PROCESS INK HOLDINGS LIMITED
Overview
| Company Name | PROCESS INK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01352006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROCESS INK HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROCESS INK HOLDINGS LIMITED located?
| Registered Office Address | 65 Denbigh Road Bletchley MK1 1PB Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCESS INK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for PROCESS INK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Michael John Watson as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Helen Koerner as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wolfram Alfred Antonius Boegner as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Slater Rydings as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Slater Rydings as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wayne Brown as a secretary on Oct 01, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Wayne Mitchell Brown as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PROCESS INK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Wayne | Secretary | 65 Denbigh Road Bletchley MK1 1PB Milton Keynes Buckinghamshire | 201426480001 | |||||||
| BROWN, Wayne Mitchell | Director | 65 Denbigh Road Bletchley MK1 1PB Milton Keynes Buckinghamshire | England | British | 128197580002 | |||||
| KOERNER, Helen | Director | 65 Denbigh Road Bletchley MK1 1PB Milton Keynes Buckinghamshire | England | British | 232997220001 | |||||
| LAURENCE, John Graham | Secretary | Spindlewood Cottage 25 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire | British | 35757680001 | ||||||
| RYDINGS, Robert Slater | Secretary | 7 Popes Acre Haddenham HP17 8AQ Aylesbury Buckinghamshire | British | 67689730001 | ||||||
| TRUEMAN, Anthony John | Secretary | 79 The Rydings Langho BB6 8BQ Blackburn Lancashire | British | 65211060001 | ||||||
| BOEGNER, Wolfram Alfred Antonius | Director | 65 Denbigh Road Bletchley MK1 1PB Milton Keynes Buckinghamshire | Germany | German | 152777500001 | |||||
| HINDER, Leslie John | Director | 19 Roslyn Road Woodley RG5 3HP Reading Berkshire | British | 3290930001 | ||||||
| JESSUP, William | Director | Slade House Hinwick NN29 7JB Wellingborough Northamptonshire | England | British | 43937890001 | |||||
| KNIGHT, Marguerite Patricia | Director | 42 Roxborough Road HA1 1PA Harrow Middlesex | British | 38162400001 | ||||||
| LAURENCE, John Graham | Director | Spindlewood Cottage 25 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire | British | 35757680001 | ||||||
| MORGAN, Guy Kenneth | Director | 9a Woodland Avenue SL4 4AG Windsor Berkshire | British | 23251140002 | ||||||
| RYDINGS, Robert Slater | Director | 65 Denbigh Road Bletchley MK1 1PB Milton Keynes Buckinghamshire | England | British | 67689730001 | |||||
| TRUEMAN, Anthony John | Director | 79 The Rydings Langho BB6 8BQ Blackburn Lancashire | British | 65211060001 | ||||||
| VANNERBERG, Per Gosta Markus | Director | Blaarvsgrand 82 Vallingby 162 45 Sweden | Sweden | Swedish | 110307750001 | |||||
| WATSON, Michael John | Director | Grafton House Stable Close MK18 4AD Finmere Buckinghamshire | Hong Kong | British | 37597170002 |
Who are the persons with significant control of PROCESS INK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chemetall Limited | Apr 06, 2016 | Denbigh Road Bletchley MK1 1PB Milton Keynes 65 England | No | ||||||||||
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Natures of Control
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Does PROCESS INK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 15, 1985 Delivered On Jul 19, 1985 | Satisfied | 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
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Transactions
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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