ADVANCE REPROGRAPHICS LIMITED

Overview

Company Name	ADVANCE REPROGRAPHICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01564427
Jurisdiction	England/Wales
Date of Creation	May 28, 1981
Date of Cessation	Jul 17, 2013

Summary

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

What is the purpose of ADVANCE REPROGRAPHICS LIMITED?

(7499) /

Where is ADVANCE REPROGRAPHICS LIMITED located?

Registered Office Address	20 Triton Street NW1 3BF London
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCE REPROGRAPHICS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ADVANCE REPROGRAPHICS LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 17, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Mar 19, 2013

Liquidators' statement of receipts and payments to Dec 18, 2012

12 pages

4.68

Dec 23, 2011

Declaration of solvency

3 pages

4.70

Dec 23, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2011	LRESSP

Aug 15, 2011

Annual return made up to Jul 17, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2011	Statement of capital on Aug 15, 2011 Capital: GBP 100	SH01

Jan 14, 2011

Termination of appointment of Peter Simpson as a secretary

2 pages

TM02

Jan 14, 2011

Termination of appointment of Peter Simpson as a secretary

2 pages

TM02

Jan 04, 2011

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Dec 06, 2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 06, 2010

2 pages

AD01

Aug 05, 2010

Annual return made up to Jul 17, 2010 with full list of shareholders

14 pages

AR01

Nov 11, 2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009

2 pages

AD01

Nov 08, 2009

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Jul 29, 2009

legacy

5 pages

363a

Apr 04, 2009

Accounts made up to Sep 30, 2008

6 pages

Dec 08, 2008

legacy

1 pages

225

Jul 24, 2008

legacy

4 pages

363a

Mar 18, 2008

Accounts made up to Sep 30, 2007

6 pages

Aug 06, 2007

legacy

5 pages

363a

Apr 25, 2007

Accounts made up to Sep 30, 2006

6 pages

Aug 02, 2006

legacy

5 pages

363a

Nov 23, 2005

Accounts made up to Sep 30, 2005

6 pages

Aug 15, 2005

legacy

5 pages

363a

Apr 25, 2005

Accounts made up to Sep 30, 2004

6 pages

View All Filings

Who are the officers of ADVANCE REPROGRAPHICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, David Fourfields Uvedale Road RH8 0EW Oxted Surrey	Feb 03, 1997		Director	Fourfields Uvedale Road RH8 0EW Oxted Surrey	United Kingdom	British	1958-7	72326700001
PRASTKA, Christopher Richard Cedars 26 Portman Park TN9 1LW Tonbridge Kent	Feb 03, 1997		Director	Cedars 26 Portman Park TN9 1LW Tonbridge Kent	United Kingdom	British	1961-6	38634910001
DARLISON, Sandra Kathryn Brentwood 14 Ossett Lane WF12 8LY Dewsbury West Yorkshire		Mar 23, 1994	Secretary	Brentwood 14 Ossett Lane WF12 8LY Dewsbury West Yorkshire		British		14446250001
SAVAGE, John Arthur 2 Southway LS29 8QG Ilkley West Yorkshire	Mar 23, 1994	Sep 04, 1996	Secretary	2 Southway LS29 8QG Ilkley West Yorkshire		British		38355870001
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Feb 03, 1997	Oct 29, 2010	Secretary	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex		British		712540001
BIRKBY, Howard 24 Newall Hall Park LS21 2RD Otley West Yorkshire		Apr 07, 1992	Director	24 Newall Hall Park LS21 2RD Otley West Yorkshire		British	1940-8	2131780001
DARLISON, Sandra Kathryn Brentwood 14 Ossett Lane WF12 8LY Dewsbury West Yorkshire	Nov 07, 1991	Mar 23, 1994	Director	Brentwood 14 Ossett Lane WF12 8LY Dewsbury West Yorkshire		British	1965-6	14446250001
GLOVER, David 250 Berglen Court 7 Branch Road Limehouse E14 7JZ London	Mar 03, 1997	Sep 29, 1997	Director	250 Berglen Court 7 Branch Road Limehouse E14 7JZ London		British	1963-4	92092940001
GRAVE, Colin Duncan 89b Thornes Road WF2 8QD Wakefield West Yorkshire		Aug 01, 1991	Director	89b Thornes Road WF2 8QD Wakefield West Yorkshire		British	1953-1	63348710001
GRIMSHAW, John Roderick 9 Oak Lea Hall Close Adel LS16 8HB Leeds	Aug 13, 1993	Feb 25, 1998	Director	9 Oak Lea Hall Close Adel LS16 8HB Leeds		British	1949-11	40134540001
MALDWYN JONES, Geoffrey Arnold South Piece Cottage Bleach Hill Lane LS29 6AU Menston West Yorkshire	Mar 15, 1993	Oct 03, 1997	Director	South Piece Cottage Bleach Hill Lane LS29 6AU Menston West Yorkshire		British	1941-7	40220770001
