Company NamePPD Paper Plus Design Limited
Company StatusDissolved
Company Number02733086
CategoryPrivate Limited Company
Incorporation Date21 July 1992(31 years, 8 months ago)
Dissolution Date18 January 2022 (2 years, 2 months ago)
Previous NameOfferfree Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Thomas Halstrick
Date of BirthAugust 1965 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed07 September 1992(1 month, 2 weeks after company formation)
Appointment Duration29 years, 4 months (closed 18 January 2022)
RoleCompany Director
Correspondence AddressCalder & Co 30 Orange Street
London
WC2H 7HF
Director NameWerner Ricker
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed12 November 2004(12 years, 3 months after company formation)
Appointment Duration17 years, 2 months (closed 18 January 2022)
RoleManaging Director
Correspondence AddressCalder & Co 30 Orange Street
London
WC2H 7HF
Secretary NameMr Thomas William Andersen
NationalityDanish
StatusResigned
Appointed07 March 1992
Appointment Duration12 years, 8 months (resigned 12 November 2004)
RoleCompany Director
Correspondence Address15 Courtfield Road
London
SW7 4NA
Director NameMr Thomas William Andersen
Date of BirthDecember 1959 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed12 August 1992(3 weeks, 1 day after company formation)
Appointment Duration12 years, 3 months (resigned 12 November 2004)
RoleCompany Director
Correspondence Address15 Courtfield Road
London
SW7 4NA
Secretary NameMr Andrew Forbes Weir
NationalityBritish
StatusResigned
Appointed12 August 1992(3 weeks, 1 day after company formation)
Appointment Duration3 weeks, 5 days (resigned 07 September 1992)
RoleCompany Director
Correspondence AddressWhites Hill
Ochham Road
East Horsley
Surrey
KT24 6QE
Director NameMr Benny Andersen
Date of BirthOctober 1951 (Born 72 years ago)
NationalityDanish
StatusResigned
Appointed07 September 1992(1 month, 2 weeks after company formation)
Appointment Duration12 years, 2 months (resigned 12 November 2004)
RoleCompany Director
Correspondence AddressManevanget 39
2600 Solrod
Denmark
Director NameMr Jochen Diedenhofen
Date of BirthMarch 1960 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed07 September 1992(1 month, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 01 March 1995)
RoleCompany Director
Correspondence AddressAugustastrasse 1
5300 Bonn 2
Germany
Director NameChristine Margaret Moule
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(3 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 27 March 2003)
RoleAdministrator
Correspondence Address3 Southey Road
London
SW9 0PB
Secretary NameDavid Middler
NationalityBritish
StatusResigned
Appointed12 November 2004(12 years, 3 months after company formation)
Appointment Duration16 years, 9 months (resigned 20 August 2021)
RoleCompany Director
Correspondence AddressCalder & Co 30 Orange Street
London
WC2H 7HF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 July 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 July 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.paperplusdesign.co.uk

Location

Registered AddressCalder & Co
30 Orange Street
London
WC2H 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

11k at £1Mr Thomas Halstrick
50.00%
Ordinary
11k at £1Werner Ricker
50.00%
Ordinary

