02650075 LIMITED

Overview

Company Name	02650075 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02650075
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1991
Date of Cessation	Apr 07, 2021

Summary

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

What is the purpose of 02650075 LIMITED?

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

Where is 02650075 LIMITED located?

Registered Office Address	Pearl Assurance House, 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of 02650075 LIMITED?

Previous Company Names
Company Name	From	Until
GEMINI PRESS LIMITED	Nov 25, 1991	Nov 25, 1991
LEGISTSHELFCO NO.109 LIMITED	Sep 30, 1991	Sep 30, 1991

What are the latest accounts for 02650075 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2015
Next Accounts Due On	Oct 31, 2015
Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What is the status of the latest confirmation statement for 02650075 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 30, 2017
Next Confirmation Statement Due	May 14, 2017
Overdue	Yes

What is the status of the latest annual return for 02650075 LIMITED?

Annual Return

Last Annual Return	Apr 30, 2014
Overdue	Yes

What are the latest filings for 02650075 LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2023

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Nov 14, 2023

Certificate of change of name

Company name changed shelfco 1234\certificate issued on 14/11/23

pages

CERTNM

Apr 07, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2021

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Jan 21, 2020

Liquidators' statement of receipts and payments to Nov 14, 2019

13 pages

LIQ03

Jan 19, 2019

Liquidators' statement of receipts and payments to Nov 14, 2018

11 pages

LIQ03

Jan 17, 2018

Liquidators' statement of receipts and payments to Nov 15, 2017

12 pages

LIQ03

Jan 26, 2017

Liquidators' statement of receipts and payments to Nov 15, 2016

18 pages

4.68

Dec 09, 2016

Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE England to Pearl Assurance House, 319 Ballards Lane London N12 8LY on Dec 09, 2016

2 pages

AD01

Dec 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 01, 2016

Liquidators' statement of receipts and payments to Apr 15, 2016

18 pages

4.68

May 29, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 29, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 29, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 01, 2015

Statement of affairs with form 4.19

6 pages

4.20

May 01, 2015

Appointment of a voluntary liquidator

1 pages

600

May 01, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 16, 2015	LRESEX

Apr 28, 2015

Registered office address changed from 1a Dolphin Way Shoreham by Sea West Sussex BN43 6NZ to 2/3 Pavilion Buildings Brighton BN1 1EE on Apr 28, 2015

1 pages

AD01

Dec 15, 2014

Director's details changed for Mr Owen Jones on Dec 01, 2014

2 pages

CH01

Oct 28, 2014

Full accounts made up to Jan 31, 2014

21 pages

Oct 28, 2014

Group of companies' accounts made up to Jul 31, 2013

27 pages

Aug 11, 2014

Annual return made up to Apr 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2014	Statement of capital on Aug 11, 2014 Capital: GBP 61,763	SH01

May 14, 2014

Certificate of change of name

Company name changed gemini press LIMITED\certificate issued on 14/05/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 14, 2014	Change company name resolution on May 06, 2014	RES15
change-of-name	May 14, 2014	Change of name by resolution	NM01

