Paperchase Products Limited

Dissolved 14 Jul 202603185938 Private limited company
Incorporated
15 April 1996
Industry
Retail sale of newspapers and stationery in specialised stores (47620)
Accounts type
Full
Address
C/o Pwc LLP C/o Pwc LLP
Central Square 29 Wellington Street
Leeds

Filing status

Last accounts
2 February 2019
Last conf. stmt
6 April 2020

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born September 1970 (56)
Woodcock, Mike
Secretary · Appointed 2 September 2019
Director · Appointed 2 September 2019
British
Born August 1973 (53)
Director · Appointed 22 April 1996
British
Born December 1953 (72)
Officer history (21 former)
1 October 2020
Appointed Raeburn, Oliver Max as Director
11 September 2020
Resigned Gibson, Duncan Alastair as Director
2 September 2019
Appointed Woodcock, Mike as Secretary
2 September 2019
Appointed Woodcock, Mike as Director
19 July 2019
Resigned Heath, Kevin Paul as Secretary
19 July 2019
Resigned Heath, Kevin Paul as Director
1 August 2018
Resigned Warden, Robert James as Director
1 August 2018
Resigned Bateman, David Peter as Director
21 December 2017
Appointed Gibson, Duncan Alastair as Director
21 December 2017
Appointed Heath, Kevin Paul as Director
26 September 2013
Appointed Heath, Kevin Paul as Secretary
26 September 2013
Resigned Bateman, David Peter as Secretary
13 July 2010
Resigned Mrkonic,jr, George Ralph as Director
30 December 2008
Resigned Horth, Sharon as Director
5 September 2007
Resigned Vanzura, Rick as Director
20 July 2005
Appointed Horth, Sharon as Director
20 July 2005
Resigned Wills, Amanda Jayne as Director
23 June 2005
Appointed Vanzura, Rick as Director
23 June 2005
Resigned Monk, John Richard as Director
13 July 2004
Resigned Boxford, Michael John as Director
4 June 2001
Appointed Wills, Amanda Jayne as Director
16 November 2000
Resigned Winch, Esme Frances as Director
16 November 2000
Resigned Winch, Esme Frances as Secretary
16 November 2000
Appointed Bateman, David Peter as Secretary
16 November 2000
Appointed Bateman, David Peter as Director
22 June 2000
Appointed Boxford, Michael John as Director
22 June 2000
Appointed Monk, John Richard as Director
11 May 2000
Resigned Fane, Mark William as Director
31 December 1998
Appointed Mrkonic,jr, George Ralph as Director
23 May 1997
Appointed Fane, Mark William as Director
12 May 1997
Resigned Wilson, Kenneth Adrian Raymond as Director
4 September 1996
Resigned Crabtree, John Nigel as Director
31 July 1996
Appointed Wilson, Kenneth Adrian Raymond as Director
31 July 1996
Appointed Winch, Esme Frances as Secretary
31 July 1996
Resigned Melgund, Timothy, Earl as Secretary
31 July 1996
Resigned Melgund, Timothy, Earl as Secretary
2 July 1996
Appointed Winch, Esme Frances as Director
12 June 1996
Appointed Crabtree, John Nigel as Director
22 April 1996
Appointed Melgund, Timothy, Earl as Secretary
22 April 1996
Appointed Melgund, Timothy, Earl as Secretary
22 April 1996
Appointed Warden, Robert James as Director
22 April 1996
Appointed Melgund, Timothy, Earl as Director
22 April 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 April 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 April 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 April 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07289222

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Murtrang Limited DissolvedOwns 75–100% of shares
Paperchase Products Limited This company Status not confirmedOwns 75–100% of shares

Filings 181

Show all 181 filings

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