Joint Liquidators - 2/26/2024 · 26 Feb 2024
UnsecuredInsolvency Service$5.04Mestimated$1.42MinterimcumulativeFinalper the receiverFifth Progress Report of the Joint Administrators - 12/12/2017 · 30 Nov 2017

Each row is one filing's statement, copied as it reads and never computed. "Estimated" is the officer's forecast; "Under the plan" is the plan's or proposal's own term; "Final" is a declared or paid distribution; a row with no chip states no footing. A range is the two numbers stated; "of proven claims" is the document's own denominator.

Fees and ratesAs stated in the filings

5 engagements · 3 firmslatest: Interpath Ltd, 26 Apr 2021 – 25 Apr 2022, $28,100.70 GBP in feesFourth Progress Report of the Joint Liquidators - 5/20/2022 · 20 May 2021

FirmPeriodHoursFeesRatesSource
(firm not named)capacity not statedfirm not named in the heading27 Apr 2015 – 26 Apr 2016$3,271,666.50 GBPnot statedThird Progress Report of the Joint Administrators - 12/5/2016 · 5 Dec 2016
Interpath Ltdcapacity not stated26 Apr 2021 – 25 Apr 2022$28,100.70 GBPnot statedFourth Progress Report of the Joint Liquidators - 5/20/2022 · 20 May 2021
0 peopleInterpath Ltd, 26 Apr 2021 – 25 Apr 2022
NameTitleHoursRateFees
Notification of appointmentNotification of appointment0.6stated average$141.60 GBP
Statutory reportsStatutory reports0.4stated average$98.00 GBP
KPMG Inc.capacity not statedperiod 3 of 327 Apr – 26 Oct 20161,612.65$550,355.25 GBP$341.27 GBPstated averageThird Progress Report of the Joint Administrators - 12/5/2016 · 5 Dec 2016
0 peopleKPMG Inc., 27 Apr – 26 Oct 2016
NameTitleHoursRateFees
Agreeing employee claimsAgreeing employee claims10.45stated average$3,674.25 GBP
Cash & profit projections & strategyCash & profit projections & strategy2.6stated average$1,261.00 GBP
Cash and investmentsCash and investments0.6stated average$168.00 GBP
CorrespondenceCorrespondence267stated average$72,890.50 GBP
DTI redundancy payments serviceDTI redundancy payments service1.4stated average$392.00 GBP
DebtorsDebtors43.25stated average$14,250.25 GBP
Freehold propertyFreehold property57.85stated average$25,798.75 GBP
Health & safetyHealth & safety60.3stated average$19,263.50 GBP
Legal claimsLegal claims26.1stated average$10,282.00 GBP
Open cover insuranceOpen cover insurance2.4stated average$754.00 GBP
Other assetsOther assets1.6stated average$776.00 GBP
Other propertyOther property35.9stated average$17,484.50 GBP
Payment of dividendsPayment of dividends80.6stated average$33,836.25 GBP
Pension fundsPension funds4.6stated average$1,900.00 GBP
Pensions reviewsPensions reviews15.9stated average$4,545.75 GBP
Plant and machineryPlant and machinery60.8stated average$28,789.00 GBP
Purchases and trading costsPurchases and trading costs106.5stated average$31,469.00 GBP
ROT ClaimsROT Claims3.2stated average$896.00 GBP
Statutory reportsStatutory reports70stated average$30,822.00 GBP
Total in period1,612.65stated average$550,355.25 GBP
VehiclesVehicles1.8stated average$504.00 GBP
KPMG Inc.capacity not statedperiod 2 of 327 Oct 2015 – 26 Apr 2016not statedSecond Progress Report of the Joint Administrators - 6/8/2016 · 8 Jun 2016
0 peopleKPMG Inc., 27 Oct 2015 – 26 Apr 2016
NameTitleHoursRateFees
Statutory advertisingStatutory advertising6.3$595 GBPstated average$3,748.50 GBP
Strategy documentsStrategy documents55.5$511.94 GBPstated average$28,412.50 GBP
Fund managementFund management2.9$485 GBPstated average$1,406.50 GBP
Payment of dividendsPayment of dividends1.1$485 GBPstated average$533.50 GBP
Pre-appointment overseas taxPre-appointment overseas tax4.5$485 GBPstated average$2,182.50 GBP
Reports to debenture holdersReports to debenture holders0.7$485 GBPstated average$339.50 GBP
Legal claimsLegal claims4.2$455.95 GBPstated average$1,915.00 GBP
