Dissolved
Dissolved 2014-03-23
Company Information for PAUL GREEN PRINTING LIMITED
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-03-23 |
Company Name | |
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PAUL GREEN PRINTING LIMITED | |
Legal Registered Office | |
EAST FINCHLEY LONDON | |
Company Number | 01543629 | |
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Date formed | 1981-02-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-12-31 | |
Date Dissolved | 2014-03-23 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-20 15:40:18 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAYE LAWRENCE |
Company Secretary | ||
PAUL ANTHONY GREEN |
Director | ||
MARK DENNIS |
Director | ||
GERALD JAMES STOVEY |
Company Secretary | ||
MICHAEL JOHN SMITH |
Company Secretary | ||
BERNARD STEPHEN JONES |
Company Secretary | ||
BERNARD STEPHEN JONES |
Director | ||
GEOFFRY WILLIAM PANCHAUD |
Director | ||
MALCOLM GEORGE COOPER |
Director | ||
MALCOLM GEORGE COOPER |
Company Secretary | ||
STEPHEN ANDREW ENTHOVEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3G EVOLUTION LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Liquidation | |
LUX PRESTIGE LIMITED | Director | 2008-09-30 | CURRENT | 1986-03-03 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 21/07/2012-20/07/2013 | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT:-21/07/2010 TO 20/07/2011. | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM FABER HOUSE 94 WALLIS ROAD HACKNEY LONDON E9 5LN | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
288b | APPOINTMENT TERMINATED SECRETARY KAYE LAWRENCE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED MR PAUL MICHAEL GREEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL GREEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DENNIS | |
88(2) | AD 31/12/07-31/12/07 GBP SI 50000@1=50000 GBP IC 5000/55000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: FABER HOUSE 94 WALLIS ROAD LONDON E9 5LN | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/98 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 20/07/95; CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION |
Final Meetings | 2013-10-23 |
Meetings of Creditors | 2010-08-06 |
Appointment of Liquidators | 2010-08-05 |
Petitions to Wind Up (Companies) | 2010-07-07 |
Petitions to Wind Up (Companies) | 2009-06-10 |
Petitions to Wind Up (Companies) | 2008-09-04 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | KEY EQUIPMENT FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
OMNIBUS GUARANTEE AND LETTER OF SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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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 PAUL GREEN PRINTING LIMITED
The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as PAUL GREEN PRINTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | PAUL GREEN PRINTING LIMITED | Event Date | 2013-10-14 |
In the High Court of Justice, Chancery Division case number 3427 Principal Trading Address: Faber House, 94 Wallis Road, Hackney, London, E9 5LN Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY on 18 December 2013 at 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Ltd, Langley House, Park Road, East Finchley, London, N2 8EY no later than 12.00 noon on the business day before the meeting. Date of Appointment: 21 July 2010. Office Holder details: Alan S. Bradstock (IP No. 005956) of Langley House, Park Road, East Finchley, London, N2 8EY Further details contact: Alan S. Bradstock, Tel: 020 8444 2000. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PAUL GREEN PRINTING LIMITED | Event Date | 2010-08-02 |
In the High Court of Justice, Chancery Division Companies Court case number 3427 Notice is hereby given, pursuant to Legislation section: Section 141 and Rule 4.54 Legislation: of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY , on 27 August 2010 , at 11.00 am for the purposes of (section 141) forming a Liquidation Committee and if, no Committee is formed (Rule 4.54) passing a Resolution allowing the Liquidator to draw fees on a time cost basis. A proxy form is available to enable a creditor to vote, must be lodged, together with a proof of debt, at the offices of Accura Partners LLP, Langley House, Park Road, East Finchley, London, N2 8EY not later than 12.00 noon on 26 August 2010. The proxy form and statement may be posted or sent by fax to 020 8444 3400. Secured creditors may only vote for the balance of the debt which will not be recovered by enforcement of the security, unless right to enforce is waived. Alan S. Bradstock , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PAUL GREEN PRINTING LIMITED | Event Date | 2010-07-21 |
In the High Court of Justice, Chancery Division Companies Court case number 3427 Principal Trading Address: Faber House, 94 Wallis Road, Hackney, London E9 5LN In accordance with Rule 4.106 Alan S Bradstock , of Accura Partners LLP , Langley House, Park Road, East Finchley, London N2 8EY , gives notice that he was appointed Liquidator of the Company on 21 July 2010 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Alan S Bradstock of Accura Partners LLP, Langley House, Park Road, East Finchley, London N2 8EY, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further details contact: Alan S Bradstock Tel: 020 8444 2000. Alan Bradstock , (IP No. 005956), Liquidator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PAUL GREEN PRINTING LIMITED | Event Date | 2010-04-23 |
In the High Court of Justice (Chancery Division) Companies Court case number 3427 A Petition to wind up the above-named Company of 249 Cranbrook Road, Ilford, Essex IG1 4TG , was presented on 23 April 2010 by ALAN S BRADSTOCK OF ACCURA PARTNERS LLP , Langley House, Park Road, East Finchley, London N2 8EX , Supervisor of the Company’s failed Voluntary Arrangement, will be heard at the High Court of Justice, Companies Court, Strand, London WC2 on 21 July 2010 , 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 20 July 2010. The Petitioner’s Solicitors are Veale Wasbrough Vizards , Barnards Inn, 86 Fetter lane, London EC4A 1AD . (Ref 2100/ME/jdm/6A020-0133.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PAUL GREEN PRINTING LIMITED | Event Date | 2009-05-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 14561 A Petition to wind up the above-named Company of Faber House, 94 Wallis Road, Hackney, London E9 5LN , presented on 22 May 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 July 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 July 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723. (Ref SLR 1320107/37/Z/CAM.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PAUL GREEN PRINTING LIMITED | Event Date | 2008-08-05 |
In the High Court of Justice (Chancery Division) Companies Court case number 6485 A Petition to wind up the above-named Company of Faber House, 94 Wallis Road, Hackney, London E9 5LN , presented on 5 August 2008 by THE COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 October 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 October 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6770.(Ref SLR 1320107/37/G/CEG.) : | |||
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. |