PRINTERFIX UK LIMITED

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

    Company NamePRINTERFIX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02832538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRINTERFIX UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRINTERFIX UK LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRINTERFIX UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SGBE LIMITEDJul 02, 1993Jul 02, 1993

    What are the latest accounts for PRINTERFIX UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for PRINTERFIX UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRINTERFIX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Registered office address changed from Stable Cottage Great Hundridge Manor Estate Hyde End Great Missenden Buckinghamshire HP16 0RN England to 81 Station Road Marlow Buckinghamshire SL7 1NS on Aug 31, 2014

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 18, 2014

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Secretary's details changed for Benjamin James Bradley on Oct 15, 2013

    1 pagesCH03

    Registered office address changed from * Bushy Backside Common Wood Street Village Guildford Surrey GU3 3EB United Kingdom* on Oct 15, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital on Jul 08, 2013

    • Capital: GBP 250
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Stephen Bradley as a director

    1 pagesTM01

    Appointment of Paul William Bradley as a director

    2 pagesAP01

    Appointment of Benjamin James Bradley as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    4 pagesMG02

    Registered office address changed from * Unit 6 Network 4 Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RF* on May 27, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of PRINTERFIX UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Benjamin James
    Station Road
    SL7 1NS Marlow
    81
    Buckinghamshire
    Secretary
    Station Road
    SL7 1NS Marlow
    81
    Buckinghamshire
    British111158720001
    BRADLEY, Benjamin James
    Station Road
    SL7 1NS Marlow
    81
    Buckinghamshire
    Director
    Station Road
    SL7 1NS Marlow
    81
    Buckinghamshire
    United KingdomBritish160322390001
    BRADLEY, Paul William
    Station Road
    SL7 1NS Marlow
    81
    Buckinghamshire
    Director
    Station Road
    SL7 1NS Marlow
    81
    Buckinghamshire
    United KingdomBritish160323070001
    BRADLEY, Alys Marian
    14 Northcote Close
    West Horsley
    KT24 6LU Leatherhead
    Surrey
    Secretary
    14 Northcote Close
    West Horsley
    KT24 6LU Leatherhead
    Surrey
    British66777720004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BRADLEY, Alys Marian
    14 Northcote Close
    West Horsley
    KT24 6LU Leatherhead
    Surrey
    Director
    14 Northcote Close
    West Horsley
    KT24 6LU Leatherhead
    Surrey
    British66777720004
    BRADLEY, Stephen George
    Bushy Backside Common,
    Wood Street Village
    GU3 3EB Guildford
    Surrey
    Director
    Bushy Backside Common,
    Wood Street Village
    GU3 3EB Guildford
    Surrey
    EnglandBritish66777770002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does PRINTERFIX UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 23, 2006
    Delivered On May 24, 2006
    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
    • Hsbc Bank PLC
    Transactions
    • May 24, 2006Registration of a charge (395)
    • Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does PRINTERFIX UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2014Commencement of winding up
    Aug 08, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Peter James Hughes-Holland
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire

    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