PAPERLINX (EUROPE) LIMITED

Overview

Company Name	PAPERLINX (EUROPE) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04427116
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2002

Summary

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

What is the purpose of PAPERLINX (EUROPE) LIMITED?

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

Where is PAPERLINX (EUROPE) LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limted The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for PAPERLINX (EUROPE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2015
Next Accounts Due On	Mar 31, 2016
Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest confirmation statement for PAPERLINX (EUROPE) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 29, 2017
Next Confirmation Statement Due	May 13, 2017
Overdue	Yes

What is the status of the latest annual return for PAPERLINX (EUROPE) LIMITED?

Annual Return

Last Annual Return	Apr 29, 2014

What are the latest filings for PAPERLINX (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Appointment of a voluntary liquidator	20 pages	600

Aug 14, 2025	Removal of liquidator by court order	19 pages	LIQ10

Jun 05, 2025	Liquidators' statement of receipts and payments to Apr 03, 2025	46 pages	LIQ03

Jun 07, 2024	Liquidators' statement of receipts and payments to Apr 03, 2024	37 pages	LIQ03

Jun 08, 2023	Liquidators' statement of receipts and payments to Apr 03, 2023	45 pages	LIQ03

May 19, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023	2 pages	AD01

Jun 09, 2022	Liquidators' statement of receipts and payments to Apr 03, 2022	47 pages	LIQ03

Feb 28, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 28, 2022	2 pages	AD01

Sep 06, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021	2 pages	AD01

Jun 29, 2021	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 29, 2021	2 pages	AD01

Jun 07, 2021	Liquidators' statement of receipts and payments to Apr 03, 2021	47 pages	LIQ03

Oct 13, 2020	Liquidators' statement of receipts and payments to Apr 03, 2020	49 pages	LIQ03

Jan 21, 2020	Removal of liquidator by court order	12 pages	LIQ10

Jan 09, 2020	Appointment of a voluntary liquidator	4 pages	600

Jul 03, 2019	Liquidators' statement of receipts and payments to Apr 03, 2019	47 pages	LIQ03

Jul 03, 2019	Termination of appointment of Gail Mccolm as a director on Feb 01, 2016	1 pages	TM01

Jun 13, 2019	Removal of liquidator by court order	9 pages	LIQ10

Jun 13, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Mar 22, 2019	Appointment of a voluntary liquidator	11 pages	600

Mar 19, 2019	Court order S1096 Court Order to Rectify	7 pages	OC

Sep 06, 2018	legacy	pages	ANNOTATION
Jun 15, 2018	Liquidators' statement of receipts and payments to Apr 03, 2018	49 pages	LIQ03

Jun 27, 2017	Liquidators' statement of receipts and payments to Apr 03, 2017	24 pages	4.68

