Dissolved
Dissolved 2017-06-30
Company Information for G & A PRINT SOLUTIONS LIMITED
25 FARRINGDON STREET, LONDON, EC4A,
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Company Registration Number
04329258
Private Limited Company
Dissolved Dissolved 2017-06-30 |
Company Name | |
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G & A PRINT SOLUTIONS LIMITED | |
Legal Registered Office | |
25 FARRINGDON STREET LONDON | |
Company Number | 04329258 | |
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Date formed | 2001-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-03-31 | |
Date Dissolved | 2017-06-30 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-24 09:43:12 |
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Officer | Role | Date Appointed |
---|---|---|
ELTON HOPKINS |
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GARY EDWARDS BUTTERS |
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JOANNE BUTTERS |
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NIGEL ERNEST HARPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NICHOLAS CARTER |
Company Secretary | ||
JOANNE BUTTERS |
Company Secretary | ||
SW CORPORATE SERVICES LIMITED |
Company Secretary | ||
SW INCORPORATION LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESPOKE ENVELOPES DIRECT LIMITED | Company Secretary | 2007-11-29 | CURRENT | 1994-05-16 | Dissolved 2014-09-19 | |
BESPOKE ENVELOPES DIRECT LIMITED | Director | 2006-06-28 | CURRENT | 1994-05-16 | Dissolved 2014-09-19 | |
BESPOKE ENVELOPES DIRECT LIMITED | Director | 2006-06-28 | CURRENT | 1994-05-16 | Dissolved 2014-09-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2010 | |
2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2010 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID CARTER | |
288a | SECRETARY APPOINTED ELTON HOPKINS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/11/01--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-13 |
Winding-Up Orders | 2011-06-13 |
Appointment of Liquidators | 2011-01-11 |
Meetings of Creditors | 2009-12-14 |
Appointment of Administrators | 2009-07-16 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | ANTALIS LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | STATE SECURITIES 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 G & A PRINT SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (2225 - Ancillary activities related to printing) as G & A PRINT SOLUTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | G & A PRINT SOLUTIONS LIMITED | Event Date | 2017-02-13 |
In the Royal Courts of Justice case number 9605 Nature of business: Ancillary printing operations Who summoned the meeting: The Liquidator Purpose of meeting: To receive the liquidator's report of the winding up and consider granting the Joint Liquidators their release under Section 174 of the Insolvency Act 1986 (as amended) Venue fixed for meeting: 25 Farringdon Street, London EC4A 4AB Date of Meeting: 10 March 2017 at 10:30 am Date and time by which proofs of debt and proxies must be lodged: 12:00 pm on 9 March 2017 Place at which they must be lodged: 25 Farringdon Street, London EC4A 4AB Office Holder Details: Richard Patrick Brewer and Mark John Wilson (IP numbers 9038 and 8612 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 7 May 2014 and 3 October 2014 respectively. Further information about this case is available from Jamie Wilson at the offices of RSM Restructuring Advisory LLP on 020 3201 8000. Richard Patrick Brewer and Mark John Wilson , Joint Liquidators | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | G&A PRINT SOLUTIONS LIMITED | Event Date | 2011-06-08 |
In the High Court Of Justice case number 009605 A Crossley 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Official Receiver | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | G & A PRINT SOLUTIONS LIMITED | Event Date | 2010-12-15 |
In the High Court of Justice case number 9605 Principal Trading Address: Unit 1, Crayfield Industrial Park, Main Road, Orpington, Kent BR5 3HP Notice is hereby given that Colin David Wilson and Timothy John Edward Dolder , both of RSM Tenon , Sherlock House, 73 Baker Street, London W1U 6RD , (IP Nos 9478 and 9008) were appointed Joint Liquidators of the above named company on 15 December 2010 . Further details contact: Charlie Cooper, E-mail: charles.cooper@rsmtenon.com, Tel: 0207 258 8917 C D Wilson and T J E Dolder , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | G & A PRINT SOLUTIONS LIMITED | Event Date | 2009-12-09 |
Notice is hereby given by C D Wilson and T J E Dolder , both of Tenon Recovery , Sherlock House, 73 Baker Street, London W1U 6RD that a Meeting of the Creditors under paragraph 62 of Schedule B1 of the Insolvency Act 1986 of G & A Print Solutions Limited of Sherlock House, 73 Baker Street, London W1U 6RD, is to be held by correspondence. In order to vote at the Meeting, you must complete and submit to me Form 2.25B - Notice of Business by Correspondence, together with details in writing of your claim, not later than 12.00 noon on 30 December 2009, to Tenon Recovery, Sherlock House, 73 Baker Street, London, W1U 6RD. C D Wilson , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | G&A PRINT SOLUTIONS LIMITED | Event Date | 2009-07-08 |
In the High Court of Justice, Chancery Division Companies Court case number 15272 C D Wilson and T J E Dolder (IP Nos 9478 and 9008 ), both of Tenon Recovery , Sherlock House, 73 Baker Street, London W1U 6RD . : | |||
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. |