Reconciliations (& IPS accounting reviews)Reconciliations (& IPS accounting reviews)116.2$377.20 GBPstated average$43,831.00 GBP
Post appointment overseas taxPost appointment overseas tax2.1$358.10 GBPstated average$752.00 GBP
Post appointment VATPost appointment VAT89.2$340.36 GBPstated average$30,360.00 GBP
Checklist & reviewsChecklist & reviews22.55$334.65 GBPstated average$7,546.25 GBP
Post appointment corporation taxPost appointment corporation tax2.9$314.48 GBPstated average$912.00 GBP
General correspondenceGeneral correspondence72.9$296.10 GBPstated average$21,585.75 GBP
Agreement of unsecured claimsAgreement of unsecured claims64.45$282.40 GBPstated average$18,200.75 GBP
Agreement of preferential claimsAgreement of preferential claims7.7$280 GBPstated average$2,156.00 GBP
Statutory receipts and payments accountsStatutory receipts and payments accounts2$280 GBPstated average$560.00 GBP
General (Cashiering)General (Cashiering)37$249.58 GBPstated average$9,234.50 GBP
Books and recordsBooks and records25.5$247.06 GBPstated average$6,300.00 GBP
ROT ClaimsROT Claims10.9$227.71 GBPstated average$2,482.00 GBP
Appointment and related formalitiesAppointment and related formalities0.5$125 GBPstated average$62.50 GBP
KPMG Inc.capacity not statedperiod 1 of 327 Apr – 26 Oct 2015not statedFirst Progress Report of the Joint Administrators - 1/21/2016 · 7 Dec 2015
0 peopleKPMG Inc., 27 Apr – 26 Oct 2015
NameTitleHoursRateFees
MeetingsMeetings9.8$546.73 GBPstated average$5,358.00 GBP
Strategy documentsStrategy documents114.2$522.92 GBPstated average$59,717.00 GBP
Fees and WIPFees and WIP2.8$489.46 GBPstated average$1,370.50 GBP
Agreement of preferential claimsAgreement of preferential claims17.9$485 GBPstated average$8,681.50 GBP
Fund managementFund management1.3$485 GBPstated average$630.50 GBP
Checklist & reviewsChecklist & reviews17.15$378.27 GBPstated average$6,487.25 GBP
Post appointment VATPost appointment VAT294.3$370.07 GBPstated average$108,911.50 GBP
Post appointment overseas taxPost appointment overseas tax18.15$354.17 GBPstated average$6,428.25 GBP
Appointment and related formalitiesAppointment and related formalities163.3$350.89 GBPstated average$57,300.50 GBP
Post appointment corporation taxPost appointment corporation tax11$316.36 GBPstated average$3,480.00 GBP
Books and recordsBooks and records47.3$314.42 GBPstated average$14,872.00 GBP
General correspondenceGeneral correspondence302.35$303.29 GBPstated average$91,699.75 GBP
Initial reviews - CT and VATInitial reviews - CT and VAT18.7$300.05 GBPstated average$5,611.00 GBP
Reconciliations (& IPS accounting reviews)Reconciliations (& IPS accounting reviews)18.1$285.44 GBPstated average$5,166.50 GBP
Statutory advertisingStatutory advertising1.2$280 GBPstated average$336.00 GBP
Statutory receipts and payments accountsStatutory receipts and payments accounts7$280 GBPstated average$1,960.00 GBP
General (Cashiering)General (Cashiering)114.7$279.15 GBPstated average$32,019.00 GBP
Agreement of unsecured claimsAgreement of unsecured claims59.9$245.67 GBPstated average$14,715.50 GBP
Agreement of claimsAgreement of claims0.4$205 GBPstated average$82.00 GBP
FormationFormation0.6$205 GBPstated average$123.00 GBP
Pre-administration checksPre-administration checks1$205 GBPstated average$205.00 GBP
Documents
26 filings
DateDocumentFile
Final Progress Report of the Joint Liquidators - 2/26/2024
  • Recovery outcome Entries: per actual; per actual; per actual · Stated on: 2024-02-26 · Table missing:
PDF
Fifth Progress Report of the Joint Liquidators - 5/3/2023
  • Recovery outcome Entries: per actual; per actual; per estimated · Stated on: 2023-05-03 · Table missing:
PDF
Third Progress Report of the Joint Liquidators - 6/3/2021
  • Recovery outcome Entries: per actual; per actual; per actual; per actual; per estimated · Stated on: 2021-06-03 · Table missing:
PDF
Fourth Progress Report of the Joint Liquidators - 5/20/2022
  • Fee schedule Engagements: Form: time_summary · Rows: Fees: 141.6 · Role: Notification of appointment · Hours: 0.6 · Quote: Notification of appointment | | 0.60 | 0.60 | 141.60 | 236.00 · Row kind: bucket · Rate kind: average · Name as stated: Notification of appointment; Fees: 98 · Role: Statutory reports · Hours: 0.4 · Quote: Statutory reports | | 0.40 | 0.40 | 98.00 | 245.00 · Row kind: bucket · Rate kind: average · Name as stated: Statutory reports · Money: Fees: $28.1K · Quote: we have incurred time costs of £28,100.70 · Approximate: false · Period: End: 2022-04-25 · Kind: interim · Label: the period from 26 April 2021 to 25 April 2022 · Quote: This progress report covers the period from 26 April 2021 to 25 April 2022. · Start: 2021-04-26 · Approval: State: unstated · Averages: · Currency: Code: GBP · Quote: we have incurred time costs of £28,100.70 · Invoices: · Firm text: Interpath Ltd · Firm quote: KPMG LLP sold its Restructuring practice in the UK to Interpath Ltd ('Interpath Advisory') on 4 May 2021 · Context quote: the expenses paid directly by Interpath for the period from 26 April 2021 to 25 April 2022
  • Recovery outcome Entries: per actual; per actual · Stated on: 2022-04-25 · Table missing:
PDF
Endorsement of Justice Peter Cavanagh - 4/23/2021
  • Presiding officer Justice Peter Cavanagh
PDF
Information Officers Fourth Court Report
  • Recovery outcome Entries: per actual; per actual; per actual; per estimated; per estimated; per unstated; per actual · Stated on: 2021-04-14 · Table missing:
PDF
Second Progress Report of the Joint Liquidators
  • Recovery outcome Entries: per unstated; per unstated · Stated on: 2020-06-05 · Table missing:
PDF
First Progress Report of the Joint Liquidators - 06/04/2019
  • Recovery outcome Entries: per actual; per actual; per estimated · Stated on: 2019-06-04 · Table missing:
PDF
Information Officers Third Court Report - 2/28/2018PDF
Fifth Progress Report of the Joint Administrators - 12/12/2017
  • Recovery outcome Entries: per actual; per actual; per actual; per actual · Stated on: 2017-11-30 · Table missing:
PDF
Fourth Progress Report of the Joint Administrators - 6/9/2017
  • Recovery outcome Entries: per unstated; per actual; per actual; per actual; per unstated · Stated on: 2017-06-09 · Table missing:
PDF
Third Progress Report of the Joint Administrators - 12/5/2016
  • Fee schedule Engagements: Form: time_summary · Rows: Fees: 10282 · Role: Legal claims · Hours: 26.1 · Quote: Legal claims | | 14.80 | 11.30 | | 26.10 | 10,282.00 | 393.95 · Row kind: bucket · Rate kind: average · Name as stated: Legal claims; Fees: 33836.25 · Role: Payment of dividends · Hours: 80.6 · Quote: Payment of dividends | 0.90 | 59.50 | 20.20 | | 80.60 | 33,836.25 | 419.80 · Row kind: bucket · Rate kind: average · Name as stated: Payment of dividends; Fees: 896 · Role: ROT Claims · Hours: 3.2 · Quote: ROT Claims | | | 3.20 | | 3.20 | 896.00 | 280.00 · Row kind: bucket · Rate kind: average · Name as stated: ROT Claims; Fees: 30822 · Role: Statutory reports · Hours: 70 · Quote: Statutory reports | 35.60 | 7.70 | 26.70 | | 70.00 | 30,822.00 | 440.31 · Row kind: bucket · Rate kind: average · Name as stated: Statutory reports; Fees: 3674.25 · Role: Agreeing employee claims · Hours: 10.45 · Quote: Agreeing employee claims | | 3.65 | 6.80 | | 10.45 | 3,674.25 | 351.60 · Row kind: bucket · Rate kind: average · Name as stated: Agreeing employee claims; Fees: 72890.5 · Role: Correspondence · Hours: 267 · Quote: Correspondence | | 16.60 | 250.40 | | 267.00 | 72,890.50 | 273.00 · Row kind: bucket · Rate kind: average · Name as stated: Correspondence; Fees: 392 · Role: DTI redundancy payments service · Hours: 1.4 · Quote: DTI redundancy payments service | | | 