Paperlinx Services (Europe) Limited (04707150)

Company details

Type: Private Limited Company
Incorporated: 2003-03-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2014-06-30 · FULL
Next accounts due: 2016-03-31 3731 days overdue
Confirmation statement: next due 2017-04-04

View full filing history at Companies House →

Registered office

C/o Teneo Financial Advisory Limited
The Colmore Building 20 Colmore Circus
Birmingham
B4 6at

Industry (SIC codes)

70100 · Activities of head offices

Officers (20)

Siwak, Mariusz · Director appointed 2015-02-04
Brightman, Michelle Samantha · Secretary appointed 2014-12-17
Smallenbroek, Joost Willem Peter · Director appointed 2013-10-14
Mccolm, Gail · Director appointed 2015-02-04 resigned 2016-02-01
Price, Andrew John · Director appointed 2013-10-14 resigned 2015-02-18
Carter, Raymond Denis · Secretary appointed 2014-08-28 resigned 2014-12-17
Ball, Brian John · Director appointed 2006-03-01 resigned 2014-09-30
Heald, Richard John · Secretary appointed 2014-05-01 resigned 2014-06-27
Sigley, Caroline · Secretary appointed 2007-12-14 resigned 2014-04-30
Allen, David Stuart · Director appointed 2008-07-01 resigned 2013-09-18
Carr, Philip Blair · Director appointed 2008-10-16 resigned 2013-07-05
Smart, Brian Anthony · Director appointed 2008-09-17 resigned 2009-08-07
King, Stephen Paul · Director appointed 2005-11-14 resigned 2008-10-16
Marchant, Toby Richard · Director appointed 2006-03-01 resigned 2008-09-29
Lamont, David Mark · Director appointed 2006-03-13 resigned 2008-09-17
Smitheram, Mark Jonathan · Director appointed 2003-06-23 resigned 2007-12-14
Abotomey, Darryl Gregor · Director appointed 2003-06-23 resigned 2006-03-31
Fothergill, Martin James · Director appointed 2004-10-01 resigned 2005-10-31
Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-21 resigned 2003-06-11
Hackwood Directors Limited · Corporate Nominee Director appointed 2003-03-21 resigned 2003-06-11

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

All charges satisfied.

Fixed and floating security document Satisfied

Held by National Australia Bank Limited

Created 2009-12-01 · satisfied 2010-06-22

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

2026-06-17 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2025-08-18 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
2025-08-15 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2025-06-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2024-06-07 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2023-06-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2023-05-20 Change registered office address company with date old address new address (paper) AD01 Address
2022-06-09 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2022-02-28 Change registered office address company with date old address new address (paper) AD01 Address
2021-09-07 Change registered office address company with date old address new address (paper) AD01 Address
2021-06-28 Change registered office address company with date old address new address (paper) AD01 Address
2021-06-07 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2020-10-13 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2020-01-21 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
2020-01-09 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.