THE M6 PAPER GROUP LIMITED

THE M6 PAPER GROUP LIMITED

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

    Company NameTHE M6 PAPER GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02755905
    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 M6 PAPER GROUP LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE M6 PAPER GROUP LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of THE M6 PAPER GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERSEWORTH LIMITEDOct 14, 1992Oct 14, 1992

    What are the latest accounts for THE M6 PAPER GROUP 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 M6 PAPER GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 14, 2016
    Next Confirmation Statement DueOct 28, 2016
    OverdueYes

    What is the status of the latest annual return for THE M6 PAPER GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE M6 PAPER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    20 pages600

    Removal of liquidator by court order

    19 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 18, 2025

    46 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 18, 2024

    37 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 18, 2023

    45 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 18, 2021

    47 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 18, 2022

    47 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 Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023

    2 pagesAD01

    Registered office address changed from 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 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 18, 2020

    49 pagesLIQ03

    Removal of liquidator by court order

    12 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

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

    1 pagesTM01

    Appointment of a voluntary liquidator

    11 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 18, 2018

    49 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Apr 03, 2016

    61 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Sep 30, 2015

    45 pages2.24B

    Result of meeting of creditors

    60 pages2.23B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Statement of administrator's proposal

    61 pages2.17B

    Who are the officers of THE M6 PAPER GROUP 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 Limited
    Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    193547700001
    SIWAK, Mariusz
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    PolandPolish194714060001
    SMALLENBROEK, Joost Willem Peter
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    NetherlandsDutch182080830001
    BOON, Graham Edward
    4 Lindrick Close
    Tytherington
    SK10 2UG Macclesfield
    Cheshire
    Secretary
    4 Lindrick Close
    Tytherington
    SK10 2UG Macclesfield
    Cheshire
    British36687630002
    CARTER, Raymond Denis
    Mansion Close
    Moulton Park
    NN3 6LA Northampton
    Huntsman House
    Northamptonshire
    Secretary
    Mansion Close
    Moulton Park
    NN3 6LA Northampton
    Huntsman House
    Northamptonshire
    190476800001
    GARDLER, Brian James William
    23 Dorchester Road
    Hazel Grove
    SK7 5JR Stockport
    Cheshire
    Secretary
    23 Dorchester Road
    Hazel Grove
    SK7 5JR Stockport
    Cheshire
    British19223520001
    HEALD, Richard John
    Mansion Close
    Moulton Park
    NN3 6LA Northampton
    Huntsman House
    Northamptonshire
    Secretary
    Mansion Close
    Moulton Park
    NN3 6LA Northampton
    Huntsman House
    Northamptonshire
    187975820001
    SIGLEY, Caroline
    2 Stone Cottages
    Newlands
    NN6 9DN Brixworth
    Ivydene
    Northamptonshire
    Secretary
    2 Stone Cottages
    Newlands
    NN6 9DN Brixworth
    Ivydene
    Northamptonshire
    Other66259630002
    SMITHERAM, Mark Jonathon
    23 St Andrews Gardens
    KT11 1HG Cobham
    Surrey
    Secretary
    23 St Andrews Gardens
    KT11 1HG Cobham
    Surrey
    New Zealand118516420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    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
    BOGAARDT, Frank
    Van Teylingenweg 16
    3471 Gb Kamerik
    The Netherlands
    Director
