PAPERGRANGE LIMITED
LONDON PAPERGRANGE PLC LIBERTY LIVING PLC PAPERGRANGE PLC

Hellopages » Greater London » Southwark » SE1 2AF

Company number 08992612
Status Liquidation
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Liquidators statement of receipts and payments to 13 July 2016; Registered office address changed from Level 32 30 st. Mary Axe London EC3A 8BF to 1 More London Place London SE1 2AF on 5 August 2015; Declaration of solvency. The most likely internet sites of PAPERGRANGE LIMITED are www.papergrange.co.uk, and www.papergrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Papergrange Limited is a Private Limited Company. The company registration number is 08992612. Papergrange Limited has been working since 11 April 2014. The present status of the company is Liquidation. The registered address of Papergrange Limited is 1 More London Place London Se1 2af. . MCNALLY, Robert is a Director of the company. Secretary CROSS, Peter Geoffrey has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BOYLAND, Roger Michael has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MARSHALL, Charles Howe has been resigned. Director MURISON, Andrew Howard has been resigned. Director PUDGE, David John has been resigned. Director SHERIDAN, Stephen Lance has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCNALLY, Robert
Appointed Date: 03 March 2015
60 years old

Resigned Directors

Secretary
CROSS, Peter Geoffrey
Resigned: 03 March 2015
Appointed Date: 19 May 2014
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 May 2014
Appointed Date: 11 April 2014
Director
BOYLAND, Roger Michael
Resigned: 03 March 2015
Appointed Date: 19 May 2014
81 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 19 May 2014
Appointed Date: 11 April 2014
55 years old
Director
MARSHALL, Charles Howe
Resigned: 03 March 2015
Appointed Date: 19 May 2014
76 years old
Director
MURISON, Andrew Howard
Resigned: 03 March 2015
Appointed Date: 19 May 2014
77 years old
Director
PUDGE, David John
Resigned: 19 May 2014
Appointed Date: 11 April 2014
60 years old
Director
SHERIDAN, Stephen Lance
Resigned: 03 March 2015
Appointed Date: 19 May 2014
62 years old

PAPERGRANGE LIMITED Events

01 Dec 2016
Liquidators statement of receipts and payments to 13 July 2016
05 Aug 2015
Registered office address changed from Level 32 30 st. Mary Axe London EC3A 8BF to 1 More London Place London SE1 2AF on 5 August 2015
04 Aug 2015
Declaration of solvency
04 Aug 2015
Appointment of a voluntary liquidator
04 Aug 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-14
  • LRESSP ‐ Special resolution to wind up on 2015-07-14
  • LRESSP ‐ Special resolution to wind up on 2015-07-14
  • LRESSP ‐ Special resolution to wind up on 2015-07-14
...
... and 26 more events
22 May 2014
Termination of appointment of David Pudge as a director
22 May 2014
Current accounting period extended from 30 April 2015 to 31 August 2015
22 May 2014
Company name changed papergrange PLC\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-19
22 May 2014
Change of name notice
11 Apr 2014
Incorporation

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