Company NameWholesale Paper Supplies Limited
Company StatusDissolved
Company Number07604450
CategoryPrivate Limited Company
Incorporation Date14 April 2011(13 years ago)
Dissolution Date15 July 2014 (9 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Culligan
Date of BirthDecember 1960 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed14 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Parkside Business Centre
Plumpton Road
Hoddesdon
Hertfordshire
EN11 0ES
Director NameMr Bruno Notaro
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Parkside Business Centre
Plumpton Road
Hoddesdon
Hertfordshire
EN11 0ES
Director NameMr Tony Ferrari
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Parkside Business Centre
Plumpton Road
Hoddesdon
Hertfordshire
EN11 0ES
Secretary NameMr Tony Ferrari
StatusResigned
Appointed14 April 2011(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 2 Parkside Business Centre
Plumpton Road
Hoddesdon
Hertfordshire
EN11 0ES

Location

Registered AddressC/O Valentine & Co 3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

501 at £1Bruno Notaro
50.15%
Ordinary
249 at £1Paul Culligan
24.92%
Ordinary
249 at £1Tony Ferrari
24.92%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 March

Filing History

15 July 2014Final Gazette dissolved following liquidation (1 page)
15 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014Final Gazette dissolved following liquidation (1 page)
15 April 2014Return of final meeting in a creditors' voluntary winding up (13 pages)
15 April 2014Return of final meeting in a creditors' voluntary winding up (13 pages)
15 April 2013Appointment of a voluntary liquidator (1 page)
15 April 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 April 2013Statement of affairs with form 4.19 (6 pages)
15 April 2013Appointment of a voluntary liquidator (1 page)
15 April 2013Statement of affairs with form 4.19 (6 pages)
15 April 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 April 2013Registered office address changed from Unit 2 Parkside Business Centre Plumpton Road Hoddesdon Hertfordshire EN11 0ES England on 12 April 2013 (2 pages)
12 April 2013Registered office address changed from Unit 2 Parkside Business Centre Plumpton Road Hoddesdon Hertfordshire EN11 0ES England on 12 April 2013 (2 pages)
4 February 2013Termination of appointment of Tony Ferrari as a secretary (1 page)
4 February 2013Termination of appointment of Tony Ferrari as a director (1 page)
4 February 2013Termination of appointment of Tony Ferrari as a secretary (1 page)
4 February 2013Termination of appointment of Tony Ferrari as a director (1 page)
14 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
14 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
9 May 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
9 May 2012Annual return made up to 14 April 2012 with a full list of shareholders
Statement of capital on 2012-05-09
  • GBP 999
(7 pages)
9 May 2012Annual return made up to 14 April 2012 with a full list of shareholders
Statement of capital on 2012-05-09
  • GBP 999
(7 pages)
9 May 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
14 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
14 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)