COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED

Overview

Company Name	COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01277895
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1976
Date of Cessation	Dec 14, 2012

Summary

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

What is the purpose of COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED?

(3002) /

Where is COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED	Mar 02, 1995	Mar 02, 1995
KOLOK MANUFACTURING COMPANY LIMITED	Dec 31, 1978	Dec 31, 1978
ALPHA OMICRON LIMITED	Sep 20, 1976	Sep 20, 1976

What are the latest accounts for COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2011
Next Accounts Due On	Jun 30, 2012
Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2012

Notice of move from Administration to Dissolution on Sep 07, 2012

14 pages

2.35B

Mar 27, 2012

Administrator's progress report to Mar 15, 2012

12 pages

2.24B

Nov 29, 2011

Result of meeting of creditors

30 pages

2.23B

Nov 09, 2011

Statement of administrator's proposal

29 pages

2.17B

Oct 14, 2011

Statement of affairs with form 2.14B

10 pages

2.16B

Sep 30, 2011

Registered office address changed from Kangley Bridge Road London SE26 5AW on Sep 30, 2011

2 pages

AD01

Sep 27, 2011

Appointment of an administrator

1 pages

2.12B

Jul 05, 2011

Total exemption full accounts made up to Sep 30, 2010

11 pages

Oct 26, 2010

Annual return made up to Sep 29, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2010	Statement of capital on Oct 26, 2010 Capital: GBP 100	SH01

