PAPERHAT GROUP LIMITED

Overview

Company Name	PAPERHAT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03126476
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1995
Date of Cessation	Feb 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PAPERHAT GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PAPERHAT GROUP LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of PAPERHAT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PAPERHAT COMMUNICATIONS LIMITED	Mar 29, 2012	Mar 29, 2012
PAPERHAT CONSULTING LIMITED	Oct 31, 2000	Oct 31, 2000
PAPERHAT IMAGING LIMITED	Nov 15, 1995	Nov 15, 1995

What are the latest accounts for PAPERHAT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for PAPERHAT GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 22, 2021	Notice of move from Administration to Dissolution	36 pages	AM23

Jun 17, 2021	Administrator's progress report	36 pages	AM10

May 11, 2021	Notice of extension of period of Administration	3 pages	AM19

Jan 11, 2021	Termination of appointment of Raymond Charles Peck as a director on Nov 09, 2020	1 pages	TM01

Dec 14, 2020	Administrator's progress report	15 pages	AM10

Oct 28, 2020	Termination of appointment of Timothy James Peppiatt as a director on Nov 09, 2018	1 pages	TM01

Oct 16, 2020	Termination of appointment of Anthony Lino Rapacioli as a director on Nov 09, 2018	1 pages	TM01

Jun 15, 2020	Administrator's progress report	37 pages	AM10

Dec 12, 2019	Administrator's progress report	32 pages	AM10

Sep 18, 2019	Notice of extension of period of Administration	3 pages	AM19

Jun 21, 2019	Administrator's progress report	38 pages	AM10

Jan 10, 2019	Termination of appointment of Halco Secretaries Limited as a secretary on Jan 10, 2019	1 pages	TM02

Jan 05, 2019	Notice of deemed approval of proposals	3 pages	AM06

Dec 11, 2018	Statement of administrator's proposal	55 pages	AM03

Dec 06, 2018	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2nd Floor 110 Cannon Street London EC4N 6EU on Dec 06, 2018	2 pages	AD01

Dec 05, 2018	Appointment of an administrator	3 pages	AM01

Nov 06, 2018	Change of details for Mr Timothy James Peppiatt as a person with significant control on Apr 06, 2016	5 pages	PSC04

Oct 29, 2018	Director's details changed for Mr Raymond Charles Peck on Oct 29, 2018	2 pages	CH01

Oct 29, 2018	Director's details changed for Mr Raymond Charles Peck on Oct 29, 2018	2 pages	CH01

Oct 29, 2018	Satisfaction of charge 5 in full	1 pages	MR04

Oct 25, 2018	Director's details changed for Mr Timothy James Peppiatt on Jan 01, 2016	2 pages	CH01

Jul 31, 2018	Termination of appointment of Phillip Martin Maritz as a director on Jul 31, 2018	1 pages	TM01

Dec 07, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Dec 05, 2017	Group of companies' accounts made up to Feb 28, 2017	34 pages	AA

View All Filings

Who are the officers of PAPERHAT GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VENUS, Gabrielle Catherine

Oct 12, 2000

Jul 22, 2001

Secretary

10 Medburn Street

NE1 1RJ London

British

80126370001

CHETTLEBURGH INTERNATIONAL LIMITED

Nov 15, 1995

Nominee Secretary

Temple House

20 Holywell Row

EC2A 4JB London

900000860001

COMPANY SECRETARIES LIMITED

Nov 15, 1995

Oct 12, 2000

Secretary

8th Floor Aldwych House

81 Aldwych

WC2B 4HN London

37096170001

HALCO SECRETARIES LIMITED

Jan 01, 2016

Jan 10, 2019

Secretary

Fleet Place

EC4M 7RD London

England

Identification Type	European Economic Area
Registration Number	2503744

146855460001

HANOVER SECRETARIES LIMITED

Jul 29, 2002

Jan 01, 2016

Secretary

C/O Jeffrey Green Russell

Waverley House 72*12 Noel Street

W1F 8GQ London

Identification Type	European Economic Area
Registration Number	02179479

8463460006

CURLEY, Adam

Jun 01, 2007

Oct 30, 2009

Director

28 Ellerton Road

SW18 3NN London

British

1966-4

125682850001

FINCH, David John

Apr 25, 2014

Jun 30, 2016

Director

Fleet Place

EC4M 7RD London

England

English

1972-1

95044530003

MARITZ, Phillip Martin

Jan 16, 2015

Jul 31, 2018

Director

Fleet Place

EC4M 7RD London

England

South African

1982-9

194345940001

MCGHEE, Andrew Raymond

Sep 11, 2002

Dec 31, 2010

Director

Hillcrest 10 Meadowfield Road

NE43 7QX Stocksfield

Northumberland

United Kingdom

British

1940-12

4659270001

MUNN, James William

Jul 29, 2002

Dec 14, 2012

Director

Rotherfield Way

Caversham

RG4 8PL Reading

Berkshire

British

1964-8

83635920002

O'DONNELL, Thomas Edmond

Jan 04, 2011

Sep 01, 2017

Director

Fleet Place

EC4M 7RD London

England

British

1967-10

135686370001

PAGE, Ian

Jun 01, 2007

Jan 18, 2008

Director

69 Timbercroft

KT19 0TH Ewell

Surrey

United Kingdom

Irish

1963-6

17122490003

PECK, Raymond Charles

Feb 01, 2011

Nov 09, 2020

Director

110 Cannon Street

EC4N 6EU London

2nd Floor

United Kingdom

British

1957-1

157409040002

PEPPIATT, Timothy James

Nov 15, 1995

Nov 09, 2018

Director

110 Cannon Street

EC4N 6EU London

2nd Floor

United Kingdom

British

1960-5

41981320004

RAPACIOLI, Anthony Lino

Oct 26, 2009

Nov 09, 2018

Director

Fleet Place

EC4M 7RD London

England

United Kingdom

British

1966-9

129394760003

CHETTLEBURGH'S LIMITED

Nov 15, 1995

Nominee Director

Temple House

20 Holywell Row

EC2A 4JB London

900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAPERHAT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy James Peppiatt 110 Cannon Street EC4N 6EU London 2nd Floor	Apr 06, 2016	110 Cannon Street EC4N 6EU London 2nd Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PAPERHAT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 23, 2017 Delivered On Nov 28, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The “Security Trustee”)
	Transactions Nov 28, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 18, 2014 Delivered On Dec 20, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 12, 2014 Delivered On Dec 16, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 2014Registration of a charge (MR01)
Debenture	Created On Sep 02, 2010 Delivered On Sep 03, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Coutts & Company
	Transactions Sep 03, 2010Registration of a charge (MG01) Oct 29, 2018Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Mar 03, 2005 Delivered On Mar 17, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 17, 2005Registration of a charge (395) Aug 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 10, 2004 Delivered On Mar 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 2004Registration of a charge (395) Aug 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Apr 12, 2000 Delivered On Apr 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 20, 2000Registration of a charge (395) Mar 31, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Sep 03, 1997 Delivered On Sep 16, 1997	Satisfied	Amount secured All monies due or to become due from timothy james peppiatt to the chargee on any account whatsoever provided that the total amount recoverable under this charge shall not exceed £40,000
	Short particulars All monies held on account number 60996 and any sums representing the same.
	Persons Entitled Coutts & Company
	Transactions Sep 16, 1997Registration of a charge (395) Mar 31, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PAPERHAT GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2018	Administration started
Nov 22, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London

View Detailed Information on Insolvency Cases

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