IMPRESS SUTTON LTD

Overview

Company Name	IMPRESS SUTTON LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00186479
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1922
Date of Cessation	Oct 01, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IMPRESS SUTTON LTD?

(2872) /

Where is IMPRESS SUTTON LTD located?

Registered Office Address	Salhouse Road Norwich NR7 9AT Norfolk
Undeliverable Registered Office Address	No

What were the previous names of IMPRESS SUTTON LTD?

Previous Company Names
Company Name	From	Until
ALCAN PACKAGING SUTTON LTD	Oct 27, 2003	Oct 27, 2003
LAWSON MARDON SUTTON LTD.	May 01, 1994	May 01, 1994
LAWSON MARDON (M.I.) LIMITED	Apr 06, 1989	Apr 06, 1989
MARDON ILLINGWORTH LIMITED	Dec 18, 1922	Dec 18, 1922

What are the latest accounts for IMPRESS SUTTON LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Nov 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for IMPRESS SUTTON LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 28, 2016
Next Confirmation Statement Due	Dec 12, 2016
Overdue	Yes

What is the status of the latest annual return for IMPRESS SUTTON LTD?

Annual Return

Last Annual Return	Nov 28, 2010
Overdue	Yes

What are the latest filings for IMPRESS SUTTON LTD?

Filings

Date

Description

Document

Type

Jul 07, 2023

Restoration by order of court - previously in Members' Voluntary Liquidation

2 pages

REST-MVL

Oct 01, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 11, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 29, 2019

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 19, 2011	LRESSP

May 06, 2016

Restoration by order of the court

4 pages

AC92

May 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 28, 2015

Liquidators' statement of receipts and payments to Jan 18, 2015

7 pages

4.68

Feb 13, 2014

Liquidators' statement of receipts and payments to Jan 18, 2014

7 pages

4.68

Feb 14, 2013

Liquidators' statement of receipts and payments to Jan 18, 2013

7 pages

4.68

Feb 01, 2012

Liquidators' statement of receipts and payments to Jan 18, 2012

8 pages

4.68

Jan 27, 2011

Declaration of solvency

3 pages

4.70

Jan 27, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 18, 2011

legacy

3 pages

MG02

Jan 18, 2011

legacy

3 pages

MG02

Jan 17, 2011

legacy

11 pages

MG02

Dec 23, 2010

Annual return made up to Nov 28, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2010	Statement of capital on Dec 23, 2010 Capital: GBP 169,323	SH01

