SENATOR PRINT FINISHERS LIMITED

Overview

Company Name	SENATOR PRINT FINISHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01298633
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1977
Date of Cessation	May 25, 2011

Summary

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

What is the purpose of SENATOR PRINT FINISHERS LIMITED?

(2222) /

Where is SENATOR PRINT FINISHERS LIMITED located?

Registered Office Address	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SENATOR PRINT FINISHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for SENATOR PRINT FINISHERS LIMITED?

Filings

Date

Description

Document

Type

May 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2011

Administrator's progress report to Feb 23, 2011

14 pages

2.24B

Feb 25, 2011

Notice of move from Administration to Dissolution on Feb 23, 2011

14 pages

2.35B

Oct 02, 2010

Administrator's progress report to Aug 24, 2010

17 pages

2.24B

Jul 09, 2010

Result of meeting of creditors

33 pages

2.23B

Apr 22, 2010

Statement of administrator's proposal

33 pages

2.17B

Apr 19, 2010

Statement of affairs with form 2.14B

13 pages

2.16B

Apr 13, 2010

Registered office address changed from Unit 2 City Link Industrial Park Phoenix Way Tyersal Bradford West Yorkshire BD4 8JP on Apr 13, 2010

2 pages

AD01

Mar 22, 2010

Appointment of an administrator

1 pages

2.12B

Mar 10, 2010

Appointment of an administrator

1 pages

2.12B

Feb 26, 2010

legacy

3 pages

MG02

Feb 26, 2010

legacy

3 pages

MG02

Feb 16, 2010

legacy

3 pages

MG02

Feb 16, 2010

legacy

3 pages

MG02

Feb 16, 2010

legacy

3 pages

MG02

Jan 28, 2010

Termination of appointment of Martin Seymour as a director

1 pages

TM01

Aug 28, 2009

Memorandum and Articles of Association

10 pages

Aug 03, 2009

legacy

2 pages

88(3)

Aug 03, 2009

legacy

2 pages

88(2)

Aug 03, 2009

legacy

2 pages

123

Aug 03, 2009

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Jul 03, 2009

legacy

1 pages

287

Jul 03, 2009

legacy

1 pages

190

Jul 03, 2009

legacy

1 pages

353

Jul 03, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of SENATOR PRINT FINISHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Katherine Alison Prospect Street Rawdon LS19 6DP Leeds Highbank West Yorkshire	May 31, 2007		Secretary	Prospect Street Rawdon LS19 6DP Leeds Highbank West Yorkshire		British		119207210002
MAIN, Peter Alexander 5 Merchiston Avenue EH10 4PJ Edinburgh	Nov 02, 2004		Director	5 Merchiston Avenue EH10 4PJ Edinburgh	Scotland	Scottish	1962-8	91925040001
BILLETT, David William 10 The Chestnuts Countesthorpe LE8 5TL Leicester Leicestershire	Jul 06, 2000	Nov 02, 2004	Secretary	10 The Chestnuts Countesthorpe LE8 5TL Leicester Leicestershire		British		17879520002
BROWN, Alvin John The Homestead Main Street Clay Brooke Parva LE17 Lutterworth Leics	Jun 30, 1994	Jul 06, 2000	Secretary	The Homestead Main Street Clay Brooke Parva LE17 Lutterworth Leics		British		17879530001
BROWN, Susan May The Homestead Main Street Claybrooke Parva LE17 6QR Lutterworth Leicestershire		Jun 30, 1994	Secretary	The Homestead Main Street Claybrooke Parva LE17 6QR Lutterworth Leicestershire		British		17879510001
WHITFIELD, Ian 60 Rawdon Road Horsforth LS18 5EW Leeds	Nov 02, 2004	May 31, 2007	Secretary	60 Rawdon Road Horsforth LS18 5EW Leeds		British		92601920002
BILLETT, David William 10 The Chestnuts Countesthorpe LE8 5TL Leicester Leicestershire		Apr 30, 2005	Director	10 The Chestnuts Countesthorpe LE8 5TL Leicester Leicestershire		British	1941-6	17879520002
BROWN, Alvin John The Homestead Main Street Clay Brooke Parva LE17 Lutterworth Leics		Jul 06, 2000	Director	The Homestead Main Street Clay Brooke Parva LE17 Lutterworth Leics	United Kingdom	British	1947-7	17879530001
BROWN, Susan May The Homestead Main Street Claybrooke Parva LE17 6QR Lutterworth Leicestershire		Jun 30, 1994	Director	The Homestead Main Street Claybrooke Parva LE17 6QR Lutterworth Leicestershire		British	1953-5	17879510001
FAGAN, Gary Richard Greenside House Greenside Avenue LS12 4TA Leeds West Yorkshire	Dec 01, 2007	Dec 16, 2008	Director	Greenside House Greenside Avenue LS12 4TA Leeds West Yorkshire		British	1972-9	113903030001
GRAHAM, Daniel 17 Alwoodley Lane LS17 7PU Leeds	Nov 02, 2004	Nov 30, 2007	Director	17 Alwoodley Lane LS17 7PU Leeds	England	British	1966-5	32189310002
REYNOLDS, Debra Elaine Westdale House Main Street LE8 6UF Willoughby Waterleys Leicestershire	Oct 25, 2004	Nov 02, 2004	Director	Westdale House Main Street LE8 6UF Willoughby Waterleys Leicestershire		British	1960-7	101738070001
REYNOLDS, Trevor David Westdale House Main Street LE8 6UF Willoughby Waterleys Leicestershire	Jul 06, 2000	Oct 31, 2004	Director	Westdale House Main Street LE8 6UF Willoughby Waterleys Leicestershire		British	1956-2	70955930002
SEYMOUR, Martin Watts Close Cogemhoe NN7 1PD Northampton 2	Dec 16, 2008	Jul 31, 2009	Director	Watts Close Cogemhoe NN7 1PD Northampton 2		British	1973-3	135243410001
VAUGHAN, Laurence Edward William South House, The Stables Burley On The Hill LE15 7SU Oakham Rutland	Nov 02, 2004	Feb 20, 2009	Director	South House, The Stables Burley On The Hill LE15 7SU Oakham Rutland	United Kingdom	British	1963-5	40326440006
WHITFIELD, Ian 60 Rawdon Road Horsforth LS18 5EW Leeds	Nov 02, 2004	Apr 25, 2006	Director	60 Rawdon Road Horsforth LS18 5EW Leeds	England	British	1962-12	92601920002

