PAPER CHAIN (EAST ANGLIA) LIMITED
Overview
| Company Name | PAPER CHAIN (EAST ANGLIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00256555 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAPER CHAIN (EAST ANGLIA) LIMITED?
- Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PAPER CHAIN (EAST ANGLIA) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAPER CHAIN (EAST ANGLIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAPER SHOPS (EAST ANGLIA) LIMITED(THE) | Dec 31, 1981 | Dec 31, 1981 |
| ARTHUR FAIRWEATHER LIMITED | May 20, 1931 | May 20, 1931 |
What are the latest accounts for PAPER CHAIN (EAST ANGLIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2021 |
What are the latest filings for PAPER CHAIN (EAST ANGLIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2023 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on Mar 09, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location Apex Road Brownhills, Walsall West Midlands WS8 7HU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Apex Road Brownhills, Walsall West Midlands WS8 7HU | 2 pages | AD02 | ||||||||||
Redenomination of shares. Statement of capital Feb 10, 2022
| 6 pages | SH14 | ||||||||||
Statement of capital on Feb 14, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Termination of appointment of Tesco Services Limited as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Kyte as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonny Mcquarrie as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 190 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a dormant company made up to Feb 23, 2019 | 3 pages | AA | ||||||||||
Who are the officers of PAPER CHAIN (EAST ANGLIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| EVERITT, Mark Edward | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 107529830027 | |||||||||
| WELCH, Robert John | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 212146700001 | |||||||||
| BURROWS, Patrick James | Secretary | Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire | British | 86778310001 | ||||||||||
| COWELL, Martin William | Secretary | 32 Beverston Road Perton WV6 7UG Wolverhampton West Midlands | British | 1614020001 | ||||||||||
| DOLAN, Malcolm George | Secretary | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||||||
| DOLAN, Malcolm George | Secretary | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||||||
| ELLISON, John Oliver | Secretary | Wensum Cottage The Street Ringland NR8 6AB Norwich Norfolk | British | 13411640001 | ||||||||||
| EVERITT, Mark Edward | Secretary | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | British | 204754740001 | ||||||||||
| SANKAR, Nadine Amanda | Secretary | 90 Ebury Road WD17 2SB Watford | British | 72917320001 | ||||||||||
| AGER, Rowley Stuart | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 72555850002 | |||||||||
| BLAIR, Steven | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167430001 | |||||||||
| BROADHEAD, Charles David Waller | Director | Far Riding 26 The Street Rockland St Mary NR14 7ER Norwich Norfolk | British | 13411650001 | ||||||||||
| BURROWS, Patrick James | Director | Gardeners Cottage The Lordship SG10 6HN Much Hadham Hertfordshire | British | 86782630001 | ||||||||||
| CLEMENTS, Tracey | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 198102550001 | |||||||||
| CLEMONS, George Richard Henry | Director | Forton House Saltergate Lane Bamford S30 2BE Sheffield South Yorkshire | British | 2150270001 | ||||||||||
| CORTIS, Roger James | Director | Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk | England | British | 57478700001 | |||||||||
| CRELLIN, David | Director | 191 Worcester Road Hagley DY9 0PR Stourbridge West Midlands | British | 31677030002 | ||||||||||
| ELLISON, John Oliver | Director | Wensum Cottage The Street Ringland NR8 6AB Norwich Norfolk | United Kingdom | British | 13411640001 | |||||||||
| GORDON, Timothy Leigh | Director | 2 Sandown Drive Halebarns WA15 0BA Altrincham Cheshire | United Kingdom | British | 2900860001 | |||||||||
| HOLMES, Colin Peter | Director | 66 Tolmers Road EN6 4JY Cuffley Hertfordshire | United Kingdom | British | 86778500001 | |||||||||
| KING, Andrew Paul | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | England | British | 200246970001 | |||||||||
| KYTE, Sharon | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 256836140001 | |||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||||||
| MACLEED, Graham Denns | Director | Hallgate Middle Road Great Plumstead NR13 5EE Norwich Norfolk | British | 32835240001 | ||||||||||
| MARSHALL, Geoffrey Wyndham | Director | Salle Place Salle NR10 4SF Reepham Norfolk | British | 1493310001 | ||||||||||
| MCCARTHY, James John | Director | 108 Tiddington Road CV37 7BB Stratford Upon Avon Warwickshire | British | 2426350003 | ||||||||||
| MCQUARRIE, Jonny | Director | Brownhills WS8 7HU Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 239167420001 | |||||||||
| MOORE, Dean | Director | Bleak House Oaks Road LE67 5UP Whitwick Leicestershire | British | 94541520001 | ||||||||||
| MURRELLS, Steven Geoffrey | Director | Willow Farm Further Street CO10 5LD Assington Suffolk | British | 98194710001 | ||||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||||||
| O'NEILL, William Patrick | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 106806380001 | ||||||||||
| PENFOLD, Julia | Director | 33 Gurney Drive N2 0DF London | British | 67318640001 | ||||||||||
| REED, Anthony William | Director | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | United Kingdom | British | 160544960001 | |||||||||
| THRELFALL, Kevin Patrick | Director | Perton House Pattingham Road Perton WV6 7HD Wolverhampton West Midlands | England | British | 1614060001 |
Who are the persons with significant control of PAPER CHAIN (EAST ANGLIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T & S Stores Limited | Apr 06, 2016 | Brownhills WS8 7TS Walsall Apex Road West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PAPER CHAIN (EAST ANGLIA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First guarantee and debenture | Created On May 20, 1999 Delivered On Jun 08, 1999 | Satisfied | Amount secured All monies and each and every liability now or in the future due and owing by each company (as defined therein) to the chargee under or pursuant to the finance documents and/or the banks bilateral facilities | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A guarantee and debenture | Created On Oct 28, 1997 Delivered On Nov 04, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the group companies (as defined in the facilities agreement) to (I) each bank (as defined in the facilities agreement) pursuant to the banks' bilatertal facilities and/or (ii) to each beneficiary (as defined) pursuant to the senior finance documents (all as defined) | |
Short particulars F/H unit 1,apex road brownhills,west midlands t/no.WM230532;f/h north west side of pelsall road brownhills,west midlands t/no.WM80733;f/h east side of apex road brownhills,west midlands t/no.WM385696.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PAPER CHAIN (EAST ANGLIA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0