In Administration
Company Information for THE PRINT FACTORY (LONDON) 1991 LIMITED
KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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THE PRINT FACTORY (LONDON) 1991 LIMITED | |
Legal Registered Office | |
KPMG 8 SALISBURY SQUARE LONDON EC4Y 8BB Other companies in EC4Y | |
Company Number | 02611994 | |
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Company ID Number | 02611994 | |
Date formed | 1991-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/06/2008 | |
Account next due | 01/04/2010 | |
Latest return | 13/05/2009 | |
Return next due | 10/06/2010 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-09-05 04:45:17 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD MICHAEL KENNY |
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STEPHEN PHILIP BRUNDLE |
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EDWARD MICHAEL KENNY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET BRUNDLE |
Director | ||
IAN WALLACE |
Company Secretary | ||
IAN WALLACE |
Director | ||
ROSEMARY MARGARET WALLAC |
Director | ||
MOTIVECREST COMPANY SECRETARIES LTD |
Company Secretary | ||
MOTIVECREST COMPANY SECRETARIES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEBECOR WORLD PLC | Company Secretary | 2001-10-29 | CURRENT | 1965-07-26 | Liquidation | |
REGENCY DESIGN & PRINT LIMITED | Director | 2018-07-30 | CURRENT | 1985-05-23 | Active | |
ENTERPRISING LIMPSFIELD LTD | Director | 2018-05-16 | CURRENT | 2017-10-09 | Active | |
BOOKEN SERVICES LTD | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
QUEBECOR WORLD PLC | Director | 2001-10-29 | CURRENT | 1965-07-26 | Liquidation |
Date | Document Type | Document Description |
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2.12B | Appointment of an administrator | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2011 | |
2.35B | Notice of move from Administration to Dissolution | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2011 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2010-08-16 | |
2.17B | Statement of administrator's proposal | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.23B | Result of meeting of creditors | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/10 FROM South Portway Close Round Spinney Northampton Northamptonshire NN3 8RH | |
2.12B | Appointment of an administrator | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
363a | Return made up to 13/05/09; no change of members | |
288b | Appointment terminated director margaret brundle | |
288b | Appointment terminated director and secretary ian wallace | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL KENNY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 04/06/03 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: SOUTH PORTWAY CLOSE ROUND SPINNEY NORTHAMPTON NN3 8RH | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/02 | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: SOUTH PORTWAY CLOSE ROUND SPINNEY NORTHAMPTON NORTHAMPTONSHIRE NN3 8RH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: UNITS 1-2 COLONIAL WAY WATFORD HERTFORDSHIRE WD24 4YQ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
FULL ACCOUNTS MADE UP TO 30/06/94 | ||
Return made up to 13/05/94; no change of members | ||
FULL ACCOUNTS MADE UP TO 30/06/93 | ||
Return made up to 13/05/93; no change of members | ||
FULL ACCOUNTS MADE UP TO 30/06/92 | ||
Registered office changed on 08/09/92 from:\unit 12 109 maybank road south woodford london E18 | ||
Return made up to 13/05/92; full list of members | ||
Director resigned | ||
New director appointed | ||
Accounting reference date notified as 01/07 | ||
Ad 29/07/91--------- si 998@1=998 ic 2/1000 | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
Director resigned;new director appointed | ||
Registered office changed on 24/07/91 from:\106 kew road richmond surrey TW9 2PQ | ||
New incorporation |
Appointment of Administrators | 2011-03-29 |
Meetings of Creditors | 2010-04-13 |
Appointment of Administrators | 2010-02-23 |
Petitions to Wind Up (Companies) | 2010-02-16 |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | DILIPKUMAR AMBALAL PATEL & RAJENDRA AMBALAL PATEL | |
LEGAL CHARGE | Satisfied | CLOSE ASSET FINANCE LIMITED | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
RENT DEPOSIT DEED | Outstanding | QUATTROCENTO LIMITED | |
RENT DEPOSIT DEED | Outstanding | QUATTROCENTO LIMITED | |
RENT DEPOSIT DEED | Outstanding | QUATTROCENTO LIMITED | |
DEBENTURE | Outstanding | CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED | |
CHATTEL MORTGAGE | Satisfied | JAMES MCNAUGHTON PAPER MERCHANTS LIMITED | |
FIXED CHARGE | Satisfied | TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LTD | |
FIXED CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT DEED | Satisfied | BENKERT PROPERTIES LIMITED | |
DEBENTURE | Outstanding | BARCLAYS 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 THE PRINT FACTORY (LONDON) 1991 LIMITED
The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as THE PRINT FACTORY (LONDON) 1991 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | THE PRINT FACTORY (LONDON) 1991 LIMITED | Event Date | 2011-02-17 |
In the High Court of Justice Chancery Division case number 2102 David Standish and Allan Watson Graham (IP Nos 8798 and 8719 ), both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB Further details contact: Email: James.rivers@kpmg.co.uk, Tel: 0207 3118091. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THE PRINT FACTORY (LONDON) 1991 LIMITED | Event Date | 2010-04-09 |
Notice is hereby given that a meeting of creditors of the above company is to be held at St. Brides Institute, 14 Bride Lane, London, EC4Y 8EQ on 27 April 2010 at 11.00 am to consider the joint administrators proposals under Legislation: section 23(1) Legislation section: of the Insolvency Act 1986 and to consider establishing a creditors committee. A creditor will be entitled to vote only if a written statement of claim is given to me at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB not later than 12.00 noon on 26 April 2010 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the meeting. A company may vote either by proxy or through a representative appointed by board resolution. D J Standish , Joint Administrator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | THE PRINT FACTORY (LONDON) 1991 LIMITED | Event Date | 2009-10-08 |
In the Manchester County Court case number 2919 A Petition to wind up the above-named Company, Registration Number 2611994, of South Portway Close, Round Spinney, Northampton, Northamptonshire NN3 8RH , presented on 8 October 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 Manchester County Court, The Court House, 184-186 Deansgate, Manchester M3 3WB , on 1 March 2010 , 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 1600hours on 28 February 2010. 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 6268.(Ref SLR 1431663/37/U/LC.) : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | THE PRINT FACTORY (LONDON) 1991 LIMITED | Event Date | |
In the High Court of Justice, Chancery Division case number 1418 David John Standish and Allan Watson Graham (IP Nos 8798 and 8719 ), both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB . : | |||
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. |