TOUCHPAPER GROUP LIMITED

Overview

Company Name	TOUCHPAPER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04201236
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2001
Date of Cessation	Mar 19, 2020

Summary

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

What is the purpose of TOUCHPAPER GROUP LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is TOUCHPAPER GROUP LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of TOUCHPAPER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
STEVTON (NO.201) LIMITED	Apr 18, 2001	Apr 18, 2001

What are the latest accounts for TOUCHPAPER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TOUCHPAPER GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 19, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Apr 23, 2019

Confirmation statement made on Apr 18, 2019 with updates

4 pages

CS01

Jan 11, 2019

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

2 pages

AD03

Jan 03, 2019

Registered office address changed from 5 New Street Square London EC4A 3TW to 1 More London Place London SE1 2AF on Jan 03, 2019

2 pages

AD01

Jan 03, 2019

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

2 pages

AD02

Dec 31, 2018

Declaration of solvency

5 pages

LIQ01

Dec 31, 2018

Appointment of a voluntary liquidator

3 pages

600

Dec 31, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 27, 2018	LRESSP

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 06, 2018

legacy

2 pages

SH20

Jul 06, 2018

Statement of capital on Jul 06, 2018

Capital: GBP 5,773,619.05

3 pages

SH19

Jul 06, 2018

legacy

2 pages

CAP-SS

Jul 06, 2018

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of capital redemption reserve 06/07/2018	RES13

May 03, 2018

Confirmation statement made on Apr 18, 2018 with updates

4 pages

CS01

Apr 18, 2018

Notification of a person with significant control statement

2 pages

PSC08

Apr 18, 2018

Withdrawal of a person with significant control statement on Apr 18, 2018

2 pages

PSC09

Apr 16, 2018

Withdrawal of a person with significant control statement on Apr 16, 2018

2 pages

PSC09

Oct 02, 2017

Accounts for a small company made up to Dec 31, 2016

19 pages

Apr 19, 2017

Confirmation statement made on Apr 18, 2017 with updates

5 pages

CS01

Oct 20, 2016

Full accounts made up to Dec 31, 2015

17 pages

Apr 20, 2016

Annual return made up to Apr 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 5,773,619.05	SH01

