ARTISAN PRESS LIMITED(THE)
Overview
| Company Name | ARTISAN PRESS LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00394524 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARTISAN PRESS LIMITED(THE)?
- Printing n.e.c. (18129) / Manufacturing
- Pre-press and pre-media services (18130) / Manufacturing
- Binding and related services (18140) / Manufacturing
Where is ARTISAN PRESS LIMITED(THE) located?
| Registered Office Address | c/o DELOITTE LLP Four Brindley Place B1 2HZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTISAN PRESS LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What are the latest filings for ARTISAN PRESS LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 24 pages | AM23 | ||||||||||
Administrator's progress report | 19 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 2 pages | AM19 | ||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||
Notice of appointment of a replacement or additional administrator | 9 pages | AM11 | ||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||
Notice of order removing administrator from office | 9 pages | AM16 | ||||||||||
Administrator's progress report to Mar 14, 2017 | 17 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Oct 25, 2016 | 16 pages | 2.24B | ||||||||||
Administrator's progress report to Apr 25, 2016 | 18 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Nov 13, 2015 | 21 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 34 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 70 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 34 pages | 2.17B | ||||||||||
Registered office address changed from 4 Boston Road Gorse Hill Industrial Estate Beaumont Leys Leicester LE4 1AQ to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on Jun 01, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Stephen John Denbigh as a director on Jan 29, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rodney Stuart Humby as a director on Dec 24, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of ARTISAN PRESS LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Gavin | Director | 201 Maplewell Road Woodhouse Eaves LE12 8QY Loughborough Leicestershire | England | British | 88109260002 | |||||
| SANKEY, John Stuart | Director | New Hayes Farm Whittington Lane, Thornton, LE67 9RP Coalville Leicestershire | United Kingdom | British | 4069820002 | |||||
| SANKEY, Jonathan Leslie Philip | Director | Whittington Grange Thornton Lane, Markfield LE67 9RP Leicester Leicestershire | England | British | 87976210004 | |||||
| HUMBY, Rodney Stuart | Secretary | 1 Abbotts Oak Drive LE67 4SB Coalville Leicestershire | British | 4069840001 | ||||||
| AUSTIN, Colin Neill | Director | 8 All Saints Road Thurcaston LE7 7JD Leicester Leicestershire | British | 4069790001 | ||||||
| DENBIGH, Stephen John | Director | Russet House Manor Lane NN11 5UH Whilton Northamptonshire | United Kingdom | British | 4069830002 | |||||
| HUMBY, Rodney Stuart | Director | 1 Abbotts Oak Drive LE67 4SB Coalville Leicestershire | United Kingdom | British | 4069840001 | |||||
| KIBBLE, Brian Arthur | Director | 53 Fairefield Crescent Glenfield LE3 8EJ Leicester Leicestershire | British | 4069800001 | ||||||
| SANKEY, Ernest Leslie | Director | New Hayes Farm Markfield Lane, Thornton LE67 1AL Leicester | British | 88313510001 | ||||||
| SANKEY, Norma Mary | Director | New Hayes Farm Whittington Lane, Thornton LE67 9RP Coalville Leicestershire | United Kingdom | British | 87976130002 |
Does ARTISAN PRESS LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 02, 2014 Delivered On Jun 03, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 01, 2007 Delivered On Nov 06, 2007 | Satisfied | Amount secured £480,000 and all other monies due or to become due | |
Short particulars One heidelberg harris web offset press model m-600 B24 autoplate no mc-Y0298 with post press system together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items listed. The mortgage contains a covenant by the company not to create or allow to arise in respect of the above items any mortgage charge pledge lien or other encumbrance.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Apr 11, 2000 Delivered On Apr 12, 2000 | Satisfied | Amount secured The principal sum of £308,000.00 due or to become due from the company to the chargee | |
Short particulars Fixed charge over 1 x sitma C80/950/ppm automatic mailing line, s/no. 188. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 05, 1999 Delivered On Jul 08, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as land on the north side of sheene road, beaumont leys, leicester title number LT263594. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Mar 01, 1995 Delivered On Mar 03, 1995 | Satisfied | Amount secured £470,000.00 and all other monies due or to become due from the company to the chargee | |
