GALLPEN PRESS LIMITED(THE)

Overview

Company Name	GALLPEN PRESS LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00581255
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1957
Date of Cessation	Sep 18, 2018

Summary

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

What is the purpose of GALLPEN PRESS LIMITED(THE)?

Printing n.e.c. (18129) / Manufacturing

Where is GALLPEN PRESS LIMITED(THE) located?

Registered Office Address	Starling Road Norwich NR3 3EL Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for GALLPEN PRESS LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for GALLPEN PRESS LIMITED(THE)?

Filings

Date

Description

Document

Type

Sep 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2018

Application to strike the company off the register

3 pages

DS01

Oct 31, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Jul 05, 2017

Confirmation statement made on Jun 19, 2017 with updates

4 pages

CS01

Jul 05, 2017

Notification of Russell Healey as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 05, 2017

Notification of Michael Grapes as a person with significant control on Apr 06, 2016

2 pages

PSC01

Apr 19, 2017

Secretary's details changed for Russell David Healey on Apr 05, 2017

1 pages

CH03

Apr 18, 2017

Director's details changed for Mr Michael Kevin Grapes on Apr 05, 2017

2 pages

CH01

Apr 18, 2017

Director's details changed for Mr Russell David Healey on Apr 05, 2017

2 pages

CH01

Jul 19, 2016

Annual return made up to Jun 19, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2016	Statement of capital on Jul 19, 2016 Capital: GBP 471,428	SH01

Jul 06, 2016

Secretary's details changed for Russell David Healey on Jun 19, 2016

1 pages

CH03

Jul 05, 2016

Director's details changed for Russell David Healey on Jun 19, 2016

2 pages

CH01

Jun 20, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Dec 14, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Jul 17, 2015

Annual return made up to Jun 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 471,428	SH01

Dec 17, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Jul 07, 2014

Annual return made up to Jun 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 471,428	SH01

