01320569 PLC

Overview

Company Name	01320569 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01320569
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1977
Date of Cessation	Aug 07, 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 01320569 PLC?

(5190) /

Where is 01320569 PLC located?

Registered Office Address	c/o BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of 01320569 PLC?

Previous Company Names
Company Name	From	Until
C. M. C. S. PRINT & COLOUR LIMITED	Jul 07, 1977	Jul 07, 1977

What are the latest filings for 01320569 PLC?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 24, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 09, 2010

Restoration by order of the court

4 pages

AC92

Jul 20, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2009

Notice of move from Administration to Dissolution on Apr 14, 2009

6 pages

2.35B

Nov 11, 2008

Administrator's progress report to Oct 10, 2008

5 pages

2.24B

Nov 04, 2008

Administrator's progress report to Oct 10, 2008

6 pages

2.24B

Sep 26, 2008

Notice of extension of period of Administration

1 pages

2.31B

Jun 16, 2008

Administrator's progress report to Oct 10, 2008

6 pages

2.24B

May 09, 2008

Administrator's progress report to Oct 10, 2008

8 pages

2.24B

Apr 16, 2008

legacy

1 pages

287

Feb 13, 2008

Statement of administrator's proposal

11 pages

2.17B

Feb 05, 2008

Statement of administrator's proposal

30 pages

2.17B

Oct 23, 2007

Appointment of an administrator

1 pages

2.12B

Oct 17, 2007

legacy

1 pages

287

Apr 18, 2007

legacy

4 pages

363a

Mar 22, 2007

legacy

1 pages

288b

Mar 22, 2007

legacy

1 pages

288b

Feb 01, 2007

Full accounts made up to Jun 30, 2006

23 pages

May 16, 2006

legacy

9 pages

363s

May 16, 2006

legacy

pages

363(288)

May 04, 2006

Group of companies' accounts made up to Jun 30, 2005

25 pages

Oct 21, 2005

legacy

2 pages

88(2)R

Oct 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of 01320569 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERSEY-WALKER, John The Penthouse 5 The Manor House Duggan Drive BR7 5EJ Chislehurst Kent			Secretary	The Penthouse 5 The Manor House Duggan Drive BR7 5EJ Chislehurst Kent		British			32751890002
CAMERON, Barry John The Old School The Green ME19 5BD Addington Kent	Nov 08, 2004		Director	The Old School The Green ME19 5BD Addington Kent	England	British	1963-12	Director	58271540001
HERSEY WALKER, Niki John 168 Sidcup Hill DA14 6JW Sidcup Kent	Nov 08, 2004		Director	168 Sidcup Hill DA14 6JW Sidcup Kent		British	1976-3	Director	101559030001
TESKEY, Adam Firefly Westmore Road TN16 2BJ Tatsfield Kent	Oct 31, 2003		Director	Firefly Westmore Road TN16 2BJ Tatsfield Kent		British	1967-7	Director	94500060002
CAMERON, Derek John The Old Palace Bull Lane TN15 7RF Wrotham Kent		Feb 28, 2007	Director	The Old Palace Bull Lane TN15 7RF Wrotham Kent	England	British	1937-12	Company Director	74176310001
HERSEY-WALKER, John The Penthouse 5 The Manor House Duggan Drive BR7 5EJ Chislehurst Kent		Feb 28, 2007	Director	The Penthouse 5 The Manor House Duggan Drive BR7 5EJ Chislehurst Kent	England	British	1948-8	Managing Director	32751890002

View Detailed Information on Officers and People with Significant Control

Does 01320569 PLC have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On May 19, 2003 Delivered On May 28, 2003	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2003Registration of a charge (395)
Mortgage debenture	Created On May 05, 1995 Delivered On May 15, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 15, 1995Registration of a charge (395)
Fixed charge	Created On Apr 10, 1995 Delivered On Apr 19, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under an invoice discounting agreement or otherwise
	Short particulars By way of fixed equitable charge (I) all receivables purchased or purported to be purchased by the chargee from the company pursuant to a discounting agreement (ii) all other debts of the company and (iii) the benefit of all guarantees, indemnities and securities given to or held by the company in relation to any such receivables. See the mortgage charge document for full details.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Apr 19, 1995Registration of a charge (395)
Fixed and floating charge	Created On Jan 22, 1992 Delivered On Jan 29, 1992	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1992Registration of a charge (395) May 13, 2003Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Aug 20, 1991 Delivered On Aug 30, 1991	Satisfied	Amount secured £63,617.50 due from the comapny to the chargee under the terms of the charge
	Short particulars All right title and interest in any monies payable under the policies of insurance as listed on the form 395.
	Persons Entitled Close Brothers Limited
	Transactions Aug 30, 1991Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Jul 16, 1990 Delivered On Jul 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All its rights, title and interest in and to all sum payable (see form 395 for full details).
	Persons Entitled Close Brothers Limited
	Transactions Jul 28, 1990Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 14, 1989 Delivered On Aug 22, 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 Aug 22, 1989Registration of a charge Sep 12, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 28, 1986 Delivered On May 29, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 61 caxten road wimbleden SW19.
	Persons Entitled Barclays Bank PLC
	Transactions May 29, 1986Registration of a charge Sep 12, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1986 Delivered On Apr 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory off downs avenue, dartford, kent.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 1986Registration of a charge Sep 12, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1982 Delivered On Nov 30, 1982	Satisfied	Amount secured £100,000
	Short particulars Fixed & floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled James Hay Pension Trustees Limited.
	Transactions Nov 30, 1982Registration of a charge
Legal charge	Created On Jul 22, 1981 Delivered On Jul 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold factory on west side of harcourt rd, bexleyheath title sgl 56802.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1981Registration of a charge Sep 12, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 22, 1981 Delivered On Jul 27, 1981	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 & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 1981Registration of a charge Sep 12, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 17, 1980 Delivered On Apr 17, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Workshops, offices, garages and yards situate at 1A downs avenue, dartford kent title no. K 171404.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 1980Registration of a charge Sep 12, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 09, 1980 Delivered On Apr 11, 1980	Satisfied	Amount secured £63,800.
	Short particulars F/H land and indusrial premies 1A downs avenue dartford, kent title no k 171404.
	Persons Entitled Norwich General Trust Limited
	Transactions Apr 11, 1980Registration of a charge Sep 12, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 01320569 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2009	Administration ended
Oct 11, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Martha Honara Thompson Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London
David Harry Gilbert Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL 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.
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