    Van Teylingenweg 16
    3471 Gb Kamerik
    The Netherlands
    British65802970003
    BOON, Graham Edward
    4 Lindrick Close
    Tytherington
    SK10 2UG Macclesfield
    Cheshire
    Director
    4 Lindrick Close
    Tytherington
    SK10 2UG Macclesfield
    Cheshire
    British36687630002
    BUSBY, David William
    Birchwood
    Park Green
    KT23 3NL Great Bookham
    Surrey
    Director
    Birchwood
    Park Green
    KT23 3NL Great Bookham
    Surrey
    British3665950001
    BUXTON, Andrew John
    Mansion Close
    Moulton Park
    NN3 6LA Northampton
    Huntsman House
    Northamptonshire
    Director
    Mansion Close
    Moulton Park
    NN3 6LA Northampton
    Huntsman House
    Northamptonshire
    EnglandBritish209634140001
    CARR, Philip Blair
    10 Chariots Way
    Baston
    PE6 9PL Peterborough
    Cambridgeshire
    Director
    10 Chariots Way
    Baston
    PE6 9PL Peterborough
    Cambridgeshire
    EnglandBritish71572990001
    DEAN, George
    Apollolaan 93
    Amsterdam
    Am 1077
    Netherlands
    Director
    Apollolaan 93
    Amsterdam
    Am 1077
    Netherlands
    British60377470001
    FINDLOW, Jane Claire
    Legh Manor
    Wilmslow Road Mottram St Andrew
    SK10 4QH Macclesfield
    Cheshire
    Director
    Legh Manor
    Wilmslow Road Mottram St Andrew
    SK10 4QH Macclesfield
    Cheshire
    United KingdomBritish147579270002
    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
    MARTIN, Jeremy Nicholas
    Orchard House
    Hartwell Road
    NN7 2JR Ashton
    Northamptonshire
    Director
    Orchard House
    Hartwell Road
    NN7 2JR Ashton
    Northamptonshire
    United KingdomBritish89645830001
    MASON, John Stephen
    Acorn Cottage
    Preston Deanery
    NN7 2DU Northampton
    Northamptonshire
    Director
    Acorn Cottage
    Preston Deanery
    NN7 2DU Northampton
    Northamptonshire
    United KingdomBritish6821560001
    MCCOLM, Gail
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United KingdomBritish183676770001
    PRICE, Andrew John
    Mansion Close
    Moulton Park
    NN3 6LA Northampton
    Huntsman House
    Northamptonshire
    England
    Director
    Mansion Close
    Moulton Park
    NN3 6LA Northampton
    Huntsman House
    Northamptonshire
    England
    EnglandAustralian182028780001
    SMITHERAM, Mark Jonathan
    23 Saint Andrews Gardens
    KT11 1HG Cobham
    Surrey
    Director
    23 Saint Andrews Gardens
    KT11 1HG Cobham
    Surrey
    New Zealand85273480003
    STANLEY, Elizabeth Jean
    217 Hurdsfield Road
    SK10 2PX Macclesfield
    Cheshire
    Director
    217 Hurdsfield Road
    SK10 2PX Macclesfield
    Cheshire
    British53231560001
    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
    TOWLE, Andrew Harry Donald
    Legh House Wilmslow Road
    Mottram St Andrew
    SK10 4QH Macclesfield
    Cheshire
    Director
    Legh House Wilmslow Road
    Mottram St Andrew
    SK10 4QH Macclesfield
    Cheshire
    United KingdomBritish3593960001
    TOWLE, Donald
    Legh Hall Wilmslow Road
    Mottram St Andrew
    SK10 4QH Macclesfield
    Cheshire
    Director
    Legh Hall Wilmslow Road
    Mottram St Andrew
    SK10 4QH Macclesfield
    Cheshire
    British3593940001
    TOWLE, Jean
    Legh Hall Wilmslow Road
    Mottram St Andrew
    SK10 4QH Macclesfield
    Cheshire
    Director
    Legh Hall Wilmslow Road
    Mottram St Andrew
    SK10 4QH Macclesfield
    Cheshire
    EnglandBritish147579280002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does THE M6 PAPER GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2015Administration started
    Apr 19, 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
    Apr 19, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Stephen Bowers
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London
    Matthew James Cowlishaw
    Four Brindley Place
    B1 2HZ Birmingham
    practitioner
    Four Brindley Place
    B1 2HZ Birmingham
    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
    Matthew David Smith
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    practitioner
    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

    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