1.40 | | 1.40 | 392.00 | 280.00 · Row kind: bucket · Rate kind: average · Name as stated: DTI redundancy payments service; Fees: 1900 · Role: Pension funds · Hours: 4.6 · Quote: Pension funds | 2.40 | | 2.20 | | 4.60 | 1,900.00 | 413.04 · Row kind: bucket · Rate kind: average · Name as stated: Pension funds; Fees: 4545.75 · Role: Pensions reviews · Hours: 15.9 · Quote: Pensions reviews | | 0.75 | 15.15 | | 15.90 | 4,545.75 | 285.90 · Row kind: bucket · Rate kind: average · Name as stated: Pensions reviews; Fees: 168 · Role: Cash and investments · Hours: 0.6 · Quote: Cash and investments | | | 0.60 | | 0.60 | 168.00 | 280.00 · Row kind: bucket · Rate kind: average · Name as stated: Cash and investments; Fees: 14250.25 · Role: Debtors · Hours: 43.25 · Quote: Debtors | 4.40 | 5.15 | 33.70 | | 43.25 | 14,250.25 | 329.49 · Row kind: bucket · Rate kind: average · Name as stated: Debtors; Fees: 25798.75 · Role: Freehold property · Hours: 57.85 · Quote: Freehold property | 18.30 | 31.85 | 7.70 | | 57.85 | 25,798.75 | 445.96 · Row kind: bucket · Rate kind: average · Name as stated: Freehold property; Fees: 19263.5 · Role: Health & safety · Hours: 60.3 · Quote: Health & safety | | 17.05 | 43.25 | | 60.30 | 19,263.50 | 319.46 · Row kind: bucket · Rate kind: average · Name as stated: Health & safety; Fees: 17484.5 · Role: Other property · Hours: 35.9 · Quote: Other property | 2.10 | 33.80 | | | 35.90 | 17,484.50 | 487.03 · Row kind: bucket · Rate kind: average · Name as stated: Other property; Fees: 754 · Role: Open cover insurance · Hours: 2.4 · Quote: Open cover insurance | | 0.40 | 2.00 | | 2.40 | 754.00 | 314.17 · Row kind: bucket · Rate kind: average · Name as stated: Open cover insurance; Fees: 776 · Role: Other assets · Hours: 1.6 · Quote: Other assets | | 1.60 | | | 1.60 | 776.00 | 485.00 · Row kind: bucket · Rate kind: average · Name as stated: Other assets; Fees: 28789 · Role: Plant and machinery · Hours: 60.8 · Quote: Plant and machinery | 5.70 | 50.30 | 4.80 | | 60.80 | 28,789 | 473.50 · Row kind: bucket · Rate kind: average · Name as stated: Plant and machinery; Fees: 504 · Role: Vehicles · Hours: 1.8 · Quote: Vehicles | | | 1.80 | | 1.80 | 504.00 | 280.00 · Row kind: bucket · Rate kind: average · Name as stated: Vehicles; Fees: 1261 · Role: Cash & profit projections & strategy · Hours: 2.6 · Quote: Cash & profit projections & strategy | | 2.60 | | | 2.60 | 1,261.00 | 485.00 · Row kind: bucket · Rate kind: average · Name as stated: Cash & profit projections & strategy; Fees: 31469 · Role: Purchases and trading costs · Hours: 106.5 · Quote: Purchases and trading costs | 5.50 | 7.10 | 93.90 | | 106.50 | 31,469.00 | 295.48 · Row kind: bucket · Rate kind: average · Name as stated: Purchases and trading costs; Fees: 550355.25 · Hours: 1612.65 · Quote: Total in period | 116.80 | 459.90 | 1,035.95 | 0.00 | 1,612.65 | 550,355.25 | 341.27 · Row kind: subtotal · Rate kind: average · Name as stated: Total in period · Money: Fees: $550K · Quote: 1,612.65 550,355.25 · Approximate: false · Period: End: 2016-10-26 · Kind: invoice · Label: SIP 9 period · Quote: SIP 9 period time (SIP 9 period start date to SIP 9 period end date) · Start: 2016-04-27 · Approval: State: unstated · Averages: Total in period · Currency: Code: GBP · Quote: 550,355.25 · Invoices: · Firm text: KPMG LLP · Firm quote: KPMG LLP · Hours total: Quote: Total in period | 116.80 | 459.90 | 1,035.95 | 0.00 | 1,612.65 | 550,355.25 | 341.27 · Value: 1612.65 · Context quote: We have attached (Appendix 3) an analysis of the time spent, the charge-out rates for each grade of staff and the expenses paid directly by KPMG for the period from 27 April 2016 to 26 October 2016.; Form: prose · Rows: · Money: Fees: $3.27M · Quote: time costs of £3,271,666.50 (plus VAT) · Approximate: false · Period: End: 2016-04-26 · Kind: interim · Quote: incurred during the period from 27 April 2015 to 26 April 2016 · Start: 2015-04-27 · Approval: State: unstated · Averages: · Currency: Code: GBP · Quote: £3,271,666.50 · Invoices: · Context quote: the Joint Administrators may draw remuneration equal to time costs of £3,271,666.50 (plus VAT), incurred during the period from 27 April 2015 to 26 April 2016; · Firm unverified: true
