Dissolved
Dissolved 2015-11-21
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Home > England & Wales Companies > THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED
Company Information for THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED
LONDON, EC2R,
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Company Registration Number
 00940334 Private Limited Company
Dissolved 2015-11-21 |
Company Overview
About The Old Cambridge Road Print Company Ltd
THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED was founded on 1968-10-10 and had its registered office in London. The company was dissolved on the 2015-11-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00940334 | |
|---|---|---|
| Date formed | 1968-10-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-11-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-29 07:19:16 |
| Companies House |
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Company Officers of THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ANDREW NICHOLLS |
||
CRAIG LIGGINS |
||
JAMES ANDREW NICHOLLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLMAN O'NEILL |
Director | ||
GORDON BATTEN CUNNINGHAM |
Director | ||
DAVID ANTHONY PACKER |
Director | ||
NORBERT MCDERMOTT |
Director | ||
DANIEL JOSEPH VINCENT CANNON |
Director | ||
FEYZOULLAH YALKIN TANYAR |
Director | ||
CHRISTOPHER GORDON GOODWIN |
Director | ||
HENRY LUND |
Director | ||
JAMES CARMICHAEL |
Director | ||
GRAEME ALAN MCDONALD |
Director | ||
GRAHAM HAYDOCK INCHLEY |
Director | ||
LIAM GERARD BERGIN |
Company Secretary | ||
BARRY JAMES SIMONS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOXES (EDSON) LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1909-02-06 | Dissolved 2015-10-13 | |
| QUAYSIDE VIEW (BRISTOL) MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 1998-03-19 | Active | |
| QPACK SUPPLIES LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| BOXES (EDSON) LIMITED | Director | 2005-06-08 | CURRENT | 1909-02-06 | Dissolved 2015-10-13 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM SEVERN PAPER MILL THE DOCKS PORTISHEAD BRISTOL BS20 7DJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLMAN O'NEILL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 370000 | |
| AR01 | 30/09/13 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 30/05/2013 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/09/11 FULL LIST | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LIGGINS / 30/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CUNNINGHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 30/09/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM RICHMOND HOUSE CAMBRIDGE ROAD WHETSTONE LEICESTER LE8 6BB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CAVENDISH PRESS LIMITED(THE) CERTIFICATE ISSUED ON 22/05/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AUD | AUDITOR'S RESIGNATION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 123 | NC INC ALREADY ADJUSTED 27/01/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 20000/1000000 27/0 | |
| 88(2)R | AD 27/01/04--------- £ SI 350000@1=350000 £ IC 20000/370000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-23 |
| Appointment of Liquidators | 2014-09-08 |
| Resolutions for Winding-up | 2014-09-08 |
| Meetings of Creditors | 2014-08-22 |
Fines / Sanctions
No fines or sanctions have been issued against THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ALLIED IRISH BANKS P.L.C. (THE SECURITY AGENT) FOR ITSELF AND ON BEHALF OF THE SECUREDCREDITORS | |
| SECOND STAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC | |
| LEGAL CHARGE | Satisfied | WILSON BOWDEN PROPERTIES LIMITED |
Filed Financial Reports
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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 THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE OLD CAMBRIDGE ROAD PRINT COMPANY 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 (18129 - Printing not elsewhere classified) as THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE OLD CAMBRIDGE ROAD PRINT COMPANY 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 THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85334090 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED | Event Date | 2014-09-03 |
| Finbarr O'Connell and Adam Stephens , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY . : For further details contact: Finbarr OConnell or Adam Stephens, Tel: 020 7131 4422. Alternative contact: Miriam Lepackova. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED | Event Date | 2014-09-03 |
| Notice is hereby given that the following resolutions were passed on 03 September 2014 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Finbarr O'Connell and Adam Stephens , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY , (IP Nos 7931 and 9748) be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Finbarr OConnell or Adam Stephens, Tel: 020 7131 4422. Alternative contact: Miriam Lepackova. James Nicholls , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED | Event Date | 2014-09-03 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 25 Moorgate, London EC2R 6AY on 14 August 2015 at 10.30 am (members) and 10.45 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 03 September 2014 Office Holder details: Finbarr OConnell , (IP No. 7931) of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY and Adam Stephens , (IP No. 9748) of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY . For further details contact: The Joint Liquidators, Tel: 020 7131 4422 Finbarr O'Connell , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE OLD CAMBRIDGE ROAD PRINT COMPANY 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 25 Moorgate, London EC2R 6AY , on 03 September 2014 , at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act.Finbarr Thomas O’Connell and Adam Henry Stephens (IP Nos 7931 and 9748) of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY , are qualified to act as insolvency practitioners in relation to the above. A listof the names and addresses of the Company’s creditors will be available for inspection,free of charge, at the offices of Smith & Williamson LLP, 25 Moorgate, London EC2R6AY on 29 August 2014 between the hours of 10.00 am and 4.00 pm. For further details contact: Finbarr Thomas O’Connell or Adam Henry Stephens, Tel: 020 7131 4000. Alternative contact: Miriam Lepackova. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OLD CAMBRIDGE ROAD PRINT COMPANY 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 THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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