Short particulars Civiemme vertical stacker/bundler model ST220/48 serial no. 59111. civiemme automatic palletiser model PL86/120 serial no. 59121. rima system compensating counter stacker model rs-25105 serial no. 253389-10. grace tec system after burner model quantum 6000 serial no. 916010. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Feb 15, 1995 Delivered On Feb 15, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars One new muller martini binder head 300 7/6 sf, serial no. 9.35194A955. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Feb 15, 1995 Delivered On Feb 15, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars One new muller martini gatherer 3680, serial no. KA94.00936. One new muller martini feeder, serial no. 23004. one new muller delivery belt, serial no. 94.00936.01. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Oct 01, 1994 Delivered On Oct 06, 1994 | Satisfied | Amount secured £4,030,000.00 and all other monies due or to become due from the company to the chargee | |
Short particulars Heidelberg harris model 2526 webb offset press no. OA8293. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On May 09, 1994 Delivered On May 12, 1994 | Satisfied | Amount secured £1,173,432.00 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars 1. muller martini NB5 sf hs binder with 36 station model 3667 gatherer no. 935194. 2. harris M1000X web offset printing machine no. 125104. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 04, 1991 Delivered On Sep 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Harris M100X web offset printing machine serial no 125104. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 17, 1991 Delivered On May 24, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of boston road leicester title no lt 165092. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 03, 1991 Delivered On May 08, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On May 03, 1991 Delivered On May 08, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Harris m 1000X web offset printing machine serial no 125103. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 16, 1990 Delivered On Aug 18, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars One harris webb offset press serial no 135021 cut off 63CM comprising four printing units one drier. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 11, 1988 Delivered On Aug 12, 1988 | Satisfied | Amount secured Sterling pounds 650,000 and all the monies due or to become due from the company to the chargee | |
Short particulars L/H property with the buildings thereon on the north side of boston road leicester title no: lt 165092. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Mar 22, 1988 Delivered On Mar 28, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Harris marinon MI000A web off set printing machine serial no 125076. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Mar 22, 1988 Delivered On Mar 28, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Muller martini nb 5SF hs binder complete with 36, station model 3667 gatherer serial no:- 935194. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 18, 1987 Delivered On Aug 21, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at batcheston leicestershire and or the proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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| Deed of additional security | Created On Aug 28, 1985 Delivered On Aug 29, 1985 | Satisfied | Amount secured Sterling pounds 1,300,000 | |
Short particulars 1.1 acres of land fronting bannion road leicester. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 21, 1985 Delivered On Jun 26, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that piece or parcel of land situate and having a frontage to boston road leicester of approx 2.1 acres together with all buildings fixtures fixed plant & machinery (including trade fixtures). | ||||
Persons Entitled
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Transactions
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| Further charge | Created On Apr 29, 1985 Delivered On May 01, 1985 | Satisfied | Amount secured Sterling pounds 300,000 and all other moneys due or to become due from the company to the chargee supplemental to a mortgage dated 14/3/80 | |
Short particulars L/H property at gorse hill industrial estate leicester lying to the north east of anstey lane title no lt 100376. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jun 29, 1984 Delivered On Jul 06, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over 1) one model M1000 cottrell mannoni printing press ser no. 125026 2) one model M1000 cottrell mannoni printing press ser no. 125056/187RF. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 1982 Delivered On Mar 15, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H premises situate on gorse hill industrial estate beaumont leys leicester title no. Lt 100376. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 08, 1982 Delivered On Mar 15, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts & other debts. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jul 23, 1981 Delivered On Jul 31, 1981 | Satisfied | Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/5/81 and the promissory notes | |
Short particulars 1ST legal mortgage over the equipment- 1 harris model M850 webb offset press (48 pages) including all spaces and additions thereto together with proceeds of all insurance policies. | ||||
Persons Entitled
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Transactions
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Does ARTISAN PRESS LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0