PAPAVER LIMITED

Overview

Company Name	PAPAVER LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00517913
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1953
Date of Cessation	Feb 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAPAVER LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is PAPAVER LIMITED located?

Registered Office Address	1 Angel Square M60 0AG Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for PAPAVER LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2015

What is the status of the latest annual return for PAPAVER LIMITED?

Annual Return

Last Annual Return	Sep 01, 2015

What are the latest filings for PAPAVER LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2016

Miscellaneous

Forms b & z convert to registered society

2 pages

MISC

Feb 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to registered society 16/12/2015	RES13

Jan 28, 2016

Statement of capital following an allotment of shares on Dec 16, 2015

Capital: GBP 40,002

3 pages

SH01

Jan 27, 2016

Statement of capital following an allotment of shares on Dec 16, 2015

Capital: GBP 40,001

3 pages

SH01

Sep 02, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 40,000	SH01

May 22, 2015

Accounts for a dormant company made up to Jan 11, 2015

3 pages

Sep 01, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2014	Statement of capital on Sep 01, 2014 Capital: GBP 40,000	SH01

Aug 01, 2014

Appointment of Andrew Paul Lang as a director on Jun 30, 2014

2 pages

AP01

Aug 01, 2014

Termination of appointment of Patrick Moynihan as a director on Jun 30, 2014

1 pages

TM01

Jun 20, 2014

Accounts for a dormant company made up to Jan 11, 2014

3 pages

Sep 04, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP 40,000	SH01

Sep 04, 2013

Director's details changed for Mr Patrick Moynihan on Sep 01, 2013

2 pages

CH01

Sep 04, 2013

Director's details changed for Cws (No.1) Limited on Sep 01, 2013

2 pages

CH02

Sep 04, 2013

Secretary's details changed for Mrs Caroline Jane Sellers on Sep 01, 2013

2 pages

CH03

Jun 27, 2013

Accounts for a dormant company made up to Jan 11, 2013

3 pages

Dec 03, 2012

Registered office address changed from * New Century House Manchester M60 4ES* on Dec 03, 2012

1 pages

AD01

Sep 10, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

5 pages

AR01

Jul 04, 2012

Accounts for a dormant company made up to Jan 11, 2012

3 pages

Feb 29, 2012

Termination of appointment of Paul Hemingway as a director

1 pages

TM01

Feb 23, 2012

Appointment of Mr Patrick Moynihan as a director

2 pages

AP01

Feb 21, 2012

Appointment of Cws (No.1) Limited as a director

2 pages

AP02

Feb 15, 2012

Termination of appointment of Michael Greenacre as a director

1 pages

TM01

Sep 02, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

5 pages

AR01

Jul 22, 2011

Accounts for a dormant company made up to Jan 11, 2011

3 pages

Jul 07, 2011

Termination of appointment of Neil Braithwaite as a director

1 pages

TM01

View All Filings

Who are the officers of PAPAVER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SELLERS, Caroline Jane