  • Recovery outcome Entries: per estimated; per actual; per actual; per unstated · Stated on: 2016-12-05 · Table missing:
PDF
Second Progress Report of the Joint Administrators - 6/8/2016
  • Fee schedule Engagements: Form: time_summary · Rows: Fees: 1406.5 · Rate: 485 · Role: Fund management · Hours: 2.9 · Quote: Fund management | | 2.90 | | | 2.90 | 1,406.50 | 485.00 · Row kind: bucket · Rate kind: average · Name as stated: Fund management; Fees: 9234.5 · Rate: 249.58 · Role: General (Cashiering) · Hours: 37 · Quote: General (Cashiering) | | 0.40 | 36.60 | | 37.00 | 9,234.50 | 249.58 · Row kind: bucket · Rate kind: average · Name as stated: General (Cashiering); Fees: 43831 · Rate: 377.2 · Role: Reconciliations (& IPS accounting reviews) · Hours: 116.2 · Quote: Reconciliations (& IPS accounting reviews) | | 58.50 | 57.70 | | 116.20 | 43,831.00 | 377.20 · Row kind: bucket · Rate kind: average · Name as stated: Reconciliations (& IPS accounting reviews); Fees: 6300 · Rate: 247.06 · Role: Books and records · Hours: 25.5 · Quote: Books and records | | | 25.50 | | 25.50 | 6,300.00 | 247.06 · Row kind: bucket · Rate kind: average · Name as stated: Books and records; Fees: 62.5 · Rate: 125 · Role: Appointment and related formalities · Hours: 0.5 · Quote: Appointment and related formalities | | | | 0.50 | 0.50 | 62.50 | 125.00 · Row kind: bucket · Rate kind: average · Name as stated: Appointment and related formalities; Fees: 7546.25 · Rate: 334.65 · Role: Checklist & reviews · Hours: 22.55 · Quote: Checklist & reviews | | 7.65 | 14.90 | | 22.55 | 7,546.25 | 334.65 · Row kind: bucket · Rate kind: average · Name as stated: Checklist & reviews; Fees: 339.5 · Rate: 485 · Role: Reports to debenture holders · Hours: 0.7 · Quote: Reports to debenture holders | | 0.70 | | | 0.70 | 339.50 | 485.00 · Row kind: bucket · Rate kind: average · Name as stated: Reports to debenture holders; Fees: 3748.5 · Rate: 595 · Role: Statutory advertising · Hours: 6.3 · Quote: Statutory advertising | 6.30 | | | | 6.30 | 3,748.50 | 595.00 · Row kind: bucket · Rate kind: average · Name as stated: Statutory advertising; Fees: 560 · Rate: 280 · Role: Statutory receipts and payments accounts · Hours: 2 · Quote: Statutory receipts and payments accounts | | | 2.00 | | 2.00 | 560.00 | 280.00 · Row kind: bucket · Rate kind: average · Name as stated: Statutory receipts and payments accounts; Fees: 28412.5 · Rate: 511.94 · Role: Strategy documents · Hours: 55.5 · Quote: Strategy documents | 28.70 | 26.80 | | | 55.50 | 28,412.50 | 511.94 · Row kind: bucket · Rate kind: average · Name as stated: Strategy documents; Fees: 912 · Rate: 314.48 · Role: Post appointment corporation tax · Hours: 2.9 · Quote: Post appointment corporation tax | | 0.80 | 2.10 | | 2.90 | 912.00 | 314.48 · Row kind: bucket · Rate kind: average · Name as stated: Post appointment corporation tax; Fees: 752 · Rate: 358.1 · Role: Post appointment overseas tax · Hours: 2.1 · Quote: Post appointment overseas tax | | 0.80 | 1.30 | | 2.10 | 752.00 | 358.10 · Row kind: bucket · Rate kind: average · Name as stated: Post appointment overseas tax; Fees: 30360 · Rate: 340.36 · Role: Post appointment VAT · Hours: 89.2 · Quote: Post appointment VAT | | 43.40 | 45.80 | | 89.20 | 30,360.00 | 340.36 · Row kind: bucket · Rate kind: average · Name as stated: Post appointment VAT; Fees: 2156 · Rate: 280 · Role: Agreement of preferential