PAPERHAT GROUP LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 03126476
Status: DISSOLVED
Incorporated / age: 15 November 199526 years
Registered office: 2nd Floor 110 Cannon Street, London, EC4N 6EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 09:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 110 Cannon Street, London, EC4N 6EU
Nature of business
Other business support service activities n.e.c.
Previous company names
PAPERHAT COMMUNICATIONS LIMITED
PAPERHAT CONSULTING LIMITED
PAPERHAT IMAGING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
9 November 2018
Administration ended
22 November 2021
Practitioners
- Philip James Watkins
  Insolvency practitioner
- Anthony John Wright
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VENUS, Gabrielle Catherine RESIGNED	Secretary	12 Oct 2000	22 Jul 2001			10 Medburn Street, London, NE1 1RJ
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	15 Nov 1995	15 Nov 1995			Temple House, 20 Holywell Row, London, EC2A 4JB
COMPANY SECRETARIES LIMITED RESIGNED	Secretary	15 Nov 1995	12 Oct 2000			8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
HALCO SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 2016	10 Jan 2019			5, Fleet Place, London, EC4M 7RD, England
HANOVER SECRETARIES LIMITED RESIGNED	Secretary	29 Jul 2002	01 Jan 2016			C/O Jeffrey Green Russell, Waverley House 72*12 Noel Street, London, W1F 8GQ
CURLEY, Adam RESIGNED	Director	01 Jun 2007	30 Oct 2009		April 1966	28 Ellerton Road, London, SW18 3NN
FINCH, David John RESIGNED	Director	25 Apr 2014	30 Jun 2016	England	January 1972	5, Fleet Place, London, EC4M 7RD, England
MARITZ, Phillip Martin RESIGNED	Director	16 Jan 2015	31 Jul 2018	England	September 1982	5, Fleet Place, London, EC4M 7RD, England
MCGHEE, Andrew Raymond RESIGNED	Director	11 Sep 2002	31 Dec 2010	United Kingdom	December 1940	Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX
MUNN, James William RESIGNED	Director	29 Jul 2002	14 Dec 2012		August 1964	58, Rotherfield Way, Caversham, Reading, Berkshire, RG4 8PL
O'DONNELL, Thomas Edmond RESIGNED	Director	04 Jan 2011	01 Sep 2017	England	October 1967	5, Fleet Place, London, EC4M 7RD, England
PAGE, Ian RESIGNED	Director	01 Jun 2007	18 Jan 2008	United Kingdom	June 1963	69 Timbercroft, Ewell, Surrey, KT19 0TH
PECK, Raymond Charles RESIGNED	Director	01 Feb 2011	09 Nov 2020	United Kingdom	January 1957	2nd Floor, 110 Cannon Street, London, EC4N 6EU
PEPPIATT, Timothy James RESIGNED	Director	15 Nov 1995	09 Nov 2018	United Kingdom	May 1960	2nd Floor, 110 Cannon Street, London, EC4N 6EU
RAPACIOLI, Anthony Lino RESIGNED	Director	26 Oct 2009	09 Nov 2018	United Kingdom	September 1966	5, Fleet Place, London, EC4M 7RD, England
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	15 Nov 1995	15 Nov 1995			Temple House, 20 Holywell Row, London, EC2A 4JB

VENUS, Gabrielle Catherine RESIGNED
Role: Secretary
Appointed on: 12 Oct 2000
Resigned on: 22 Jul 2001
Address: 10 Medburn Street, London, NE1 1RJ

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Nov 1995
Resigned on: 15 Nov 1995
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Nov 1995
Resigned on: 12 Oct 2000
Address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 10 Jan 2019
Address: 5, Fleet Place, London, EC4M 7RD, England

HANOVER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jul 2002
Resigned on: 01 Jan 2016
Address: C/O Jeffrey Green Russell, Waverley House 72*12 Noel Street, London, W1F 8GQ

CURLEY, Adam RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Oct 2009
Date of birth: April 1966
Address: 28 Ellerton Road, London, SW18 3NN

FINCH, David John RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: January 1972
Address: 5, Fleet Place, London, EC4M 7RD, England

MARITZ, Phillip Martin RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: September 1982
Address: 5, Fleet Place, London, EC4M 7RD, England

MCGHEE, Andrew Raymond RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX

MUNN, James William RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 14 Dec 2012
Date of birth: August 1964
Address: 58, Rotherfield Way, Caversham, Reading, Berkshire, RG4 8PL

O'DONNELL, Thomas Edmond RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: October 1967
Address: 5, Fleet Place, London, EC4M 7RD, England

PAGE, Ian RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 69 Timbercroft, Ewell, Surrey, KT19 0TH

PECK, Raymond Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 09 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

PEPPIATT, Timothy James RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 09 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

RAPACIOLI, Anthony Lino RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 09 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 5, Fleet Place, London, EC4M 7RD, England

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Nov 1995
Resigned on: 15 Nov 1995
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.