THE M6 PAPER GROUP LIMITED
Overview
| Company Name | THE M6 PAPER GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02755905 |
| 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 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 Address | No |
What were the previous names of THE M6 PAPER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERSEWORTH LIMITED | Oct 14, 1992 | Oct 14, 1992 |
What are the latest accounts for THE M6 PAPER GROUP 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 M6 PAPER GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 14, 2016 |
| Next Confirmation Statement Due | Oct 28, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for THE M6 PAPER GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE M6 PAPER GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 18, 2025 | 46 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Apr 18, 2024 | 37 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Apr 18, 2023 | 45 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Apr 18, 2021 | 47 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Apr 18, 2022 | 47 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 Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023 | 2 pages | AD01 | ||
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 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 18, 2020 | 49 pages | LIQ03 | ||
Removal of liquidator by court order | 12 pages | LIQ10 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Termination of appointment of Gail Mccolm as a director on Feb 01, 2016 | 1 pages | TM01 | ||
Appointment of a voluntary liquidator | 11 pages | 600 | ||
Removal of liquidator by court order | 9 pages | LIQ10 | ||
Liquidators' statement of receipts and payments to Apr 18, 2018 | 49 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Administrator's progress report to Apr 03, 2016 | 61 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Administrator's progress report to Sep 30, 2015 | 45 pages | 2.24B | ||
Result of meeting of creditors | 60 pages | 2.23B | ||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||
Statement of administrator's proposal | 61 pages | 2.17B | ||
Who are the officers of THE M6 PAPER GROUP 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 Limited | 193547700001 | |||||||
| SIWAK, Mariusz | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | Poland | Polish | 194714060001 | |||||
| SMALLENBROEK, Joost Willem Peter | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | Netherlands | Dutch | 182080830001 | |||||
| BOON, Graham Edward | Secretary | 4 Lindrick Close Tytherington SK10 2UG Macclesfield Cheshire | British | 36687630002 | ||||||
| CARTER, Raymond Denis | Secretary | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | 190476800001 | |||||||
| GARDLER, Brian James William | Secretary | 23 Dorchester Road Hazel Grove SK7 5JR Stockport Cheshire | British | 19223520001 | ||||||
| HEALD, Richard John | Secretary | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | 187975820001 | |||||||
| SIGLEY, Caroline | Secretary | 2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire | Other | 66259630002 | ||||||
| SMITHERAM, Mark Jonathon | Secretary | 23 St Andrews Gardens KT11 1HG Cobham Surrey | New Zealand | 118516420001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| 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 | |||||
| BOGAARDT, Frank | Director | Van Teylingenweg 16 3471 Gb Kamerik The Netherlands | British | 65802970003 | ||||||
| BOON, Graham Edward | Director | 4 Lindrick Close Tytherington SK10 2UG Macclesfield Cheshire | British | 36687630002 | ||||||
| BUSBY, David William | Director | Birchwood Park Green KT23 3NL Great Bookham Surrey | British | 3665950001 | ||||||
| BUXTON, Andrew John | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire | England | British | 209634140001 | |||||
| CARR, Philip Blair | Director | 10 Chariots Way Baston PE6 9PL Peterborough Cambridgeshire | England | British | 71572990001 | |||||
| DEAN, George | Director | Apollolaan 93 Amsterdam Am 1077 Netherlands | British | 60377470001 | ||||||
| FINDLOW, Jane Claire | Director | Legh Manor Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire | United Kingdom | British | 147579270002 | |||||
| KING, Stephen Paul | Director | Hyde Cottage Hyde Lane Great Saling CM7 5EW Braintree Essex | England | British | 34823230002 | |||||
| MARTIN, Jeremy Nicholas | Director | Orchard House Hartwell Road NN7 2JR Ashton Northamptonshire | United Kingdom | British | 89645830001 | |||||
| MASON, John Stephen | Director | Acorn Cottage Preston Deanery NN7 2DU Northampton Northamptonshire | United Kingdom | British | 6821560001 | |||||
| MCCOLM, Gail | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 183676770001 | |||||
| PRICE, Andrew John | Director | Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire England | England | Australian | 182028780001 | |||||
| SMITHERAM, Mark Jonathan | Director | 23 Saint Andrews Gardens KT11 1HG Cobham Surrey | New Zealand | 85273480003 | ||||||
| STANLEY, Elizabeth Jean | Director | 217 Hurdsfield Road SK10 2PX Macclesfield Cheshire | British | 53231560001 | ||||||
| STOCKLEY, Christopher Charles | Director | The Old Stables Grove Road Bentley IP9 2DD Ipswich Suffolk | United Kingdom | British | 123920360001 | |||||
| TOWLE, Andrew Harry Donald | Director | Legh House Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire | United Kingdom | British | 3593960001 | |||||
| TOWLE, Donald | Director | Legh Hall Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire | British | 3593940001 | ||||||
| TOWLE, Jean | Director | Legh Hall Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire | England | British | 147579280002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does THE M6 PAPER GROUP 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