| Company Name | Paperun Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01094249 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1973(51 years, 3 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
| Previous Name | Paperun (Export) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Brady |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(30 years, 7 months after company formation) |
| Appointment Duration | 20 years (closed 12 September 2023) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House Manor Way Borehamwood WD6 1QQ |
| Director Name | Darren Wayne Osborne |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(30 years, 7 months after company formation) |
| Appointment Duration | 20 years (closed 12 September 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Devonshire House Manor Way Borehamwood WD6 1QQ |
| Secretary Name | Mr Darren Wayne Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(30 years, 7 months after company formation) |
| Appointment Duration | 20 years (closed 12 September 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House Manor Way Borehamwood WD6 1QQ |
| Director Name | Mr Michael Black |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(18 years, 2 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barlodian Totteridge Lane London N20 8DX |
| Secretary Name | Mrs Sheila Ellen Cutler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(18 years, 2 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barlodian Totteridge Lane London N20 8DX |
Contact
| Website | paperun.com |
|---|
Location
| Registered Address | Devonshire House Manor Way Borehamwood WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | Palace Holdings LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Michael Black 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 5 July 1985 | Delivered on: 23 July 1985 Persons entitled: Paperun Holdings Limited. Classification: Second debenture Secured details: £10,061.33 & all other monies due or to become due from the company to the chargee under the terms of the chargee. Particulars: Undertaking & all the property and assets of the company being a fixed charge on all existing and future book debts the land and buildings the stock debentures goodwill judgments furniture plant and machinery and a floating charge on the remainder of the assets. Outstanding |
|---|---|
| 30 November 1983 | Delivered on: 16 December 1983 Persons entitled: Paperun Limited Classification: Debenture Secured details: £2,102.53 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property & assets of the company being a first fixed charge on all existing & future book debts, the land & buildings, the stock debentures, goodwill, judgements, furniture, plant & machinery & a floating charge on the remainder of the assets. Outstanding |
Filing History
| 27 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 24 March 2020 | Secretary's details changed for Darren Wayne Osborne on 24 March 2020 (1 page) |
| 12 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 18 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 30 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 26 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 May 2015 | Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Gary Brady on 1 May 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages) |
| 29 May 2015 | Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page) |
| 29 May 2015 | Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages) |
| 29 May 2015 | Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page) |
| 29 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page) |
| 29 May 2015 | Director's details changed for Gary Brady on 1 May 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Gary Brady on 1 May 2015 (2 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 2 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 July 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 July 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 21 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 19 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 18 June 2008 | Location of register of members (1 page) |
| 18 June 2008 | Location of register of members (1 page) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 20 June 2007 | Location of register of members (1 page) |
| 20 June 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 20 June 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 20 June 2007 | Location of register of members (1 page) |
| 14 July 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 14 July 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 5 May 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 5 May 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 9 June 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 April 2004 | Registered office changed on 02/04/04 from: 900 high road london N12 9SB (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: 900 high road london N12 9SB (1 page) |
| 17 December 2003 | Withdrawal of application for striking off (1 page) |
| 17 December 2003 | Withdrawal of application for striking off (1 page) |
| 9 December 2003 | Application for striking-off (1 page) |
| 9 December 2003 | Application for striking-off (1 page) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 11 June 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 5 June 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 17 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 20 June 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 20 June 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 22 June 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 2 April 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 5 August 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 5 August 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 1 September 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 1 September 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 24 June 1997 | Return made up to 24/04/97; no change of members (5 pages) |
| 24 June 1997 | Return made up to 24/04/97; no change of members (5 pages) |
| 25 October 1996 | Return made up to 24/04/96; full list of members (7 pages) |
| 25 October 1996 | Return made up to 24/04/96; full list of members (7 pages) |
| 8 July 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 8 July 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 18 July 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 18 July 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 14 June 1995 | Return made up to 24/04/95; no change of members (6 pages) |
| 14 June 1995 | Return made up to 24/04/95; no change of members (6 pages) |