Apr 21, 2016	Appointment of a voluntary liquidator	1 pages	600

Apr 21, 2016	Administrator's progress report to Apr 04, 2016	59 pages	2.24B

View All Filings

Who are the officers of PAPERLINX (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGHTMAN, Michelle Samantha The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limted	Dec 17, 2014		Secretary	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limted				193546460001
SIWAK, Mariusz The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limted	Feb 04, 2015		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limted	Poland	Polish	1966-2	194714060001
SMALLENBROEK, Joost Willem Peter The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limted	Oct 14, 2013		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limted	Netherlands	Dutch	1968-11	182080830001
CARTER, Raymond Denis Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire	Aug 28, 2014	Dec 17, 2014	Secretary	Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire				190476360001
HEALD, Richard John Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire	May 01, 2014	Jun 27, 2014	Secretary	Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire				187969440001
REID, John Mark 10 Strode Place Richmond Victoria 3121 Australia	Jul 31, 2002	Oct 14, 2002	Secretary	10 Strode Place Richmond Victoria 3121 Australia		British		83470860001
SIGLEY, Caroline 2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire	Dec 14, 2007	Apr 30, 2014	Secretary	2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire		Other		66259630002
SMITHERAM, Mark Jonathan 23 Saint Andrews Gardens KT11 1HG Cobham Surrey	Oct 14, 2002	Dec 14, 2007	Secretary	23 Saint Andrews Gardens KT11 1HG Cobham Surrey		New Zealand		85273480003
WH SECRETARIES LIMITED 8 Salisbury Court EC4Y 8AA London	Apr 29, 2002	Jul 31, 2002	Secretary	8 Salisbury Court EC4Y 8AA London				58494040001
ABOTOMEY, Darryl Gregor 78 Bowen Street 3124 Camberwell Victoria Australia	May 01, 2002	Mar 31, 2006	Director	78 Bowen Street 3124 Camberwell Victoria Australia		Australian	1955-10	56868650001
ALLEN, David Stuart 5 Spring Coppice Drive Dorridge B93 8JX Solihull West Midlands	Jul 01, 2008	Sep 18, 2013	Director	5 Spring Coppice Drive Dorridge B93 8JX Solihull West Midlands	England	British	1958-11	108844420002
CARR, Philip Blair 10 Chariots Way Baston PE6 9PL Peterborough Cambridgeshire	Oct 16, 2008	Jul 05, 2013	Director	10 Chariots Way Baston PE6 9PL Peterborough Cambridgeshire	England	British	1964-10	71572990001
FOTHERGILL, Martin James Windscrest The Fleet RH20 1HN Fittleworth West Sussex	Feb 06, 2004	Oct 31, 2005	Director	Windscrest The Fleet RH20 1HN Fittleworth West Sussex		British	1953-5	82793300002
GORDON, Louise Marie Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire England	Nov 01, 2011	Feb 08, 2013	Director	Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire England	England	British	1969-6	165340610001
HEALD, Richard John Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire England	Nov 01, 2011	Jun 27, 2014	Director	Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire England	England	British	1974-3	165269550001
HORMAN, William Colin 22 Proudfoot Street Mont Albert Victoria 3127 Australia	Jun 12, 2002	Jun 23, 2003	Director	22 Proudfoot Street Mont Albert Victoria 3127 Australia	Australia	Australian	1960-11	303003810001
KING, Stephen Paul Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire England	Feb 05, 2013	Dec 03, 2013	Director	Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire England	England	British	1956-11	34823230002
KING, Stephen Paul Hyde Cottage Hyde Lane Great Saling CM7 5EW Braintree Essex	Nov 14, 2005	Oct 16, 2008	Director	Hyde Cottage Hyde Lane Great Saling CM7 5EW Braintree Essex	England	British	1956-11	34823230002
LAMONT, David Mark 18 Susan Street Sandringham Victoria 3191 Australia	Mar 13, 2006	Sep 17, 2008	Director	18 Susan Street Sandringham Victoria 3191 Australia	Australia	Australian	1965-4	168260140001
MARCHANT, Toby Richard Granborough Lodge Granborough MK18 3NP Buckingham	Dec 14, 2007	Sep 29, 2008	Director	Granborough Lodge Granborough MK18 3NP Buckingham	England	British	1957-6	110648600001
MCCOLM, Gail Little New Street EC4A 3TR London Hill House 1	Feb 04, 2015	Feb 01, 2016	Director	Little New Street EC4A 3TR London Hill House 1	United Kingdom	British	1974-4	183676770001
PRICE, Andrew John Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire England	Oct 14, 2013	Feb 18, 2015	Director	Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire England	England	Australian	1963-10	182028780001
SMART, Brian Anthony Victoria 3127 12 Payne Street,Surrey Hills Australia	Sep 17, 2008	Aug 07, 2009	Director	Victoria 3127 12 Payne Street,Surrey Hills Australia		Australian	1960-10	133715330001
SMITHERAM, Mark Jonathan 23 Saint Andrews Gardens KT11 1HG Cobham Surrey	Jun 23, 2003	Dec 14, 2007	Director	23 Saint Andrews Gardens KT11 1HG Cobham Surrey		New Zealand	1960-9	85273480003
JOINT CORPORATE SERVICES LIMITED Atlas House 4th Floor 1 King Street EC2V 8AU London	Apr 29, 2002	Jun 12, 2002	Director	Atlas House 4th Floor 1 King Street EC2V 8AU London				93596120001

View Detailed Information on Officers and People with Significant Control

Does PAPERLINX (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2015	Administration started
Apr 04, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew David Smith Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London		Apr 04, 2016
Neville Barry Kahn Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London		Apr 04, 2016

Date	Type
Apr 04, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Stephen Bowers 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Aug 02, 2018	Nov 15, 2019
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham	Nov 15, 2019
Paul James Meadows The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	The Colmore Building, 20 Colmore Circus Queensway B4 6AT Birmingham	Jul 31, 2025
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810, 66 Shoe Lane EC4A 3WA London	Apr 04, 2016	Aug 02, 2018
Matthew David Smith Po Box 810 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810 66 Shoe Lane EC4A 3WA London	Apr 04, 2016	Jul 31, 2025
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Apr 04, 2016	Aug 02, 2018
Matthew David Smith Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Apr 04, 2016	Jul 31, 2025

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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