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Home > England & Wales Companies > PRONTAPRINT LIMITED
Company Information for

PRONTAPRINT LIMITED

MANCHESTER, M60,
Company Registration Number
00998213
Private Limited Company
Dissolved

Dissolved 2014-10-29

Company Overview

About Prontaprint Ltd
PRONTAPRINT LIMITED was founded on 1970-12-28 and had its registered office in Manchester. The company was dissolved on the 2014-10-29 and is no longer trading or active.

Key Data
Company Name
PRONTAPRINT LIMITED
 
Legal Registered Office
MANCHESTER
 
Filing Information
Company Number 00998213
Date formed 1970-12-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-10-29
Type of accounts FULL
Last Datalog update: 2015-09-23 03:48:20
Primary Source:Companies House
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Companies with same name PRONTAPRINT LIMITED
The following companies were found which have the same name as PRONTAPRINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRONTAPRINT LIMITED AMPFIELD HOUSE BLACKHEATH GUILDFORD SURREY GU4 8RD Active Company formed on the 2014-12-03
PRONTAPRINT SINGAPORE PTE LTD Singapore Dissolved Company formed on the 2008-09-10
PRONTAPRINT, INC. 782 NE 40 CT OAKLAND PARK FL 33334 Inactive Company formed on the 1992-05-27

Company Officers of PRONTAPRINT LIMITED

Current Directors
Officer Role Date Appointed
ROGER OWEN BAKER
 Company Secretary 2010-11-23
ROGER BAKER
 Director 2011-02-15
SARA JAMISON
 Director 2011-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DECLAN CASSIDY
 Director 2007-03-07 2012-04-23
KEALAN LENNON
 Director 2007-03-07 2011-02-15
KEALAN LENNON
 Company Secretary 2009-04-23 2010-11-23
MARK BUCKLEY
 Director 2007-09-06 2009-06-30
KEVIN FRANCIS MCGUIRK
 Company Secretary 2008-04-02 2009-04-23
PATRICK ALAN LAWLOR
 Company Secretary 2007-09-06 2008-04-02
MATSACK UK LIMITED
 Company Secretary 2007-03-07 2007-09-06
MARRONS CONSULTANCIES LIMITED
 Company Secretary 1998-01-12 2007-03-07
CLINTON EDWIN EVERARD
 Director 2006-03-24 2007-03-07
ROGER CRUDGINGTON
 Director 2006-01-31 2006-03-24
BEAUFORT NELSON LOANE
 Director 1996-11-01 2006-03-24
LAIRD WILLIAM MACKAY
 Director 2006-01-31 2006-03-24
CORMAC O TIGHEARNAIGH
 Director 2004-08-31 2006-03-24
JAMES JOSEPH COLL
 Director 1996-11-01 2004-08-31
PHILIP HARVEY MULLER
 Director 2002-12-09 2004-05-17
EDWARD CARSON
 Director 1992-10-10 2001-12-31
MICHAEL GOYDER
 Director 2000-05-01 2001-10-26
AMANDA JANE FISHER
 Director 1995-09-25 2001-02-25
ALAN BARNETT
 Director 1998-07-31 2000-12-31
PETER EUGENE LYNCH
 Director 1996-11-01 2000-07-14
KEVIN ANDREW POTTS
 Director 1997-11-17 1998-05-29
CHRISTOPHER DEREK GILLAM
 Director 1992-10-10 1998-01-23
PETER EUGENE LYNCH
 Company Secretary 1996-11-01 1998-01-12
PATRICK JAMES CREAN
 Director 1996-11-01 1998-01-12
JEFFREY MARTIN KINN
 Director 1992-10-10 1997-08-11
RICHARD RAWORTH
 Director 1992-10-10 1997-02-07
BRENDAN JAMES AUSTIN
 Director 1995-09-04 1996-12-13
MICHAEL ALLAN SPENCE
 Company Secretary 1992-10-10 1996-11-01
MICHAEL CHRISTOPHER LOSEBY
 Director 1992-10-10 1996-07-05
JOHN WILLIAM EASTERBY
 Director 1992-10-10 1995-11-08
DEREK STUART MOTTERSHEAD
 Director 1992-10-10 1993-08-16
PAUL HEATHERINGTON
 Director 1992-10-10 1993-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER BAKER KALL KWIK UK LIMITED Director 2011-02-15 CURRENT 1978-10-27 Dissolved 2014-10-29
ROGER BAKER 1ST LOCAL LIMITED Director 2011-02-15 CURRENT 2000-11-02 Dissolved 2014-10-29
SARA JAMISON KALL KWIK UK LIMITED Director 2011-02-15 CURRENT 1978-10-27 Dissolved 2014-10-29
SARA JAMISON 1ST LOCAL LIMITED Director 2011-02-15 CURRENT 2000-11-02 Dissolved 2014-10-29

