PAPERCHASE PRODUCTS LIMITED

PAPERCHASE PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePAPERCHASE PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03185938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAPERCHASE PRODUCTS LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PAPERCHASE PRODUCTS LIMITED located?

    Registered Office Address
    C/O Pwc Llp C/O Pwc Llp
    Central Square 29 Wellington Street
    Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAPERCHASE PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LADFORM LIMITEDApr 15, 1996Apr 15, 1996

    What are the latest accounts for PAPERCHASE PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 02, 2019

    What is the status of the latest confirmation statement for PAPERCHASE PRODUCTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2020

    What are the latest filings for PAPERCHASE PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    30 pagesAM23

    Administrator's progress report

    27 pagesAM10

    Administrator's progress report

    33 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    38 pagesAM10

    Statement of affairs with form AM02SOA

    17 pagesAM02

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of administrator's proposal

    62 pagesAM03

    Registered office address changed from 12 Alfred Place London WC1E 7EB to C/O Pwc Llp C/O Pwc Llp Central Square 29 Wellington Street Leeds West Yorkshire on Jan 29, 2021

    1 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Appointment of Mr Oliver Max Raeburn as a director on Oct 01, 2020

    2 pagesAP01

    Termination of appointment of Duncan Alastair Gibson as a director on Sep 11, 2020