Nov 17, 2010

Termination of appointment of Richard Parkinson as a director

1 pages

TM01

Nov 17, 2010

Termination of appointment of Guy Ducrot as a director

1 pages

TM01

Nov 17, 2010

Termination of appointment of Timothy Clarke as a director

1 pages

TM01

Jun 16, 2010

legacy

15 pages

MG01

Jan 05, 2010

Full accounts made up to Dec 31, 2008

23 pages

Dec 23, 2009

Annual return made up to Nov 28, 2009 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of IMPRESS SUTTON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORTON, David 5 Malvern Road S40 4DX Chesterfield Derbyshire	Sep 01, 2005		Secretary	5 Malvern Road S40 4DX Chesterfield Derbyshire		British			107601240001
VAN HAL, Roger Desire 58 Torenmolenlaan 7241 VM Lochem Netherlands	Mar 19, 2007		Secretary	58 Torenmolenlaan 7241 VM Lochem Netherlands		Dutch		Legal Counsel	119699670002
JACKSON COUSIN, Rupert Charles 37 Southfields Road SW18 1QW London	Jul 05, 2006		Director	37 Southfields Road SW18 1QW London	England	British	1965-6	Director	57748400001
ANTHONY WILKINSON, Katherine Frances Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon	Mar 16, 1999	Sep 01, 2005	Secretary	Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon		British			75095790002
BLAKE, Richard Windy Ridge Main Street Bathley NG23 6DJ Newark Nottinghamshire		Dec 31, 1992	Secretary	Windy Ridge Main Street Bathley NG23 6DJ Newark Nottinghamshire		British			17027120001
HOOIJEN, Allan Wilhelmus Sint Annepad 16 NL-1231A Loosdrecht 1231 At The Netherlands	Jul 05, 2006	Mar 19, 2007	Secretary	Sint Annepad 16 NL-1231A Loosdrecht 1231 At The Netherlands		Dutch		Legal Counsel	114407260001
MARCHIONNE, Sergio Mugerenmatt 25 Cham Ch 6330 Switzerland	Jan 28, 1993	Dec 18, 2000	Secretary	Mugerenmatt 25 Cham Ch 6330 Switzerland		Canadian		Group Vice President Chief	34262600002
BLAKE, Richard Windy Ridge Main Street Bathley NG23 6DJ Newark Nottinghamshire		Dec 31, 1992	Director	Windy Ridge Main Street Bathley NG23 6DJ Newark Nottinghamshire		British	1938-2	Director	17027120001
BLOOMFIELD, Terence James Windaby Whyburn Lane Hucknall NG15 6QN Nottingham		Jul 31, 1996	Director	Windaby Whyburn Lane Hucknall NG15 6QN Nottingham		British	1939-8	Director	61684540001
CLARKE, Timothy Edward Derwent House 1 Dovedale Close NG18 4TP Mansfield Nottinghamshire		Nov 10, 2010	Director	Derwent House 1 Dovedale Close NG18 4TP Mansfield Nottinghamshire	United Kingdom	British	1962-10	Director	31801460003
COOK, John Alan 200 Leeming Lane North Mansfield Woodhouse NG19 9EX Mansfield Nottinghamshire		Apr 01, 2005	Director	200 Leeming Lane North Mansfield Woodhouse NG19 9EX Mansfield Nottinghamshire		British	1945-1	Director	31801470001
DUCROT, Guy Jacques Rue Des Tennerolles 158 Saint Cloud 92210 France	Jul 05, 2006	Nov 10, 2010	Director	Rue Des Tennerolles 158 Saint Cloud 92210 France	France	French	1956-5	Director	114479000001
GRASSELLI, Massimo Via Compagnoni 42 20129 Milan Italy		Jan 14, 1994	Director	Via Compagnoni 42 20129 Milan Italy		Italian	1951-11	Director	37223040002
HOULE, Leo 35 Rue De La Pompe 75116 Paris France	Jan 27, 1993	Apr 15, 1994	Director	35 Rue De La Pompe 75116 Paris France		Canadian	1947-8	Group Vice President	42198540002
ISHERWOOD, Steven Andrew Oakside Cottage Norwich Road Hethersett NR9 3DE Norwich Norfolk		May 25, 1999	Director	Oakside Cottage Norwich Road Hethersett NR9 3DE Norwich Norfolk	United Kingdom	British	1952-1	Director	31801480003
KILBRIDE, Timothy Lawrence The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol	Dec 22, 1997	Sep 01, 2005	Director	The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol	United Kingdom	British	1961-6	Uk Finance Director	156497390001
MARCHIONNE, Sergio Mugerenmatt 25 Cham Ch 6330 Switzerland	Jan 27, 1993	Dec 18, 2000	Director	Mugerenmatt 25 Cham Ch 6330 Switzerland		Canadian	1952-6	Group Vice President Chief	34262600002
MATTIUSSI, Andrea Via Broletto 30 20121 Milan 20121 Italy	Jan 27, 1993	Jan 14, 1994	Director	Via Broletto 30 20121 Milan 20121 Italy		Italian	1935-10	President & Chief Executive	34192000002
PAGE, Frederick Beverley Morland 121 Nottingham Road Ravenshead NG15 9HJ Nottingham Nottinghamshire		Mar 24, 1998	Director	121 Nottingham Road Ravenshead NG15 9HJ Nottingham Nottinghamshire		British	1935-11	Director	9415930001
PARKINSON, Richard Arthur 12 Dukes Avenue Muswell Hill N10 2PT London	Jul 05, 2006	Nov 10, 2010	Director	12 Dukes Avenue Muswell Hill N10 2PT London	England	British	1956-6	Director	81735980001
PATMORE, Alan William 71 Church Road Combe Down BA2 5JQ Bath Avon	Apr 15, 1994	Aug 31, 1995	Director	71 Church Road Combe Down BA2 5JQ Bath Avon	United Kingdom	British	1951-7	Accountant	8590040001
PILON, Marcel Jean-Paul 36 Downleaze Sneyd Park Stoke Bishop BS9 1LY Bristol Avon	Jul 31, 1996	Dec 19, 1997	Director	36 Downleaze Sneyd Park Stoke Bishop BS9 1LY Bristol Avon		Canadian	1940-7	Coo Cartons Traders & Finishes	49088390003
SMITH, Neil Sanderson 6 Chatsworth Close NG18 4QN Mansfield Nottinghamshire		Dec 31, 1993	Director	6 Chatsworth Close NG18 4QN Mansfield Nottinghamshire	England	British	1939-4	Director	17027130001
TRACY, Theodore Mccormick 75 Summerhill Place FOREIGN Mewnan Georgia 30263 Usa	Sep 01, 2005	Sep 01, 2005	Director	75 Summerhill Place FOREIGN Mewnan Georgia 30263 Usa		Usa	1951-5	Company Director	107621410001
VAN DE MEENT, Hendrik Mugerenmatt 24 FOREIGN Cham Zurich 6330 Switzerland	Apr 15, 1994	Dec 15, 2001	Director	Mugerenmatt 24 FOREIGN Cham Zurich 6330 Switzerland		Dutch	1941-12	Chief Operating Officer	56568470002