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
2014-10-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2013
2013-02-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-02-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-02-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-02-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-02-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-02-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-02-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-132.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-11-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2012
2012-07-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2012
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN CASSIDY
2012-02-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-01-312.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-01-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ARTEMIS ODYSSEY BUSINESS PARK WEST END ROAD SOUTH RUISLIP MIDDLESEX HA4 6QF
2011-12-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-10-06TM02APPOINTMENT TERMINATED, SECRETARY KEALAN LENNON
2011-10-06AP03SECRETARY APPOINTED MR ROGER OWEN BAKER
2011-03-16AP01DIRECTOR APPOINTED MR ROGER BAKER
2011-03-15AP01DIRECTOR APPOINTED SARA JAMISON
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KEALAN LENNON
2011-02-09DISS40DISS40 (DISS40(SOAD))
2011-02-08LATEST SOC08/02/11 STATEMENT OF CAPITAL;GBP 74175
2011-02-08AR0110/10/10 FULL LIST
2011-02-08GAZ1FIRST GAZETTE
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0110/10/09 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEALAN LENNON / 31/12/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CASSIDY / 31/12/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEALAN LENNON / 31/12/2009
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR MARK BUCKLEY
2009-06-06288aSECRETARY APPOINTED KEALAN LENNON
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY KEVIN MCGUIRK
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-07225CURRSHO FROM 30/04/2008 TO 31/12/2007
2009-01-08363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-17288aSECRETARY APPOINTED KEVIN MCGUIRK
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY PATRICK LAWLOR
2008-04-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-04-07AUDAUDITOR'S RESIGNATION
2008-02-14363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-12-10288aNEW DIRECTOR APPOINTED
2007-10-27288bSECRETARY RESIGNED
2007-10-27288aNEW SECRETARY APPOINTED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: MATHESON ORMSBY PRENTICE PINNACLE HOUSE 23-26 ST DUNSTANS HILL LONDON EC3R 8HN
2007-05-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-25RES13SUB DIVISION 10/05/07
2007-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to PRONTAPRINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-12-16
Proposal to Strike Off2011-02-08
Fines / Sanctions
No fines or sanctions have been issued against PRONTAPRINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A COMPOSITE DEBENTURE 2008-10-22 Outstanding ULSTER BANK IRELAND LIMITED
COMPOSITE DEBENTURE 2007-03-21 Outstanding ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE 2006-03-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 14 JULY 2000 2000-08-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES
DEBENTURE 1997-06-23 Satisfied ALLIED IRISH BANKS PLCAS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
FIXED AND FLOATING CHARGE 1995-11-29 Satisfied MIDLAND BANK PLC
DEBENTURE 1992-10-06 Satisfied SAMUEL MONTAGU & CO.LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACHFINANCE PARTY
FIXED AND FLOATING CHARGE 1991-07-30 Satisfied MIDLAND BANK PLC
CHARGE 1982-09-22 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of PRONTAPRINT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PRONTAPRINT LIMITED owns 7 domain names.

prontaprint.co.uk   prontaprint.com   pronta-printgateway.co.uk   prontaprint-gateway.co.uk   pronto-printgateway.co.uk   prontoprint-gateway.co.uk   prontoprintgateway.co.uk  

Trademarks

Trademark applications by PRONTAPRINT LIMITED

PRONTAPRINT LIMITED is the Original registrant for the trademark PRONTAPRINT ™ (85188438) through the USPTO on the 2010-12-01
Photocopying services; business management and administration services relating to printed matter, namely, administration of the business affairs of franchises and administration relating to marketing and business accounts management; advertising services, namely, direct mail advertising services and dissemination of advertising matter; personnel recruitment services; consultation with regard to recruitment of personnel; provision of business information, namely, provision of business advertising and marketing information and business information relating to franchising and joint ventures; business management and organization consultancy; document reproduction; publication of publicity texts; rental of photocopying machines; duplication of printed matter; information and advisory services, all relating to the aforesaid services
Income
Government Income