Apr 22, 2014

Previous accounting period shortened from Jul 31, 2014 to Jan 31, 2014

1 pages

AA01

View All Filings

Who are the officers of 02650075 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Owen Ballards Lane N12 8LY London Pearl Assurance House, 319	Oct 24, 2011		Secretary	Ballards Lane N12 8LY London Pearl Assurance House, 319				164265960001
BOYLE, John Ballards Lane N12 8LY London Pearl Assurance House, 319	Apr 26, 1993		Director	Ballards Lane N12 8LY London Pearl Assurance House, 319	Scotland	British	1952-2	13608470008
CROPPER, Stephen Andrew Ballards Lane N12 8LY London Pearl Assurance House, 319	Mar 02, 1994		Director	Ballards Lane N12 8LY London Pearl Assurance House, 319	England	British	1966-5	38816830004
GWYNNE, Nicholas Ballards Lane N12 8LY London Pearl Assurance House, 319	Jan 04, 2000		Director	Ballards Lane N12 8LY London Pearl Assurance House, 319	England	British	1958-9	68213350003
JONES, Owen Rhys Ballards Lane N12 8LY London Pearl Assurance House, 319	Oct 23, 2012		Director	Ballards Lane N12 8LY London Pearl Assurance House, 319	England	British	1975-11	173156970002
TULLEY, Mark Lee Ballards Lane N12 8LY London Pearl Assurance House, 319	Jan 04, 2000		Director	Ballards Lane N12 8LY London Pearl Assurance House, 319	England	British	1958-11	68213410002
BLACKBURN, Alan Jim 43 Arlington Avenue Goring By Sea BN12 4SU Worthing West Sussex	Nov 05, 1991	Apr 26, 1993	Secretary	43 Arlington Avenue Goring By Sea BN12 4SU Worthing West Sussex		British		15607910001
HOLMES, Nigel David Flat 2 11 The Martlet BN3 6NT Hove East Sussex	Apr 26, 1993	Oct 24, 2011	Secretary	Flat 2 11 The Martlet BN3 6NT Hove East Sussex		British		24756150004
LEGIST CORPORATE SERVICES LIMITED P O Box 613 Epworth House 25 City Road EC1Y 1BY London	Sep 30, 1991	Nov 05, 1991	Secretary	P O Box 613 Epworth House 25 City Road EC1Y 1BY London				32823060001
BLACKBURN, Alan Jim 43 Arlington Avenue Goring By Sea BN12 4SU Worthing West Sussex	Nov 05, 1991	Apr 26, 1993	Director	43 Arlington Avenue Goring By Sea BN12 4SU Worthing West Sussex		British	1948-7	15607910001
CURRAN, John Paul 1a Dolphin Way Shoreham By Sea BN43 6NZ West Sussex	Oct 23, 2012	Jul 31, 2013	Director	1a Dolphin Way Shoreham By Sea BN43 6NZ West Sussex	Scotland	British	1949-11	44316690001
HOLMES, Nigel David Flat 2 11 The Martlet BN3 6NT Hove East Sussex	Nov 05, 1991	Oct 24, 2011	Director	Flat 2 11 The Martlet BN3 6NT Hove East Sussex	England	British	1947-8	24756150004
PATERSON, Ronald George 3 Orlando Road SW4 0LE London	Sep 30, 1991	Nov 05, 1991	Director	3 Orlando Road SW4 0LE London	England	British	1956-7	27681590002
THOMLINSON, Antony Howard 7 Portland Road W11 4LH London	Sep 30, 1991	Nov 05, 1991	Director	7 Portland Road W11 4LH London		British	1950-2	33437790001
WEIR, Derek James 1a Dolphin Way Shoreham By Sea BN43 6NZ West Sussex	Mar 31, 2011	Aug 31, 2012	Director	1a Dolphin Way Shoreham By Sea BN43 6NZ West Sussex	Scotland	British	1966-3	83668830001

View Detailed Information on Officers and People with Significant Control

Does 02650075 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 16, 2013 Delivered On Aug 21, 2013	Outstanding
	Brief description A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Centric SPV1 Limited
	Transactions Aug 21, 2013Registration of a charge (MR01)
Chattel mortgage	Created On Nov 13, 2012 Delivered On Nov 29, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Komori lithrone ls 529P (m) 5- colour press serial number 101 5 colour printing press.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 29, 2012Registration of a charge (MG01)
Charge of deposit	Created On Oct 19, 2012 Delivered On Oct 26, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £20,000 and all amounts in the future credited to account number 27091597 with national westminster bank PLC.
	Persons Entitled Lombard North Central Public Limited Company
	Transactions Oct 26, 2012Registration of a charge (MG01)
Composite guarantee and debentures	Created On Jan 27, 2011 Delivered On Jan 29, 2011	Outstanding	Amount secured All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and 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 Centric Spv 1 Limited
	Transactions Jan 29, 2011Registration of a charge (MG01)
Debenture	Created On Jul 27, 2008 Delivered On Aug 08, 2008	Satisfied	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 charge over the undertaking and 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 Rbs Invoice Finance Limited
	Transactions Aug 08, 2008Registration of a charge (395) Jan 07, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Mar 05, 2007 Delivered On Mar 07, 2007	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 07, 2007Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 17, 1998 Delivered On Dec 19, 1998	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled G E Capital Commercial Finance Limited
	Transactions Dec 19, 1998Registration of a charge (395) Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 18, 1995 Delivered On Dec 21, 1995	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Venture Factors PLC
	Transactions Dec 21, 1995Registration of a charge (395) May 28, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 24, 1995 Delivered On Apr 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-unit 1 stockwell lodge conway street and parking spaces 1 and 2 hove east sussex title no ESX147181 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 25, 1995Registration of a charge (395) May 28, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Mar 21, 1994 Delivered On Mar 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of any agreement
	Short particulars All debts the subject of an agreement for the factoring or discounting of debts between the company and the security holder which fail to vest absolutely in the security holder. See the mortgage charge document for full details.
	Persons Entitled Venture Factors PLC
	Transactions Mar 22, 1994Registration of a charge (395) May 28, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 18, 1992 Delivered On Dec 30, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Venture Factors Limited
	Transactions Dec 30, 1992Registration of a charge (395) Jun 28, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 02650075 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2015	Commencement of winding up
Apr 07, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David J Buchler 6 Grosvenor Street Mayfair W1K 4PZ London	practitioner	6 Grosvenor Street Mayfair W1K 4PZ London	Nov 15, 2016
David Rubin Pearl Assurance House 319 Ballards Lane Finchley N12 8LY London	practitioner	Pearl Assurance House 319 Ballards Lane Finchley N12 8LY London	Nov 15, 2016
Jonathan James Beard 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Apr 16, 2015	Nov 15, 2016
John Walters 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Apr 16, 2015	Nov 15, 2016

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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