Dec 17, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Jun 27, 2013

Annual return made up to Jun 19, 2013 with full list of shareholders

6 pages

AR01

Jan 06, 2013

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Jul 10, 2012

Annual return made up to Jun 19, 2012 with full list of shareholders

6 pages

AR01

Jan 08, 2012

Total exemption small company accounts made up to Mar 31, 2011

7 pages

Aug 26, 2011

Annual return made up to Jun 19, 2011 with full list of shareholders

6 pages

AR01

Jan 06, 2011

Accounts for a small company made up to Mar 31, 2010

6 pages

View All Filings

Who are the officers of GALLPEN PRESS LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEALEY, Russell David Gapton Hall Industrial Estate NR31 0NL Great Yarmouth Gapton Hall Road Norfolk England	Jan 25, 2002		Secretary	Gapton Hall Industrial Estate NR31 0NL Great Yarmouth Gapton Hall Road Norfolk England		British		37791180001
GRAPES, Michael Kevin Gapton Hall Industrial Estate NR31 0NL Great Yarmouth Gapton Hall Road Norfolk England	Apr 01, 2000		Director	Gapton Hall Industrial Estate NR31 0NL Great Yarmouth Gapton Hall Road Norfolk England	United Kingdom	British	1955-8	13902740004
HEALEY, Russell David Gapton Hall Industrial Estate NR31 0NL Great Yarmouth Gapton Hall Road Norfolk England	Apr 01, 2000		Director	Gapton Hall Industrial Estate NR31 0NL Great Yarmouth Gapton Hall Road Norfolk England	England	British	1949-6	37791180002
CATCHPOLE, Linnie 514 Hall Road NR4 6NQ Norwich Norfolk	Jun 10, 1993	Jun 30, 1994	Secretary	514 Hall Road NR4 6NQ Norwich Norfolk		British		35278370001
METCALF, Andrew John 115 Plantation Road Hellesdon NR6 5RH Norwich Norfolk		Jun 09, 1993	Secretary	115 Plantation Road Hellesdon NR6 5RH Norwich Norfolk		British		15538250001
YOUNGS, Ian David Corner Barn Chapel Road East Ruston NR12 9AA Norwich Norfolk	Jun 30, 1994	Oct 30, 1995	Secretary	Corner Barn Chapel Road East Ruston NR12 9AA Norwich Norfolk		British		38399120002
YOUNGS, Paul Francis Miander Sylvan Way Blofield Heath NR13 4QL Norwich	Oct 30, 1995	Jan 25, 2002	Secretary	Miander Sylvan Way Blofield Heath NR13 4QL Norwich		British		15538270002
GRINT, Anthony James 42 Mountfield Avenue Hellesdon NR6 5HW Norwich Norfolk		Oct 26, 1993	Director	42 Mountfield Avenue Hellesdon NR6 5HW Norwich Norfolk		British	1937-3	15538280001
GRINT, Robert Melvin 66 Reepham Road NR6 5LT Norwich Norfolk		Jun 09, 1993	Director	66 Reepham Road NR6 5LT Norwich Norfolk		British		32221370001
HANNER, David John 60 High House Avenue NR18 0JN Wymondham Norfolk	Dec 01, 1993	Feb 14, 1994	Director	60 High House Avenue NR18 0JN Wymondham Norfolk		British	1965-11	37118780001
HEWITT, Bernard Keith The Flat Langley Grange Langley Norwich Norfolk		Jun 09, 1993	Director	The Flat Langley Grange Langley Norwich Norfolk		British	1947-9	15538290001
METCALF, Andrew John 115 Plantation Road Hellesdon NR6 5RH Norwich Norfolk		Jun 09, 1993	Director	115 Plantation Road Hellesdon NR6 5RH Norwich Norfolk		British	1952-11	15538250001
MOSS, Peter John 117 Kipling Way IP14 1TS Stowmarket Suffolk	Dec 01, 1993	Aug 08, 1995	Director	117 Kipling Way IP14 1TS Stowmarket Suffolk	England	British	1952-7	37118680001
READ, Edward Julian 108 Trafford Road NR1 2QR Norwich Norfolk	Dec 01, 1993	Aug 31, 1994	Director	108 Trafford Road NR1 2QR Norwich Norfolk	England	British	1947-1	37118600001
YOUNGS, Ian David Corner Barn Chapel Road East Ruston NR12 9AA Norwich Norfolk	Mar 14, 1994	Oct 30, 1995	Director	Corner Barn Chapel Road East Ruston NR12 9AA Norwich Norfolk		British	1963-8	38399120002
YOUNGS, Paul Francis Miander Sylvan Way Blofield Heath NR13 4QL Norwich		Jan 25, 2002	Director	Miander Sylvan Way Blofield Heath NR13 4QL Norwich		British	1962-6	15538270002
YOUNGS, Simon John 4 Breydeston Cottages Blofield NR13 4LN Norwich Norfolk	Jan 03, 1996	Aug 13, 1999	Director	4 Breydeston Cottages Blofield NR13 4LN Norwich Norfolk		British	1967-1	48223750001
YOUNGS, Stanley Francis Alfred Cuttons Corner Hemblington NR13 4PS Norwich Norfolk		Jun 09, 1993	Director	Cuttons Corner Hemblington NR13 4PS Norwich Norfolk		British	1935-5	12578980001
YOUNGS, Tamara Lynn Miander Sylvan Way, Blofield NR13 4QL Norwich Norfolk	Nov 04, 1999	Jul 02, 2001	Director	Miander Sylvan Way, Blofield NR13 4QL Norwich Norfolk		British	1960-9	69540110001
YOUNGS, Valerie Patricia Homefields Cuttons Corner Hemblington NR13 4PS Norwich Norfolk		Feb 20, 1996	Director	Homefields Cuttons Corner Hemblington NR13 4PS Norwich Norfolk		British	1942-2	15538260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLPEN PRESS LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Kevin Grapes Gapton Hall Industrial Estate NR31 0NL Great Yarmouth Gapton Hall Road Norfolk England	Apr 06, 2016	Gapton Hall Industrial Estate NR31 0NL Great Yarmouth Gapton Hall Road Norfolk England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Russell David Healey Gapton Hall Industrial Estate NR31 0NL Great Yarmouth Gapton Hall Road Norfolk England	Apr 06, 2016	Gapton Hall Industrial Estate NR31 0NL Great Yarmouth Gapton Hall Road Norfolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GALLPEN PRESS LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 12, 2005 Delivered On Jul 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Jul 21, 2005Registration of a charge (395)
Chattel mortgage	Created On Dec 23, 2004 Delivered On Dec 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the plant and machinery vehicles computers and other equipment being the agfa apogee X45 e semi automatic (serial no 105). see the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 24, 2004Registration of a charge (395)
All assets debenture	Created On Dec 23, 2004 Delivered On Dec 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 24, 2004Registration of a charge (395)
All assets debenture	Created On Jul 10, 2000 Delivered On Jul 12, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 12, 2000Registration of a charge (395)
Charge	Created On May 30, 1995 Delivered On Jun 02, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All book and other debts. See the mortgage charge document for full details.
	Persons Entitled Alex. Lawrie Receivables Financing Limited
	Transactions Jun 02, 1995Registration of a charge (395)
Deed of chattel mortgage	Created On Jun 28, 1993 Delivered On Jun 30, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease agreement
	Short particulars 1985 heidelberg mozp printing press serial no.606738. 1990 heidelberg single colour gto printing press serial no.702046.
	Persons Entitled Close Asset Finance Limited
	Transactions Jun 30, 1993Registration of a charge (395)
Chattels mortgage	Created On Jun 04, 1992 Delivered On Jun 10, 1992	Outstanding	Amount secured £11000 all monies due or to become due from the company to the chargee under the charge
	Short particulars Serial nos 456.000.00 249 scantext 2030 ddc imagesetter.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 10, 1992Registration of a charge (395)
Chattel mortgage	Created On Dec 11, 1989 Delivered On Dec 13, 1989	Outstanding	Amount secured £90,000 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars See schedule attached to form 395 for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 13, 1989Registration of a charge
Mortgage debenture	Created On Jun 30, 1989 Delivered On Jul 12, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1989Registration of a charge

View Detailed Information on Charges

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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