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Home > England & Wales Companies > THE PRINT FACTORY (LONDON) 1991 LIMITED
Company Information for

THE PRINT FACTORY (LONDON) 1991 LIMITED

KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
02611994
Private Limited Company
In Administration

Company Overview

About The Print Factory (london) 1991 Ltd
THE PRINT FACTORY (LONDON) 1991 LIMITED was founded on 1991-05-13 and has its registered office in London. The organisation's status is listed as "In Administration". The Print Factory (london) 1991 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE PRINT FACTORY (LONDON) 1991 LIMITED
 
Legal Registered Office
KPMG
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Filing Information
Company Number 02611994
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PRINT FACTORY (LONDON) 1991 LIMITED
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Company Officers of THE PRINT FACTORY (LONDON) 1991 LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL KENNY
Company Secretary 2008-09-30
STEPHEN PHILIP BRUNDLE
Director 1991-05-14
EDWARD MICHAEL KENNY
Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET BRUNDLE
Director 1991-08-01 2008-10-03
IAN WALLACE
Company Secretary 1991-05-14 2008-09-30
IAN WALLACE
Director 1991-05-14 2008-09-30
ROSEMARY MARGARET WALLAC
Director 1991-05-14 1991-12-31
MOTIVECREST COMPANY SECRETARIES LTD
Company Secretary 1991-05-13 1991-05-14
MOTIVECREST COMPANY SECRETARIES LTD
Director 1991-05-13 1991-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL KENNY QUEBECOR WORLD PLC Company Secretary 2001-10-29 CURRENT 1965-07-26 Liquidation
EDWARD MICHAEL KENNY REGENCY DESIGN & PRINT LIMITED Director 2018-07-30 CURRENT 1985-05-23 Active
EDWARD MICHAEL KENNY ENTERPRISING LIMPSFIELD LTD Director 2018-05-16 CURRENT 2017-10-09 Active
EDWARD MICHAEL KENNY BOOKEN SERVICES LTD Director 2017-11-30 CURRENT 2017-11-30 Active
EDWARD MICHAEL KENNY QUEBECOR WORLD PLC Director 2001-10-29 CURRENT 1965-07-26 Liquidation

