THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED
Overview
| Company Name | THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00940334 |
| 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 THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAVENDISH PRESS LIMITED(THE) | Oct 10, 1968 | Oct 10, 1968 |
What are the latest accounts for THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Registered office address changed from Severn Paper Mill the Docks Portishead Bristol BS20 7DJ to 25 Moorgate London EC2R 6AY on Sep 11, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Termination of appointment of Colman O'neill as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 13 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Craig Liggins on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Gordon Cunningham as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Richmond House Cambridge Road Whetstone Leicester LE8 6BB* on Oct 21, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, James Andrew | Secretary | 15 The Quays Cumberland Road BS1 6UQ Bristol | British | 74242880001 | ||||||
| LIGGINS, Craig Anthony | Director | 18 Longfellow Drive NN16 9XD Kettering | England | British | 80005310002 | |||||
| NICHOLLS, James Andrew | Director | 15 The Quays Cumberland Road BS1 6UQ Bristol | England | British | 74242880001 | |||||
| BERGIN, Liam Gerard | Secretary | 17 Chesterfield View Castlenock IRISH Dublin 15 Ireland | Irish | 36702870001 | ||||||
| CANNON, Daniel Joseph Vincent | Director | 123 Barton Road Barton Seagrove NN15 6RT Kettering Northampshire | British | 85527420001 | ||||||
| CARMICHAEL, James | Director | The Old Stable Yard Peveril Road LE17 5NQ Ashby Magna Leicestershire | British | 88088510001 | ||||||
| CUNNINGHAM, Gordon Batten | Director | Todrigs Mill KA2 9AD Earlston Kilmarnock | British | 54674800002 | ||||||
| GOODWIN, Christopher Gordon | Director | The Grove 1 Hall Drive Burton On The Wolds LE12 5AD Loughborough Leicestershire | United Kingdom | British | 69434840001 | |||||
| INCHLEY, Graham Haydock | Director | The Corner House Cosby LE9 1RQ Leicester Leicestershire | United Kingdom | British | 73374510001 | |||||
| LUND, Henry | Director | 325 Chestnut Street Suite 909 Philadelphia Pa 19106 Usa | Irish | 45449190001 | ||||||
| MCDERMOTT, Norbert | Director | 2002 Lantern Lane Oreland 19097 Pennsylvania Usa | Irish | 59125180001 | ||||||
| MCDONALD, Graeme Alan | Director | Brook House The Bank Stourton CV36 5HQ Shipston On Stour Warwickshire | British | 46726670001 | ||||||
| O'NEILL, Colman | Director | 110 Shrewsbury Lawn Cabinteely 18 Dublin Ireland | Ireland | Irish | 45448600001 | |||||
| PACKER, David Anthony | Director | 19 Camelot Way NN5 4BG Northampton Northamptonshire | British | 65922650001 | ||||||
| SIMONS, Barry James | Director | 3 Breech Hedge Rothley LE7 7RN Leicester Leicestershire | British | 76848590001 | ||||||
| TANYAR, Feyzoullah Yalkin | Director | Homewood House The Ridgeway EN6 4AX Cuffley Hertfordshire | British | 33720300001 |
Does THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 11, 2004 Delivered On Mar 29, 2004 | Satisfied | Amount secured All monies due or to become due from the company and each other obligor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage all of the real property, by way of first fixed charge all estates or interests in any real property, all plant and machinery equipment computers vehicles and other chattels, all of the charged deposits, all investments and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second stage debenture | Created On Nov 23, 1999 Delivered On Dec 07, 1999 | Satisfied | Amount secured All monies due or to become due on any account whatsoever from the company to secured parties (or any of them) wheter collectively or individually under the finance doucments (or any of them) and under the deed | |
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
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Transactions
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| Legal charge | Created On Jun 17, 1996 Delivered On Jul 02, 1996 | Satisfied | Amount secured All sums from time to time due and owing from the company to the chargee pursuant to the provisions of a building contract dated 3RD may 1996 (excluding monies properly retained by the chargor under the building contract) | |
Short particulars F/H premises k/a plot a whetstone industrial estate forming part of title number LT218148 and the proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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Does THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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