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Company Information for

PAPER CLUB LONDON LIMITED

15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,

Company Registration Number

06547602

Private Limited Company

Liquidation

Company Overview

About Paper Club London Ltd

PAPER CLUB LONDON LIMITED was founded on 2008-03-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Paper Club London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

PAPER CLUB LONDON LIMITED

Legal Registered Office

15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in WD3

Previous Names

M&I CONSULTANCY LTD

08/07/2010

Filing Information

Company Number		06547602
Company ID Number		06547602
Date formed		2008-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2014
Account next due		31/07/2016
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB121745633~~

Last Datalog update:	2019-12-15 23:48:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAPER CLUB LONDON LIMITED

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Company Officers of PAPER CLUB LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CARL HOFFELNER	Director	2015-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KERRY SECRETARIAL SERVICES LTD	Company Secretary	2011-05-04	2015-09-09
ROBERT STEPHEN RATCLIFF	Director	2015-09-04	2015-09-09
FRANCO LUMBA	Director	2011-05-04	2015-09-04
FRANCESCA DEITH	Company Secretary	2010-09-30	2011-05-04
FRANCESCA DEITH	Director	2010-09-30	2011-05-04
MALCOLM FITZGERALD FARQUHARSON	Director	2008-03-28	2011-05-04
MATTHEW DEITH	Director	2010-07-09	2010-09-30
ILIR GRAPCI	Company Secretary	2008-03-28	2010-07-16
ILIR GRAPCI	Director	2008-03-28	2010-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES CARL HOFFELNER	BRABECK CONSULTANCY LIMITED	Director	2016-08-31	CURRENT	2016-08-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-02		Director's details changed for Mr James-Carl Hoffelner on 2023-06-27
2023-07-24		Director's details changed for Mr James Carl Hoffelner on 2023-06-27
2023-03-27		Compulsory liquidation winding up progress report
2023-03-27		Compulsory liquidation winding up progress report
2022-04-28		Compulsory liquidation winding up progress report
2022-04-28	WU07	Compulsory liquidation winding up progress report
2021-04-06	WU07	Compulsory liquidation winding up progress report
2020-04-17	WU07	Compulsory liquidation winding up progress report
2019-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/19 FROM 1 Westferry Circus Canary Wharf London E14 4HD
2019-04-19	WU07	Compulsory liquidation winding up progress report
2018-05-17	WU07	Compulsory liquidation winding up progress report
2017-05-09	WU07	Compulsory liquidation winding up progress report
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/16 FROM C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS
2016-05-16	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-04-13	4.31	Compulsory liquidaton liquidator appointment
2016-01-11	COCOMP	ORDER OF COURT TO WIND UP
2016-01-11	COCOMP	ORDER OF COURT TO WIND UP
2015-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/15 FROM 1a Villier Street Uxbridge Middlesex UB8 2PU
2015-12-23	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-12-23	600	Appointment of a voluntary liquidator
2015-12-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-12-14
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-09-09	AP01	DIRECTOR APPOINTED MR JAMES CARL HOFFELNER
2015-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFF
2015-09-09	TM02	Termination of appointment of Kerry Secretarial Services Ltd on 2015-09-09
2015-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/15 FROM C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCO LUMBA
2015-09-04	AP01	DIRECTOR APPOINTED MR ROBERT RATCLIFF
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18	AR01	16/05/15 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02	AR01	16/05/14 ANNUAL RETURN FULL LIST
2013-07-30	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AR01	16/05/13 FULL LIST
2013-03-06	DISS40	DISS40 (DISS40(SOAD))
2013-03-05	GAZ1	FIRST GAZETTE
2013-02-28	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-08-30	AA01	PREVSHO FROM 30/11/2011 TO 31/10/2011
2012-08-30	AR01	16/05/12 FULL LIST
2012-06-19	AA01	PREVEXT FROM 31/10/2011 TO 30/11/2011
2012-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-11-22	AA01	CURRSHO FROM 31/03/2011 TO 31/10/2010
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-06-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-17	AR01	16/05/11 FULL LIST
2011-05-09	AP01	DIRECTOR APPOINTED MR FRANCO LUMBA
2011-05-09	AP04	CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD
2011-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2011 FROM FORESTERS HALL 25-27 WESTOW STREET UPPER NORWOOD LONDON SE19 3RY
2011-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA DEITH
2011-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM FARQUHARSON
2011-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY FRANCESCA DEITH
2011-05-04	AR01	28/03/11 FULL LIST
2010-11-01	AP03	SECRETARY APPOINTED FRANCESCA DEITH
2010-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY ILIR GRAPCI
2010-11-01	AP01	DIRECTOR APPOINTED FRANCESCA DEITH
2010-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEITH
2010-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-16	AP01	DIRECTOR APPOINTED MR MATTHEW DEITH
2010-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ILIR GRAPCI
2010-07-08	RES15	CHANGE OF NAME 23/06/2010
2010-07-08	CERTNM	COMPANY NAME CHANGED M&I CONSULTANCY LTD CERTIFICATE ISSUED ON 08/07/10
2010-06-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM FORESTERS HALL 25-27 WESTOW STREET UPPER NORWOOD LONDON SF193RY
2010-06-22	AR01	28/03/10 FULL LIST
2010-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2010 FROM WANDSWORTH PALAIS 52-54 WANDSWORTH HIGH STREET LONDON SW18 4LD
2010-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 61 TOWPATH WAY CROYDON SURREY CR0 6BW
2009-11-28	AR01	28/03/09 FULL LIST
2009-07-28	GAZ1	FIRST GAZETTE
2008-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to PAPER CLUB LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2016-05-09
Dismissal of Winding Up Petition	2016-03-30
Appointment of Liquidators	2016-03-10
Petitions to Wind Up (Companies)	2015-12-10
Meetings of Creditors	2015-12-07
Meetings of Creditors	2015-12-03
Petitions to Wind Up (Companies)	2015-11-11
Proposal to Strike Off	2013-03-05
Proposal to Strike Off	2009-07-28

