PAPER MANAGEMENT SERVICES LIMITED
Panoramica
| Nome della società | PAPER MANAGEMENT SERVICES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01686178 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di PAPER MANAGEMENT SERVICES LIMITED?
- Commercio all'ingrosso di altri prodotti intermedi (46760) / Commercio all'ingrosso e al dettaglio; riparazione di autoveicoli e motocicli
Dove si trova PAPER MANAGEMENT SERVICES LIMITED?
| Indirizzo della sede legale | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di PAPER MANAGEMENT SERVICES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| GRAMPIAN PAPER LIMITED | 13 dic 1982 | 13 dic 1982 |
Quali sono gli ultimi bilanci di PAPER MANAGEMENT SERVICES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2012 |
Quali sono le ultime deposizioni per PAPER MANAGEMENT SERVICES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||||||
Bilancio annuale redatto al 02 feb 2013 con elenco completo degli azionisti | 14 pagine | AR01 | ||||||||||||||
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Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||||||
Bilancio di esenzione totale redatto al 31 dic 2012 | 5 pagine | AA | ||||||||||||||
Stato del capitale al 07 dic 2012
| 4 pagine | SH19 | ||||||||||||||
legacy | 1 pagine | SH20 | ||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||||||
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Cessazione della carica di Ian Anthony George come amministratore in data 30 giu 2012 | 2 pagine | TM01 | ||||||||||||||
Bilancio annuale redatto al 02 feb 2012 con elenco completo degli azionisti | 14 pagine | AR01 | ||||||||||||||
Bilancio di esenzione totale redatto al 31 dic 2011 | 6 pagine | AA | ||||||||||||||
Dettagli del direttore cambiati per Ian Anthony George il 01 nov 2011 | 3 pagine | CH01 | ||||||||||||||
Stato del capitale a seguito di un'emissione di azioni al 28 mar 2011
| 4 pagine | SH01 | ||||||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||||||
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Bilancio di esenzione totale redatto al 31 dic 2010 | 7 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 02 feb 2011 con elenco completo degli azionisti | 14 pagine | AR01 | ||||||||||||||
Bilancio annuale redatto al 13 dic 2010 con elenco completo degli azionisti | 14 pagine | AR01 | ||||||||||||||
Bilancio di esenzione totale redatto al 31 dic 2009 | 18 pagine | AA | ||||||||||||||
Nomina di Abogado Nominees Limited come segretario | 3 pagine | AP04 | ||||||||||||||
Indirizzo della sede legale modificato da Jaymac House Church Manorway Erith Kent DA8 1DF in data 24 mag 2010 | 2 pagine | AD01 | ||||||||||||||
Cessazione della carica di Ian Pinks come segretario | 3 pagine | TM02 | ||||||||||||||
Cessazione della carica di Ian Pinks come amministratore | 2 pagine | TM01 | ||||||||||||||
Bilancio annuale redatto al 13 dic 2009 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||
Dettagli del direttore cambiati per Paul John Tasker il 01 dic 2009 | 2 pagine | CH01 | ||||||||||||||
Chi sono gli amministratori di PAPER MANAGEMENT SERVICES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Segretario | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| TASKER, Paul John | Amministratore | Fairhaven Rucklers Lane WD4 9NB Kings Langley Hertfordshire | United Kingdom | British | 88652720001 | |||||||||
| CROUCH, Keith Arthur | Segretario | 67 College Road Hextable BR8 7LW Swanley Kent | British | 43496750001 | ||||||||||
| INGRAM, Kathleen | Segretario | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | British | 3979940001 | ||||||||||
| KEATLEY, Michael Charles | Segretario | Pond Farm 1 Wood End Little Horwood MK17 0PE Milton Keynes Buckinghamshire | British | 57225170001 | ||||||||||
| PINKS, Ian Peter | Segretario | Barn Hill Hunton ME15 0QT Maidstone Barn Hill House Kent | British | 13581570003 | ||||||||||
| WATSON, John Douglas | Segretario | 15 Braywood Avenue TW20 9LY Egham Surrey | British | 3979960001 | ||||||||||
| WATSON, John Douglas | Segretario | 15 Braywood Avenue TW20 9LY Egham Surrey | British | 3979960001 | ||||||||||
| DEWEY, Kevin | Amministratore | Oak Tree Cottage 18 Meadway KT10 9HF Esher Surrey | British | 6631200001 | ||||||||||
| FORDHAM, David Albert Frederick | Amministratore | Woodberry Down 31 The Drive UB10 8AF Uxbridge Middlesex | British | 2750470001 | ||||||||||
| GEORGE, Ian Anthony | Amministratore | 40a Tonbridge Road ME16 8SH Maidstone The Birches Kent | United Kingdom | British | 8681920005 | |||||||||
| INGRAM, Kathleen | Amministratore | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | England | British | 3979940001 | |||||||||
| INGRAM, Peter David John | Amministratore | 174 Abbots Road WD5 0BL Abbots Langley Hertfordshire | England | British | 3979950001 | |||||||||
| KEATLEY, Michael Charles | Amministratore | Pond Farm 1 Wood End Little Horwood MK17 0PE Milton Keynes Buckinghamshire | British | 57225170001 | ||||||||||
| PINKS, Ian Peter | Amministratore | Barn Hill Hunton ME15 0QT Maidstone Barn Hill House Kent | England | British | 13581570003 | |||||||||
| WATSON, John Douglas | Amministratore | 15 Braywood Avenue TW20 9LY Egham Surrey | England | British | 3979960001 |
PAPER MANAGEMENT SERVICES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Equitable assignment by way of security | Creato il 05 nov 2009 Consegnato il 11 nov 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Equitable assignment by way of security | Creato il 27 ott 2009 Consegnato il 05 nov 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Equitable assignment by way of security | Creato il 22 ott 2009 Consegnato il 10 nov 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Equitable assignment by way of security | Creato il 15 ott 2009 Consegnato il 20 ott 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Equitable assignment by way of security | Creato il 09 ott 2009 Consegnato il 14 ott 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Equitable assignment by way of security | Creato il 01 ott 2009 Consegnato il 17 ott 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Equitable assignment by way of security | Creato il 24 set 2009 Consegnato il 01 ott 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Equitable assignment by way of security | Creato il 25 ago 2009 Consegnato il 28 ago 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Paper management services limited assigned receivables being all receivables in an overall amount of gbp 5,070,576.47 see image for full details. | ||||
