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Company Information for

PAPERBOX STORES LIMITED

1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham, B3 2BH,
Company Registration Number
06814018
Private Limited Company
Liquidation

Company Overview

About Paperbox Stores Ltd
PAPERBOX STORES LIMITED was founded on 2009-02-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Paperbox Stores Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PAPERBOX STORES LIMITED
 
Legal Registered Office
1st Floor 15 Colmore Row
Cathedral Cuort
Birmingham
B3 2BH
Other companies in B3
 
Filing Information
Company Number 06814018
Company ID Number 06814018
Date formed 2009-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-06-30
Account next due 2012-03-31
Latest return 09/02/2011
Return next due 2017-02-23
Type of accounts FULL
Last Datalog update: 2023-02-14 15:37:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAPERBOX STORES LIMITED
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Company Officers of PAPERBOX STORES LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES LAWSON
 Director 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE JANE LAWSON
 Company Secretary 2009-02-09 2009-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES LAWSON KISS CARDS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Liquidation
SIMON JAMES LAWSON AURA STORES LTD Director 2010-02-25 CURRENT 2010-02-25 Liquidation
SIMON JAMES LAWSON DIAMONDS & PEARLS LIMITED Director 2005-11-24 CURRENT 2005-11-24 Dissolved 2014-09-25

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.

DateDocument TypeDocument Description
2023-05-14Final Gazette dissolved via compulsory strike-off
2023-02-14Voluntary liquidation. Return of final meeting of creditors
2018-04-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.2
2017-03-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016
2016-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015
2015-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2014
2014-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2013
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM PAPERBOX STORES LIMITED CAXTON ROAD ELM FARM INDUSTRIAL ESTATE BEDFORD MK41 0LF UNITED KINGDOM
2013-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012
2012-01-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-222.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-12-092.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-10-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-10-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-09-282.18BNOTICE OF EXTENSION OF TIME PERIOD
2011-08-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-24LATEST SOC24/03/11 STATEMENT OF CAPITAL;GBP 1000
2011-03-24AR0109/02/11 FULL LIST
2011-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2011 FROM ABBEY FARM, 8 RAVENSDEN ROAD RENHOLD BEDFORD BEDFORDSHIRE MK41 0LA
2011-02-09DISS40DISS40 (DISS40(SOAD))
2011-02-08GAZ1FIRST GAZETTE
2011-02-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-03-04AR0109/02/10 FULL LIST
2009-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY CATHERINE LAWSON
2009-03-13225CURREXT FROM 28/02/2010 TO 30/06/2010
2009-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5248 - Other retail specialist stores



Licences & Regulatory approval
We could not find any licences issued to PAPERBOX STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-12-21
Notices to Creditors2012-01-11
Meetings of Creditors2011-09-29
Appointment of Administrators2011-08-10
Petitions to Wind Up (Companies)2011-07-15
Fines / Sanctions
No fines or sanctions have been issued against PAPERBOX STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-11-11 Outstanding FLASKFRONT LIMITED, CIRCLEROAD LIMITED
RENT DEPOSIT DEED 2010-10-04 Outstanding CALLENDER STREET PROPERTIES (NO.7) LIMITED AND LACUNA PROPERTY (BARNSTAPLE) LIMITED TOGETHER ACTING AS GENERAL PARTNERS FOR THE PAVILLION PARTNERSHIP N. IRELAND LP
RENT DEPOSIT DEED 2009-12-12 Outstanding CIRCLEROAD LIMITED & FLASKFRONT LIMITED
RENT DEPOSIT DEED 2009-12-10 Outstanding IRONSTONE UK LIMITED
RENT DEPOSIT DEED 2009-12-02 Outstanding ZURICH ASSURANCE LTD
RENT SECURITY DEPOSIT DEED 2009-11-04 Outstanding ALECTA PENSIONSFORSAKRING OMSESIDIGT
LEASE 2009-10-31 Outstanding C. & J. CLARK INTERNATIONAL LIMITED
RENT DEPOSIT DEED 2009-10-03 Outstanding DAVID STEWART BROUGHTON AND JULIA BROUGHTON AND HORNBUCKLE MITCHELL TRUSTEES LIMITED
RENT DEPOSIT DEED 2009-09-12 Outstanding SLOUGH SHOPPING CENTRE LLP
DEBENTURE 2009-09-10 Outstanding MR SIMON LAWSON AND MRS CATHERINE LAWSON
RENT DEPOSIT DEED 2009-08-25 Outstanding AXA SUN LIFE PLC
RENT DEPOSIT DEED 2009-06-04 Outstanding LONDON & ASSOCIATED PROPERTIES PLC
RENT DEPOSIT DEED 2009-05-08 Outstanding L & C INVESTMENTS LIMITED
LEASE 2009-04-27 Outstanding PR-KETTERING LIMITED
LEASE 2009-04-17 Outstanding PR-KETTERING LIMITED
RENT DEPOSIT DEED 2009-04-16 Outstanding FLASKFRONT LIMITED AND CIRCLEROAD LIMITED
RENT DEPOSIT 2009-04-08 Outstanding CALLENDER STREET PROPERTIES NO.7 LIMITED AND LACUNA PROPERTY (BARNSTABLE) LIMITED (TOGETHER ACTING AS GENERAL PARTNERS FOR THE PAVILLION PARTNERSHIP N. IRELAND LLP)
Filed Financial Reports
Annual Accounts
2010-06-30