claims · Hours: 7.7 · Quote: Agreement of preferential claims | | | 7.70 | | 7.70 | 2,156.00 | 280.00 · Row kind: bucket · Rate kind: average · Name as stated: Agreement of preferential claims; Fees: 18200.75 · Rate: 282.4 · Role: Agreement of unsecured claims · Hours: 64.45 · Quote: Agreement of unsecured claims | | 15.70 | 48.75 | | 64.45 | 18,200.75 | 282.40 · Row kind: bucket · Rate kind: average · Name as stated: Agreement of unsecured claims; Fees: 21585.75 · Rate: 296.1 · Role: General correspondence · Hours: 72.9 · Quote: General correspondence | 2.00 | 7.50 | 63.40 | | 72.90 | 21,585.75 | 296.10 · Row kind: bucket · Rate kind: average · Name as stated: General correspondence; Fees: 1915 · Rate: 455.95 · Role: Legal claims · Hours: 4.2 · Quote: Legal claims | 1.50 | 1.30 | 1.40 | | 4.20 | 1,915.00 | 455.95 · Row kind: bucket · Rate kind: average · Name as stated: Legal claims; Fees: 533.5 · Rate: 485 · Role: Payment of dividends · Hours: 1.1 · Quote: Payment of dividends | | 1.10 | | | 1.10 | 533.50 | 485.00 · Row kind: bucket · Rate kind: average · Name as stated: Payment of dividends; Fees: 2182.5 · Rate: 485 · Role: Pre-appointment overseas tax · Hours: 4.5 · Quote: Pre-appointment overseas tax | | 4.50 | | | 4.50 | 2,182.50 | 485.00 · Row kind: bucket · Rate kind: average · Name as stated: Pre-appointment overseas tax; Fees: 2482 · Rate: 227.71 · Role: ROT Claims · Hours: 10.9 · Quote: ROT Claims | | | 10.90 | | 10.90 | 2,482.00 | 227.71 · Row kind: bucket · Rate kind: average · Name as stated: ROT Claims · Money: Approximate: false · Period: End: 2016-04-26 · Kind: interim · Quote: SIP 9 - Time costs analysis (27/10/2015 to 26/04/2016) · Start: 2015-10-27 · Approval: State: unstated · Averages: · Currency: Code: GBP · Quote: Time Cost (£) · Invoices: · Firm text: KPMG · Firm quote: KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG United Kingdom. · Context quote: We have attached (Appendix 3) an analysis of the time spent, the charge-out rates for each grade of staff and the expenses paid directly by KPMG for the period from 27 October 2015 to 26 April 2016.
  • Recovery outcome Entries: per estimated; per estimated; per estimated · Stated on: 2016-06-08 · Table missing:
PDF
Information Officers Second Court Report - 3/22/2016
  • Recovery outcome Entries: per estimated; per unstated; per unstated; per estimated; per estimated · Stated on: 2016-03-22 · Table missing:
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First Progress Report of the Joint Administrators - 1/21/2016
  • Fee schedule Engagements: Form: time_summary · Rows: Fees: 630.5 · Rate: 485 · Role: Fund management · Hours: 1.3 · Quote: Fund management | | 1.30 | | | 1.30 | 630.50 | 485.00 · Row kind: bucket · Rate kind: average · Name as stated: Fund management; Fees: 32019 · Rate: 279.15 · Role: General (Cashiering) · Hours: 114.7 · Quote: General (Cashiering) | | 1.10 | 113.60 | | 114.70 | 32,019.00 | 279.15 · Row kind: bucket · Rate kind: average · Name as stated: General (Cashiering); Fees: 5166.5 · Rate: 285.44 · Role: Reconciliations (& IPS accounting reviews) · Hours: 18.1 · Quote: Reconciliations (& IPS accounting reviews) | | 3.70 | 14.40 | | 18.10 | 5,166.50 | 285.44 · Row kind: bucket · Rate kind: average · Name as stated: Reconciliations (& IPS accounting reviews); Fees: 14872 · Rate: 314.42 · Role: Books and records · Hours: 47.3 · Quote: Books and records | | 18.40 | 28.90 | | 47.30 | 14,872.00 | 314.42 · Row kind: bucket · Rate kind: average · Name as stated: Books and records; Fees: 1370.5 · Rate: 489.46 · Role: Fees and WIP · Hours: 2.8 · Quote: Fees and WIP | 2.30 | | 0.50 | | 2.80 | 1,370.50 | 489.46 · Row kind: bucket · Rate kind: average · Name as stated: Fees and WIP; Fees: 57300.5 · Rate: 350.89 · Role: Appointment and related