B M R PRESSWORK LIMITED

B M R PRESSWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameB M R PRESSWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01173084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of B M R PRESSWORK LIMITED?

    • (2840) /

    Where is B M R PRESSWORK LIMITED located?

    Registered Office Address
    c/o C/O, BARBER HARRISON & PLATT
    BARBER HARRISON & PLATT
    2 Rutland Park
    S10 2RD Shffield
    Undeliverable Registered Office AddressNo

    What were the previous names of B M R PRESSWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BMR INDUSTRIAL PRESSWORK CO. LIMITEDJun 07, 1974Jun 07, 1974

    What are the latest accounts for B M R PRESSWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2006

    What are the latest filings for B M R PRESSWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Mar 04, 2009

    6 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 05, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts for a small company made up to Apr 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Apr 30, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(353)

    legacy

    pages363(190)

    Accounts for a small company made up to Apr 30, 2004

    6 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Accounts for a small company made up to Apr 30, 2003

    6 pagesAA

    Accounts for a small company made up to Apr 30, 2002

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages395

    Accounts for a small company made up to Apr 30, 2001

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Apr 30, 2000

    7 pagesAA

    Who are the officers of B M R PRESSWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESCOTT, Maureen
    74 Riverdale Road
    Ranmoor
    S10 3FD Sheffield
    South Yorkshire
    Secretary
    74 Riverdale Road
    Ranmoor
    S10 3FD Sheffield
    South Yorkshire
    British1527930001
    PRESCOTT, Derek
    74 Riverdale Road
    Ranmoor
    S10 3FD Sheffield
    South Yorkshire
    Director
    74 Riverdale Road
    Ranmoor
    S10 3FD Sheffield
    South Yorkshire
    British1527940001
    PRESCOTT, Maureen
    74 Riverdale Road
    Ranmoor
    S10 3FD Sheffield
    South Yorkshire
    Director
    74 Riverdale Road
    Ranmoor
    S10 3FD Sheffield
    South Yorkshire
    British1527930001
    JOHNSON, Michael Francis George
    9 Needham Road
    W11 2RP London
    Director
    9 Needham Road
    W11 2RP London
    United KingdomBritish141976100001

    Does B M R PRESSWORK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Nov 21, 2002
    Delivered On Nov 27, 2002
    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 Bank PLC
    Transactions
    • Nov 27, 2002Registration of a charge (395)
    Charge without instrument
    Created On Apr 28, 1989
    Delivered On May 17, 1989
    Satisfied
    Amount secured
    £83,333
    Short particulars
    Book debts of the company.
    Persons Entitled
    • Timothy Samuel Bower
    • Susan Ann Martin
    • David Philip Martin
    • Judith Ann Martin
    Transactions
    • May 17, 1989Registration of a charge
    Debenture
    Created On Apr 28, 1989
    Delivered On May 09, 1989
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 09, 1989Registration of a charge
    Debenture
    Created On Apr 28, 1989
    Delivered On May 09, 1989
    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
    • Guiness Mahon & Co Limited
    Transactions
    • May 09, 1989Registration of a charge
    Legal charge
    Created On Oct 17, 1986
    Delivered On Oct 29, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Factory building and premises on west side of market street draycott.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 29, 1986Registration of a charge
    Charge
    Created On May 02, 1978
    Delivered On May 08, 1978
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • May 08, 1978Registration of a charge

    Does B M R PRESSWORK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2010Dissolved on
    Mar 05, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Leslie Stuart Harris
    Barber Harrison & Platt
    2 Rutland Park
    S10 2PD Sheffield
    practitioner
    Barber Harrison & Platt
    2 Rutland Park
    S10 2PD Sheffield

    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