CPI COMMERCIAL PRINT LTD

Overview

Company Name	CPI COMMERCIAL PRINT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02262115
Jurisdiction	England/Wales
Date of Creation	May 25, 1988
Date of Cessation	Aug 25, 2015

Summary

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

What is the purpose of CPI COMMERCIAL PRINT LTD?

Printing n.e.c. (18129) / Manufacturing

Where is CPI COMMERCIAL PRINT LTD located?

Registered Office Address	8 Springfield Close Ovington NE42 6WZ Prudhoe Northumberland
Undeliverable Registered Office Address	No

What were the previous names of CPI COMMERCIAL PRINT LTD?

Previous Company Names
Company Name	From	Until
FULMAR COLOUR PRINTING COMPANY LIMITED	Feb 13, 1989	Feb 13, 1989
CLEVERSWIFT LIMITED	May 25, 1988	May 25, 1988

What are the latest accounts for CPI COMMERCIAL PRINT LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for CPI COMMERCIAL PRINT LTD?

Annual Return

Last Annual Return	Jul 12, 2014

What are the latest filings for CPI COMMERCIAL PRINT LTD?

Filings

Date

Description

Document

Type

Aug 25, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 12, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 01, 2015

Application to strike the company off the register

3 pages

DS01

Jan 09, 2015

Full accounts made up to Mar 31, 2014

19 pages

Aug 06, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 1	SH01

Jul 07, 2014

Termination of appointment of Francois Golicheff as a director

1 pages

TM01

Mar 13, 2014

Registered office address changed from * Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX* on Mar 13, 2014

1 pages

AD01

Mar 07, 2014

Statement of capital on Mar 07, 2014

Capital: GBP 1

4 pages

SH19

Mar 07, 2014

legacy

1 pages

SH20

Mar 07, 2014

legacy

1 pages

CAP-SS

Mar 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Dec 21, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Nov 14, 2013

Full accounts made up to Mar 31, 2013

21 pages

Jul 12, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

5 pages

AR01

Nov 28, 2012

Full accounts made up to Mar 31, 2012

16 pages

Aug 21, 2012

Annual return made up to Jul 12, 2012 with full list of shareholders

5 pages

AR01

Apr 02, 2012

Certificate of change of name

Company name changed fulmar colour printing company LIMITED\certificate issued on 02/04/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 02, 2012	Change company name resolution on Apr 01, 2012	RES15
change-of-name	Apr 02, 2012	Change of name by resolution	NM01

