PRINTABLE FIELD EMITTERS LIMITED

PRINTABLE FIELD EMITTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePRINTABLE FIELD EMITTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03072898
    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 PRINTABLE FIELD EMITTERS LIMITED?

    • (3210) /
    • (7310) /

    Where is PRINTABLE FIELD EMITTERS LIMITED located?

    Registered Office Address
    Kpmg
    Arlington Business Park
    RG7 4SD Theale
    Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINTABLE FIELD EMITTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2003

    What are the latest filings for PRINTABLE FIELD EMITTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Administrator's abstract of receipts and payments

    2 pages2.15

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Notice of end of Administration

    10 pages2.32B

    Administrator's progress report

    8 pages2.24B

    legacy

    1 pages288b

    Statement of affairs

    16 pages2.16B

    legacy

    1 pages288b

    Statement of administrator's proposal

    12 pages2.17B

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages123

    Full accounts made up to Apr 30, 2003

    13 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of PRINTABLE FIELD EMITTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Julia
    6 Elm Grove
    TS26 8LZ Hartlepool
    Cleveland
    Secretary
    6 Elm Grove
    TS26 8LZ Hartlepool
    Cleveland
    British43834320001
    THOMAS, Ivor Edward
    5 Terry Road
    HP13 6QJ High Wycombe
    Buckinghamshire
    Secretary
    5 Terry Road
    HP13 6QJ High Wycombe
    Buckinghamshire
    British57430220002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    CAMPBELL, John Stewart
    Hambleton Camp Road
    SL9 7PG Gerrards Cross
    Buckinghamshire
    Director
    Hambleton Camp Road
    SL9 7PG Gerrards Cross
    Buckinghamshire
    British6517940001
    FORREST, John Richard, Dr
    The Old Town House Balmer Lawn Road
    SO42 7TS Brockenhurst
    Hampshire
    Director
    The Old Town House Balmer Lawn Road
    SO42 7TS Brockenhurst
    Hampshire
    British7345770002
    FREER, William Gordon
    Foxes Field
    Armstrong Road
    SO42 7TA Brockenhurst
    Hampshire
    Director
    Foxes Field
    Armstrong Road
    SO42 7TA Brockenhurst
    Hampshire
    United KingdomBritish86709190001
    HARDING, Andrew Baxter
    Lindsay House
    Chapel End Way
    CO9 4NX Stambourne
    Essex
    Director
    Lindsay House
    Chapel End Way
    CO9 4NX Stambourne
    Essex
    British34037000002
    HOLZEL, Thomas Martin
    Bramley Tree Barn
    Manor Lane West Hendred
    OX12 8RW Wantage
    Oxfordshire
    Director
    Bramley Tree Barn
    Manor Lane West Hendred
    OX12 8RW Wantage
    Oxfordshire
    American80264160001
    LEESON, Sally Louise
    Flat 7 46 Elm Park Road
    SW3 6AX London
    Director
    Flat 7 46 Elm Park Road
    SW3 6AX London
    United KingdomBritish57933120001
    MCGUINNESS, Michael Patrick
    14 Cranbourne Drive
    TS10 2SP Redcar
    Cleveland
    Director
    14 Cranbourne Drive
    TS10 2SP Redcar
    Cleveland
    British74622590002
    SIMPSON, David, Dr
    Elvingston House
    Gladsmuir
    EH33 1EH Tranent
    East Lothian
    Director
    Elvingston House
    Gladsmuir
    EH33 1EH Tranent
    East Lothian
    ScotlandBritish74991870001
    TAYLOR, William, Mr.
    6 Elm Grove
    TS26 8LZ Hartlepool
    Cleveland
    Director
    6 Elm Grove
    TS26 8LZ Hartlepool
    Cleveland
    EnglandBritish35417910001
    THOMAS, Ivor Edward
    5 Terry Road
    HP13 6QJ High Wycombe
    Buckinghamshire
    Director
    5 Terry Road
    HP13 6QJ High Wycombe
    Buckinghamshire
    EnglandBritish57430220002
    TUCK, Richard Allan, Doctor
    34 Park Lane
    SL3 7PF Slough
    Berkshire
    Director
    34 Park Lane
    SL3 7PF Slough
    Berkshire
    EnglandBritish98613320001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Does PRINTABLE FIELD EMITTERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 10, 2003
    Delivered On Jan 18, 2003
    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
    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
    • 3I Investments PLC (As Security Trustee)
    Transactions
    • Jan 18, 2003Registration of a charge (395)
    Debenture
    Created On Sep 02, 1999
    Delivered On Sep 11, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • 3I Group PLC
    Transactions
    • Sep 11, 1999Registration of a charge (395)
    • Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)

    Does PRINTABLE FIELD EMITTERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2005Administration ended
    Apr 07, 2004Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Jane Bronwen Moriarty
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    David John Crawshaw
    Kpmg Llp
    Arlington Business Park
    RG7 4SD Theale
    Reading
    practitioner
    Kpmg Llp
    Arlington Business Park
    RG7 4SD Theale
    Reading
    2
    DateType
    Jul 14, 2010Dissolved on
    Mar 15, 2005Petition date
    Mar 31, 2010Conclusion of winding up
    Mar 17, 2005Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Jane Bronwen Moriarty
    Kpmg Llp
    Arlington Business Park
    RG7 4SD Theale
    Reading
    practitioner
    Kpmg Llp
    Arlington Business Park
    RG7 4SD Theale
    Reading
    David John Crawshaw
    Kpmg Llp
    Arlington Business Park
    RG7 4SD Theale
    Reading
    practitioner
    Kpmg Llp
    Arlington Business Park
    RG7 4SD Theale
    Reading

    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