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 PAPERBOX STORES LIMITED

Intangible Assets
Patents
We have not found any records of PAPERBOX STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAPERBOX STORES LIMITED
Trademarks
We have not found any records of PAPERBOX STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAPERBOX STORES 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 (5248 - Other retail specialist stores) as PAPERBOX STORES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAPERBOX STORES 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.
Import/Export of Goods
Goods imported/exported by PAPERBOX STORES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2011-02-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2011-02-0170189090Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery)
2011-01-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-12-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-11-0148219010Self-adhesive paper or paperboard labels of all kinds, non-printed
2010-11-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-11-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2010-11-0194031099
2010-10-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-08-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-07-0196159000Hairpins, curling pins, curling grips, hair-curlers and the like, and parts thereof, n.e.s. (excl. electro-thermic appliances of heading 8516)
2010-06-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2010-06-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-05-0196159000Hairpins, curling pins, curling grips, hair-curlers and the like, and parts thereof, n.e.s. (excl. electro-thermic appliances of heading 8516)
2010-02-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2010-02-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2010-02-0170139190Glassware of lead crystal, of a kind used for toilet, office, indoor decoration or similar purposes, gathered mechanically (excl. glassware of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2010-02-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-02-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyPAPERBOX STORES LIMITEDEvent Date2021-12-21
 
Initiating party Event TypeNotices to Creditors
Defending partyPAPERBOX STORES LIMITEDEvent Date2012-01-05
In accordance with Rule 4.106, we MFP Smith and NJ Hawksley (IP Nos 006484 and 009184) of Dains LLP, Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD give notice that on 22 December 2011 we were appointed Joint Liquidators of Paperbox Stores Limited pursuant to Rule 2.117A(2) of the Insolvency Rules 1986. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 April 2012 to prove their debts by sending to MFP Smith, Dains LLP, Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, the Joint Liquidator of the said Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Rashpal Sandhu, email: rsandhu@dains.com M F P Smith and N J Hawksley , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPAPERBOX STORES LIMITEDEvent Date2011-09-26
In the Birmingham District Registry case number 8398 Notice is hereby given by MFP Smith and NJ Hawksley (IP Nos 006484 and 009184), both of Dains LLP , Suite 306, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD that a meeting of creditors of Paperbox Stores Limited, Suite 306, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD is to be held at Dains LLP, Suite 306, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD on 12 October 2011 at 10.30 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of appointment: 4 August 2011. Further details contact: Rashpal Sandhu, Email: rsandhu@dains.com. MFP Smith , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyPAPERBOX STORES LIMITEDEvent Date2011-08-04
In the Birmingham District Registry case number 8398 M F P Smith and N J Hawksley (IP Nos 006484 and 009184 ), both of Dains LLP , Suite 306, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD Further details contact: Rashpal Sandhu, email: rsandhu@dains.com :
 
Initiating party THE COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyPAPERBOX STORES LIMITEDEvent Date2011-06-16
In the High Court of Justice (Chancery Division) Companies Court case number 5243 A Petition to wind up the above-named Company, Registration Number 06814018, of Paperbox Stores Limited, Caxton Road, Elm Farm Industrial Estate, Bedford MK41 0LF , presented on 16 June 2011 by THE COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 August 2011 , 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 9 August 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone: 020 7438 6268 . (Ref SLR 1538747/37/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAPERBOX STORES 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 PAPERBOX STORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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