BUHRMANN PAPER UK LIMITED

Overview

Company Name	BUHRMANN PAPER UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04237896
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2001
Date of Cessation	May 18, 2021

Summary

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

What is the purpose of BUHRMANN PAPER UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BUHRMANN PAPER UK LIMITED located?

Registered Office Address	c/o STAPLES UK LTD Hampden Court Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BUHRMANN PAPER UK LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 01, 2020

What are the latest filings for BUHRMANN PAPER UK LIMITED?

Filings
Date	Description	Document	Type
May 18, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 13, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 22, 2021	Application to strike the company off the register	1 pages	DS01

Feb 09, 2021	Statement of capital following an allotment of shares on Jan 29, 2021 Capital: GBP 24,099,464	3 pages	SH01

Feb 05, 2021	Full accounts made up to Feb 01, 2020	18 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Full accounts made up to Feb 02, 2019	19 pages	AA

Aug 01, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Appointment of Mr Steven Mayes as a secretary on Jan 31, 2019	2 pages	AP03

Jan 31, 2019	Termination of appointment of Damian Slevin as a secretary on Jan 31, 2019	1 pages	TM02

Jan 02, 2019	Full accounts made up to Feb 03, 2018	18 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

May 04, 2018	Termination of appointment of Lissa Jean Landis as a director on Apr 27, 2018	1 pages	TM01

May 04, 2018	Termination of appointment of Vianney Paul Hennebelle as a director on Apr 27, 2018	1 pages	TM01

May 04, 2018	Appointment of Mr Michael Celina Herman Henckaers as a director on Apr 27, 2018	2 pages	AP01

May 04, 2018	Appointment of Mr Steven Paul Mayes as a director on Apr 27, 2018	2 pages	AP01

Jan 19, 2018	Director's details changed for Ms Lissa Jean Landis on Jan 19, 2018	2 pages	CH01

Dec 18, 2017	Full accounts made up to Jan 28, 2017	17 pages	AA

Sep 15, 2017	Appointment of Mr Vianney Paul Hennebelle as a director on Aug 31, 2017	2 pages	AP01

Sep 15, 2017	Termination of appointment of Manon Barbara Antoinette Capel as a director on Aug 31, 2017	1 pages	TM01

Aug 09, 2017	Confirmation statement made on Aug 01, 2017 with updates	4 pages	CS01

Mar 31, 2017	Termination of appointment of Aidan Michael Doyle as a director on Mar 23, 2017	1 pages	TM01

Feb 13, 2017	Statement of capital following an allotment of shares on Jan 26, 2017 Capital: GBP 23,949,058.00	5 pages	SH01

