NETPAPER LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Netpaper Ltd

NETPAPER LTD was founded on 2006-09-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Netpaper 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

Legal Registered Office
Company Name
NETPAPER LTD

158 EDMUND STREET BIRMINGHAM B3 2HB Other companies in SS9

Filing Information

Company Number		05951335
Company ID Number		05951335
Date formed		2006-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2014
Account next due		31/07/2016
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 04:25:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NETPAPER LTD

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Companies with same name NETPAPER LTD

The following companies were found which have the same name as NETPAPER LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Netpaper.com, Inc.	Delaware	Unknown

Company Officers of NETPAPER LTD

Current Directors

Officer	Role	Date Appointed
GILLIAN BRITTON	Company Secretary	2015-04-22
NICOLA TREVENA	Company Secretary	2006-10-02
TOBY DAVID HAMILTON BRITTON	Director	2006-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUPORT SECRETARY LIMITED	Nominated Secretary	2006-09-29	2006-10-03
DUPORT DIRECTOR LIMITED	Nominated Director	2006-09-29	2006-10-03

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
2018-04-11	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.1
2018-04-11	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.1
2017-04-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017
2016-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 1349/1353 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AB
2016-03-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016
2016-02-25	4.20	STATEMENT OF AFFAIRS
2016-02-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25	4.38	CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2016-01-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-28	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-28	4.20	STATEMENT OF AFFAIRS/4.19
2015-10-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-07	AR01	29/09/15 FULL LIST
2015-07-31	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE
2015-04-22	TM02	TERMINATE SEC APPOINTMENT
2015-04-22	AP03	SECRETARY APPOINTED GILLIAN BRITTON
2014-11-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-29	AR01	29/09/14 FULL LIST
2014-07-29	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-10-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
2013-10-18	AR01	29/09/13 FULL LIST
2013-09-02	SH01	30/03/13 STATEMENT OF CAPITAL GBP 20
2013-08-01	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
2012-10-03	AR01	29/09/12 FULL LIST
2012-08-21	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-12-23	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2011-12-09	AR01	29/09/11 FULL LIST
2011-07-29	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-28	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2010-10-06	AR01	29/09/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBY BRITTON / 31/10/2009
2010-07-30	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-09-10	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-09	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-07-30	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-08	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-11-07	ELRES	S366A DISP HOLDING AGM 18/10/06
2006-11-07	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
2006-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 262 MANCHESTER DRIVE LEIGH ON SEA ESSEX SS9 3ES
2006-11-07	ELRES	S252 DISP LAYING ACC 18/10/06
2006-11-07	ELRES	S386 DISP APP AUDS 18/10/06
2006-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2006-10-16	288a	NEW SECRETARY APPOINTED
2006-10-16	288a	NEW DIRECTOR APPOINTED
2006-10-16	88(2)R	AD 02/10/06--------- £ SI 10@1=10 £ IC 2/12
2006-10-03	288b	SECRETARY RESIGNED
2006-10-03	288b	DIRECTOR RESIGNED
2006-09-29	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NETPAPER LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-02-15
Resolutions for Winding-up	2016-01-27
Appointment of Liquidators	2016-01-27
Notices to Creditors	2016-01-26
Meetings of Creditors	2015-12-23
Meetings of Creditors	2015-12-14

Fines / Sanctions

No fines or sanctions have been issued against NETPAPER LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-02-26	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-10-31	£ 16,066
Creditors Due After One Year	2011-10-31	£ 20,788
Creditors Due Within One Year	2012-10-31	£ 195,158
Creditors Due Within One Year	2011-10-31	£ 149,830

Creditors and other liabilities

Filed Financial Reports

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 NETPAPER LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 19,557
Cash Bank In Hand	2011-10-31	£ 19,744
Current Assets	2012-10-31	£ 197,861
Current Assets	2011-10-31	£ 167,038
Debtors	2012-10-31	£ 145,804
Debtors	2011-10-31	£ 125,294
Stocks Inventory	2012-10-31	£ 32,500
Stocks Inventory	2011-10-31	£ 22,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NETPAPER LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NETPAPER LTD

Trademarks

We have not found any records of NETPAPER LTD registering or being granted any trademarks