SAVAGE, John Arthur 2 Southway LS29 8QG Ilkley West Yorkshire		Dec 18, 1996	Director	2 Southway LS29 8QG Ilkley West Yorkshire	United Kingdom	British	1938-6	38355870001
SHAW, Brian Edward Grey Gables 98 Hawksworth Lane Guiseley LS20 8HE Leeds West Yorkshire	Jun 09, 1994	Feb 20, 1998	Director	Grey Gables 98 Hawksworth Lane Guiseley LS20 8HE Leeds West Yorkshire		British	1952-11	59447020002
STANSFIELD, Michael 2 Waterside Longwood BD16 2SN Bingley West Yorkshire		Aug 19, 1994	Director	2 Waterside Longwood BD16 2SN Bingley West Yorkshire		British	1954-9	51090060001
STEELE, Alexander 13 Kingfisher Grove Sandal WF2 6SD Wakefield West Yorkshire	Nov 07, 1991	Jul 08, 1993	Director	13 Kingfisher Grove Sandal WF2 6SD Wakefield West Yorkshire		British	1943-10	17788000001
SUMMING, Malcolm Richard Fieldhead Whitelands Road Baildon BD17 6NL Shipley West Yorkshire		Sep 21, 1992	Director	Fieldhead Whitelands Road Baildon BD17 6NL Shipley West Yorkshire		British	1944-12	29313310001
WRIGHT, Malcolm James 19 Stopford Avenue WF2 6RH Wakefield West Yorkshire		Aug 01, 1991	Director	19 Stopford Avenue WF2 6RH Wakefield West Yorkshire	United Kingdom	British	1943-5	64625710001

View Detailed Information on Officers and People with Significant Control

Does ADVANCE REPROGRAPHICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Prompt credit application	Created On Jul 14, 1993 Delivered On Jul 22, 1993	Satisfied	Amount secured £54,717 due from the company to the chargee under the terms of the agreement
	Short particulars All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jul 22, 1993Registration of a charge (395) Oct 22, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 04, 1988 Delivered On Aug 23, 1988	Satisfied	Amount secured All monies due from glowtoll limited to the chargee
	Short particulars Fixed and floating charges over the property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery (please see form 395 for full details).
	Persons Entitled Railway Pension Investments Limited.
	Transactions Aug 23, 1988Registration of a charge Mar 05, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 04, 1988 Delivered On Aug 23, 1988	Satisfied	Amount secured All monies due from glowtoll limited to the charge
	Short particulars Fixed and floating charges over the property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery (please see form 395 for full details).
	Persons Entitled Cin Industrial Investments Limited.
	Transactions Aug 23, 1988Registration of a charge Mar 05, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 04, 1988 Delivered On Aug 23, 1988	Satisfied	Amount secured All monies due from glowtoll limited to the chargee
	Short particulars Fixed and floating charges over the property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery (please see form 395 for full details).
	Persons Entitled Tsb England & Wales PLC
	Transactions Aug 23, 1988Registration of a charge Mar 05, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 19, 1987 Delivered On Jan 20, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot of land t/n wyk 24454 being on the south side of west street, eccleshill, bradford west yorkshire. & the buildings erected thereon & fixtures & fittings floating charge over all movable fixtures & fittings plant machinery and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 20, 1987Registration of a charge
Legal charge	Created On Jun 17, 1983 Delivered On Jun 24, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H advance house, west street, eccleshill, bradford, west yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jun 24, 1983Registration of a charge

View Detailed Information on Charges

Does ADVANCE REPROGRAPHICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2011	Commencement of winding up
Jul 17, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Anthony Murphy 4 Balkerne Hill CO3 3AD Colchester Essex	practitioner	4 Balkerne Hill CO3 3AD Colchester Essex	Dec 19, 2011
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Dec 19, 2011

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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