View Detailed Information on Officers and People with Significant Control

Does SENATOR PRINT FINISHERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 10, 2007 Delivered On Jul 17, 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 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 Jul 17, 2007Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 16 september 2005 and	Created On Dec 30, 2005 Delivered On Jan 04, 2006	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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 04, 2006Registration of a charge (395) Feb 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 13, 2005 Delivered On Dec 17, 2005	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 Lloyds Tsb Bank PLC
	Transactions Dec 17, 2005Registration of a charge (395) Feb 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture (including qualifying floating charge)	Created On Dec 05, 2005 Delivered On Dec 10, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Dec 10, 2005Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Jun 03, 2005 Delivered On Jun 16, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The land known as richardshaw road pudsey t/nos WYK516146 and WYK551395, eastern elevation abbey gate and bradgate street leicester, western elevation bradgate street and lotherton street leicester and unit 2 upchurch house abbey gate leicester all buildings and fixtures (including trade fixtures) and fixed plant and machinery proceeds of sale the benefit of all covenants fixed charge all plant and machinery the goodwill floating charge all of its present and future assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Opus Ventures General Partners Limited
	Transactions Jun 16, 2005Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 06, 2000 Delivered On Oct 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises at unit 4 bradgate street leicester (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 Alvin Brown
	Transactions Oct 05, 2000Registration of a charge (395) Jun 28, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 01, 1991 Delivered On Aug 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan letter of even date
	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.
	Persons Entitled Senator Print Finishes Retirement Benefits Scheme Suntrust Limited(As Trustees) S.M.Brown A.J.Brown
	Transactions Aug 09, 1991Registration of a charge Jul 11, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 1988 Delivered On May 31, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade & tenant's 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.
	Persons Entitled The Governor and Company of the Bank of the Scotland
	Transactions May 31, 1988Registration of a charge Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed charge	Created On May 12, 1988 Delivered On May 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 used automatic gathering stitching & trimming machine (hans muller) c/w accessories no ag 06214 B920 1 used stahl automatic buckle folding machine c/w accessories type tf 112/ 442-fft 3 19894 used hans muller insetter type 227E ag no 937595.
	Persons Entitled Berisford Leasing LTD
	Transactions May 27, 1988Registration of a charge Jan 07, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 16, 1981 Delivered On Feb 02, 1981	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 on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 1981Registration of a charge

View Detailed Information on Charges

Does SENATOR PRINT FINISHERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2010	Administration started
Feb 23, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Wood New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	practitioner	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire

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