formalities · Hours: 163.3 · Quote: Appointment and related formalities | 44.30 | 36.90 | 50.80 | 31.30 | 163.30 | 57,300.50 | 350.89 · Row kind: bucket · Rate kind: average · Name as stated: Appointment and related formalities; Fees: 6487.25 · Rate: 378.27 · Role: Checklist & reviews · Hours: 17.15 · Quote: Checklist & reviews | 2.70 | 4.45 | 9.50 | 0.50 | 17.15 | 6,487.25 | 378.27 · Row kind: bucket · Rate kind: average · Name as stated: Checklist & reviews; Fees: 205 · Rate: 205 · Role: Pre-administration checks · Hours: 1 · Quote: Pre-administration checks | | | 1.00 | | 1.00 | 205.00 | 205.00 · Row kind: bucket · Rate kind: average · Name as stated: Pre-administration checks; Fees: 336 · Rate: 280 · Role: Statutory advertising · Hours: 1.2 · Quote: Statutory advertising | | | 1.20 | | 1.20 | 336.00 | 280.00 · Row kind: bucket · Rate kind: average · Name as stated: Statutory advertising; Fees: 1960 · Rate: 280 · Role: Statutory receipts and payments accounts · Hours: 7 · Quote: Statutory receipts and payments accounts | | | 7.00 | | 7.00 | 1,960.00 | 280.00 · Row kind: bucket · Rate kind: average · Name as stated: Statutory receipts and payments accounts; Fees: 59717 · Rate: 522.92 · Role: Strategy documents · Hours: 114.2 · Quote: Strategy documents | 64.10 | 47.10 | 3.00 | | 114.20 | 59,717.00 | 522.92 · Row kind: bucket · Rate kind: average · Name as stated: Strategy documents; Fees: 5611 · Rate: 300.05 · Role: Initial reviews - CT and VAT · Hours: 18.7 · Quote: Initial reviews - CT and VAT | | 3.00 | 15.70 | | 18.70 | 5,611.00 | 300.05 · Row kind: bucket · Rate kind: average · Name as stated: Initial reviews - CT and VAT; Fees: 3480 · Rate: 316.36 · Role: Post appointment corporation tax · Hours: 11 · Quote: Post appointment corporation tax | | 5.00 | 6.00 | | 11.00 | 3,480.00 | 316.36 · Row kind: bucket · Rate kind: average · Name as stated: Post appointment corporation tax; Fees: 6428.25 · Rate: 354.17 · Role: Post appointment overseas tax · Hours: 18.15 · Quote: Post appointment overseas tax | | 7.35 | 10.80 | | 18.15 | 6,428.25 | 354.17 · Row kind: bucket · Rate kind: average · Name as stated: Post appointment overseas tax; Fees: 108911.5 · Rate: 370.07 · Role: Post appointment VAT · Hours: 294.3 · Quote: Post appointment VAT | 5.30 | 197.10 | 87.90 | 4.00 | 294.30 | 108,911.50 | 370.07 · Row kind: bucket · Rate kind: average · Name as stated: Post appointment VAT; Fees: 123 · Rate: 205 · Role: Formation · Hours: 0.6 · Quote: Formation | | | 0.60 | | 0.60 | 123.00 | 205.00 · Row kind: bucket · Rate kind: average · Name as stated: Formation; Fees: 5358 · Rate: 546.73 · Role: Meetings · Hours: 9.8 · Quote: Meetings | 5.50 | 4.30 | | | 9.80 | 5,358.00 | 546.73 · Row kind: bucket · Rate kind: average · Name as stated: Meetings; Fees: 82 · Rate: 205 · Role: Agreement of claims · Hours: 0.4 · Quote: Agreement of claims | | | 0.40 | | 0.40 | 82.00 | 205.00 · Row kind: bucket · Rate kind: average · Name as stated: Agreement of claims; Fees: 8681.5 · Rate: 485 · Role: Agreement of preferential claims · Hours: 17.9 · Quote: Agreement of preferential claims | | 17.90 | | | 17.90 | 8,681.50 | 485.00 · Row kind: bucket · Rate kind: average · Name as stated: Agreement of preferential claims; Fees: 14715.5 · Rate: 245.67 · Role: Agreement of unsecured claims · Hours: 59.9 · Quote: Agreement of unsecured claims | | 8.70 | 51.20 | | 59.90 | 14,715.50 | 245.67 · Row kind: bucket · Rate kind: average · Name as stated: Agreement of unsecured claims; Fees: 91699.75 · Rate: 303.29 · Role: General correspondence · Hours: 302.35 · Quote: General correspondence | 30.20 | 43.25 | 214.10 | 14.80 | 302.35 | 91,699.75 | 303.29 · Row kind: bucket · Rate kind: average · Name as stated: General correspondence · Money: Approximate: false · Period: End: 2015-10-26 · Kind: interim · Label: SIP 9 - Time costs analysis (27/04/2015 to 26/10/2015) · Quote: SIP 9 - Time costs analysis (27/04/2015 to 26/10/2015) · Start: 2015-04-27 · Approval: State: unstated · Averages: · Currency: Code: GBP · Quote: Time Cost (£) · Invoices: · Firm text: KPMG · Firm quote: the expenses paid directly by KPMG for the period from our appointment to 26 October 2015 · Context quote: We have attached (Appendix 3) an analysis of the time spent, the charge-out rates for each grade of staff and the expenses paid directly by KPMG for the period from our appointment to 26 October 2015.
  • Recovery outcome Entries: per estimated; per unstated; per unstated; per estimated; per estimated · Stated on: 2015-12-07 · Table missing:
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Information Officers First Court Report - 11/13/2015
  • Financial position as at 31 Mar 2014 · per Audited accounts (entity-level, net assets figure only; total assets/liabilities not separately disclosed) · Tullis Russell Papermakers Limited (TRP), entity-level (not consolidated with Group) — In its audited accounts to 31 March 2014, TRP recorded net assets of £7.4 million, turnover of £124.6 million and a pre-tax loss of £3.4 million; cumulative losses of £18.5 million over the preceding five years were noted.
  • Recovery outcome Entries: per estimated; per unstated; per unstated; per estimated; per estimated · Table missing:
  • Secured creditors $0 GBP · Note: No outstanding debt due to BoS at date of appointment; floating charge had not crystallised and no amounts were due. · Page: 27 · As of: 2015-04-27 · Debtor: Tullis Russell Papermakers Limited (TRP) · Creditor: BoS (Bank of Scotland, part of Lloyds Banking Group plc) · Security: Floating charge over certain assets of TRP
  • Unsecured creditors per Identified by the Joint Administrators as the only known creditor in Canada, owed tax remittances that arose prior to the TRP Administration; claims process commenced June 2015; CRA had not filed a proof of claim as of the date of the First Report (13 November 2015) — Deemed-trust class claim (tax remittances); amount owed is not quantified in the document.
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Termination and Discharge Order - 4/23/2021
  • Counsel McCarthy Tétrault LLP
  • Presiding officer Justice Cavanagh
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Confirmed Appointment Letter - 8/20/2015PDF
Update on Foreign Recognition Proceeding - 8/18/2015PDF
Enclosure 1 - Interim UK Court Order - 8/4/2015PDF
Application Record - 7/13/2015
  • Applicant Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP
  • Commencement date 13 July 2015
  • Court SUPERIOR COURT OF JUSTICE (IN BANKRUPTCY AND INSOLVENCY)
  • Statutory basis section 269 of the Bankruptcy and Insolvency Act
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Endorsement of Justice Wilton-Siegel - 7/14/2015
  • Presiding officer Justice Wilton-Siegel
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Information Officer's Certificate - 3/28/2024PDF
Initial Recognition Order - 7/14/2015PDF
Supplemental Order - 7/14/2015PDF
Enclosure 2 - Schedule 1 Powers of Administrative Receiver - Insolvency Act - 8/19/2015PDF

Filing titles, dates, and extracted key facts are public.

CiteProceedings., “Tullis Russell Papermakers Limited” (Receivership (court-appointed)), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/tullis-russell-papermakers-limited

Sources last checked · summary updated 13 August 2026 · Report a correction · Printed from proceedings.ca/case/tullis-russell-papermakers-limited

Facts and summaries are extracted automatically from the court filings linked on each page; the filings remain the authoritative record. Suggested corrections are reviewed against the source filings.