PAPER TRAIL MILL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePAPER TRAIL MILL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04379420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAPER TRAIL MILL LTD?

    • (2112) /

    Where is PAPER TRAIL MILL LTD located?

    Registered Office Address
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAPER TRAIL MILL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for PAPER TRAIL MILL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:court order - removal/ replacement of liquidator
    11 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Sep 08, 2015

    14 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    17 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from C/O C/O Rsm Tenon 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Mar 17, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 08, 2014

    15 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:replacement of liquidator ;- r p brewer replaces f wessely 16/05/2014
    14 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Sep 08, 2013

    13 pages4.68

    Insolvency filing

    Insolvency:order of court appointing francis wessely and removing timothy john edward dolder as liquidators of the company
    17 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Sep 08, 2012

    14 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2011

    11 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Apsley Mills Cottage London Road Hemel Hempstead Hertfordshire HP3 9RL* on Aug 17, 2010

    2 pagesAD01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Who are the officers of PAPER TRAIL MILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, John Douglas
    15 Braywood Avenue
    TW20 9LY Egham
    Surrey
    Secretary
    15 Braywood Avenue
    TW20 9LY Egham
    Surrey
    British3979960001
    BENNETT, Patricia Jacqueline Winifred
    86 Beechwood Avenue
    AL1 4XZ St Albans
    Hertfordshire
    Director
    86 Beechwood Avenue
    AL1 4XZ St Albans
    Hertfordshire
    UkBritish63146570001
    WATSON, John Douglas
    15 Braywood Avenue
    TW20 9LY Egham
    Surrey
    Director
    15 Braywood Avenue
    TW20 9LY Egham
    Surrey
    EnglandBritish3979960001
    PICTONS COMPANY SECRETARIAL SERVICES LIMITED
    60 London Road
    AL1 1NG St Albans
    Hertfordshire
    Secretary
    60 London Road
    AL1 1NG St Albans
    Hertfordshire
    55569100002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DEAN, Trevor William Ridgley
    2 Windmill Lane
    Widmer End
    HP15 6AF High Wycombe
    Buckinghamshire
    Director
    2 Windmill Lane
    Widmer End
    HP15 6AF High Wycombe
    Buckinghamshire
    EnglandBritish69004910003
    INGRAM, Peter David John
    174 Abbots Road
    WD5 0BL Abbots Langley
    Hertfordshire
    Director
    174 Abbots Road
    WD5 0BL Abbots Langley
    Hertfordshire
    EnglandBritish3979950001

    Does PAPER TRAIL MILL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 08, 2007
    Delivered On Mar 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Close Invoice Finance Limited
    Transactions
    • Mar 14, 2007Registration of a charge (395)
    Debenture
    Created On Oct 13, 2003
    Delivered On Oct 14, 2003
    Outstanding
    Amount secured
    £1,000.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    All the present and future undertaking and assets of the borrower whatever and wherever other than the property all estates or interests in all leasehold and freehold land now and in the future vested in the borrower, together with al buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the land.
    Persons Entitled
    • Apsley Paper Trail
    Transactions
    • Oct 14, 2003Registration of a charge (395)

    Does PAPER TRAIL MILL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2010Commencement of winding up
    Oct 29, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy John Edward Dolder
    382-390 Midsummer Boulevard
    MK9 2RG Milton Keynes
    Buckinghamshire
    practitioner
    382-390 Midsummer Boulevard
    MK9 2RG Milton Keynes
    Buckinghamshire
    Nicholas Simmonds
    34 Clarendon Road
    WD17 1JJ Watford
    practitioner
    34 Clarendon Road
    WD17 1JJ Watford
    Francis F A Wessely
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Richard Patrick Brewer
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Graham Paul Bushby
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Christopher Cooke
    The Pinnacle 170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    practitioner
    The Pinnacle 170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire

    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