Dec 02, 2011

Full accounts made up to Mar 31, 2011

16 pages

Oct 27, 2011

Appointment of Mr Matthew William Robson as a director

2 pages

AP01

Sep 02, 2011

Termination of appointment of Michael Williams as a director

2 pages

TM01

Jul 22, 2011

Annual return made up to Jul 12, 2011 with full list of shareholders

5 pages

AR01

Oct 04, 2010

Full accounts made up to Mar 31, 2010

17 pages

Jul 29, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

5 pages

AR01

May 25, 2010

Appointment of Mr Michael Owen Williams as a director

2 pages

AP01

View All Filings

Who are the officers of CPI COMMERCIAL PRINT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBSON, Matthew William Reivers Springfield Close NE42 6EL Ovington Northumberland	Feb 01, 2008		Secretary	Reivers Springfield Close NE42 6EL Ovington Northumberland		British		93423100001
ROBSON, Matthew William Springfield Close NE42 6EL Ovington Reivers Northumberland England	Aug 31, 2011		Director	Springfield Close NE42 6EL Ovington Reivers Northumberland England	England	British	1954-10	93423100001
HARRIS, Derek John 35 Furze Lane CR8 3EJ Purley Surrey	Feb 13, 1996	May 25, 2010	Secretary	35 Furze Lane CR8 3EJ Purley Surrey		British		14483180001
TAYLOR, Frances Mary The Chantry Rectory Lane Brasted TN16 1NH Westerham Kent		Feb 13, 1996	Secretary	The Chantry Rectory Lane Brasted TN16 1NH Westerham Kent		British		10315300001
BOVARD, Timothy Landon 7 Boulevard Anatole France FOREIGN Boulogne 92100 France	Jul 09, 2006	Oct 06, 2008	Director	7 Boulevard Anatole France FOREIGN Boulogne 92100 France		British	1960-10	101457350001
CATTE, Pierre Francois Bis Rue De La Tour 75016 Paris 62 France	Oct 07, 2008	Apr 01, 2010	Director	Bis Rue De La Tour 75016 Paris 62 France	France	French	1957-1	165234830001
COPSON, David Gary Beech House Mill Hill TN8 5DA Edenbridge Kent	Jan 02, 2001	Sep 21, 2007	Director	Beech House Mill Hill TN8 5DA Edenbridge Kent	England	British	1963-11	73882150004
GOLICHEFF, Francois Jacques Pierre Cardiff Road RG1 8EX Reading Cox & Wyman House Berkshire	Oct 01, 2009	Mar 31, 2014	Director	Cardiff Road RG1 8EX Reading Cox & Wyman House Berkshire	France	French	1953-12	146651780001
GUILLIER TUAL, Natalie 43 Bis Rue Henri Cloppet Le Vesinet 78100 France	Jul 09, 2006	Jul 24, 2008	Director	43 Bis Rue Henri Cloppet Le Vesinet 78100 France		French	1957-12	103508190001
HARRIS, Derek John 35 Furze Lane CR8 3EJ Purley Surrey		May 25, 2010	Director	35 Furze Lane CR8 3EJ Purley Surrey	United Kingdom	British	1945-12	14483180001
IVEY, Alan Edward 11 Hophurst Drive Crawley Down RH10 4XA Crawley West Sussex		Aug 31, 2006	Director	11 Hophurst Drive Crawley Down RH10 4XA Crawley West Sussex		British	1943-2	14956370001
MARLEY, Keith Anthony Stream View The Moorings Felbridge RH19 2RL East Grinstead West Sussex		Sep 10, 2007	Director	Stream View The Moorings Felbridge RH19 2RL East Grinstead West Sussex	England	British	1956-10	14956340002
MCCULLOCH, John Ernest 89 Upper Selsdon Road CR2 0DP South Croydon Surrey		Apr 30, 1999	Director	89 Upper Selsdon Road CR2 0DP South Croydon Surrey		British	1946-3	14956360001
ROBSON, Matthew William Reivers Springfield Close NE42 6EL Ovington Northumberland	Feb 01, 2008	Apr 01, 2010	Director	Reivers Springfield Close NE42 6EL Ovington Northumberland	England	British	1954-10	93423100001
TAYLOR, Michael Edward Forest Hall Springwood Park TN11 9LZ Tonbridge Kent		Oct 23, 2009	Director	Forest Hall Springwood Park TN11 9LZ Tonbridge Kent	England	British	1947-7	10315310003
TYLER, Paul Joseph 1 Farm Close IG9 5AJ Buckhurst Hill Essex		Aug 31, 2005	Director	1 Farm Close IG9 5AJ Buckhurst Hill Essex		British	1942-4	14956350001
WHITLOCK, Kenneth Albert 10 Fairway Merrow GU1 2XQ Guildford Surrey		Dec 31, 1993	Director	10 Fairway Merrow GU1 2XQ Guildford Surrey		British	1930-7	14481070001
WILLIAMS, Michael Owen Fisher Green Binfield RG42 4EQ Bracknell 1 Berkshire United Kingdom	May 25, 2010	Aug 31, 2011	Director	Fisher Green Binfield RG42 4EQ Bracknell 1 Berkshire United Kingdom	United Kingdom	British	1958-2	198947630001

View Detailed Information on Officers and People with Significant Control

Does CPI COMMERCIAL PRINT LTD have any charges?

Charges
Classification	Dates	Status	Details
Confirmatory guarantee & debenture	Created On Dec 10, 2009 Delivered On Dec 19, 2009	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC, Paris Branch as Security Agent and as Agent for the Secured Parties (The Security Agent)
	Transactions Dec 19, 2009Registration of a charge (MG01) Dec 21, 2013Satisfaction of a charge (MR04)
Security accession deed	Created On Jul 26, 2006 Delivered On Aug 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC,Paris Branch,as Security Agent for the Secured Parties
	Transactions Aug 12, 2006Registration of a charge (395) Dec 21, 2013Satisfaction of a charge (MR04)
Chattels mortgage	Created On Oct 29, 1997 Delivered On Oct 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 used june 1995 heidelberg speedmaster 74 four colour offset press serial no. 620700, one used december 1995 heidelberg speedmaster 74 six colour offset press serial no. 321114, one used november 1995 heidelberg speedmaster 74 six colour offset press serial no. 621018 and one used july 1995 heidelberg speedmaster 74 six colour offset press serial no. 620651. see the mortgage charge document for full details.
	Persons Entitled Forward Trust Group Limited
	Transactions Oct 29, 1997Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On May 06, 1997 Delivered On May 14, 1997	Satisfied	Amount secured £1,700,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars 1X1995 heidelberg speedmaster 74 four colour offset press s/no 620 700, six colour offset press s/no 620 651, six colour offset press s/no 621 018, six colour offset press s/no 621 114.
	Persons Entitled Lombard North Central PLC
	Transactions May 14, 1997Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Mar 10, 1997 Delivered On Mar 12, 1997	Satisfied	Amount secured £1,900,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 1 x heidelberg speedmaster sm 102 four colour offset press model sm 102-4P3, 102 x 72CMS with perfector (2+2) cp tronic controlled serial no.538242. 1 x heidelberg carton speedmaster 102 six colour offset press model cd 102-6 72 x 102CMS cp tronic controlled serial no.538175. 1 x heidelberg carton speedmaster 102 six colour offset press model cd 102-6 72 x 102CMS cp tronic controlled serial no.538539. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Mar 12, 1997Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Mar 16, 1993 Delivered On Mar 22, 1993	Satisfied	Amount secured £250,000.00 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 1988 5 heidelberg 102F printing press with cpg 1-02 serial no 525758.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 22, 1993Registration of a charge (395) Sep 28, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 09, 1989 Delivered On Aug 16, 1989	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 National Westminster Bank PLC
	Transactions Aug 16, 1989Registration of a charge Sep 28, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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