    1 pagesTM01

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Feb 02, 2019

    35 pagesAA

    Appointment of Mr Mike Woodcock as a secretary on Sep 02, 2019

    2 pagesAP03

    Appointment of Mr Mike Woodcock as a director on Sep 02, 2019

    2 pagesAP01

    Who are the officers of PAPERCHASE PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODCOCK, Mike
    C/O Pwc Llp
    Central Square 29 Wellington Street
    Leeds
    C/O Pwc Llp
    West Yorkshire
    England
    Secretary
    C/O Pwc Llp
    Central Square 29 Wellington Street
    Leeds
    C/O Pwc Llp
    West Yorkshire
    England
    264008400001
    MELGUND, Timothy, Earl
    C/O Pwc Llp
    Central Square 29 Wellington Street
    Leeds
    C/O Pwc Llp
    West Yorkshire
    England
    Director
    C/O Pwc Llp
    Central Square 29 Wellington Street
    Leeds
    C/O Pwc Llp
    West Yorkshire
    England
    United KingdomBritish47663300004
    RAEBURN, Oliver Max
    C/O Pwc Llp
    Central Square 29 Wellington Street
    Leeds
    C/O Pwc Llp
    West Yorkshire
    England
    Director
    C/O Pwc Llp
    Central Square 29 Wellington Street
    Leeds
    C/O Pwc Llp
    West Yorkshire
    England
    United KingdomBritish304992750001
    WOODCOCK, Mike
    C/O Pwc Llp
    Central Square 29 Wellington Street
    Leeds
    C/O Pwc Llp
    West Yorkshire
    England
    Director
    C/O Pwc Llp
    Central Square 29 Wellington Street
    Leeds
    C/O Pwc Llp
    West Yorkshire
    England
    EnglandBritish262558550001
    BATEMAN, David Peter
    6 Woodside Road
    KT3 3AH New Malden
    Surrey
    Secretary
    6 Woodside Road
    KT3 3AH New Malden
    Surrey
    British68997020002
    HEATH, Kevin Paul
    12 Alfred Place
    London
    WC1E 7EB
    Secretary
    12 Alfred Place
    London
    WC1E 7EB
    182120440001
    MELGUND, Timothy, Earl
    Upper Hill Farm
    Thornhill Wootton Bassett
    SN4 7RZ Swindon
    Wiltshire
    Secretary
    Upper Hill Farm
    Thornhill Wootton Bassett
    SN4 7RZ Swindon
    Wiltshire
    British47663300001
    MELGUND, Timothy, Earl
    Upper Hill Farm
    Thornhill Wootton Bassett
    SN4 7RZ Swindon
    Wiltshire
    Secretary
    Upper Hill Farm
    Thornhill Wootton Bassett
    SN4 7RZ Swindon
    Wiltshire
    British47663300001
    WINCH, Esme Frances
    29 Cloudesley Mansions
    Islington
    N1 0ED London
    Secretary
    29 Cloudesley Mansions
    Islington
    N1 0ED London
    British51022440001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BATEMAN, David Peter
    6 Woodside Road
    KT3 3AH New Malden
    Surrey
    Director
    6 Woodside Road
    KT3 3AH New Malden
    Surrey
    United KingdomBritish68997020002
    BOXFORD, Michael John
    70 Limerston Street
    SW10 0HJ London
    Director
    70 Limerston Street
    SW10 0HJ London
    EnglandBritish6227190001
    CRABTREE, John Nigel
    37 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    Director
    37 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    United KingdomBritish48224770001
    FANE, Mark William
    Fryern Court
    Fryern Court Road Burgate
    SP6 1NF Fordingbridge
    Hampshire
    Director
    Fryern Court
    Fryern Court Road Burgate
    SP6 1NF Fordingbridge
    Hampshire
    EnglandBritish67977700001
    GIBSON, Duncan Alastair
    12 Alfred Place
    London
    WC1E 7EB
    Director
    12 Alfred Place
    London
    WC1E 7EB
    United KingdomBritish111797090001
    HEATH, Kevin Paul
    12 Alfred Place
    London
    WC1E 7EB
    Director
    12 Alfred Place
    London
    WC1E 7EB
    EnglandBritish123721110001
    HORTH, Sharon
    108 Gibson Close
    OX14 1XT Abingdon
    Oxfordshire
    Director
    108 Gibson Close
    OX14 1XT Abingdon
    Oxfordshire
    British107239660001
    MONK, John Richard
    4 Briants Close
    Hatch End
    HA5 4SY Pinner
    Middlesex
    Director
    4 Briants Close
    Hatch End
    HA5 4SY Pinner
    Middlesex
    United KingdomBritish3394020001
    MRKONIC,JR, George Ralph
    2558 Kent Ridge Court
    Bloomfield Hills
    Michigan 48301
    Usa
    Director
    2558 Kent Ridge Court
    Bloomfield Hills
    Michigan 48301
    Usa
    United StatesAmerican103202120001
    VANZURA, Rick
    100 Phoenix Drive
    Ann Arbor
    Michigan 48108
    Usa
    Director
    100 Phoenix Drive
    Ann Arbor
    Michigan 48108
    Usa
    Usa107239590001
    WARDEN, Robert James
    108 Gifford Street
    N1 0DF London
    Director
    108 Gifford Street
    N1 0DF London
    United KingdomBritish47663280001
    WILLS, Amanda Jayne
    21a Lillian Road
    SW13 9JG Barnes
    London
    Director
    21a Lillian Road
    SW13 9JG Barnes
    London
    British76666130001
    WILSON, Kenneth Adrian Raymond
    179 Kings Road
    KT2 5JH Kingston Upon Thames
    Surrey
    Director
    179 Kings Road
    KT2 5JH Kingston Upon Thames
    Surrey
    EnglandBritish51898330001
    WINCH, Esme Frances
    29 Cloudesley Mansions
    Islington
    N1 0ED London
    Director
    29 Cloudesley Mansions
    Islington
    N1 0ED London
    British51022440001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of PAPERCHASE PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alfred Place
    WC1E 7EB London
    12
    England
    Apr 06, 2016
    Alfred Place
    WC1E 7EB London
    12
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number07289222
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PAPERCHASE PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2019Date of meeting to approve CVA
    Aug 20, 2019Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    William James Wright
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    David James Costley-Wood
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    2
    DateType
    Jan 28, 2021Administration started
    Feb 01, 2023Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Zelf Hussain
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    Rachael Wilkinson
    3 Forbury Place 23 Forbury Road
    RG1 3JH Reading
    Berkshire
    practitioner
    3 Forbury Place 23 Forbury Road
    RG1 3JH Reading
    Berkshire

    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