Mar 18, 1999

Secretary

Angel Square

M60 0AG Manchester

England

British

45801060004

LANG, Andrew Paul

Jun 30, 2014

Director

Angel Square

M60 0AG Manchester

United Kingdom

British

1968-9

Accountant

170146830001

CWS (NO.1) LIMITED

Dec 31, 2011

Director

Angel Square

M60 0AG Manchester

England

Identification Type	European Economic Area
Registration Number	1925625

130695310001

SHEPHERDSON, Nigel John

Feb 24, 1998

Secretary

9 The Willows

Hase Common

HU13 0NY Hessle

North Humberside

British

24134380002

STEVENSON, James David

Feb 24, 1998

Mar 18, 1999

Secretary

Flat 33

100 Drayton Park

N5 1NF London

British

76020470002

BLAND, Andrew

Feb 24, 1998

Dec 02, 1998

Director

49 Chester Road

CW7 2NG Winsford

Cheshire

British

1942-7

General Manager Cws Travel

33676570001

BRAITHWAITE, Neil

Oct 15, 2007

Jun 30, 2011

Director

74 Stockton Lane

YO31 1BN York

England

British

1959-8

Chartered Accountant

87486660004

GREENACRE, Michael David

Oct 15, 2007

Dec 31, 2011

Director

57 Springfield Lane

Eccleston

WA10 5HB St Helens

Merseyside

England

British

1948-6

General Manager

74808750001

HEMINGWAY, Paul Andrew

Oct 15, 2007

Jul 01, 2011

Director

71 Southworth Road

WA12 0BL Newton Le Willows

St Helens

United Kingdom

British

1971-4

Head Of Tax And Treasury

188221460001

MCPHERSON, Kenneth

Jul 15, 2005

Sep 28, 2007

Director

Oaklands Drive

WA13 0NF Lymm

Cheshire

United Kingdom

British

1969-7

Accountant

224051820001

MELLING, Christopher Eric

Nov 12, 2003

Jul 15, 2005

Director

21 Avonhead Close

Horwich

BL6 5QD Bolton

Lancashire

England

British

1958-11

Head Of Finance Travelcare

58695390001

MOYNIHAN, Patrick

Dec 31, 2011

Jun 30, 2014

Director

Angel Square

M60 0AG Manchester

England

United Kingdom

British

1957-6

Accountant

87719730001

PERRIN, Nicholas John

Jul 15, 2005

Oct 31, 2007

Director

Westfield

5 Hough Lane

SK9 2LG Wilmslow

Cheshire

British

1960-3

General Manager, Corporate Fin

80173660001

RANKIN, Yvonne Rose

Dec 02, 1998

Jul 15, 2005

Director

The Maples

Holmes Chapel Road

WA16 9RD Over Peover

Cheshire

British

1962-3

Chief Operating Officer

107621540001

SCOTT, Maurice

Feb 24, 1998

Nov 12, 2003

Director

39 Woodland Park

OL2 5UY Royton

Lancashire

England

British

1957-2

Chartered Accountant

107500770001

SHEPHERDSON, Christine Mary

Feb 24, 1998

Director

237 West Ella Road

West Ella

HU10 7SD Hull

North Humberside

British

1936-1

Director

24134390001

SHEPHERDSON, John Roger

Apr 20, 1993

Feb 24, 1998

Director

237 West Ella Road

West Ella

HU10 7SD Hull

British

1937-1

Chartered Accountant

34302200002

SHEPHERDSON, Nigel John

Feb 24, 1998

Director

9 The Willows

Hase Common

HU13 0NY Hessle

North Humberside

British

1966-7

Director

24134380002

SHEPHERDSON, Sally Ann

Feb 24, 1998

Director

237 West Ella Road

West Ella

HU10 7SD Hull

British

1961-6

Director

32219490002

WELLENS, David Hugh

Feb 24, 1998

Jul 31, 2001

Director

Axholme

Woodbourne Road New Mills

SK22 3JX High Peak

Derbyshire

England

British

1943-9

Divisional Accountant

33860330002

WILLIAMS, Amanda Jane

Jul 15, 2005

Jul 28, 2007

Director

Watersedge 1 High Grove Road

Grasscroft

OL4 4HG Saddleworth

British

1968-5

General Manager

87240350002

View Detailed Information on Officers and People with Significant Control

Does PAPAVER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jul 01, 1987 Delivered On Jul 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book and other debts.
	Persons Entitled Midland Bank PLC
	Transactions Jul 06, 1987Registration of a charge Feb 14, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 01, 1987 Delivered On Jul 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H lands and premises being 29, hull road, anlaby, hull.
	Persons Entitled Midland Bank PLC
	Transactions Jul 06, 1987Registration of a charge Jun 02, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 01, 1987 Delivered On Jul 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H lands hereditaments and premises being being 2, the weir, hessle.
	Persons Entitled Midland Bank PLC
	Transactions Jul 06, 1987Registration of a charge Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 04, 1984 Delivered On Oct 08, 1984	Satisfied	Amount secured £44562.56 and all other monies due or to become due from the company to the chargee
	Short particulars 2 the weir hessle humberside floating charge on all. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Limb & Co (Stevedores) Limited
	Transactions Oct 08, 1984Registration of a charge Jan 13, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 22, 1979 Delivered On Aug 28, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the (see doc M44 for detailes). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 28, 1979Registration of a charge Feb 14, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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