View Detailed Information on Officers and People with Significant Control

Does IMPRESS SUTTON LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 01, 2010 Delivered On Jun 16, 2010	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Secured Parties
	Transactions Jun 16, 2010Registration of a charge (MG01) Jan 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over debts and collection accounts	Created On Dec 07, 2009 Delivered On Dec 14, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charged debts and associated rights see image for full details.
	Persons Entitled Ge Factofrance
	Transactions Dec 14, 2009Registration of a charge (MG01) Jan 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to a debenture dated 22 september 2006 and	Created On Mar 27, 2009 Delivered On Apr 06, 2009	Satisfied	Amount secured All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
	Persons Entitled J P Morgan Europe Limited as Security Agent and Trustee for Itself and Other Secured Parties
	Transactions Apr 06, 2009Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02) Jan 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 01, 2005 Delivered On Sep 22, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent) as Agent and Trustee for the Securedcreditors
	Transactions Sep 22, 2005Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
Composite trust debenture	Created On Nov 26, 1985 Delivered On Dec 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of or pursuant to a secured credit facility agreement dated 29.8.85 and agreement dated 26.11.85 supplemental thereto. The indemnities or security documents as defiend in the debenture, and all monies due or to become due from the company to the chargee or any of the banks or other companies named in the charge under the terms of or pursuant to the documents defined to above.
	Short particulars 2 purcs or parcels of land at coxmoor road, sutton in ashfield, nottinghamshire.stocks shares and all other securties (see doc. M162 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Citibank, N.A.
	Transactions Dec 04, 1985Registration of a charge
Confirmatry charge	Created On Nov 06, 1985 Delivered On Nov 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the comporite trust debentue.
	Short particulars Various land in the district of ashifled notts. (See doc M161 for full details).
	Persons Entitled Citibank Na
	Transactions Nov 14, 1985Registration of a charge
Composite irest debenture	Created On Aug 30, 1985 Delivered On Sep 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee pursuant to the ireist agreement dated 30TH august 1985 and the secuitiey documents as defined therein.
	Short particulars F/Hold land at coscmod road, sutton-in ashfield. Nottinghamshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Citibank Na
	Transactions Sep 10, 1985Registration of a charge

View Detailed Information on Charges

Does IMPRESS SUTTON LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp One Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp One Kingsway CF10 3PW Cardiff	Jan 19, 2011
Laura May Waters 12 Plumtree Court London EC4A 4HT	practitioner	12 Plumtree Court London EC4A 4HT	Jan 19, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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