PADS Printing & Commercial Stationery Limited

Company Name	PADS Printing & Commercial Stationery Limited
Company Status	Dissolved
Company Number	03670811
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)

Business Activity

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

Directors

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	02 April 2008(9 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 12 December 2023)
Role	Secretary
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 December 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Richard John Oates
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 4 C/O Officeteam Purley Way Croydon CR0 4NZ

Director Name	Stephen George Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Commercial Stationer
Country of Residence	United Kingdom
Correspondence Address	Homestalls Farm House Much Hadham Hertfordshire SG10 6JD

Secretary Name	Peter Deane
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Thatchers House The Street Stoke By Clare Sudbury Suffolk CO10 8HP

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(9 years, 4 months after company formation)
Appointment Duration	6 months (resigned 29 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(9 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Michael Ewart Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Andrew Graham Mobbs
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(14 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	officeteam.co.uk
Telephone	020 87743415
Telephone region	London

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100k at £1	Oyezstraker Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 November 2018	Delivered on: 29 November 2018 Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP Classification: A registered charge Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds") Classification: A registered charge Particulars: Not applicable. Outstanding
24 July 2014	Delivered on: 8 August 2014 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Outstanding
12 June 2013	Delivered on: 22 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 August 2014	Delivered on: 18 August 2014 Satisfied on: 28 July 2015 Persons entitled: Becap 12 Gp Limited Acting in Its Capaciy as General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Fund LP Classification: A registered charge Fully Satisfied
24 July 2014	Delivered on: 8 August 2014 Satisfied on: 28 July 2015 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Fully Satisfied
12 June 2013	Delivered on: 27 June 2013 Satisfied on: 5 August 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 December 2008	Delivered on: 19 December 2008 Satisfied on: 22 August 2014 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from the companies or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