Jan 21, 2016

Appointment of John S Jensen as a director on Dec 31, 2015

2 pages

AP01

Jan 20, 2016

Termination of appointment of Matthew Kayl Smith as a director on Dec 31, 2015

1 pages

TM01

Jul 28, 2015

Full accounts made up to Dec 31, 2014

15 pages

View All Filings

Who are the officers of TOUCHPAPER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Jun 30, 2008		Secretary	New Street Square EC4A 3TW London 5				84071220002
DALY, Stephen Mitchell More London Place SE1 2AF London 1	Jun 30, 2008		Director	More London Place SE1 2AF London 1	United States	American	1964-5	132084970001
JENSEN, John S More London Place SE1 2AF London 1	Dec 31, 2015		Director	More London Place SE1 2AF London 1	United States	American	1972-6	204409500001
MCBRIDE, Mark Cameron More London Place SE1 2AF London 1	Jan 03, 2011		Director	More London Place SE1 2AF London 1	Utah	American	1961-7	157445720001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Apr 18, 2001	Jun 26, 2001	Secretary	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British		50327050001
CHAPMAN, Adrian Timothy Creagh 45 Pine Tree Hill GU22 8LY Pyrford Surrey	Jul 02, 2001	Feb 07, 2005	Secretary	45 Pine Tree Hill GU22 8LY Pyrford Surrey		British		76868160001
PATERSON, Nicola Jane 303a Woodham Lane New Haw KT15 3NY Addlestone Surrey	May 14, 2007	Jun 30, 2008	Secretary	303a Woodham Lane New Haw KT15 3NY Addlestone Surrey		British		122741750001
RIDGWAY, Graham Paul 46 The Green Ewell KT17 3JJ Epsom Surrey	Jun 26, 2001	Jul 02, 2001	Secretary	46 The Green Ewell KT17 3JJ Epsom Surrey		British		72290880001
THOMSON, Alan John 177 Old Brompton Road SW5 0AN London	Feb 07, 2005	May 14, 2007	Secretary	177 Old Brompton Road SW5 0AN London		British		20346290001
ALEXANDER, Alun Tudor Loxwood Fullers Road, Rowledge GU10 4DF Farnham Surrey	Apr 18, 2001	Jun 26, 2001	Director	Loxwood Fullers Road, Rowledge GU10 4DF Farnham Surrey		British	1952-11	65800130003
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Apr 18, 2001	Jun 26, 2001	Director	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British	1962-5	50327050001
BRIDDON, Kenneth Carl Springbank Binton CV37 9TN Stratford Upon Avon Warwickshire	Jun 26, 2001	Jun 30, 2008	Director	Springbank Binton CV37 9TN Stratford Upon Avon Warwickshire		British	1953-10	76868400002
CHADWICK, Lee 6 Bramley Grove KT21 2EA Ashtead Surrey	Jun 26, 2001	Nov 07, 2003	Director	6 Bramley Grove KT21 2EA Ashtead Surrey		British	1969-10	116419300001
DEAN, Matthew Scott 500 West 84043 Lehi 3417 North Utah United States	Jun 30, 2008	Jan 03, 2011	Director	500 West 84043 Lehi 3417 North Utah United States	Usa	United States	1968-11	132084200001
LINES, James Kevin New Street Square EC4A 3TW London 5	Sep 28, 2010	Jan 03, 2011	Director	New Street Square EC4A 3TW London 5	Usa	American	1956-10	124330900002
MACFARLANE, Robert Steep Mountain Drive 84020 Draper 14901 Utah United States	Jun 30, 2008	Nov 01, 2008	Director	Steep Mountain Drive 84020 Draper 14901 Utah United States		United States	1965-6	132084880001
MACSWEENEY, Kieran Hazel Hatch, Clonmacken, Ennis Rd Limerick Ireland	Nov 01, 2008	Sep 13, 2009	Director	Hazel Hatch, Clonmacken, Ennis Rd Limerick Ireland		Irish	1957-9	115012020001
PATON, Daryl Marc Miles Lane KT11 2EF Cobham Easter House Surrey	Aug 01, 2007	Jun 30, 2008	Director	Miles Lane KT11 2EF Cobham Easter House Surrey	England	British	1964-5	104564540001
RIDGWAY, Graham Paul 46 The Green Ewell KT17 3JJ Epsom Surrey	Jun 26, 2001	Jun 30, 2008	Director	46 The Green Ewell KT17 3JJ Epsom Surrey	England	British	1960-5	72290880001
SMITH, Matthew Kayl New Street Square EC4A 3TW London 5	Jan 03, 2011	Dec 31, 2015	Director	New Street Square EC4A 3TW London 5	Usa	United States	1974-4	157445390001
THOMSON, Alan John 177 Old Brompton Road SW5 0AN London	Dec 18, 2001	May 11, 2007	Director	177 Old Brompton Road SW5 0AN London	United Kingdom	British	1956-6	20346290001
WOODS, Frank 6 Bruach Na Mara Salthill Galway Republic Of Ireland	Nov 01, 2008	Sep 28, 2010	Director	6 Bruach Na Mara Salthill Galway Republic Of Ireland		Irish	1963-12	96647110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TOUCHPAPER GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 18, 2017	Apr 13, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does TOUCHPAPER GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and charge over shares	Created On Jul 17, 2001 Delivered On Jul 28, 2001	Satisfied	Amount secured All the obligations of the company arising in connection with its guarantee of the obligations of its wholly owned subsidiary, royalblue technologies PLC (the subsidiary) under the "a" loan notes and "b" loan notes issued by the subsidiary to the chargee including but not limited to all monies due under the terms of the charge
	Short particulars An equitable charge over 611,789 ordinary shares of 10P each in the capital of the subsidiary acquired by the company on 17TH july 2001 and all other stocks shares bonds and securities and any dividends interest or other payments which may be received. See the mortgage charge document for full details.
	Persons Entitled Royalblue Group PLC
	Transactions Jul 28, 2001Registration of a charge (395) Jul 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOUCHPAPER GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2018	Commencement of winding up
Mar 19, 2020	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 27, 2018
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Nov 27, 2018

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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