PAPER MANAGEMENT SERVICES LIMITED
Overview
| Company Name | PAPER MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01686178 |
| 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 MANAGEMENT SERVICES LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PAPER MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAPER MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAMPIAN PAPER LIMITED | Dec 13, 1982 | Dec 13, 1982 |
What are the latest accounts for PAPER MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for PAPER MANAGEMENT SERVICES 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) | ||||||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Statement of capital on Dec 07, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Ian Anthony George as a director on Jun 30, 2012 | 2 pages | TM01 | ||||||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Director's details changed for Ian Anthony George on Nov 01, 2011 | 3 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||||||
Appointment of Abogado Nominees Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Registered office address changed from Jaymac House Church Manorway Erith Kent DA8 1DF on May 24, 2010 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Ian Pinks as a secretary | 3 pages | TM02 | ||||||||||||||
Termination of appointment of Ian Pinks as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Paul John Tasker on Dec 01, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of PAPER MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| TASKER, Paul John | Director | Fairhaven Rucklers Lane WD4 9NB Kings Langley Hertfordshire | United Kingdom | British | 88652720001 | |||||||||
| CROUCH, Keith Arthur | Secretary | 67 College Road Hextable BR8 7LW Swanley Kent | British | 43496750001 | ||||||||||
| INGRAM, Kathleen | Secretary | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | British | 3979940001 | ||||||||||
| KEATLEY, Michael Charles | Secretary | Pond Farm 1 Wood End Little Horwood MK17 0PE Milton Keynes Buckinghamshire | British | 57225170001 | ||||||||||
| PINKS, Ian Peter | Secretary | Barn Hill Hunton ME15 0QT Maidstone Barn Hill House Kent | British | 13581570003 | ||||||||||
| WATSON, John Douglas | Secretary | 15 Braywood Avenue TW20 9LY Egham Surrey | British | 3979960001 | ||||||||||
| WATSON, John Douglas | Secretary | 15 Braywood Avenue TW20 9LY Egham Surrey | British | 3979960001 | ||||||||||
| DEWEY, Kevin | Director | Oak Tree Cottage 18 Meadway KT10 9HF Esher Surrey | British | 6631200001 | ||||||||||
| FORDHAM, David Albert Frederick | Director | Woodberry Down 31 The Drive UB10 8AF Uxbridge Middlesex | British | 2750470001 | ||||||||||
| GEORGE, Ian Anthony | Director | 40a Tonbridge Road ME16 8SH Maidstone The Birches Kent | United Kingdom | British | 8681920005 | |||||||||
| INGRAM, Kathleen | Director | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | England | British | 3979940001 | |||||||||
| INGRAM, Peter David John | Director | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | England | British | 3979950001 | |||||||||
| KEATLEY, Michael Charles | Director | Pond Farm 1 Wood End Little Horwood MK17 0PE Milton Keynes Buckinghamshire | British | 57225170001 | ||||||||||
| PINKS, Ian Peter | Director | Barn Hill Hunton ME15 0QT Maidstone Barn Hill House Kent | England | British | 13581570003 | |||||||||
| WATSON, John Douglas | Director | 15 Braywood Avenue TW20 9LY Egham Surrey | England | British | 3979960001 |
Does PAPER MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Equitable assignment by way of security | Created On Nov 05, 2009 Delivered On Nov 11, 2009 | Satisfied | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all monies due or to become due from angtalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited has assigned the paper management services limited assigned receivables being all receivables in an overall amount of gbp 6,329,186.68. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Oct 27, 2009 Delivered On Nov 05, 2009 | Satisfied | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited has assigned the paper management services limited assigned receivables (being all receivables in an overall amount of gbp 5,789,754.99) see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Oct 22, 2009 Delivered On Nov 10, 2009 | Satisfied | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all monies due or to become due from angtalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited has assigned the paper management services limited assigned receivables being all receivables in an overall amount of gbp 6,516,742.06 see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Oct 15, 2009 Delivered On Oct 20, 2009 | Satisfied | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited has assigned the paper management services limited assigned receivables (being all receivables in an overall amount of gbp 7,085,582.47) see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Oct 09, 2009 Delivered On Oct 14, 2009 | Satisfied | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited has assigned the paper management services limited assigned receivables an overall amount of gbp 7,145,714.42 by way of security to nordea bank finalnd PLC see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Oct 01, 2009 Delivered On Oct 17, 2009 | Satisfied | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited has assigned the paper management services limited assigned receivables an overall amount of gbp 3,986,844.79 by way of security to nordea bank finalnd PLC see image for full details. | ||||
Persons Entitled
| ||||
Transactions