Government spend with PRONTAPRINT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North West Leicestershire District Council 2015-1 GBP £1,224 Central Printing
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-1 GBP £53 PRINTING
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-12 GBP £444 PRINTING
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-9 GBP £922 PRINTING
CHARNWOOD BOROUGH COUNCIL 2014-8 GBP £3,216 Postages
Stockport Metropolitan Council 2014-8 GBP £2,734
CHARNWOOD BOROUGH COUNCIL 2014-7 GBP £1,443 Newsletter
London Borough of Newham 2014-7 GBP £556 STATIONERY PURCHASE
Stockport Metropolitan Council 2014-7 GBP £4,724
CHARNWOOD BOROUGH COUNCIL 2014-6 GBP £2,636 Postages
Stockport Metropolitan Council 2014-6 GBP £3,097
CHARNWOOD BOROUGH COUNCIL 2014-5 GBP £3,410 Postages
Stockport Metropolitan Council 2014-5 GBP £1,847
CHARNWOOD BOROUGH COUNCIL 2014-4 GBP £1,123 Postages
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-4 GBP £312 PRINTING
Stockport Metropolitan Council 2014-4 GBP £7,197
CHARNWOOD BOROUGH COUNCIL 2014-3 GBP £4,606 Postages
Wolverhampton City Council 2014-3 GBP £1,116
Stockport Metropolitan Council 2014-3 GBP £2,831
Wolverhampton City Council 2014-2 GBP £844
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2014-2 GBP £47 PRINTING
Stockport Metropolitan Council 2014-2 GBP £3,927
CHARNWOOD BOROUGH COUNCIL 2014-1 GBP £4,571 Newsletter
Wolverhampton City Council 2014-1 GBP £731
Stockport Metropolitan Council 2014-1 GBP £4,424
Wolverhampton City Council 2013-12 GBP £706
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-12 GBP £156 PRINTING
Stockport Metropolitan Council 2013-12 GBP £3,345
Wolverhampton City Council 2013-11 GBP £2,265
CHARNWOOD BOROUGH COUNCIL 2013-11 GBP £668 Contribution
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-10 GBP £55 PRINTING
Stratford-on-Avon District Council 2013-10 GBP £45 Signs & Notices
Wolverhampton City Council 2013-10 GBP £508
Stockport Metropolitan Council 2013-10 GBP £6,372
Southampton City Council 2013-9 GBP £995
Wolverhampton City Council 2013-9 GBP £553
Stockport Metropolitan Council 2013-9 GBP £5,057
Wolverhampton City Council 2013-8 GBP £252
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-8 GBP £162 PRINTING
Stockport Metropolitan Council 2013-8 GBP £842
Wolverhampton City Council 2013-7 GBP £147
Stockport Metropolitan Council 2013-7 GBP £4,101
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-6 GBP £155 PRINTING
Wolverhampton City Council 2013-6 GBP £1,727
Stockport Metropolitan Council 2013-6 GBP £716
Wolverhampton City Council 2013-5 GBP £250
Stockport Metropolitan Council 2013-5 GBP £2,156
Wolverhampton City Council 2013-4 GBP £750
London Borough of Barking and Dagenham Council 2013-4 GBP £432
Stockport Metropolitan Council 2013-4 GBP £4,342
Wolverhampton City Council 2013-3 GBP £200
Stockport Metropolitan Council 2013-3 GBP £13,688
Wolverhampton City Council 2013-2 GBP £80
Stockport Metropolitan Council 2013-2 GBP £7,316
London Borough of Barking and Dagenham Council 2013-1 GBP £1,140
Wolverhampton City Council 2013-1 GBP £295
Stockport Metropolitan Council 2012-12 GBP £3,209
Nottingham City Council 2012-11 GBP £1,369
Stockport Metropolitan Council 2012-11 GBP £10,065
Stockport Metropolitan Council 2012-10 GBP £4,866
Stockport Metropolitan Council 2012-9 GBP £7,480
Stockport Metropolitan Council 2012-2 GBP £7,109
Coventry City Council 2011-9 GBP £3,969 Printing - Non-Publicity
Solihull Metropolitan Borough Council 2011-3 GBP £1,120 Capitation
Solihull Metropolitan Borough Council 2010-12 GBP £840 Capitation
Newcastle City Council 2010-11 GBP £671 Regen B N & G
Newcastle City Council 2010-9 GBP £1,003 CXO NFR
Newcastle City Council 2010-8 GBP £1,818 CXO NFR
Rugby Borough Council 2010-7 GBP £1,785 Economic Development General
Newcastle City Council 2010-5 GBP £866 CXO Pathfinder Ncle
Rugby Borough Council 2010-4 GBP £537 Communications, Consultation and Information Team
Cheshire East Council 0-0 GBP £2,761 Printers

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 PRONTAPRINT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyPRONTAPRINT LIMITEDEvent Date2011-12-12
In the High Court of Justice, Chancery Division Manchester District Registry case number 2276 William Kenneth Dawson (IP No 008266 ), of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT and Daniel Francis Butters (IP No 009242 ), of Deloitte LLP , 1 City Square, Leeds, West Yorkshire, LS1 2AL Further details contact: Tel: 0161 832 3555. :
 
Initiating party PRONTAPRINT LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyPRINT24 LIMITEDEvent Date2011-09-14
In the High Court of Justice (Chancery Division) Companies Court case number 8009 A Petition to wind up the above-named Company of 41 Kilburn High Road, London NW6 5SB , presented on 14 September 2011 by PRONTAPRINT LIMITED , Artemis, Odyssey Business Park, West End Road, South Ruislip, Middlesex HA4 6QF , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 November 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 November 2011 . The Petitioners Solicitor is Keppe and Partners , 33 Candler Mews, Amyand Park Road, Twickenham TW1 3JF . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRONTAPRINT LIMITEDEvent Date2011-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRONTAPRINT 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 PRONTAPRINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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