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| Equitable assignment by way of security | Creato il 27 lug 2009 Consegnato il 01 ago 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Equitable assignment by way of security | Creato il 24 giu 2009 Consegnato il 26 giu 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Paper management services limited being receivables in an overall amount of gbp 4,985,949.12 see image for full details. | ||||
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| Deed of amendment no 2 to equitable assignment by way of security | Creato il 22 giu 2009 Consegnato il 25 giu 2009 | In corso | Importo garantito 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 | |
Brevi particolari Paper management services limited assigned receivables being all receivables in an overall amount of euro 650,000,000.00 see image for full details. | ||||
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| Equitable assignment by way of security | Creato il 22 mag 2009 Consegnato il 27 mag 2009 | Soddisfatta integralmente | Importo garantito All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Paper management services limited assigned receivables being all receivables in an overall amount of gbp 4,108,397.63 see image for full details. | ||||
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| Equitable assignment by way of security | Creato il 24 apr 2009 Consegnato il 28 apr 2009 | In corso | Importo garantito 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 | |
Brevi particolari Paper management services limited assigned receivables being all receivables in an overall amount of gbp 4,811,870.21 see image for full details. | ||||
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| Deed of amendment no 1 to equitable assignment by way of security | Creato il 23 apr 2009 Consegnato il 29 apr 2009 | In corso | Importo garantito 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 | |
Brevi particolari Paper management services limited assigned receivables being all receivables in an overall amount of euro 650,000,000.00 see image for full details. | ||||
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| Equitable assignment by way of security | Creato il 25 mar 2009 Consegnato il 27 mar 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Equitable assignment by way of security | Creato il 23 feb 2009 Consegnato il 26 feb 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Equitable assignment by way of security | Creato il 26 gen 2009 Consegnato il 29 gen 2009 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Equitable assignment by way of security | Creato il 23 dic 2008 Consegnato il 31 dic 2008 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Paper management services limited assigned receivables (being all receivables in an overall amount of gbp 4,529,478.42) see image for full details. | ||||
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| Equitable assignment by way of security | Creato il 24 nov 2008 Consegnato il 27 nov 2008 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Paper management services limited assigned receivables (being all receivables in an overall amount of gbp 5,617,804.05) see image for full details. | ||||
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| Equitable assignment by way of security | Creato il 27 ott 2008 Consegnato il 31 ott 2008 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Paper management services limited assigned receivables being all receivables in an overall amount of £5,986,198.47 see image for full details. | ||||
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| Equitable assignment by way of security | Creato il 24 set 2008 Consegnato il 26 set 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Paper management services limited assigned receivables see image for full details. | ||||
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| Equitable assignment by way of security | Creato il 22 ago 2008 Consegnato il 27 ago 2008 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The pms assigned receivables (being all receivables in an overall amount of gbp 5,089,437.96) see image for full details. | ||||
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| Equitable assignment by way of security | Creato il 25 lug 2008 Consegnato il 29 lug 2008 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The pms assigned receivables being all receivables in an overall amount of gbp 4,534,656.01. see image for full details. | ||||
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| Equitable assignment by way of security | Creato il 24 giu 2008 Consegnato il 02 lug 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The assigned receivables, see image for full details. | ||||
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| Equitable assignment by way of security | Creato il 21 mar 2008 Consegnato il 03 apr 2008 | In corso | Importo garantito All monies due or to become due from antalis international sas under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The companys assigned receivables, receivables which have become eligible receivables see image for full details. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0