GOODPRINT UK LIMITED

Overview

Company Name	GOODPRINT UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02747623
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1992
Date of Cessation	Jun 11, 2019

Summary

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

What is the purpose of GOODPRINT UK LIMITED?

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

Where is GOODPRINT UK LIMITED located?

Registered Office Address	Threeways House 40-44 Clipstone Street W1W 5DW London
Undeliverable Registered Office Address	No

What are the latest accounts for GOODPRINT UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for GOODPRINT UK LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 13, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 03, 2019

Application to strike the company off the register

4 pages

DS01

Oct 03, 2018

Confirmation statement made on Sep 15, 2018 with no updates

3 pages

CS01

Aug 16, 2018

Accounts for a small company made up to Mar 31, 2018

15 pages

Dec 15, 2017

Accounts for a small company made up to Mar 31, 2017

14 pages

Oct 27, 2017

Confirmation statement made on Sep 15, 2017 with no updates

3 pages

CS01

Feb 01, 2017

Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

1 pages

AA01

Dec 08, 2016

Full accounts made up to Feb 29, 2016

26 pages

Nov 23, 2016

Confirmation statement made on Sep 15, 2016 with updates

5 pages

CS01

Dec 04, 2015

Full accounts made up to Feb 28, 2015

18 pages

Sep 30, 2015

Annual return made up to Sep 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 222	SH01

Feb 05, 2015

Registered office address changed from 84-86 Great Portland Street London W1W 7NR to Threeways House 40-44 Clipstone Street London W1W 5DW on Feb 05, 2015

1 pages

AD01

Dec 04, 2014

Full accounts made up to Feb 28, 2014

18 pages

Oct 22, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 222	SH01

Nov 29, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2013	Statement of capital on Nov 29, 2013 Capital: GBP 222	SH01

Nov 29, 2013

Register inspection address has been changed

1 pages

AD02

Nov 29, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Nov 28, 2013

Full accounts made up to Feb 28, 2013

19 pages

Feb 25, 2013

Current accounting period extended from Sep 30, 2012 to Feb 28, 2013

1 pages

AA01

Dec 20, 2012

Registered office address changed from * Goodprint House Stephenson Way Thetford Norfolk IP24 3RU United Kingdom* on Dec 20, 2012

1 pages

AD01

Dec 20, 2012

Appointment of Mr Nicholas Daniel Lawrence Green as a director

2 pages

AP01

Nov 29, 2012

Appointment of Kevin Cameron as a secretary

1 pages

AP03

Nov 29, 2012

Termination of appointment of Louise Langley as a secretary

1 pages

TM02

View All Filings

Who are the officers of GOODPRINT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Kevin 40-44 Clipstone Street W1W 5DW London Threeways House England	Nov 13, 2012		Secretary	40-44 Clipstone Street W1W 5DW London Threeways House England				174015600001
CAMERON, Kevin James 40-44 Clipstone Street W1W 5DW London Threeways House England	Nov 13, 2012		Director	40-44 Clipstone Street W1W 5DW London Threeways House England	United Kingdom	British	1968-8	51395550001
GREEN, Nicholas Daniel Lawrence 40-44 Clipstone Street W1W 5DW London Threeways House England	Dec 20, 2012		Director	40-44 Clipstone Street W1W 5DW London Threeways House England	United Kingdom	British	1973-2	97790150001
GREEN, Timothy Benjamin 40-44 Clipstone Street W1W 5DW London Threeways House England	Nov 13, 2012		Director	40-44 Clipstone Street W1W 5DW London Threeways House England	United Kingdom	British	1975-7	97790170002
GOODWIN, Kevin John Grange Farm Euston IP24 2QG Thetford Norfolk	Sep 15, 1992	May 10, 2006	Secretary	Grange Farm Euston IP24 2QG Thetford Norfolk		British		86898310001
LANGLEY, Louise Woodlands Drive IP24 1JP Thetford 10 Norfolk United Kingdom	Jan 25, 2008	Nov 13, 2012	Secretary	Woodlands Drive IP24 1JP Thetford 10 Norfolk United Kingdom		British		127317830001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 15, 1992	Sep 15, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
EMW SECRETARIES LIMITED Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire	May 10, 2006	Jan 25, 2008	Secretary	Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire				93910510003
GOODWIN, Jacqueline Ann Grange Farm Euston IP24 2QG Thetford Norfolk	Sep 15, 1992	Jan 31, 2004	Director	Grange Farm Euston IP24 2QG Thetford Norfolk		British	1963-5	30458940004
GOODWIN, Kevin John 10 Midhirst Close IP32 7NH Bury St Edmunds Suffolk	Sep 15, 1992	Nov 13, 2012	Director	10 Midhirst Close IP32 7NH Bury St Edmunds Suffolk	England	British	1964-10	86898310002
WALLIS, Andrew Timothy 6 South Close IP33 3JZ Bury St Edmunds Suffolk	Oct 01, 1998	Jul 31, 2002	Director	6 South Close IP33 3JZ Bury St Edmunds Suffolk	United Kingdom	British	1955-7	61061570001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 15, 1992	Sep 15, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 15, 1992	Sep 15, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODPRINT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tangent Communications Plc

Apr 06, 2016

40-44 Clipstone Street

W1W 5DW London

Threeways House

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	3967805

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GOODPRINT UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 18, 2012 Delivered On Oct 20, 2012	Outstanding	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 An initial sum of £3395.70 and the sum from time to time in a deposit account.
	Persons Entitled Polyfield Property Limited
	Transactions Oct 20, 2012Registration of a charge (MG01)
Debenture	Created On Oct 02, 1992 Delivered On Oct 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 ref. M217C for full details. 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 Barclays Bank PLC
	Transactions Oct 15, 1992Registration of a charge (395) Sep 27, 2012Statement of satisfaction of a charge in full or part (MG02)

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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