IMPRESSION UK LIMITED

Overview

Company Name	IMPRESSION UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01040067
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1972
Date of Cessation	Jan 25, 2020

Summary

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

What is the purpose of IMPRESSION UK LIMITED?

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

Where is IMPRESSION UK LIMITED located?

Registered Office Address	3 Hardman Street M3 3HF Manchester England
Undeliverable Registered Office Address	No

What were the previous names of IMPRESSION UK LIMITED?

Previous Company Names
Company Name	From	Until
THE KINGSWAY PRESS LIMITED	Aug 31, 1993	Aug 31, 1993
MILLS & ALLEN PRINTING GROUP LIMITED	Dec 31, 1978	Dec 31, 1978
ALEMBIC HOUSE HOLDINGS LIMITED	Jan 27, 1972	Jan 27, 1972

What are the latest accounts for IMPRESSION UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for IMPRESSION UK LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2019

Notice of move from Administration to Dissolution

17 pages

AM23

May 31, 2019

Administrator's progress report

21 pages

AM10

Dec 12, 2018

Administrator's progress report

20 pages

AM10

Nov 05, 2018

Notice of extension of period of Administration

3 pages

AM19

May 15, 2018

Administrator's progress report

22 pages

AM10

Nov 08, 2017

Administrator's progress report

22 pages

AM10

Oct 31, 2017

Notice of extension of period of Administration

3 pages

AM19

Jun 07, 2017

Administrator's progress report

22 pages

AM10

Feb 09, 2017

Result of meeting of creditors

45 pages

2.23B

Jan 04, 2017

Statement of affairs with form 2.14B

14 pages

2.16B

Jan 04, 2017

Statement of administrator's proposal

45 pages

2.17B

Nov 16, 2016

Registered office address changed from , Horton Parade,Horton Road, Yiewsley, West Drayton, Middlesex, UB7 8EN to 3 Hardman Street Manchester M3 3HF on Nov 16, 2016

2 pages

AD01

Nov 11, 2016

Appointment of an administrator

1 pages

2.12B

Aug 25, 2016

Confirmation statement made on Aug 22, 2016 with updates

5 pages

CS01

Aug 16, 2016

Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

1 pages

AA01

Jul 30, 2016

Termination of appointment of Richard Francis Kilmorey as a director on Jul 08, 2016

1 pages

TM01

Oct 21, 2015

Annual return made up to Aug 22, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 600,000	SH01

May 20, 2015

Appointment of Earl of Richard Francis Kilmorey as a director on May 05, 2015

2 pages

AP01

May 19, 2015

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

7 pages

Dec 19, 2014

Registration of charge 010400670014, created on Dec 15, 2014

7 pages

MR01

Annotations
Date	Annotation
Dec 19, 2014	Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

Oct 07, 2014

Annual return made up to Aug 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 600,000	SH01

Aug 29, 2014

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

7 pages

Oct 23, 2013

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

7 pages

Sep 19, 2013

Annual return made up to Aug 22, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2013	Statement of capital on Sep 19, 2013 Capital: GBP 600,000	SH01