Fines / Sanctions

No fines or sanctions have been issued against PAPER CLUB LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-06-01	Outstanding	STARGAS NOMINEES LIMITED AND BEEGAS NOMINEES LIMITED
DEED	2011-06-01	Outstanding	STARGAS NOMINESS LIMITED AND BEEGAS NOMINEES LIMITED

Creditors

Creditors Due Within One Year	2012-10-31	£ 1,749,234
Creditors Due Within One Year	2011-10-31	£ 892,870
Creditors Due Within One Year	2011-10-31	£ 892,870

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-10-31

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAPER CLUB LONDON LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-10-31	£ 243,140
Current Assets	2011-10-31	£ 557,039
Current Assets	2011-10-31	£ 557,039
Debtors	2012-10-31	£ 243,138
Debtors	2011-10-31	£ 556,943
Debtors	2011-10-31	£ 556,943
Tangible Fixed Assets	2012-10-31	£ 1,403,329
Tangible Fixed Assets	2011-10-31	£ 329,778
Tangible Fixed Assets	2011-10-31	£ 329,778

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PAPER CLUB LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAPER CLUB LONDON LIMITED

Trademarks

We have not found any records of PAPER CLUB LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAPER CLUB LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PAPER CLUB LONDON LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where PAPER CLUB LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	PAPER CLUB LONDON LIMITED	Event Date	2016-03-02
In the High Court of Justice, Chancery Division Companies Court case number 5516 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Peter Hart and James Earp have been appointed Joint Liquidators of the above named company by a Meeting of Creditors. Office Holder Details: Peter Hart and James Earp (IP numbers 13470 and 8554 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 2 March 2016 . Further information about this case is available from Dane O'Hara at the offices of Geoffrey Martin & Co at dane.ohara@geoffreymartin.co.uk. Peter Hart and James Earp , Joint Liquidators

Initiating party		Event Type	Meetings of Creditors
Defending party	PAPER CLUB LONDON LIMITED	Event Date	2015-12-03
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at The Clubhouse, 50 Grosvenor Hill, Mayfair, London, W1K 3QT on 14 December 2015 at 11.30 am. The resolutions to be taken at the meeting may include a resolution specifying the basis on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs, and the convening of the Meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Devonshire House , 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. At the meeting of Creditors a resolution or resolutions specifying the terms on which the liquidator or liquidators are to be remunerated may be proposed. The meeting may also receive information about or be asked to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of the names and addresses of the companys creditors will be available for inspection, free of charge at the offices of Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS between 10.00am and 4.00pm on the two business days prior to the day of the meeting. For further details contact: D Coutts, Email: duncan@parkergetty.co.uk or tel: 0203 475 3900.

Initiating party		Event Type	Meetings of Creditors
Defending party	PAPER CLUB LONDON LIMITED	Event Date	2015-12-01
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at The Clubhouse, 50 Grosvenor Hill, Mayfair, London, W1K 3QT on 14 December 2015 at 11.30 am. The Resolutions to be taken at the meeting may include a resolution specifying the basis on which the Liquidator is to be remunerated, and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs, and the convening of the Meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Devonshire House , 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. At the Meeting of Creditors a resolution or resolutions specifying the terms on which the Liquidators are to be remunerated may be proposed. The meeting may also receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the Meeting of Creditors. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Email: duncan@parkergetty.co.uk, Tel: 0203 475 3900. Alternative contact: D Coutts

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	PAPER CLUB LONDON LIMITED	Event Date	2015-10-09
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6691 A Petition to wind up the above-named Company, Registration Number 06547602, of ,1A Villier Street, Uxbridge, Middlesex, UB8 2PU, presented on 9 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2015 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	PAPER CLUB LONDON LIMITED	Event Date	2015-10-09
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6691 A Petition to wind up the above-named Company, Registration Number 06547602 of ,1A Villier Street, Uxbridge, Middlesex, UB8 2PU, presented on 9 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 11 November 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 21 December 2015 . The Petition was dismissed

Initiating party	WATLING GROUP LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	PAPER CLUB LONDON LIMITED	Event Date	2015-08-20
Solicitor	Barker Austin Solicitors
In the High Court of Justice (Chancery Division) Companies Court case number 5516 A Petition to wind up the above-named Company of Paper Club London Limited (Registered number 06547602) of 1a Villier Street, Uxbridge, Middlesex, UB8 2PU , presented on 20 August 2015 by Darren Edwards, liquidator of WATLING GROUP LIMITED (in creditors voluntary liquidation) of 40a Station Road, Upminster, Essex RM14 2TR , claiming to be a Creditor of the Company, will be heard at Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 21 December 2015 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 December 2015 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	PAPER CLUB LONDON LIMITED	Event Date	2013-03-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	PAPER CLUB LONDON LIMITED	Event Date	2009-07-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAPER CLUB LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PAPER CLUB LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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