THE PAPER COMPANY LIMITED
Overview
| Company Name | THE PAPER COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01995271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE PAPER COMPANY LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE PAPER COMPANY LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limted The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PAPER COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUNZL FINE PAPER LIMITED | Jun 11, 1986 | Jun 11, 1986 |
| TACKNOTE LIMITED | Mar 04, 1986 | Mar 04, 1986 |
What are the latest accounts for THE PAPER COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2015 |
| Next Accounts Due On | Mar 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest confirmation statement for THE PAPER COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 03, 2016 |
| Next Confirmation Statement Due | Oct 17, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for THE PAPER COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE PAPER COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 52 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Apr 03, 2026 | 52 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 20 pages | 600 | ||
Removal of liquidator by court order | 19 pages | LIQ10 | ||
Liquidators' statement of receipts and payments to Apr 03, 2025 | 46 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Apr 03, 2024 | 37 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Apr 03, 2023 | 45 pages | LIQ03 | ||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Apr 03, 2022 | 47 pages | LIQ03 | ||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 22, 2022 | 2 pages | AD01 | ||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021 | 2 pages | AD01 | ||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 01, 2021 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Apr 03, 2021 | 47 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Apr 03, 2020 | 49 pages | LIQ03 | ||
Removal of liquidator by court order | 12 pages | LIQ10 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Liquidators' statement of receipts and payments to Apr 03, 2019 | 47 pages | LIQ03 | ||
Termination of appointment of Gail Mccolm as a director on Feb 01, 2016 | 1 pages | TM01 | ||
Appointment of a voluntary liquidator | 11 pages | 600 | ||
Change of membership of creditors or liquidation committee | 11 pages | COM2 | ||
Change of membership of creditors or liquidation committee | 11 pages | COM2 | ||
Removal of liquidator by court order | 9 pages | LIQ10 | ||
Liquidators' statement of receipts and payments to Apr 03, 2018 | 49 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Apr 03, 2017 | 41 pages | 4.68 | ||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||
Who are the officers of THE PAPER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHTMAN, Michelle Samantha | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limted | 193547600001 | |||||||
| SIWAK, Mariusz | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limted | Poland | Polish | 194714060001 | |||||
| SMALLENBROEK, Joost Willem Peter | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limted | Netherlands | Dutch | 182080830001 | |||||
| CARTER, Raymond Denis | Secretary | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House England | 190476490001 | |||||||
| HEALD, Richard John | Secretary | Units 1 & 2 Bricklayers Arms Mandela Way SE1 5SP London | 187972630001 | |||||||
| HUSSEY, Paul Nicholas | Secretary | 8 Abinger Road Chiswick W4 1EL London | British | 28010290009 | ||||||
| REID, John Mark | Secretary | 10 Strode Place Richmond Victoria 3121 Australia | British | 83470860001 | ||||||
| SIGLEY, Caroline | Secretary | 2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire | Other | 66259630002 | ||||||
| SMITHERAM, Mark Jonathan | Secretary | 23 Saint Andrews Gardens KT11 1HG Cobham Surrey | New Zealand | 85273480003 | ||||||
| ABOTOMEY, Darryl Gregor | Director | 78 Bowen Street 3124 Camberwell Victoria Australia | Australian | 56868650001 | ||||||
| ALLEN, David Stuart | Director | 5 Spring Coppice Drive Dorridge B93 8JX Solihull West Midlands | England | British | 108844420002 | |||||
| BARHAM, Paul Anthony | Director | Ardchoille Rosneath G84 0QN Helensburgh Dunbartonshire | British | 53835360002 | ||||||
| BARRETT, Richard William | Director | Longacre 139 Bucklesham Road IP3 8UB Ipswich Suffolk | British | 48305770001 | ||||||
| CARR, Philip Blair | Director | 10 Chariots Way Baston PE6 9PL Peterborough Cambridgeshire | England | British | 71572990001 | |||||
| CASSIDY, Brian | Director | 9 Bressay Stewartfield East Kilbride G74 4RZ Glasgow | English | 55926900003 | ||||||
| DICK, Peter Weir | Director | Craiglinsheoch Cottage Gateside Road PA13 4TG Kilmacolm Renfrewshire | British | 84610450001 | ||||||
| ELLISON, John Shakespeare | Director | Langmere Chase 32a Wigton Lane LS17 8SJ Leeds West Yorkshire | British | 18778550001 | ||||||
| FOTHERGILL, Martin James | Director | Windscrest The Fleet RH20 1HN Fittleworth West Sussex | British | 82793300002 | ||||||
| GLOVER, John Gordon | Director | Grendon 129 Sinclair Street G84 9AJ Helensburgh Dunbartonshire | British | 16810270001 | ||||||
| GORDON, Louise Marie | Director | Units 1 & 2 Bricklayers Arms Mandela Way SE1 5SP London | England | British | 165340610001 | |||||
| GOUGH, Alistair Storrar | Director | The Red Gables 19 Mears Ashby Road NN6 0HQ Earls Barton Northamptonshire | United Kingdom | British | 151152210001 | |||||
| GREENER, Martin John | Director | 11 East Dhuhill Drive G84 9BE Helensburgh Glasgow | British | 34258520002 | ||||||
| HAINES, Martin Ellis | Director | 3 Guild Close LE7 7HT Cropston Leicestershire | British | 84468810001 | ||||||
| HEALD, Richard John | Director | Units 1 & 2 Bricklayers Arms Mandela Way SE1 5SP London | England | British | 165269550001 | |||||
| JACOBS, Marc Jason | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House England | England | British | 182927560001 | |||||
| KING, Stephen Paul | Director | Hyde Cottage Hyde Lane Great Saling CM7 5EW Braintree Essex | England | British | 34823230002 | |||||
| LANE-LEY, Malcolm Vernon | Director | Units 1 & 2 Bricklayers Arms Mandela Way SE1 5SP London | United Kingdom | British | 151381410001 | |||||
| LANE-LEY, Malcolm Vernon | Director | Swallows Cottage Lower Road Onehouse IP14 3BX Stowmarket Suffolk | British | 51560930002 | ||||||
| MARCHANT, Toby Richard | Director | Granborough Lodge Granborough MK18 3NP Buckingham | England | British | 110648600001 | |||||
| MCCOLM, Gail | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 183676770001 | |||||
| MCINTOSH, John Mckenzie | Director | Saint Catherines 13 Spottiswoode Gardens KY16 8SA St Andrews Fife | Scotland | British | 49572250004 | |||||
| MURRAY, Donald Lachlan Ferguson | Director | 32 Norwood Park Bearsden G61 2RF Glasgow Lanarkshire | British | 310010001 | ||||||
| PRICE, Andrew John | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House England | England | Australian | 182028780001 | |||||
| SMITHERAM, Mark Jonathan | Director | 23 Saint Andrews Gardens KT11 1HG Cobham Surrey | New Zealand | 85273480003 | ||||||
| STOCKLEY, Christopher Charles | Director | The Old Stables Grove Road Bentley IP9 2DD Ipswich Suffolk | United Kingdom | British | 123920360001 |
Does THE PAPER COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||||||||||||||||||
| 2 |
| Creditors 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