Liquidation
Company Information for PAPERLINX (UK) LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT,
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Company Registration Number
02101016
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PAPERLINX (UK) LIMITED | ||
Legal Registered Office | ||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS BIRMINGHAM B4 6AT Other companies in NN3 | ||
Previous Names | ||
|
Company Number | 02101016 | |
---|---|---|
Company ID Number | 02101016 | |
Date formed | 1987-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 23/09/2014 | |
Return next due | 21/10/2015 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 10:11:30 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE SAMANTHA BRIGHTMAN |
||
GAIL MCCOLM |
||
MARIUSZ SIWAK |
||
JOOST WILLEM PETER SMALLENBROEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN PRICE |
Director | ||
RAYMOND DENIS CARTER |
Company Secretary | ||
RICHARD JOHN HEALD |
Company Secretary | ||
RICHARD JOHN HEALD |
Director | ||
CAROLINE SIGLEY |
Company Secretary | ||
STEPHEN PAUL KING |
Director | ||
DAVID STUART ALLEN |
Director | ||
PHILIP BLAIR CARR |
Director | ||
LOUISE MARIE GORDON |
Director | ||
BRIAN ANTHONY SMART |
Director | ||
STEPHEN PAUL KING |
Director | ||
TOBY RICHARD MARCHANT |
Director | ||
MARK JONATHAN SMITHERAM |
Company Secretary | ||
MARK JONATHAN SMITHERAM |
Director | ||
DARRYL GREGOR ABOTOMEY |
Director | ||
MARTIN JAMES FOTHERGILL |
Director | ||
IAN MCCLURE WIGHTWICK |
Director | ||
JOHN MARK REID |
Company Secretary | ||
PAUL NICHOLAS HUSSEY |
Company Secretary | ||
PAUL NICHOLAS HUSSEY |
Director | ||
DAVID MICHAEL WILLIAMS |
Director | ||
PETER WEIR DICK |
Director | ||
MARTIN JOHN GREENER |
Director | ||
PAUL EDWARDS |
Company Secretary | ||
MICHAEL JOSEPH ARDLEY |
Director | ||
RONALD GEORGE COKER |
Director | ||
PAUL EDWARDS |
Director | ||
CHRISTOPHER DAVID KIRBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAAM COX PLASTICS LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-10-04 | |
PAPERLINX BRANDS (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2003-03-21 | Liquidation | |
TRADE PAPER LIMITED | Director | 2015-02-04 | CURRENT | 1992-07-30 | Liquidation | |
THE M6 PAPER GROUP LIMITED | Director | 2015-02-04 | CURRENT | 1992-10-14 | Liquidation | |
PINNACLE FILM & BOARD SALES LIMITED | Director | 2015-02-04 | CURRENT | 1989-10-10 | Liquidation | |
PAPERLINX (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2002-04-29 | Liquidation | |
PAPERLINX INVESTMENTS (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2002-05-09 | Liquidation | |
ROBERT HORNE GROUP LIMITED | Director | 2015-02-04 | CURRENT | 1957-05-29 | Liquidation | |
HOWARD SMITH PAPER LIMITED | Director | 2015-02-04 | CURRENT | 1962-12-19 | Liquidation | |
THE PAPER COMPANY LIMITED | Director | 2015-02-04 | CURRENT | 1986-03-04 | Liquidation | |
W.LUNNON & COMPANY LIMITED | Director | 2015-02-04 | CURRENT | 1948-07-22 | Liquidation | |
SHEET AND ROLL CONVERTORS LIMITED | Director | 2015-02-04 | CURRENT | 1977-11-01 | Liquidation | |
ROBERT HORNE UK LIMITED | Director | 2015-02-04 | CURRENT | 1944-12-14 | Liquidation | |
HOWARD SMITH PAPER GROUP LIMITED | Director | 2015-02-04 | CURRENT | 1973-10-08 | Liquidation | |
PAPERLINX TREASURY (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 1983-10-27 | Liquidation | |
CONTRACT PAPER LIMITED | Director | 2015-02-04 | CURRENT | 1968-07-15 | Liquidation | |
PRECISION PUBLISHING PAPERS LIMITED | Director | 2015-02-04 | CURRENT | 1984-10-30 | Liquidation | |
PAPERLINX SERVICES (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2003-03-21 | Liquidation | |
PAPERLINX BRANDS (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2003-03-21 | Liquidation | |
TRADE PAPER LIMITED | Director | 2015-02-04 | CURRENT | 1992-07-30 | Liquidation | |
THE M6 PAPER GROUP LIMITED | Director | 2015-02-04 | CURRENT | 1992-10-14 | Liquidation | |
PINNACLE FILM & BOARD SALES LIMITED | Director | 2015-02-04 | CURRENT | 1989-10-10 | Liquidation | |
PAPERLINX (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2002-04-29 | Liquidation | |
PAPERLINX INVESTMENTS (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2002-05-09 | Liquidation | |
ROBERT HORNE GROUP LIMITED | Director | 2015-02-04 | CURRENT | 1957-05-29 | Liquidation | |
HOWARD SMITH PAPER LIMITED | Director | 2015-02-04 | CURRENT | 1962-12-19 | Liquidation | |
THE PAPER COMPANY LIMITED | Director | 2015-02-04 | CURRENT | 1986-03-04 | Liquidation | |
W.LUNNON & COMPANY LIMITED | Director | 2015-02-04 | CURRENT | 1948-07-22 | Liquidation | |
SHEET AND ROLL CONVERTORS LIMITED | Director | 2015-02-04 | CURRENT | 1977-11-01 | Liquidation | |
