PAPER MANAGEMENT SERVICES LIMITED
Überblick
| Unternehmensname | PAPER MANAGEMENT SERVICES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 01686178 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von PAPER MANAGEMENT SERVICES LIMITED?
- Großhandel mit anderen Zwischenprodukten (46760) / Handel; Instandhaltung und Reparatur von Kraftfahrzeugen
Wo befindet sich PAPER MANAGEMENT SERVICES LIMITED?
| Adresse der eingetragenen Geschäftstelle | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von PAPER MANAGEMENT SERVICES LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| GRAMPIAN PAPER LIMITED | 13. Dez. 1982 | 13. Dez. 1982 |
Wie lauten die letzten Jahresabschlüsse von PAPER MANAGEMENT SERVICES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2012 |
Welche sind die letzten Einreichungen für PAPER MANAGEMENT SERVICES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||||||
Jahresrückblick erstellt bis 02. Feb. 2013 mit vollständiger Liste der Aktionäre | 14 Seiten | AR01 | ||||||||||||||
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Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 3 Seiten | DS01 | ||||||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2012 | 5 Seiten | AA | ||||||||||||||
Kapitalaufstellung am 07. Dez. 2012
| 4 Seiten | SH19 | ||||||||||||||
legacy | 1 Seiten | SH20 | ||||||||||||||
legacy | 1 Seiten | CAP-SS | ||||||||||||||
Beschlüsse Resolutions | 2 Seiten | RESOLUTIONS | ||||||||||||||
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Beendigung der Bestellung von Ian Anthony George als Geschäftsführer am 30. Juni 2012 | 2 Seiten | TM01 | ||||||||||||||
Jahresrückblick erstellt bis 02. Feb. 2012 mit vollständiger Liste der Aktionäre | 14 Seiten | AR01 | ||||||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2011 | 6 Seiten | AA | ||||||||||||||
Änderung der Details des Direktors für Ian Anthony George am 01. Nov. 2011 | 3 Seiten | CH01 | ||||||||||||||
Kapitalaufstellung nach einer Aktienemission am 28. März 2011
| 4 Seiten | SH01 | ||||||||||||||
Beschlüsse Resolutions | 2 Seiten | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2010 | 7 Seiten | AA | ||||||||||||||
Jahresrückblick erstellt bis 02. Feb. 2011 mit vollständiger Liste der Aktionäre | 14 Seiten | AR01 | ||||||||||||||
Jahresrückblick erstellt bis 13. Dez. 2010 mit vollständiger Liste der Aktionäre | 14 Seiten | AR01 | ||||||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2009 | 18 Seiten | AA | ||||||||||||||
Ernennung von Abogado Nominees Limited als Sekretär | 3 Seiten | AP04 | ||||||||||||||
Geänderte Geschäftsanschrift vom Jaymac House Church Manorway Erith Kent DA8 1DF am 24. Mai 2010 | 2 Seiten | AD01 | ||||||||||||||
Beendigung der Bestellung von Ian Pinks als Sekretär | 3 Seiten | TM02 | ||||||||||||||
Beendigung der Bestellung von Ian Pinks als Geschäftsführer | 2 Seiten | TM01 | ||||||||||||||
Jahresrückblick erstellt bis 13. Dez. 2009 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||||||
Änderung der Details des Direktors für Paul John Tasker am 01. Dez. 2009 | 2 Seiten | CH01 | ||||||||||||||
Wer sind die Geschäftsführer von PAPER MANAGEMENT SERVICES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Sekretär | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| TASKER, Paul John | Geschäftsführer | Fairhaven Rucklers Lane WD4 9NB Kings Langley Hertfordshire | United Kingdom | British | 88652720001 | |||||||||
| CROUCH, Keith Arthur | Sekretär | 67 College Road Hextable BR8 7LW Swanley Kent | British | 43496750001 | ||||||||||
| INGRAM, Kathleen | Sekretär | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | British | 3979940001 | ||||||||||
| KEATLEY, Michael Charles | Sekretär | Pond Farm 1 Wood End Little Horwood MK17 0PE Milton Keynes Buckinghamshire | British | 57225170001 | ||||||||||
| PINKS, Ian Peter | Sekretär | Barn Hill Hunton ME15 0QT Maidstone Barn Hill House Kent | British | 13581570003 | ||||||||||
| WATSON, John Douglas | Sekretär | 15 Braywood Avenue TW20 9LY Egham Surrey | British | 3979960001 | ||||||||||
| WATSON, John Douglas | Sekretär | 15 Braywood Avenue TW20 9LY Egham Surrey | British | 3979960001 | ||||||||||
| DEWEY, Kevin | Geschäftsführer | Oak Tree Cottage 18 Meadway KT10 9HF Esher Surrey | British | 6631200001 | ||||||||||
| FORDHAM, David Albert Frederick | Geschäftsführer | Woodberry Down 31 The Drive UB10 8AF Uxbridge Middlesex | British | 2750470001 | ||||||||||
| GEORGE, Ian Anthony | Geschäftsführer | 40a Tonbridge Road ME16 8SH Maidstone The Birches Kent | United Kingdom | British | 8681920005 | |||||||||
| INGRAM, Kathleen | Geschäftsführer | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | England | British | 3979940001 | |||||||||
| INGRAM, Peter David John | Geschäftsführer | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | England | British | 3979950001 | |||||||||
| KEATLEY, Michael Charles | Geschäftsführer | Pond Farm 1 Wood End Little Horwood MK17 0PE Milton Keynes Buckinghamshire | British | 57225170001 | ||||||||||
| PINKS, Ian Peter | Geschäftsführer | Barn Hill Hunton ME15 0QT Maidstone Barn Hill House Kent | England | British | 13581570003 | |||||||||
| WATSON, John Douglas | Geschäftsführer | 15 Braywood Avenue TW20 9LY Egham Surrey | England | British | 3979960001 |
Hat PAPER MANAGEMENT SERVICES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Equitable assignment by way of security | Erstellt am 05. Nov. 2009 Geliefert am 11. Nov. 2009 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all monies due or to become due from angtalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited has assigned the paper management services limited assigned receivables being all receivables in an overall amount of gbp 6,329,186.68. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 27. Okt. 2009 Geliefert am 05. Nov. 2009 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited has assigned the paper management services limited assigned receivables (being all receivables in an overall amount of gbp 5,789,754.99) see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 22. Okt. 2009 Geliefert am 10. Nov. 2009 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all monies due or to become due from angtalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited has assigned the paper management services limited assigned receivables being all receivables in an overall amount of gbp 6,516,742.06 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 15. Okt. 2009 Geliefert am 20. Okt. 2009 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited has assigned the paper management services limited assigned receivables (being all receivables in an overall amount of gbp 7,085,582.47) see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 09. Okt. 2009 Geliefert am 14. Okt. 2009 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited has assigned the paper management services limited assigned receivables an overall amount of gbp 7,145,714.42 by way of security to nordea bank finalnd PLC see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 01. Okt. 2009 Geliefert am 17. Okt. 2009 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited has assigned the paper management services limited assigned receivables an overall amount of gbp 3,986,844.79 by way of security to nordea bank finalnd PLC see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 24. Sept. 2009 Geliefert am 01. Okt. 2009 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited has assigned the paper management services limited assigned receivables an overall amount of gbp 6,677,033.95 by way of security to nordea bank finalnd PLC see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 25. Aug. 2009 Geliefert am 28. Aug. 2009 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited assigned receivables being all receivables in an overall amount of gbp 5,070,576.47 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 27. Juli 2009 Geliefert am 01. Aug. 2009 | Vollständig erfüllt | Gesicherter Betrag Eur 650,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited has assigned the paper management services limited assigned receivables an overall amount of gbp 3,909,794.79 by way of security to nordea bank finalnd PLC see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 24. Juni 2009 Geliefert am 26. Juni 2009 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all monies due or to become due from antalis international sas to the chargee on any account whatsoever | |
Kurze Angaben Paper management services limited being receivables in an overall amount of gbp 4,985,949.12 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of amendment no 2 to equitable assignment by way of security | Erstellt am 22. Juni 2009 Geliefert am 25. Juni 2009 | Ausstehend | Gesicherter Betrag An overall maximum principal amount equal to eur 220,000,000.00 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited assigned receivables being all receivables in an overall amount of euro 650,000,000.00 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 22. Mai 2009 Geliefert am 27. Mai 2009 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited assigned receivables being all receivables in an overall amount of gbp 4,108,397.63 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 24. Apr. 2009 Geliefert am 28. Apr. 2009 | Ausstehend | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited assigned receivables being all receivables in an overall amount of gbp 4,811,870.21 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of amendment no 1 to equitable assignment by way of security | Erstellt am 23. Apr. 2009 Geliefert am 29. Apr. 2009 | Ausstehend | Gesicherter Betrag An overall maximum principal amount equal to eur 220,000,000.00 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited assigned receivables being all receivables in an overall amount of euro 650,000,000.00 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 25. März 2009 Geliefert am 27. März 2009 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited has assigned the paper management services limmited assigned receivables (being all receivables in an overall amount of gbp 4,174,499.23) see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 23. Feb. 2009 Geliefert am 26. Feb. 2009 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited has assigned the paper management services limmited assigned receivables (being all receivables in an overall amount of gbp 4,605,661.68) see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 26. Jan. 2009 Geliefert am 29. Jan. 2009 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Kurze Angaben James mcnaughton group limited has assigned the jmng assigned receivables (being all receivables in an overall amount of gbp 5,925,704.05) see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 23. Dez. 2008 Geliefert am 31. Dez. 2008 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited assigned receivables (being all receivables in an overall amount of gbp 4,529,478.42) see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 24. Nov. 2008 Geliefert am 27. Nov. 2008 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to eur 650,000,000 and all other monies due or to become due from antalis international sas to the chargee under the terms of the aformentioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited assigned receivables (being all receivables in an overall amount of gbp 5,617,804.05) see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 27. Okt. 2008 Geliefert am 31. Okt. 2008 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount equal to EUR650,000.00 And all other monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited assigned receivables being all receivables in an overall amount of £5,986,198.47 see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 24. Sept. 2008 Geliefert am 26. Sept. 2008 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Paper management services limited assigned receivables see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 22. Aug. 2008 Geliefert am 27. Aug. 2008 | Vollständig erfüllt | Gesicherter Betrag An overall maximum principal amount of eur 650,000,000 and all other monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The pms assigned receivables (being all receivables in an overall amount of gbp 5,089,437.96) see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 25. Juli 2008 Geliefert am 29. Juli 2008 | Vollständig erfüllt | Gesicherter Betrag Eur 650,000,000 and all other monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The pms assigned receivables being all receivables in an overall amount of gbp 4,534,656.01. see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 24. Juni 2008 Geliefert am 02. Juli 2008 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The assigned receivables, see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Equitable assignment by way of security | Erstellt am 21. März 2008 Geliefert am 03. Apr. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The companys assigned receivables, receivables which have become eligible receivables see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0