PAPERFREE SYSTEMS LTD

Overview

Company Name	PAPERFREE SYSTEMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04183441
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2001
Date of Cessation	May 12, 2010

Summary

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

What is the purpose of PAPERFREE SYSTEMS LTD?

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Where is PAPERFREE SYSTEMS LTD located?

Registered Office Address	The Grange 100 High Street London N14 6TB
Undeliverable Registered Office Address	No

What are the latest accounts for PAPERFREE SYSTEMS LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2005

What are the latest filings for PAPERFREE SYSTEMS LTD?

Filings

Date

Description

Document

Type

May 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 12, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 20, 2009

Liquidators' statement of receipts and payments to Oct 10, 2009

5 pages

4.68

May 02, 2009

Liquidators' statement of receipts and payments to Apr 10, 2009

5 pages

4.68

Oct 29, 2008

Liquidators' statement of receipts and payments to Oct 10, 2008

5 pages

4.68

Apr 26, 2008

Liquidators' statement of receipts and payments to Oct 10, 2008

5 pages

4.68

Apr 21, 2007

Statement of affairs

7 pages

4.20

Apr 21, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 21, 2007

Appointment of a voluntary liquidator

1 pages

600

Apr 03, 2007

legacy

1 pages

287

Oct 25, 2006

legacy

1 pages

288b

Sep 20, 2006

legacy

1 pages

288a

Sep 20, 2006

legacy

1 pages

288a

Jul 21, 2006

Total exemption full accounts made up to Aug 31, 2005

11 pages

May 05, 2006

legacy

3 pages

363a

Apr 20, 2006

legacy

4 pages

88(2)R

Apr 20, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 21, 2006

legacy

7 pages

395

Feb 08, 2006

Total exemption small company accounts made up to Aug 31, 2004

9 pages

Dec 29, 2005

legacy

1 pages

288b

Jun 30, 2005

legacy

3 pages

395

Apr 29, 2005

legacy

4 pages

395

Apr 05, 2005

legacy

7 pages

363s

Apr 05, 2005

legacy

pages

363(288)

Feb 24, 2005

legacy

1 pages

287

View All Filings

Who are the officers of PAPERFREE SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMART, Robert Peter 38 Victoria Road BA14 7LH Trowbridge Wiltshire	Mar 20, 2001		Secretary	38 Victoria Road BA14 7LH Trowbridge Wiltshire		British		Computer Software	75145540002
CLARKE, Martin 173 Devizes Road BA14 7QS Trowbridge Wiltshire	Sep 08, 2006		Director	173 Devizes Road BA14 7QS Trowbridge Wiltshire		British	1959-10	Sales Training It	115576000001
SMART, Robert Peter 38 Victoria Road BA14 7LH Trowbridge Wiltshire	Mar 20, 2001		Director	38 Victoria Road BA14 7LH Trowbridge Wiltshire		British	1966-5	Managing Director	75145540002
SMITH, Richard Graham 12 Dunbottle Lane WF14 9JH Mirfield West Yorkshire	Aug 01, 2006		Director	12 Dunbottle Lane WF14 9JH Mirfield West Yorkshire		British	1955-11	Sales & Training Vocational So	75168410001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Mar 20, 2001	Mar 20, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
CLARKE, Martin 173 Devizes Road BA14 7QS Trowbridge Wiltshire	Mar 20, 2001	Dec 15, 2005	Director	173 Devizes Road BA14 7QS Trowbridge Wiltshire		British	1959-10	Director Operations	115576000001
KING, Steven Fraser Church Mead House Woolverton BA3 6QT Bath Somerset	Jan 13, 2004	Jun 06, 2005	Director	Church Mead House Woolverton BA3 6QT Bath Somerset	England	British	1949-2	Chairman	35830970001
SMITH, Richard Graham 12 Dunbottle Lane WF14 9JH Mirfield West Yorkshire	Mar 20, 2001	Sep 01, 2004	Director	12 Dunbottle Lane WF14 9JH Mirfield West Yorkshire		British	1955-11	Director Service	75168410001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Mar 20, 2001	Mar 20, 2001	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Does PAPERFREE SYSTEMS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 15, 2006 Delivered On Feb 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ultimate Finance Limited
	Transactions Feb 21, 2006Registration of a charge (395)
Rent deposit deed	Created On Jun 29, 2005 Delivered On Jun 30, 2005	Outstanding	Amount secured £10,071.80 and all other monies due or to become due from the compnay to the chargee
	Short particulars The separate designated insterest earning deposit account at halifax PLC and such amount standing to the credit of such account.
	Persons Entitled Stephen Ewart Adams and Philip John Askew
	Transactions Jun 30, 2005Registration of a charge (395)
Debenture	Created On Apr 13, 2005 Delivered On Apr 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge and legal mortgage all f/h and l/h property and fixed charge all estates or interests in any f/h or l/h property and all fixed plant and machinery and fixtures (including trade fixtures) in or attached to such property from time to time all stocks shares bonds and other securities all goodwill unpaid and/or uncalled capital all the intellectual property all the specified debts and all the other debts and floating charge the floating assets.
	Persons Entitled Cattles Invoice Finance (Oxford) Limited
	Transactions Apr 29, 2005Registration of a charge (395)
Debenture	Created On Sep 23, 2001 Delivered On Sep 27, 2001	Outstanding	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 Hsbc Bank PLC
	Transactions Sep 27, 2001Registration of a charge (395)

View Detailed Information on Charges

Does PAPERFREE SYSTEMS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 12, 2010	Dissolved on
Apr 11, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
T Papanicola Bond Partners Llp The Grange N14 6TB 100 High Street London	practitioner	Bond Partners Llp The Grange N14 6TB 100 High Street London	Apr 11, 2007

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.
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