View All Filings

Who are the officers of IMPRESSION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRAIN, David Andrew Horton Road UB7 8EN Yiewsley, West Drayton Impression Uk Middlesex England	Dec 28, 2009		Secretary	Horton Road UB7 8EN Yiewsley, West Drayton Impression Uk Middlesex England		British			148868620001
FRAIN, David Andrew Horton Road UB7 8EN Yiewsley, West Drayton Impression Uk Middlesex England	Dec 28, 2009		Director	Horton Road UB7 8EN Yiewsley, West Drayton Impression Uk Middlesex England	England	British	1963-4	None	132931540001
BERARD, Jacques Rue Du Beau Chene 24 B 1380 Lasne FOREIGN Belgium	Dec 14, 1994	Jul 26, 1996	Secretary	Rue Du Beau Chene 24 B 1380 Lasne FOREIGN Belgium		Belgium		Company Director	41667420001
CHARON, Pierre Marc 32 Rue De La Tour D'Auvergne 72200 La Fleche France	Jun 30, 1998	Feb 01, 2000	Secretary	32 Rue De La Tour D'Auvergne 72200 La Fleche France		French			59956080001
COLVIN, Adrian Brian Sleepers Grosvenor Road Medstead GU34 5JE Alton Hampshire	Jul 26, 1996	Dec 31, 1996	Secretary	Sleepers Grosvenor Road Medstead GU34 5JE Alton Hampshire		British		Director	20064380001
KERIGAN, Stephen Paul 47 Station Road TW11 9AA Teddington Middlesex	Dec 31, 2003	Nov 12, 2004	Secretary	47 Station Road TW11 9AA Teddington Middlesex		British			36956480003
MATTHEWS, Stanley George 15 Shirley Close TW3 2HF Hounslow Middlesex	Jun 02, 1993	Dec 14, 1994	Secretary	15 Shirley Close TW3 2HF Hounslow Middlesex		British			14672860001
PICHON, Pierre-Germain 4 Avenue Venoit Le Voi Saint Mond 940160 France	Jan 24, 1997	Jun 30, 1998	Secretary	4 Avenue Venoit Le Voi Saint Mond 940160 France		French			51451430001
ROBERTSON, Duncan Philip James The Boat House Colchester Road CO8 5AE Bures Suffolk	Nov 01, 2005	Mar 31, 2009	Secretary	The Boat House Colchester Road CO8 5AE Bures Suffolk		British		Accountant	88205930001
SMITH, Richard Frederick 72 Bassetts Way BR6 7AG Farnborough Kent	Dec 11, 1992	Jun 02, 1993	Secretary	72 Bassetts Way BR6 7AG Farnborough Kent		British			33728410001
WALTON, Steven John 30 Money Lane UB7 7NU West Drayton Middlesex	Feb 01, 2000	Dec 31, 2003	Secretary	30 Money Lane UB7 7NU West Drayton Middlesex		British			68263930001
WILLIAMS, Ursula Lorraine 2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants		Dec 11, 1992	Secretary	2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants		British			7565120001
BERARD, Jacques Rue Du Beau Chene 24 B 1380 Lasne FOREIGN Belgium	Jun 02, 1993	Jun 30, 1998	Director	Rue Du Beau Chene 24 B 1380 Lasne FOREIGN Belgium		Belgium	1945-12	Company Executive	41667420001
CLARK, Paul 24 Adelphi Crescent UB4 8LZ Hayes Middlesex	Jan 24, 1997	Sep 28, 2007	Director	24 Adelphi Crescent UB4 8LZ Hayes Middlesex		British	1964-5	Printer	51451360001
COLVIN, Adrian Brian Sleepers Grosvenor Road Medstead GU34 5JE Alton Hampshire	Jul 26, 1996	Mar 25, 2008	Director	Sleepers Grosvenor Road Medstead GU34 5JE Alton Hampshire	England	British	1957-9	Director	20064380001
HALLER, Herve Yves Jacques 113 Rue De Courcelles FOREIGN 75017 Paris France	Mar 01, 2000	Sep 03, 2007	Director	113 Rue De Courcelles FOREIGN 75017 Paris France		French	1950-5	Printing	69003060001
HUGONNET, Christian 3 Rue Des Epinettes 94410 St Maurice France France	Jun 02, 1993	Mar 01, 2000	Director	3 Rue Des Epinettes 94410 St Maurice France France		French	1950-6	Company Director	65851130001
HUGONNET, Joel 3 Avenue Jean Jaures Charenton Le Pont Val De Marne 94220 FOREIGN France	Jun 02, 1993	Dec 31, 1996	Director	3 Avenue Jean Jaures Charenton Le Pont Val De Marne 94220 FOREIGN France		French	1955-5	Company Director	35976320001
KILMOREY, Richard Francis, Earl Of Horton Parade,Horton Road Yiewsley UB7 8EN West Drayton Middlesex	May 05, 2015	Jul 08, 2016	Director	Horton Parade,Horton Road Yiewsley UB7 8EN West Drayton Middlesex	England	British	1942-1	Company Director	111356670004
MATTHEWS, Stanley George 15 Shirley Close TW3 2HF Hounslow Middlesex		Dec 14, 1994	Director	15 Shirley Close TW3 2HF Hounslow Middlesex		British	1929-5	Company Director	14672860001
PASCAL, Philipe Jean-Marie 7 Rue De Villersexel FOREIGN 75007 Paris France	Mar 01, 2000	May 08, 2008	Director	7 Rue De Villersexel FOREIGN 75007 Paris France		French	1940-11	Printing	69003160001
PHILIP, Ian Edward 13 St Johns Road TN13 3LR Sevenoaks Kent		Jun 02, 1993	Director	13 St Johns Road TN13 3LR Sevenoaks Kent	England	British	1950-1	Chartered Accountant	10317680001
STRANGE, Neville 4 Rosewell Place Clavering Grange NE16 5SY Whickham Newcastle Upon Tyne	Feb 02, 1998	Aug 31, 2003	Director	4 Rosewell Place Clavering Grange NE16 5SY Whickham Newcastle Upon Tyne		British	1938-8	Director	57190490001
ULRICH, Alain 14 Rue Corbon Paris 75015 FOREIGN France	Jun 02, 1993	Sep 08, 1993	Director	14 Rue Corbon Paris 75015 FOREIGN France		French	1944-8	Company Director	35960150001
VANDECASTEELE, Laurent Gabriel Julien Rue Driesbos 22 1640 Rhode-Saint Genese	Mar 01, 2008	Dec 28, 2009	Director	Rue Driesbos 22 1640 Rhode-Saint Genese	Belgium	Belgian	1965-7	Director	110686440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPRESSION UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingsway Press Ltd