Jan 16, 2017	Full accounts made up to Jan 30, 2016	18 pages	AA

View All Filings

Who are the officers of BUHRMANN PAPER UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYES, Steven c/o Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Jan 31, 2019		Secretary	c/o Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England				254847760001
HENCKAERS, Michael Celina Herman c/o Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Apr 27, 2018		Director	c/o Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Belgium	Belgian	1983-6	246059940001
MAYES, Steven Paul c/o Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Apr 27, 2018		Director	c/o Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	United Kingdom	British	1982-4	235008580001
BLUNT, Claire Jacqueline Nugents Park HA5 4RA Hatch End Reynolds Middlesex	Sep 01, 2009	Dec 31, 2010	Secretary	Nugents Park HA5 4RA Hatch End Reynolds Middlesex		British		179667220001
GRIFFITHS, Michael Ernest Courtney 50 Clarence Road Four Oaks B74 4AQ Sutton Coldfield West Midlands	Oct 01, 2005	Sep 01, 2009	Secretary	50 Clarence Road Four Oaks B74 4AQ Sutton Coldfield West Midlands		British		108885660001
GUEST, Sarah Elizabeth Tameside Drive Holford B6 7AY Birmingham West Midlands	Dec 31, 2010	Jan 31, 2014	Secretary	Tameside Drive Holford B6 7AY Birmingham West Midlands				156908710001
MADDEN, Thomas Greenacre Preston Fields B95 5EQ Henley In Arden West Midlands	Oct 31, 2003	Oct 01, 2005	Secretary	Greenacre Preston Fields B95 5EQ Henley In Arden West Midlands		British		76997270001
SIGLEY, Caroline 14 Willow Close Spratton NN6 8JH Northampton Northamptonshire	Jun 20, 2001	Oct 31, 2003	Secretary	14 Willow Close Spratton NN6 8JH Northampton Northamptonshire		British		66259630001
SLEVIN, Damian c/o Staples Uk Retail Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Jan 31, 2014	Jan 31, 2019	Secretary	c/o Staples Uk Retail Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England				185152280001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 20, 2001	Jun 20, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
BALKHAM, Terrence William 15 Devonshire Park RG2 7DX Reading Berkshire	Feb 01, 2002	Oct 31, 2003	Director	15 Devonshire Park RG2 7DX Reading Berkshire		British	1952-3	60255770002
BIRKS, Peter Tameside Drive Holford B6 7AY Birmingham Corporate Express Limited Uk	Sep 01, 2009	Mar 18, 2011	Director	Tameside Drive Holford B6 7AY Birmingham Corporate Express Limited Uk	United Kingdom	British	1963-8	133139730003
BOGAARDT, Frank Odenveltpark 6 Vleuten 3451xa The Netherlands	Aug 22, 2001	Oct 31, 2003	Director	Odenveltpark 6 Vleuten 3451xa The Netherlands		Dutch	1940-7	65802970002
CAPEL, Manon Barbara Antoinette c/o Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Jul 15, 2011	Aug 31, 2017	Director	c/o Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Netherlands	Dutch	1966-9	161716150001
DEAN, George Apollolaan 93 Amsterdam Am 1077 Netherlands	Apr 27, 2004	May 31, 2008	Director	Apollolaan 93 Amsterdam Am 1077 Netherlands		British	1947-2	60377470001
DEAN, George Apollolaan 93 Amsterdam Am 1077 Netherlands	Aug 22, 2001	Oct 31, 2003	Director	Apollolaan 93 Amsterdam Am 1077 Netherlands		British	1947-2	60377470001
DOWNES, Jason Jonathan Tameside Drive Holford B6 7AY Birmingham West Midlands	Mar 18, 2011	Oct 31, 2012	Director	Tameside Drive Holford B6 7AY Birmingham West Midlands	England	British	1972-2	158928220001
DOYLE, Aidan Michael c/o Staples Uk Retail Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Jan 31, 2014	Mar 23, 2017	Director	c/o Staples Uk Retail Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Ireland	Irish	1967-2	156851850001
EUSTACE, Martyn John Stonecroft Hellidon NN11 6LG Daventry Northamptonshire England	Jul 20, 2001	Oct 31, 2003	Director	Stonecroft Hellidon NN11 6LG Daventry Northamptonshire England	England	British	1951-8	3203500001
GUEST, Sarah Elizabeth Tameside Drive Holford B6 7AY Birmingham West Midlands	Mar 18, 2011	Jan 31, 2014	Director	Tameside Drive Holford B6 7AY Birmingham West Midlands	England	British	1975-2	158967330001
HENNEBELLE, Vianney Paul c/o Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Aug 31, 2017	Apr 27, 2018	Director	c/o Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	France	French	1975-11	237979620001
HOVING, Roelof Sluisvaart 206 1191 Hj Ouderkerk Aan De Amstel The Netherlands	Oct 31, 2003	Mar 18, 2011	Director	Sluisvaart 206 1191 Hj Ouderkerk Aan De Amstel The Netherlands	Netherlands	Dutch	1962-12	94337230001
JONES, Dylan Glynn Stone Barn Wakerley LE15 8PA Oakham Leicestershire	Oct 09, 2006	Sep 01, 2009	Director	Stone Barn Wakerley LE15 8PA Oakham Leicestershire	England	British	1960-1	153523810001
KOOIJ, Heidi Van Der Groot Hoefijzerlaan 5 2244 Gd Wassenaar The Netherlands	Oct 31, 2003	May 28, 2004	Director	Groot Hoefijzerlaan 5 2244 Gd Wassenaar The Netherlands		Dutch	1962-1	94337150001
LANDIS, Lissa Jean c/o Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Apr 01, 2015	Apr 27, 2018	Director	c/o Staples Uk Ltd Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	England	French	1967-7	239729050001
LLEWELLYN JONES, Robin Jeffrey 14 Willow Close NN6 8JH Spratton Northamptonshire	Jun 20, 2001	Jan 31, 2002	Director	14 Willow Close NN6 8JH Spratton Northamptonshire		British	1941-10	76770040001
MACALUSO, Brian James 24 Lady Byron Lane Knowle B93 9AU Solihull	Oct 01, 2005	Oct 09, 2006	Director	24 Lady Byron Lane Knowle B93 9AU Solihull		British	1965-12	93684880003
MADDEN, Thomas Greenacre Preston Fields B95 5EQ Henley In Arden West Midlands	Oct 31, 2003	Sep 01, 2009	Director	Greenacre Preston Fields B95 5EQ Henley In Arden West Midlands		British	1953-4	76997270001
MARCHANT, Toby Richard Granborough Lodge Granborough MK18 3NP Buckingham	Jul 20, 2001	Oct 31, 2003	Director	Granborough Lodge Granborough MK18 3NP Buckingham	England	British	1957-6	110648600001
MASON, John Stephen Acorn Cottage Preston Deanery NN7 2DU Northampton Northamptonshire	Jun 20, 2001	Oct 31, 2003	Director	Acorn Cottage Preston Deanery NN7 2DU Northampton Northamptonshire	United Kingdom	British	1946-1	6821560001
ROBERTSON, Martin Asher Tameside Drive Holford B6 7AY Birmingham West Midlands	Oct 31, 2012	Mar 06, 2015	Director	Tameside Drive Holford B6 7AY Birmingham West Midlands	England	American	1971-8	173482510001
TOWLE, Andrew Harry Donald Legh House Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire	Jul 20, 2001	Oct 31, 2003	Director	Legh House Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire	United Kingdom	British	1961-8	3593960001
VISSER, Henricus Johannes Theodorus Tameside Drive Holford B6 7AY Birmingham West Midlands	Mar 18, 2011	Jul 15, 2011	Director	Tameside Drive Holford B6 7AY Birmingham West Midlands	Netherlands	Dutch	1972-6	158645780001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 20, 2001	Jun 20, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUHRMANN PAPER UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corporate Express Uk Holding Limited

Apr 06, 2016

Kingsmead Business Park

Frederick Place

HP11 1JU High Wycombe

Hampden Court

Buckinghamshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	00452213

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BUHRMANN PAPER UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 20, 2001 Delivered On Jul 31, 2001	Satisfied	Amount secured All amounts due or to become due from the company to the administrative agent,paribas,abn amro bank N.V.,deutsche bank securities inc.,the administrative agent acting for any secured creditors (under any security agreements entered into pursuant to the credit agreement dated 26 october 1999,as defined),any designated affiliates of the administrative agent with respect to any letter(s) of credit and/or all or part of any swingline loans,any further financial institution or person pursuant to the said credit agreement
	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 Bankers Trust Company
	Transactions Jul 31, 2001Registration of a charge (395) Mar 19, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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