ROBERT HORNE UK LIMITED | Director | 2015-02-04 | CURRENT | 1944-12-14 | Liquidation | |
HOWARD SMITH PAPER GROUP LIMITED | Director | 2015-02-04 | CURRENT | 1973-10-08 | Liquidation | |
PAPERLINX TREASURY (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 1983-10-27 | Liquidation | |
CONTRACT PAPER LIMITED | Director | 2015-02-04 | CURRENT | 1968-07-15 | Liquidation | |
PRECISION PUBLISHING PAPERS LIMITED | Director | 2015-02-04 | CURRENT | 1984-10-30 | Liquidation | |
PAPERLINX SERVICES (EUROPE) LIMITED | Director | 2015-02-04 | CURRENT | 2003-03-21 | Liquidation | |
TRADE PAPER LIMITED | Director | 2014-05-01 | CURRENT | 1992-07-30 | Liquidation | |
THE M6 PAPER GROUP LIMITED | Director | 2014-05-01 | CURRENT | 1992-10-14 | Liquidation | |
PINNACLE FILM & BOARD SALES LIMITED | Director | 2014-05-01 | CURRENT | 1989-10-10 | Liquidation | |
HOWARD SMITH PAPER LIMITED | Director | 2014-05-01 | CURRENT | 1962-12-19 | Liquidation | |
W.LUNNON & COMPANY LIMITED | Director | 2014-05-01 | CURRENT | 1948-07-22 | Liquidation | |
SHEET AND ROLL CONVERTORS LIMITED | Director | 2014-05-01 | CURRENT | 1977-11-01 | Liquidation | |
CONTRACT PAPER LIMITED | Director | 2014-05-01 | CURRENT | 1968-07-15 | Liquidation | |
PRECISION PUBLISHING PAPERS LIMITED | Director | 2014-05-01 | CURRENT | 1984-10-30 | Liquidation | |
PAPERLINX BRANDS (EUROPE) LIMITED | Director | 2013-10-14 | CURRENT | 2003-03-21 | Liquidation | |
PAPERLINX (EUROPE) LIMITED | Director | 2013-10-14 | CURRENT | 2002-04-29 | Liquidation | |
PAPERLINX INVESTMENTS (EUROPE) LIMITED | Director | 2013-10-14 | CURRENT | 2002-05-09 | Liquidation | |
ROBERT HORNE GROUP LIMITED | Director | 2013-10-14 | CURRENT | 1957-05-29 | Liquidation | |
THE PAPER COMPANY LIMITED | Director | 2013-10-14 | CURRENT | 1986-03-04 | Liquidation | |
ROBERT HORNE UK LIMITED | Director | 2013-10-14 | CURRENT | 1944-12-14 | Liquidation | |
HOWARD SMITH PAPER GROUP LIMITED | Director | 2013-10-14 | CURRENT | 1973-10-08 | Liquidation | |
PAPERLINX TREASURY (EUROPE) LIMITED | Director | 2013-10-14 | CURRENT | 1983-10-27 | Liquidation | |
PAPERLINX SERVICES (EUROPE) LIMITED | Director | 2013-10-14 | CURRENT | 2003-03-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-03 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL MCCOLM | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.2 | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-03 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2016-04-04 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2015-09-30 | |
2.23B | Result of meeting of creditors | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6LA | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6LA | |
2.12B | Appointment of an administrator | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PRICE | |
AP01 | DIRECTOR APPOINTED MRS GAIL MCCOLM | |
AP01 | DIRECTOR APPOINTED MR MARIUSZ SIWAK | |
AP03 | Appointment of Mrs Michelle Samantha Brightman as company secretary on 2014-12-17 | |
TM02 | Termination of appointment of Raymond Denis Carter on 2014-12-17 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR RAYMOND DENIS CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN HEALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
AP01 | DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PRICE | |
AR01 | 23/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GORDON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL KING | |
AR01 | 23/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE MARIE GORDON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HEALD | |
AR01 | 23/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 23/09/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 23/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SMART | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP BLAIR CARR | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN KING | |
288a | DIRECTOR APPOINTED BRIAN ANTHONY SMART | |
288b | APPOINTMENT TERMINATED DIRECTOR TOBY MARCHANT | |
288a | DIRECTOR APPOINTED DAVID STUART ALLEN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SIGLEY / 05/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM UNITS 1 & 2 BRICKLAYERS ARMS MANDELA WAY LONDON SE1 5SP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PARAMOUNT PAPER SALES LIMITED CERTIFICATE ISSUED ON 06/11/06 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: UNITS 1&2 BRICKLAYERS ARMS MANDELA WAY LONDON SE1 5SP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: UNITS 1 & 2 BRICKLAYERS ARMS MANDELA WAY LONDON SE1 5SP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | NATIONAL AUSTRALIA BANK LIMITED | |
SHARE CHARGE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PAPERLINX (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |