THE PAPER COMPANY LIMITED

THE PAPER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE PAPER COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01995271
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of THE PAPER COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUNZL FINE PAPER LIMITEDJun 11, 1986Jun 11, 1986
    TACKNOTE LIMITEDMar 04, 1986Mar 04, 1986

    What are the latest accounts for THE PAPER COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2015
    Next Accounts Due OnMar 31, 2016
    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest confirmation statement for THE PAPER COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 03, 2016
    Next Confirmation Statement DueOct 17, 2016
    OverdueYes

    What is the status of the latest annual return for THE PAPER COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE PAPER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    52 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 03, 2026

    52 pagesLIQ03

    Appointment of a voluntary liquidator

    20 pages600

    Removal of liquidator by court order

    19 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 03, 2025

    46 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2024

    37 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2023

    45 pagesLIQ03

    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 pagesAD01

    Liquidators' statement of receipts and payments to Apr 03, 2022

    47 pagesLIQ03

    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 pagesAD01

    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 pagesAD01

    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 pagesAD01

    Liquidators' statement of receipts and payments to Apr 03, 2021

    47 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2020

    49 pagesLIQ03

    Removal of liquidator by court order

    12 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Apr 03, 2019

    47 pagesLIQ03

    Termination of appointment of Gail Mccolm as a director on Feb 01, 2016

    1 pagesTM01

    Appointment of a voluntary liquidator

    11 pages600

    Change of membership of creditors or liquidation committee

    11 pagesCOM2

    Change of membership of creditors or liquidation committee

    11 pagesCOM2

    Removal of liquidator by court order

    9 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 03, 2018

    49 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2017

    41 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Who are the officers of THE PAPER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHTMAN, Michelle Samantha
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    193547600001
    SIWAK, Mariusz
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    PolandPolish194714060001
    SMALLENBROEK, Joost Willem Peter
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limted
    NetherlandsDutch182080830001
    CARTER, Raymond Denis
    Mansion Close
    Moulton Park
    NN3 6LA Northampton
    Huntsman House
    England
    Secretary
    Mansion Close
    Moulton Park
    NN3 6LA Northampton
    Huntsman House
    England
    190476490001
    HEALD, Richard John
    Units 1 & 2 Bricklayers Arms
    Mandela Way
    SE1 5SP London
    Secretary
    Units 1 & 2 Bricklayers Arms
    Mandela Way
    SE1 5SP London
    187972630001
    HUSSEY, Paul Nicholas
    8 Abinger Road
    Chiswick
    W4 1EL London
    Secretary
    8 Abinger Road
    Chiswick
    W4 1EL London
    British28010290009
    REID, John Mark
    10 Strode Place
    Richmond
    Victoria 3121
    Australia
    Secretary
    10 Strode Place
    Richmond
    Victoria 3121
    Australia
    British83470860001
    SIGLEY, Caroline
    2 Stone Cottages
    Newlands
    NN6 9DN Brixworth
    Ivydene
    Northamptonshire
    Secretary
    2 Stone Cottages
    Newlands
    NN6 9DN Brixworth
    Ivydene
    Northamptonshire
    Other66259630002
    SMITHERAM, Mark Jonathan
    23 Saint Andrews Gardens
    KT11 1HG Cobham
    Surrey
    Secretary
    23 Saint Andrews Gardens
    KT11 1HG Cobham
    Surrey
    New Zealand85273480003
    ABOTOMEY, Darryl Gregor
    78 Bowen Street
    3124 Camberwell
    Victoria
    Australia
    Director
    78 Bowen Street
    3124 Camberwell
    Victoria
    Australia
    Australian56868650001
    ALLEN, David Stuart
    5 Spring Coppice Drive
    Dorridge
    B93 8JX Solihull
    West Midlands
    Director
    5 Spring Coppice Drive
    Dorridge
    B93 8JX Solihull
    West Midlands
    EnglandBritish108844420002
    BARHAM, Paul Anthony
    Ardchoille
    Rosneath
    G84 0QN Helensburgh
    Dunbartonshire
    Director
    Ardchoille
    Rosneath
    G84 0QN Helensburgh
    Dunbartonshire
    British53835360002
    BARRETT, Richard William
    Longacre
    139 Bucklesham Road
    IP3 8UB Ipswich
    Suffolk
    Director
    Longacre
    139 Bucklesham Road
    IP3 8UB Ipswich
    Suffolk
    British48305770001
    CARR, Philip Blair
    10 Chariots Way
    Baston
    PE6 9PL Peterborough
    Cambridgeshire
    Director
    10 Chariots Way
    Baston
    PE6 9PL Peterborough
    Cambridgeshire
    EnglandBritish71572990001
    CASSIDY, Brian
    9 Bressay
    Stewartfield East Kilbride
    G74 4RZ Glasgow
    Director
    9 Bressay
    Stewartfield East Kilbride
    G74 4RZ Glasgow
    English55926900003
    DICK, Peter Weir
    Craiglinsheoch Cottage
    Gateside Road
    PA13 4TG Kilmacolm
    Renfrewshire
    Director
    Craiglinsheoch Cottage
    Gateside Road
    PA13 4TG Kilmacolm
    Renfrewshire
    British84610450001
    ELLISON, John Shakespeare
    Langmere Chase 32a Wigton Lane
    LS17 8SJ Leeds
    West Yorkshire
    Director
    Langmere Chase 32a Wigton Lane
    LS17 8SJ Leeds
    West Yorkshire
    British18778550001
    FOTHERGILL, Martin James
    Windscrest
    The Fleet
    RH20 1HN Fittleworth
    West Sussex
    Director
    Windscrest
    The Fleet
    RH20 1HN Fittleworth
    West Sussex
    British82793300002
    GLOVER, John Gordon
    Grendon 129 Sinclair Street
    G84 9AJ Helensburgh
    Dunbartonshire
    Director
    Grendon 129 Sinclair Street
    G84 9AJ Helensburgh
    Dunbartonshire
    British16810270001
    GORDON, Louise Marie
    Units 1 & 2 Bricklayers Arms
    Mandela Way
    SE1 5SP London
    Director
    Units 1 & 2 Bricklayers Arms
    Mandela Way
    SE1 5SP London
    EnglandBritish165340610001
    GOUGH, Alistair Storrar
    The Red Gables
    19 Mears Ashby Road
    NN6 0HQ Earls Barton
    Northamptonshire
    Director
    The Red Gables
    19 Mears Ashby Road
    NN6 0HQ Earls Barton
    Northamptonshire
    United KingdomBritish151152210001
    GREENER, Martin John
    11 East Dhuhill Drive
    G84 9BE Helensburgh
    Glasgow
    Director
    11 East Dhuhill Drive
    G84 9BE Helensburgh
    Glasgow
    British34258520002
    HAINES, Martin Ellis
    3 Guild Close
    LE7 7HT Cropston
    Leicestershire
    Director
    3 Guild Close
    LE7 7HT Cropston
    Leicestershire
    British84468810001
    HEALD, Richard John
    Units 1 & 2 Bricklayers Arms
    Mandela Way
    SE1 5SP London
    Director
    Units 1 & 2 Bricklayers Arms
    Mandela Way
    SE1 5SP London
    EnglandBritish165269550001
    JACOBS, Marc Jason
    Mansion Close
    Moulton Park
    NN3 6LA Northampton
    Huntsman House
    England
    Director
    Mansion Close
    Moulton Park
    NN3 6LA Northampton
    Huntsman House
    England
    EnglandBritish182927560001
    KING, Stephen Paul
    Hyde Cottage Hyde Lane
    Great Saling
    CM7 5EW Braintree
    Essex
    Director
    Hyde Cottage Hyde Lane
    Great Saling
    CM7 5EW Braintree
    Essex
    EnglandBritish34823230002
    LANE-LEY, Malcolm Vernon
    Units 1 & 2 Bricklayers Arms
    Mandela Way
    SE1 5SP London
    Director
    Units 1 & 2 Bricklayers Arms
    Mandela Way
    SE1 5SP London
    United KingdomBritish151381410001
    LANE-LEY, Malcolm Vernon
    Swallows Cottage Lower Road
    Onehouse
    IP14 3BX Stowmarket
    Suffolk
    Director
    Swallows Cottage Lower Road
    Onehouse
    IP14 3BX Stowmarket
    Suffolk
    British51560930002
    MARCHANT, Toby Richard
    Granborough Lodge
    Granborough
    MK18 3NP Buckingham
    Director
    Granborough Lodge
    Granborough
    MK18 3NP Buckingham
    EnglandBritish110648600001
    MCCOLM, Gail
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United KingdomBritish183676770001
    MCINTOSH, John Mckenzie
    Saint Catherines
    13 Spottiswoode Gardens
    KY16 8SA St Andrews
    Fife
    Director
    Saint Catherines
    13 Spottiswoode Gardens
    KY16 8SA St Andrews
    Fife
    ScotlandBritish49572250004
    MURRAY, Donald Lachlan Ferguson
    32 Norwood Park
    Bearsden
    G61 2RF Glasgow
    Lanarkshire
    Director
    32 Norwood Park
    Bearsden
    G61 2RF Glasgow
    Lanarkshire
    British310010001
    PRICE, Andrew John
    Mansion Close
    Moulton Park
    NN3 6LA Northampton
    Huntsman House
    England
    Director
    Mansion Close
    Moulton Park
    NN3 6LA Northampton
    Huntsman House
    England
    EnglandAustralian182028780001
    SMITHERAM, Mark Jonathan
    23 Saint Andrews Gardens
    KT11 1HG Cobham
    Surrey
    Director
    23 Saint Andrews Gardens
    KT11 1HG Cobham
    Surrey
    New Zealand85273480003
    STOCKLEY, Christopher Charles
    The Old Stables
    Grove Road Bentley
    IP9 2DD Ipswich
    Suffolk
    Director
    The Old Stables
    Grove Road Bentley
    IP9 2DD Ipswich
    Suffolk
    United KingdomBritish123920360001

    Does THE PAPER COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2015Administration started
    Apr 04, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Neville Barry Khan
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    Matthew David Smith
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    2
    DateType
    Nov 17, 2026Due to be dissolved on
    Apr 04, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Cowlishaw
    Four Brindley Place
    B1 2HZ Birmingham
    practitioner
    Four Brindley Place
    B1 2HZ Birmingham
    Philip Stephen Bowers
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London
    Paul James Meadows
    The Colmore Building, 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    practitioner
    The Colmore Building, 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    Neville Barry Khan
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    proposed liquidator
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    Matthew David Smith
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    proposed liquidator
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Neville Barry Khan
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    Matthew David Smith
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA London

    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