Income

Government Income

Government spend with NETPAPER LTD

Government Department	Income Date	Transaction(s) Value
Birmingham City Council	2014-11-14	GBP £3,768
Devon County Council	2014-05-20	GBP £753
Devon County Council	2014-03-31	GBP £450
Wolverhampton City Council	2014-03-18	GBP £179
Birmingham City Council	2014-02-20	GBP £3,816
Birmingham City Council	2014-02-20	GBP £3,816
Birmingham City Council	2014-01-10	GBP £3,768
Birmingham City Council	2014-01-10	GBP £3,768
Birmingham City Council	2013-12-03	GBP £3,768
Devon County Council	2013-11-18	GBP £473
Devon County Council	2013-05-20	GBP £811
Devon County Council	2013-05-03	GBP £483
Devon County Council	2013-04-24	GBP £822
Cumbria County Council	2013-04-08	GBP £1,446
Cumbria County Council	2013-02-19	GBP £3,300
Cumbria County Council	2012-05-17	GBP £1,152
Southend-on-Sea Borough Council	2012-02-20	GBP £640
Devon County Council	2012-02-13	GBP £1,025
Devon County Council	2012-01-12	GBP £2,444
Devon County Council	2012-01-12	GBP £2,443
Devon County Council	2012-01-12	GBP £2,444

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where NETPAPER 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 Type	Appointment of Liquidators
Defending party	NETPAPER LIMITED	Event Date	2016-02-10
Liquidator's name and address: Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson of Smith Cooper , St Helens House, King Street, Derby DE1 3EE : Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at james.davies@smithcooper.co.uk.

Initiating party		Event Type	Notices to Creditors
Defending party	NETPAPER LIMITED	Event Date	2016-01-21
NOTICE IS HEREBY GIVEN pursuant to Section 168 of the Insolvency Act 1986 that a General Meeting of the Creditors of the above named Company will be held at 2 Nelson Street, Southend, Essex, SS1 1EF on 10th February 2016 at 11:00 am. A meeting of creditors of the above named Company has been summoned by the Liquidator under Rule 4.54 of the Insolvency Act 1986 for the purpose of passing resolutions to remove and release Deborah Ann Cockerton as Liquidator of the Company and to appoint a replacement Liquidator. I would refer creditors to Section 173(2) of the Insolvency Act 1986 with respect to my release as Liquidator and that should creditors resolve to appoint a replacement Liquidator, I will formerly be released once I have notified the Registrar of Companies that I have ceased to act unless creditors resolve against my release. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. Name of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton (IP Number 9641 ), 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom Contact Name: Toni James Email: tonijames@dcabr.co.uk Telephone 01702 344558

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NETPAPER LIMITED	Event Date	2016-01-14
At a General Meeting of the above-named Company, duly convened, and held at 2 Nelson Street, Southend, Essex, SS1 1EF on 14 January 2016 at 10.15 am the following resolutions were duly passed, number 1 as a Special resolution and number 2 as an Ordinary Resolution: 1. That the company be wound up voluntarily. 2. That Deborah Ann Cockerton of DCA Business Recovery LLP be appointed liquidator of the company for the purposes of the winding-up. Contact details: Names of Insolvency Practitioner: Deborah Ann Cockerton , ( Liquidator ) IP No.: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom , Alternative Contact: Toni James , Email Address: tonijames@dcabr.co.uk , Telephone: 01702 344558 Toby Britton , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	NETPAPER LIMITED	Event Date	2016-01-14
Names of Insolvency Practitioner: Deborah Ann Cockerton , (Liquidator) IP No.: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom , Alternative Contact: Toni James , Email Address: tonijames@dcabr.co.uk , Telephone: 01702 344558 :

Initiating party		Event Type	Meetings of Creditors
Defending party	NETPAPER LIMITED	Event Date	2015-12-10
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 2 Nelson Street, Southend, Essex, SS1 1EF on 23 December 2015 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom no later than 12 noon on the business day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms 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 convening the meeting. Name of Insolvency Practitioner: Deborah Ann Cockerton , (IP Number: 9641 ), Address of Insolvency Practitioner: 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom, Alternative Contact: Toni James , Email Address: tonijames@dcabr.co.uk , Telephone: 01702 344558

Initiating party		Event Type	Final Meetings
Defending party	DOOR SKINS INTERNATIONAL LIMITED	Event Date	2008-11-25
In the Bradford County Court case number 3 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named company will be held at The Grange, London N14 6TB on 14 January 2009 at 3.00 pm for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of, and of also to determine whether the Liquidator should have his release under Section 172(8) of the Insolvency Act 1986. Proxies to be used at the meeting must be lodged with the Liquidator at The Grange, 100 High Street, London N14 6TB no later than 12 noon on the preceding day. T. Papanicola FCA FCCA FABRP MCI.Arb, Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	NETPAPER LIMITED	Event Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 2 Nelson Street, Southend, Essex, SS1 1EF on 14 January 2016 at 10:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom no later than 12 noon on the business day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms 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 convening the meeting. Name of Insolvency Practitioner: Deborah Ann Cockerton , IP Number: 9641 , Address of Insolvency Practitioner: 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom Toby David Hamilton Britton Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NETPAPER 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 NETPAPER LTD any grants or awards.

Ownership

We could not find any group structure information

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