Apr 06, 2016

Horton Road

UB7 8EN West Drayton

Horton Parade

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Act Law
Place Registered	Companies House Wales
Registration Number	09313010

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IMPRESSION UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 15, 2014 Delivered On Dec 19, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Five Arrows Business Finance PLC
	Transactions Dec 19, 2014Registration of a charge (MR01)
Supplemental chattel mortgage	Created On May 30, 2012 Delivered On May 31, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2000 kba rapida r-162 four colour (B1) press s/no 361905.
	Persons Entitled City Business Finance LTD T/a Print Finance
	Transactions May 31, 2012Registration of a charge (MG01)
Fixed and floating charge	Created On Feb 15, 2007 Delivered On Feb 24, 2007	Outstanding	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 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 Rbs Invoice Finance Limited
	Transactions Feb 24, 2007Registration of a charge (395)
Legal charge	Created On Feb 15, 2007 Delivered On Feb 17, 2007	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 k/a horton parade horton road yiewsley west drayton middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 2007Registration of a charge (395)
Debenture	Created On Feb 09, 2007 Delivered On Feb 16, 2007	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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 2007Registration of a charge (395)
Chattel mortgage	Created On Apr 30, 2001 Delivered On May 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kba 162A printing press and creo seitex ctp system exc. Processor at kingsway press west drayton.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions May 02, 2001Registration of a charge (395) May 29, 2009Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Dec 01, 2000 Delivered On Dec 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Description idanit novo printing press location kingsway press gateshead.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Dec 07, 2000Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 2000 Delivered On Dec 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Fortis Bank Sa-Nv
	Transactions Dec 07, 2000Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 1994 Delivered On Jul 13, 1994	Satisfied	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 13, 1994Registration of a charge (395) Oct 19, 2000Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Apr 12, 1994 Delivered On Apr 16, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £35,000 credited to account no 12903421 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on the account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 16, 1994Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge.	Created On May 23, 1985 Delivered On May 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture dated 10 june 1982
	Short particulars F/H. 1 horton parasle, yiewsley west drayton, middlesex t/N. Mx 160196.
	Persons Entitled Hambros Bank Limited
	Transactions May 28, 1985Registration of a charge May 28, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 10, 1982 Delivered On Jun 16, 1982	Satisfied	Amount secured All monies due or to become due from mills & allen international P.L.C. to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
	Persons Entitled Mahibros Bank Limited
	Transactions Jun 16, 1982Registration of a charge
Omnibus letter of set off	Created On Jun 03, 1982 Delivered On Jul 01, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee
	Short particulars Any account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 01, 1983Registration of a charge
Omnibus letter of set off	Created On Jun 03, 1982 Delivered On Jun 08, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum standing to the credit of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 08, 1982Registration of a charge

View Detailed Information on Charges

Does IMPRESSION UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2016	Administration started
Oct 25, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Ratten 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London

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.
license: CC0