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| Equitable assignment by way of security | Created On Sep 24, 2009 Delivered On Oct 01, 2009 | Satisfied | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited has assigned the paper management services limited assigned receivables an overall amount of gbp 6,677,033.95 by way of security to nordea bank finalnd PLC see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Aug 25, 2009 Delivered On Aug 28, 2009 | Satisfied | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited assigned receivables being all receivables in an overall amount of gbp 5,070,576.47 see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Jul 27, 2009 Delivered On Aug 01, 2009 | Satisfied | Amount secured Eur 650,000,000 and all other 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 Paper management services limited has assigned the paper management services limited assigned receivables an overall amount of gbp 3,909,794.79 by way of security to nordea bank finalnd PLC see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Jun 24, 2009 Delivered On Jun 26, 2009 | Satisfied | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all monies due or to become due from antalis international sas to the chargee on any account whatsoever | |
Short particulars Paper management services limited being receivables in an overall amount of gbp 4,985,949.12 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of amendment no 2 to equitable assignment by way of security | Created On Jun 22, 2009 Delivered On Jun 25, 2009 | Outstanding | Amount secured An overall maximum principal amount equal to eur 220,000,000.00 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited assigned receivables being all receivables in an overall amount of euro 650,000,000.00 see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On May 22, 2009 Delivered On May 27, 2009 | Satisfied | Amount secured All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited assigned receivables being all receivables in an overall amount of gbp 4,108,397.63 see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Apr 24, 2009 Delivered On Apr 28, 2009 | Outstanding | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited assigned receivables being all receivables in an overall amount of gbp 4,811,870.21 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of amendment no 1 to equitable assignment by way of security | Created On Apr 23, 2009 Delivered On Apr 29, 2009 | Outstanding | Amount secured An overall maximum principal amount equal to eur 220,000,000.00 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited assigned receivables being all receivables in an overall amount of euro 650,000,000.00 see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Mar 25, 2009 Delivered On Mar 27, 2009 | Satisfied | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited has assigned the paper management services limmited assigned receivables (being all receivables in an overall amount of gbp 4,174,499.23) see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Feb 23, 2009 Delivered On Feb 26, 2009 | Satisfied | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited has assigned the paper management services limmited assigned receivables (being all receivables in an overall amount of gbp 4,605,661.68) see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Jan 26, 2009 Delivered On Jan 29, 2009 | Satisfied | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Short particulars James mcnaughton group limited has assigned the jmng assigned receivables (being all receivables in an overall amount of gbp 5,925,704.05) see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Dec 23, 2008 Delivered On Dec 31, 2008 | Satisfied | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited assigned receivables (being all receivables in an overall amount of gbp 4,529,478.42) see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Nov 24, 2008 Delivered On Nov 27, 2008 | Satisfied | Amount secured An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited assigned receivables (being all receivables in an overall amount of gbp 5,617,804.05) see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Oct 27, 2008 Delivered On Oct 31, 2008 | Satisfied | Amount secured An overall maximum principal amount equal to EUR650,000.00 And all other monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited assigned receivables being all receivables in an overall amount of £5,986,198.47 see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Sep 24, 2008 Delivered On Sep 26, 2008 | Satisfied | Amount secured All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Paper management services limited assigned receivables see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Aug 22, 2008 Delivered On Aug 27, 2008 | Satisfied | Amount secured An overall maximum principal amount of eur 650,000,000 and all other monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The pms assigned receivables (being all receivables in an overall amount of gbp 5,089,437.96) see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Jul 25, 2008 Delivered On Jul 29, 2008 | Satisfied | Amount secured Eur 650,000,000 and all other monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The pms assigned receivables being all receivables in an overall amount of gbp 4,534,656.01. see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Jun 24, 2008 Delivered On Jul 02, 2008 | Satisfied | Amount secured All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned receivables, see image for full details. | ||||
Persons Entitled
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Transactions
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| Equitable assignment by way of security | Created On Mar 21, 2008 Delivered On Apr 03, 2008 | Outstanding | Amount secured All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The companys assigned receivables, receivables which have become eligible receivables see image for full details. | ||||
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