PAPER HANDLING LIMITED
Overview
| Company Name | PAPER HANDLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01594945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAPER HANDLING LIMITED?
- (3001) /
Where is PAPER HANDLING LIMITED located?
| Registered Office Address | Pfe International House Oakwood Hill Industrial Estate IG10 3TZ Oakwood Hill, Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAPER HANDLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for PAPER HANDLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
Full accounts made up to Jan 31, 2009 | 11 pages | AA | ||
Annual return made up to Sep 20, 2009 with full list of shareholders | 4 pages | AR01 | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||
legacy | 3 pages | 395 | ||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 190 | ||
Who are the officers of PAPER HANDLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUXTY, Paul Richard | Secretary | The Street ME14 3DR Boxley Street Farm Cottage Kent | British | 130083690001 | ||||||
| LABADIE, Jean Francois | Director | 11 Avenue Parmentier Paris 75011 France | France | French | 105616800002 | |||||
| MUTTON, Kevan Ian | Director | The Albury London Road, Newport CB11 3PN Saffron Walden Essex | England | British | 125854000002 | |||||
| PUXTY, Paul Richard | Director | The Street ME14 3DR Boxley Street Farm Cottage Kent | United Kingdom | British | 130083690001 | |||||
| GORDON, Brenda Anne | Secretary | 21 North Street Nazeing EN9 2NH Waltham Abbey Essex | British | 18794790001 | ||||||
| HANSEN, Carl Frederick | Secretary | 28 Farthingale Lane EN9 3NF Waltham Abbey Essex | British | 21368550002 | ||||||
| MUTTON, Kevan Ian | Secretary | The Albury London Road, Newport CB11 3PN Saffron Walden Essex | British | 125854000002 | ||||||
| YOUNG, Barry | Secretary | 6 Old Rope Walk CB9 9DF Haverhill Suffolk | British | 34584090002 | ||||||
| GEORGE, Raymond John | Director | Woodhatch Farm Tawney Common CM16 7PU Epping Essex | United Kingdom | British | 45871760002 | |||||
| PEARSON, John Anthony | Director | 108 Bruce Avenue Hornchurch RM12 4HZ Essex | British | 29480790001 |
Does PAPER HANDLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 03, 2006 Delivered On Nov 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Guarantee & debenture | Created On Jul 13, 2006 Delivered On Jul 21, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 23, 1985 Delivered On May 30, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M16. | ||||
Persons Entitled
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Transactions
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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