Jul 28, 2010

legacy

8 pages

MG01

Jul 02, 2010

Total exemption full accounts made up to Sep 30, 2009

11 pages

Nov 06, 2009

Annual return made up to Sep 29, 2009 with full list of shareholders

4 pages

AR01

Jul 03, 2009

Total exemption full accounts made up to Sep 30, 2008

11 pages

Oct 15, 2008

legacy

4 pages

363a

Jul 01, 2008

Total exemption full accounts made up to Sep 30, 2007

11 pages

Oct 26, 2007

legacy

2 pages

363a

Aug 06, 2007

Total exemption full accounts made up to Sep 30, 2006

11 pages

Oct 09, 2006

legacy

2 pages

363a

Aug 08, 2006

legacy

9 pages

395

Aug 01, 2006

Total exemption full accounts made up to Sep 30, 2005

11 pages

Oct 26, 2005

legacy

2 pages

363a

Jul 24, 2005

Full accounts made up to Sep 30, 2004

13 pages

Oct 14, 2004

legacy

7 pages

363s

Jul 23, 2004

Full accounts made up to Sep 30, 2003

19 pages

View All Filings

Who are the officers of COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REECE, Martin John 56 Ridge Way TN8 6AR Edenbridge Kent	Feb 14, 2003		Secretary	56 Ridge Way TN8 6AR Edenbridge Kent		British			76493570001
MCCARRON, Patrick John 45 Winsford Road Catford SE6 4LS London	Dec 18, 2003		Director	45 Winsford Road Catford SE6 4LS London	United Kingdom	British	1945-10	Company Director	95215360001
REECE, Martin John 56 Ridge Way TN8 6AR Edenbridge Kent	Dec 18, 2003		Director	56 Ridge Way TN8 6AR Edenbridge Kent	United Kingdom	British	1947-12	Company Director	76493570001
SIMON, Michael John Staffhurst Barn Nr Whitehouse Farm TN8 6QG Edenbridge Kent	Dec 18, 2003		Director	Staffhurst Barn Nr Whitehouse Farm TN8 6QG Edenbridge Kent	United Kingdom	British	1942-3	Company Director	95215450001
BURDETT, Roger Leonard 2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire	Jun 14, 2000	Feb 14, 2003	Secretary	2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire		British			53792200005
DUCKWORTH, Simon Charles 8 Newtons Croft Crescent Barlborough S43 4WA Chesterfield Derbyshire	Sep 30, 1995	Jun 27, 1996	Secretary	8 Newtons Croft Crescent Barlborough S43 4WA Chesterfield Derbyshire		British			44867860001
HALE, Vivien Joan Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Mar 27, 1997	Sep 17, 1999	Secretary	Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British		Accountant	56115110001
NEAL, Peter Richard Coppers Cox Hill Boxford CO10 5HR Sudbury Suffolk	Jun 27, 1996	Mar 27, 1997	Secretary	Coppers Cox Hill Boxford CO10 5HR Sudbury Suffolk		British			11209680002
PORTER, Michael James Robert Woodfield House Halifax Road Hipperholme HX3 8HD Halifax West Yorkshire		Aug 12, 1994	Secretary	Woodfield House Halifax Road Hipperholme HX3 8HD Halifax West Yorkshire		British			22243580001
RIDLEY, John Henry Wallace 52 Park Lane DY12 2EU Bewdley Worcestershire	Aug 12, 1994	Sep 30, 1995	Secretary	52 Park Lane DY12 2EU Bewdley Worcestershire		British			1746550001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 27, 1997	Jun 14, 2000	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580002
BARKER, Philip Dennison 7 Brecks Gardens Kippax LS25 7LP Leeds	Aug 15, 1994	Jun 27, 1996	Director	7 Brecks Gardens Kippax LS25 7LP Leeds	United Kingdom	British	1957-5	Director	40070580001
BAXTER, Alan John Endon Hays Farm Dingle Lane Rushton Spencer SK11 0RX Macclesfield Cheshire	Aug 11, 1994	Jun 27, 1996	Director	Endon Hays Farm Dingle Lane Rushton Spencer SK11 0RX Macclesfield Cheshire		British	1950-1	Company Director	35520050002
BOWERS, Eric John The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire		Aug 11, 1994	Director	The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire		British	1940-10	Finance Director	57549940001
BULLOCK, Paul Richard 1 Millview Alwalton PE7 3UW Peterborough	Aug 25, 2000	Dec 18, 2003	Director	1 Millview Alwalton PE7 3UW Peterborough		British	1946-4	Company Director	44329700001
BURDETT, Roger Leonard 2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire	Jun 16, 1997	Feb 14, 2003	Director	2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire		British	1950-9	Chief Executive	53792200005
FLETCHER, Anthony Trevor Higher Oaklands Farm House Barrowford BB9 6QZ Nelson	Aug 12, 1994	Mar 27, 1996	Director	Higher Oaklands Farm House Barrowford BB9 6QZ Nelson		British	1950-1	Company Director	113788270001
GUMIENNY, Marek Stefan 13 Lambolle Road Belsize Park NW3 4HS London	Jun 27, 1996	Aug 28, 1997	Director	13 Lambolle Road Belsize Park NW3 4HS London		British	1959-3	Investment Manager	66370740001
HALE, Vivien Joan Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Mar 27, 1997	Sep 17, 1999	Director	Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	England	British	1950-9	Accountant	56115110001
HANCOX, Roger Frederic Lower Leys 46 Mount Road Tettenhall Wood WV6 8HW Wolverhampton West Midlands	Aug 12, 1994	Mar 27, 1996	Director	Lower Leys 46 Mount Road Tettenhall Wood WV6 8HW Wolverhampton West Midlands		British	1948-10	Company Director	1597600001
JAMESON, Barry Cherry Cottage 2 Beechwood Lane Culcheth WA3 4HJ Warrington Lancashire	Aug 11, 1994	Jun 27, 1996	Director	Cherry Cottage 2 Beechwood Lane Culcheth WA3 4HJ Warrington Lancashire	United Kingdom	British	1944-9	Company Director	13452550001
MCCORKELL, Henry Nigel Pakenham The Hatch Gaunts Common BH21 4JB Wimborne Dorset	Jun 27, 1996	Feb 14, 2003	Director	The Hatch Gaunts Common BH21 4JB Wimborne Dorset	England	English	1947-1	Company Director	13447260001
MILLSON, Stephen John 24 Green Dragon Lane N21 2LD London	Aug 25, 2000	Jan 05, 2004	Director	24 Green Dragon Lane N21 2LD London	United Kingdom	British	1952-10	Company Director	72703870002
PHILLIPS, Alan Jeffrey 11 Augustine Way Charlton SP10 4EG Andover Hampshire		Sep 29, 1993	Director	11 Augustine Way Charlton SP10 4EG Andover Hampshire		British	1946-6	Director	12668990001
PORTER, Michael James Robert Woodfield House Halifax Road Hipperholme HX3 8HD Halifax West Yorkshire		Aug 11, 1994	Director	Woodfield House Halifax Road Hipperholme HX3 8HD Halifax West Yorkshire		British	1945-1	Chartered Accountant	22243580001

View Detailed Information on Officers and People with Significant Control

Does COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2010 Delivered On Jul 28, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Jul 28, 2010Registration of a charge (MG01)
Debenture	Created On Jul 27, 2006 Delivered On Aug 08, 2006	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 Aug 08, 2006Registration of a charge (395)
Guarantee and debenture	Created On Jun 28, 1996 Delivered On Jul 10, 1996	Satisfied	Amount secured All monies due or to become due from the company and any of the other companies named therein (the group companies) to the chargee as agent and trustee for the beneficiaries (as defined) and/or any of the beneficiaries under or in connection with the facilities agreement and/or any other senior finance document
	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 Barclays Bank PLC
	Transactions Jul 10, 1996Registration of a charge (395) Aug 28, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 02, 1996 Delivered On Jan 05, 1996	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 Jan 05, 1996Registration of a charge (395) Jul 05, 1996Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Aug 12, 1994 Delivered On Aug 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for further details,. 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 Bank PLC,
	Transactions Aug 25, 1994Registration of a charge (395) May 30, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 06, 1989 Delivered On Mar 15, 1989	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 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 Mar 15, 1989Registration of a charge Aug 24, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 22, 1984 Delivered On Mar 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific & floating charges over the undertaking and all property and assets present and future including goodwill, book & other debts stocks, shares of other securities. (See doc M14).
	Persons Entitled Country Bank Limited
	Transactions Mar 04, 1984Registration of a charge Aug 24, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 08, 1982 Delivered On Oct 13, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over all book debts & other debts (see docm M13).. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 13, 1982Registration of a charge

View Detailed Information on Charges

Does COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2011	Administration started
Sep 07, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire
Robert Harry Pick 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF 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