PAPERLINX INVESTMENTS (EUROPE) LIMITED

Overview

Company Name	PAPERLINX INVESTMENTS (EUROPE) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04434552
Jurisdiction	England/Wales
Date of Creation	May 09, 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 INVESTMENTS (EUROPE) LIMITED?

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

Where is PAPERLINX INVESTMENTS (EUROPE) LIMITED located?

Registered Office Address	C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PAPERLINX INVESTMENTS (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 1963) LIMITED	May 09, 2002	May 09, 2002

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

Overdue	Yes
Last Confirmation Statement Made Up To	May 07, 2017
Next Confirmation Statement Due	May 21, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	May 07, 2014

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

Filings
Date	Description	Document	Type
Aug 18, 2025	Removal of liquidator by court order	19 pages	LIQ10

Aug 15, 2025	Appointment of a voluntary liquidator	20 pages	600

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

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

Feb 22, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 22, 2022	2 pages	AD01

Sep 07, 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 07, 2021	2 pages	AD01

Jun 28, 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 28, 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

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

Sep 25, 2018	Removal of liquidator by court order	9 pages	LIQ10

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	39 pages	4.68

Apr 22, 2016	Administrator's progress report to Apr 04, 2016	62 pages	2.24B

Apr 22, 2016	Appointment of a voluntary liquidator	1 pages	600

Apr 04, 2016	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Nov 06, 2015	Administrator's progress report to Sep 30, 2015	45 pages	2.24B

Jun 22, 2015	Result of meeting of creditors	60 pages	2.23B

View All Filings

Who are the officers of PAPERLINX INVESTMENTS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGHTMAN, Michelle Samantha 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Dec 17, 2014		Secretary	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building				193546550001
SIWAK, Mariusz 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Feb 04, 2015		Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Poland	Polish	1966-2	194714060001
SMALLENBROEK, Joost Willem Peter 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Oct 14, 2013		Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	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				190476390001
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				187971610001
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
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 09, 2002	Jul 31, 2002	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ABOTOMEY, Darryl Gregor 78 Bowen Street 3124 Camberwell Victoria Australia	Jun 25, 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	Nov 01, 2011	Feb 08, 2013	Director	Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire	England	British	1969-6	165340610001
HEALD, Richard John Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire	Nov 01, 2011	Jun 27, 2014	Director	Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire	England	British	1974-3	165269550001
HORMAN, William Colin 22 Proudfoot Street Mont Albert Victoria 3127 Australia	Jun 26, 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	Feb 05, 2013	Dec 03, 2013	Director	Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire	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 1 Little New Street EC4A 3TR London Hill House	Feb 04, 2015	Feb 01, 2016	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1974-4	183676770001
PRICE, Andrew John Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire	Oct 14, 2013	Feb 18, 2015	Director	Mansion Close Moulton Park NN3 6LA Northampton Huntsman House Northamptonshire	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
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 09, 2002	Jun 25, 2002	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does PAPERLINX INVESTMENTS (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
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
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

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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