P.J. GRAPHICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameP.J. GRAPHICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01673576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P.J. GRAPHICS LIMITED?

    • (2222) /

    Where is P.J. GRAPHICS LIMITED located?

    Registered Office Address
    105-111 Euston Street
    London
    NW1 2EW
    Undeliverable Registered Office AddressNo

    What were the previous names of P.J. GRAPHICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGBAY LIMITEDOct 22, 1982Oct 22, 1982

    What are the latest accounts for P.J. GRAPHICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 1990
    Next Accounts Due OnOct 31, 1991
    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for P.J. GRAPHICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 02, 2016
    Next Confirmation Statement DueAug 16, 2016
    OverdueYes

    What is the status of the latest annual return for P.J. GRAPHICS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for P.J. GRAPHICS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages405(2)

    Receiver's abstract of receipts and payments

    4 pages3.6

    Receiver's abstract of receipts and payments

    pages3.6

    Receiver's abstract of receipts and payments

    pages3.6

    Receiver's abstract of receipts and payments

    pages3.6

    Order of court to wind up

    pagesCOCOMP

    Court order notice of winding up

    pagesF14

    Administrative Receiver's report

    pages3.10

    legacy

    pagesSPEC PEN

    legacy

    pagesSPEC PEN

    legacy

    pages405(1)

    legacy

    pages395

    legacy

    pages395

    legacy

    pages395

    legacy

    pages395

    legacy

    pages363b

    legacy

    pages287

    Accounts for a small company made up to Dec 31, 1989

    pagesAA

    legacy

    pages363a

    legacy

    pages288

    legacy

    pages287

    legacy

    pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    Who are the officers of P.J. GRAPHICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Doris F
    30 Stanley Avenue
    HP5 2JG Chesham
    Buckinghamshire
    Secretary
    30 Stanley Avenue
    HP5 2JG Chesham
    Buckinghamshire
    British14878120001
    ALLEN, John
    47a Lower Road
    Denham
    UB9 5ED Uxbridge
    Middlesex
    Director
    47a Lower Road
    Denham
    UB9 5ED Uxbridge
    Middlesex
    EnglandEnglish6997270001
    ALLEN, Peter
    30 Stanley Avenue
    HP5 2JG Chesham
    Buckinghamshire
    Director
    30 Stanley Avenue
    HP5 2JG Chesham
    Buckinghamshire
    British14878150001
    CATHIE, Stephen David
    Hawthorns 35 Gilhams Avenue
    SM7 1QL Banstead
    Surrey
    Director
    Hawthorns 35 Gilhams Avenue
    SM7 1QL Banstead
    Surrey
    British64749450001
    HARRIS, Ronald Israel
    Lesser Wildwood 15 North End
    NW3 7HR London
    Director
    Lesser Wildwood 15 North End
    NW3 7HR London
    British65090670001

    Does P.J. GRAPHICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 31, 1991
    Delivered On Nov 07, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H lands and premises being unit 1 rowley industrial park, roslin road london W3.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 07, 1991Registration of a charge (395)
    Legal charge
    Created On Oct 17, 1991
    Delivered On Oct 19, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land hereditaments and premises being unit 2 rowley industrial park rosalin road, london W3.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 19, 1991Registration of a charge
    Legal charge
    Created On Oct 17, 1991
    Delivered On Oct 19, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land buildings and hereditaments k/a unit 3, rowley industrial park roslin road, acton, london.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 19, 1991Registration of a charge
    Charge
    Created On Sep 22, 1991
    Delivered On Sep 24, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all goodwill & uncalled capital for the time being of the company and all patents, patent applications etc. (see form 395 for full details).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 24, 1991Registration of a charge
    Fixed and floating charge
    Created On Oct 21, 1988
    Delivered On Oct 28, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 28, 1988Registration of a charge
    • Dec 02, 1991Appointment of a receiver or manager (405 (1))
    • Dec 02, 1991Appointment of a receiver or manager (405 (1))
    • May 09, 1995Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1
    Debenture
    Created On Oct 29, 1984
    Delivered On Nov 14, 1984
    Outstanding
    Amount secured
    £12,986.50
    Short particulars
    1, atm-11 proof processor £10,500.00 1.27" laminator and console £2486.50.
    Persons Entitled
    • Due Pont (U.K) Limited.
    Transactions
    • Nov 14, 1984Registration of a charge

    Does P.J. GRAPHICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 1988Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Scott Barnes
    Euston Square
    Melton Street
    NW1 2EP London
    practitioner
    Euston Square
    Melton Street
    NW1 2EP London
    I J J Allen
    Grant Thornton House
    Melton Street
    NW1 2EP Euston Square
    London
    practitioner
    Grant Thornton House
    Melton Street
    NW1 2EP Euston Square
    London
    2
    DateType
    Jun 24, 1992Commencement of winding up
    May 05, 1992Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    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