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
2012-12-182.12BAppointment of an administrator
2012-12-18AC92Restoration by order of the court
2011-12-27GAZ2Final Gazette dissolved via compulsory strike-off
2011-09-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2011
2011-09-272.35BNotice of move from Administration to Dissolution
2011-09-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2011
2011-05-25F2.18Notice of deemed approval of proposals
2011-05-112.17BStatement of administrator's proposal
2011-02-012.31BNotice of extension of period of Administration
2010-09-172.24BAdministrator's progress report to 2010-08-16
2010-07-222.17BStatement of administrator's proposal
2010-07-162.23BResult of meeting of creditors
2010-05-052.17BStatement of administrator's proposal
2010-05-052.23BResult of meeting of creditors
2010-04-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-04-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-04-132.16BStatement of affairs with form 2.14B
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/10 FROM South Portway Close Round Spinney Northampton Northamptonshire NN3 8RH
2010-02-242.12BAppointment of an administrator
2010-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-06-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-06-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-06-10363aReturn made up to 13/05/09; no change of members
2008-11-11288bAppointment terminated director margaret brundle
2008-10-07288bAppointment terminated director and secretary ian wallace
2008-10-07288aDIRECTOR AND SECRETARY APPOINTED MICHAEL KENNY
2008-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-06-17363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-08-03363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-03-22AUDAUDITOR'S RESIGNATION
2005-12-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-06-15363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-11363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/03
2003-06-04363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: SOUTH PORTWAY CLOSE ROUND SPINNEY NORTHAMPTON NN3 8RH
2002-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/02
2002-07-12363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: SOUTH PORTWAY CLOSE ROUND SPINNEY NORTHAMPTON NORTHAMPTONSHIRE NN3 8RH
2002-07-02AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: UNITS 1-2 COLONIAL WAY WATFORD HERTFORDSHIRE WD24 4YQ
2002-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-06395PARTICULARS OF MORTGAGE/CHARGE
2002-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-06395PARTICULARS OF MORTGAGE/CHARGE
2002-04-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-01395PARTICULARS OF MORTGAGE/CHARGE
2002-03-01395PARTICULARS OF MORTGAGE/CHARGE
2001-06-18AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-24363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-06-06395PARTICULARS OF MORTGAGE/CHARGE
1995-03-22FULL ACCOUNTS MADE UP TO 30/06/94
1994-09-13Return made up to 13/05/94; no change of members
1994-03-12FULL ACCOUNTS MADE UP TO 30/06/93
1993-09-02Return made up to 13/05/93; no change of members
1993-04-15FULL ACCOUNTS MADE UP TO 30/06/92
1992-09-08Registered office changed on 08/09/92 from:\unit 12 109 maybank road south woodford london E18
1992-07-30Return made up to 13/05/92; full list of members
1992-03-09Director resigned
1991-08-12New director appointed
1991-08-12Accounting reference date notified as 01/07
1991-08-12Ad 29/07/91--------- si 998@1=998 ic 2/1000
1991-08-12Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1991-07-24Director resigned;new director appointed
1991-07-24Registered office changed on 24/07/91 from:\106 kew road richmond surrey TW9 2PQ
1991-05-13New incorporation
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to THE PRINT FACTORY (LONDON) 1991 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-03-29
Meetings of Creditors2010-04-13
Appointment of Administrators2010-02-23
Petitions to Wind Up (Companies)2010-02-16
Fines / Sanctions
No fines or sanctions have been issued against THE PRINT FACTORY (LONDON) 1991 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-12-22 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2004-01-08 Outstanding DILIPKUMAR AMBALAL PATEL & RAJENDRA AMBALAL PATEL
LEGAL CHARGE 2002-03-28 Satisfied CLOSE ASSET FINANCE LIMITED
DEBENTURE 2002-03-28 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
CHARGE BY WAY OF LEGAL MORTGAGE 2002-03-28 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
RENT DEPOSIT DEED 2002-03-01 Outstanding QUATTROCENTO LIMITED
RENT DEPOSIT DEED 2002-03-01 Outstanding QUATTROCENTO LIMITED
RENT DEPOSIT DEED 2000-06-06 Outstanding QUATTROCENTO LIMITED
DEBENTURE 1998-07-28 Outstanding CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 1998-05-29 Satisfied JAMES MCNAUGHTON PAPER MERCHANTS LIMITED
FIXED CHARGE 1993-03-24 Satisfied TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LTD
FIXED CHARGE 1993-01-12 Satisfied BARCLAYS BANK PLC
DEPOSIT DEED 1992-07-08 Satisfied BENKERT PROPERTIES LIMITED
DEBENTURE 1991-08-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2008-06-30

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

Intangible Assets
Patents
We have not found any records of THE PRINT FACTORY (LONDON) 1991 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PRINT FACTORY (LONDON) 1991 LIMITED
Trademarks
We have not found any records of THE PRINT FACTORY (LONDON) 1991 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PRINT FACTORY (LONDON) 1991 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 (2222 - Printing not elsewhere classified) as THE PRINT FACTORY (LONDON) 1991 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PRINT FACTORY (LONDON) 1991 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 PRINT FACTORY (LONDON) 1991 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0139249000Household 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

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyTHE PRINT FACTORY (LONDON) 1991 LIMITEDEvent Date2011-02-17
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 TypeMeetings of Creditors
Defending partyTHE PRINT FACTORY (LONDON) 1991 LIMITEDEvent Date2010-04-09
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 TypePetitions to Wind Up (Companies)
Defending partyTHE PRINT FACTORY (LONDON) 1991 LIMITEDEvent Date2009-10-08
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 TypeAppointment of Administrators
Defending partyTHE PRINT FACTORY (LONDON) 1991 LIMITEDEvent 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 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRINT FACTORY (LONDON) 1991 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 PRINT FACTORY (LONDON) 1991 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.
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