12 September 2023	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 September 2022	Liquidators' statement of receipts and payments to 7 July 2022 (10 pages)
18 July 2022	Removal of liquidator by court order (13 pages)
18 July 2022	Appointment of a voluntary liquidator (3 pages)
8 September 2021	Liquidators' statement of receipts and payments to 7 July 2021 (11 pages)
14 October 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
3 August 2020	Registered office address changed from Unit 4 500 Purley Way Croydon Surrey CR0 4NZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 August 2020 (2 pages)
27 July 2020	Appointment of a voluntary liquidator (3 pages)
27 July 2020	Statement of affairs (8 pages)
27 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08 (1 page)
20 January 2020	Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020 (1 page)
20 January 2020	Appointment of Mr Richard John Oates as a director on 17 January 2020 (2 pages)
19 November 2019	Notification of Officeteam 2 Group Limited as a person with significant control on 6 April 2016 (2 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 November 2019	Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (1 page)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 March 2019	Appointment of Mr Stephen James Horne as a director on 4 March 2019 (2 pages)
18 January 2019	Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019 (1 page)
29 November 2018	Registration of charge 036708110008, created on 23 November 2018 (60 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 January 2018	Satisfaction of charge 036708110002 in full (1 page)
24 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017 (2 pages)
27 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017 (2 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (4 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 July 2015	Satisfaction of charge 036708110006 in full (4 pages)
28 July 2015	Satisfaction of charge 036708110004 in full (4 pages)
28 July 2015	Satisfaction of charge 036708110004 in full (4 pages)
28 July 2015	Satisfaction of charge 036708110006 in full (4 pages)
20 July 2015	Registration of charge 036708110007, created on 17 July 2015 (44 pages)
20 July 2015	Registration of charge 036708110007, created on 17 July 2015 (44 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100,000 (4 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100,000 (4 pages)
22 August 2014	Satisfaction of charge 1 in full (4 pages)
22 August 2014	Satisfaction of charge 1 in full (4 pages)
18 August 2014	Registration of charge 036708110006, created on 14 August 2014 (60 pages)
18 August 2014	Registration of charge 036708110006, created on 14 August 2014 (60 pages)
8 August 2014	Registration of charge 036708110004, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 036708110004, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 036708110005, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 036708110005, created on 24 July 2014 (59 pages)
5 August 2014	Satisfaction of charge 036708110003 in full (4 pages)
5 August 2014	Satisfaction of charge 036708110003 in full (4 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100,000 (4 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100,000 (4 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
27 June 2013	Registration of charge 036708110003 (66 pages)
27 June 2013	Registration of charge 036708110003 (66 pages)
22 June 2013	Registration of charge 036708110002 (13 pages)
22 June 2013	Registration of charge 036708110002 (13 pages)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
10 April 2013	Termination of appointment of Michael Ewart Smith as a director (1 page)
10 April 2013	Termination of appointment of Michael Ewart Smith as a director (1 page)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
22 November 2010	Secretary's details changed for Philippa Anne Maynard on 19 November 2010 (1 page)
22 November 2010	Secretary's details changed for Philippa Anne Maynard on 19 November 2010 (1 page)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
6 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (2 pages)
6 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (2 pages)
23 November 2009	Director's details changed for Jeffrey Michael Whiteway on 19 November 2009 (2 pages)
23 November 2009	Director's details changed for Jeffrey Michael Whiteway on 19 November 2009 (2 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Michael Ewart Smith on 19 November 2009 (2 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Michael Ewart Smith on 19 November 2009 (2 pages)
16 July 2009	Full accounts made up to 30 September 2008 (15 pages)
16 July 2009	Full accounts made up to 30 September 2008 (15 pages)
8 July 2009	Director appointed michael ewart-smith logged form (3 pages)
8 July 2009	Director appointed michael ewart-smith logged form (3 pages)
16 January 2009	Memorandum and Articles of Association (7 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2009	Memorandum and Articles of Association (7 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (16 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 1 (16 pages)
20 November 2008	Return made up to 19/11/08; full list of members (4 pages)
20 November 2008	Return made up to 19/11/08; full list of members (4 pages)
15 October 2008	Registered office changed on 15/10/2008 from 135/137 station road chingford london E4 6AG (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 135/137 station road chingford london E4 6AG (1 page)
9 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
9 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
8 October 2008	Director appointed michael charles ewart smith (3 pages)
8 October 2008	Director appointed michael charles ewart smith (3 pages)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
16 April 2008	Auditor's resignation (1 page)
16 April 2008	Auditor's resignation (1 page)
16 April 2008	Auditor's resignation (1 page)
16 April 2008	Auditor's resignation (1 page)
10 April 2008	Director appointed jeffrey michael whiteway (4 pages)
10 April 2008	Director appointed jeffrey michael whiteway (4 pages)
8 April 2008	Appointment terminated secretary peter deane (1 page)
8 April 2008	Director appointed alexander james mccallum (5 pages)
8 April 2008	Appointment terminated secretary peter deane (1 page)
8 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
8 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
8 April 2008	Secretary appointed phillippa anne maynard (2 pages)
8 April 2008	Secretary appointed phillippa anne maynard (2 pages)
8 April 2008	Director appointed alexander james mccallum (5 pages)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (14 pages)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (14 pages)
30 November 2007	Return made up to 19/11/07; full list of members (2 pages)
30 November 2007	Return made up to 19/11/07; full list of members (2 pages)
10 February 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
10 February 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
5 December 2006	Return made up to 19/11/06; full list of members (2 pages)
5 December 2006	Return made up to 19/11/06; full list of members (2 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
13 December 2005	Return made up to 19/11/05; full list of members (6 pages)
13 December 2005	Return made up to 19/11/05; full list of members (6 pages)
14 February 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
14 February 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
10 December 2004	Return made up to 19/11/04; full list of members (6 pages)
10 December 2004	Return made up to 19/11/04; full list of members (6 pages)
19 February 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
19 February 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
28 November 2003	Return made up to 19/11/03; full list of members (6 pages)
28 November 2003	Return made up to 19/11/03; full list of members (6 pages)
14 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
14 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
10 December 2002	Return made up to 19/11/02; full list of members (6 pages)
10 December 2002	Return made up to 19/11/02; full list of members (6 pages)
1 May 2002	Ad 03/03/02--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
1 May 2002	Ad 03/03/02--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
18 April 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
18 April 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
7 December 2001	Return made up to 19/11/01; full list of members (6 pages)
7 December 2001	Return made up to 19/11/01; full list of members (6 pages)
22 August 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
22 August 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
22 November 2000	Return made up to 19/11/00; full list of members (6 pages)
22 November 2000	Return made up to 19/11/00; full list of members (6 pages)
26 July 2000	Full accounts made up to 30 November 1999 (6 pages)
26 July 2000	Full accounts made up to 30 November 1999 (6 pages)
2 February 2000	Return made up to 19/11/99; full list of members (6 pages)
2 February 2000	Return made up to 19/11/99; full list of members (6 pages)
25 November 1999	Ad 12/11/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 November 1999	Ad 12/11/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
19 November 1998	Incorporation (16 pages)
19 November 1998	Incorporation (16 pages)

PADS Printing & Commercial Stationery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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