Financials

Year2014
Net Worth£20,654
Cash£40,588
Current Liabilities£44,048

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Charges

15 September 2001Delivered on: 4 October 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021First Gazette notice for voluntary strike-off (1 page)
26 October 2021Application to strike the company off the register (1 page)
20 August 2021Termination of appointment of David Middler as a secretary on 20 August 2021 (1 page)
20 August 2021Satisfaction of charge 1 in full (1 page)
16 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
1 April 2021Total exemption full accounts made up to 31 December 2019 (7 pages)
17 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
22 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
17 September 2019Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
26 June 2019Confirmation statement made on 12 June 2019 with updates (4 pages)
7 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
18 June 2018Confirmation statement made on 12 June 2018 with updates (4 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
30 June 2017Director's details changed for Werner Ricker on 30 June 2017 (2 pages)
30 June 2017Director's details changed for Werner Ricker on 30 June 2017 (2 pages)
30 June 2017Change of details for Werner Ricker as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Change of details for Werner Ricker as a person with significant control on 30 June 2017 (2 pages)
16 June 2017Confirmation statement made on 12 June 2017 with updates (7 pages)
16 June 2017Confirmation statement made on 12 June 2017 with updates (7 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 22,000
(4 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 22,000
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 22,000
(4 pages)
20 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 22,000
(4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 22,000
(4 pages)
18 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 22,000
(4 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
23 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
15 June 2012Registered office address changed from Calder and Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
15 June 2012Registered office address changed from Calder and Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
3 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
6 July 2010Secretary's details changed for David Middler on 1 July 2010 (1 page)
6 July 2010Director's details changed for Mr Thomas Halstrick on 1 July 2010 (2 pages)
6 July 2010Director's details changed for Werner Ricker on 1 July 2010 (2 pages)
6 July 2010Secretary's details changed for David Middler on 1 July 2010 (1 page)
6 July 2010Director's details changed for Werner Ricker on 1 July 2010 (2 pages)
6 July 2010Director's details changed for Mr Thomas Halstrick on 1 July 2010 (2 pages)
6 July 2010Director's details changed for Mr Thomas Halstrick on 1 July 2010 (2 pages)
6 July 2010Director's details changed for Werner Ricker on 1 July 2010 (2 pages)
6 July 2010Secretary's details changed for David Middler on 1 July 2010 (1 page)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 July 2009Return made up to 11/07/09; full list of members (4 pages)
13 July 2009Return made up to 11/07/09; full list of members (4 pages)
24 July 2008Return made up to 11/07/08; full list of members (4 pages)
24 July 2008Return made up to 11/07/08; full list of members (4 pages)
24 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 July 2007Return made up to 11/07/07; full list of members (3 pages)
12 July 2007Return made up to 11/07/07; full list of members (3 pages)
10 July 2007Director's particulars changed (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007Director's particulars changed (1 page)
14 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 August 2006Director's particulars changed (1 page)
15 August 2006Secretary's particulars changed (1 page)
15 August 2006Return made up to 11/07/06; full list of members (2 pages)
15 August 2006Return made up to 11/07/06; full list of members (2 pages)
15 August 2006Director's particulars changed (1 page)
15 August 2006Secretary's particulars changed (1 page)
31 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 July 2005Return made up to 11/07/05; full list of members (2 pages)
25 July 2005Return made up to 11/07/05; full list of members (2 pages)
8 December 2004New director appointed (2 pages)
8 December 2004Director resigned (1 page)
8 December 2004New secretary appointed (2 pages)
8 December 2004New secretary appointed (2 pages)
8 December 2004Secretary resigned;director resigned (1 page)
8 December 2004New director appointed (2 pages)
8 December 2004Secretary resigned;director resigned (1 page)
8 December 2004Director resigned (1 page)
16 July 2004Return made up to 11/07/04; full list of members (7 pages)
16 July 2004Return made up to 11/07/04; full list of members (7 pages)
26 April 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 April 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 August 2003Full accounts made up to 31 December 2002 (11 pages)
18 August 2003Full accounts made up to 31 December 2002 (11 pages)
16 August 2003Return made up to 11/07/03; full list of members (7 pages)
16 August 2003Return made up to 11/07/03; full list of members (7 pages)
8 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 April 2003Director resigned (1 page)
7 April 2003Director resigned (1 page)
24 February 2003Secretary's particulars changed;director's particulars changed (1 page)
24 February 2003Secretary's particulars changed;director's particulars changed (1 page)
11 October 2002Secretary's particulars changed;director's particulars changed (2 pages)
11 October 2002Secretary's particulars changed;director's particulars changed (2 pages)
24 September 2002Accounts for a small company made up to 31 December 2001 (5 pages)
24 September 2002Accounts for a small company made up to 31 December 2001 (5 pages)
23 July 2002Return made up to 11/07/02; full list of members (8 pages)
23 July 2002Return made up to 11/07/02; full list of members (8 pages)
4 October 2001Particulars of mortgage/charge (3 pages)
4 October 2001Particulars of mortgage/charge (3 pages)
6 August 2001Return made up to 21/07/01; full list of members (7 pages)
6 August 2001Return made up to 21/07/01; full list of members (7 pages)
17 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
17 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
24 July 2000Return made up to 21/07/00; full list of members (7 pages)
24 July 2000Return made up to 21/07/00; full list of members (7 pages)
11 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
11 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 November 1999Secretary's particulars changed;director's particulars changed (1 page)
30 November 1999Secretary's particulars changed;director's particulars changed (1 page)
1 October 1999Return made up to 21/07/99; full list of members (5 pages)
1 October 1999Return made up to 21/07/99; full list of members (5 pages)
24 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
24 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
18 September 1998Return made up to 21/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 September 1998Secretary's particulars changed;director's particulars changed (1 page)
18 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
18 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
18 September 1998Return made up to 21/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 September 1998Secretary's particulars changed;director's particulars changed (1 page)
14 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
5 August 1997Return made up to 21/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 August 1997Return made up to 21/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 July 1996Return made up to 21/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Return made up to 21/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
5 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
16 April 1996Registered office changed on 16/04/96 from: 25 lower belgrave street london SW1W 0LS (1 page)
16 April 1996Registered office changed on 16/04/96 from: 25 lower belgrave street london SW1W 0LS (1 page)
6 September 1995New director appointed (2 pages)
6 September 1995New director appointed (2 pages)
15 August 1995Return made up to 21/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 August 1995Return made up to 21/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 April 1995Accounts for a small company made up to 31 December 1994 (7 pages)
10 April 1995Accounts for a small company made up to 31 December 1994 (7 pages)
9 September 1992Memorandum and Articles of Association (8 pages)
9 September 1992Memorandum and Articles of Association (8 pages)
20 August 1992Company name changed offerfree LIMITED\certificate issued on 21/08/92 (2 pages)
20 August 1992Company name changed offerfree LIMITED\certificate issued on 21/08/92 (2 pages)