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Company Information for

PAPERLESS WAREHOUSE SOLUTIONS LTD

C/O HORSFIELDS BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
07897282
Private Limited Company
Liquidation

Company Overview

About Paperless Warehouse Solutions Ltd
PAPERLESS WAREHOUSE SOLUTIONS LTD was founded on 2012-01-04 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Paperless Warehouse Solutions Ltd 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
PAPERLESS WAREHOUSE SOLUTIONS LTD
 
Legal Registered Office
C/O HORSFIELDS BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
Other companies in CV1
 
Filing Information
Company Number 07897282
Company ID Number 07897282
Date formed 2012-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-06 01:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAPERLESS WAREHOUSE SOLUTIONS LTD

Company Officers of PAPERLESS WAREHOUSE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MUKESH SINGH DASOONDI
Director 2012-01-04

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
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2017 FROM CASH'S BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB
2016-04-124.70DECLARATION OF SOLVENCY
2016-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-04AA31/01/16 TOTAL EXEMPTION SMALL
2016-04-04AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0104/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0104/01/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0104/01/14 FULL LIST
2013-10-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 1A STATION STREET EAST FOLESHILL COVENTRY WEST MIDLANDS CV6 5FL UNITED KINGDOM
2013-02-25AR0104/01/13 FULL LIST
2012-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PAPERLESS WAREHOUSE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-24
Notices to Creditors2016-04-08
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against PAPERLESS WAREHOUSE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAPERLESS WAREHOUSE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 42,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 PAPERLESS WAREHOUSE SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 67,096
Current Assets 2013-01-31 £ 133,948
Debtors 2013-01-31 £ 66,852
Shareholder Funds 2013-01-31 £ 92,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PAPERLESS WAREHOUSE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAPERLESS WAREHOUSE SOLUTIONS LTD
Trademarks
We have not found any records of PAPERLESS WAREHOUSE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAPERLESS WAREHOUSE SOLUTIONS LTD. 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 (62090 - Other information technology service activities) as PAPERLESS WAREHOUSE SOLUTIONS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where PAPERLESS WAREHOUSE SOLUTIONS LTD 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 TypeFinal Meetings
Defending partyPAPERLESS WAREHOUSE SOLUTIONS LTDEvent Date2017-03-21
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the Members of the above company will be held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 5 May 2017 at 10.30 am for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidators. A Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Members wishing to vote at the meeting must lodge (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. M G Mistry , (IP No 7787 ) and H Mistry (IP No. 10770 ) Joint Liquidators :
 
Initiating party Event TypeNotices to Creditors
Defending partyPAPERLESS WAREHOUSE SOLUTIONS LTDEvent Date2016-04-05
NOTICE is hereby given that the Creditors of the above-named Company are required on or before 6 May 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Hemal Mistry of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and all known Creditors have been, or will be, paid in full. H Mistry :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPAPERLESS WAREHOUSE SOLUTIONS LTDEvent Date2016-04-01
Manubhai Govindbhai Mistry and Hemal Mistry , Horsfields , Belgrave Place, 8 Manchester Road, Bury BL9 0ED , telephone number 0161 763 3183 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPAPERLESS WAREHOUSE SOLUTIONS LTDEvent Date2016-04-01
Passed - 1 April 2016 By written resolutions of the Members of the above named company passed pursuant to the provisions of Chapter 2 of Part 13 of the Companies Act 2006 on 1 April 2016 the following resolutions were duly passed; Resolution no. 1 as a special resolution and Resolution no. 2 as an ordinary resolution. Resolutions 1. THAT the Company be and it is hereby wound up voluntarily under the provisions of the Insolvency Act 1986 2. THAT Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields Ltd , at Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED be and they are hereby appointed Joint Liquidators for the purposes of such winding up M S Dasoondi , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAPERLESS WAREHOUSE SOLUTIONS LTD 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 PAPERLESS WAREHOUSE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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