SP DIGITAL PRINT LIMITED

Overview

Company Name	SP DIGITAL PRINT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03414501
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1997
Date of Cessation	Apr 04, 2010

Summary

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

What is the purpose of SP DIGITAL PRINT LIMITED?

(7499) /

Where is SP DIGITAL PRINT LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for SP DIGITAL PRINT LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 03, 2007

What are the latest filings for SP DIGITAL PRINT LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 04, 2010

Insolvency resolution

Resolution insolvency:miscellaneous res re books

1 pages

LIQ MISC RES

Sep 18, 2009

legacy

1 pages

287

Sep 18, 2009

Declaration of solvency

3 pages

4.70

Sep 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 18, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2009	LRESSP

Aug 18, 2009

legacy

1 pages

403a

Aug 18, 2009

legacy

1 pages

403a

Apr 23, 2009

legacy

4 pages

363a

Jun 03, 2008

Accounts made up to Aug 03, 2007

6 pages

Apr 16, 2008

legacy

4 pages

363a

Jun 11, 2007

Accounts made up to Jul 28, 2006

7 pages

Apr 23, 2007

legacy

3 pages

363a

Oct 04, 2006

legacy

1 pages

288c

Sep 01, 2006

legacy

3 pages

288a

Sep 01, 2006

legacy

3 pages

288a

Sep 01, 2006

legacy

1 pages

288b

Sep 01, 2006

legacy

1 pages

288b

Jun 06, 2006

Accounts made up to Jul 29, 2005

6 pages

Apr 27, 2006

legacy

3 pages

363a

Feb 01, 2006

legacy

1 pages

288c

Oct 18, 2005

legacy

1 pages

225

Oct 10, 2005

legacy

1 pages

287

Aug 03, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of SP DIGITAL PRINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Philip Charles 33 Seething Wells Lane KT6 5NA Surbiton Surrey	Sep 13, 2004		Secretary	33 Seething Wells Lane KT6 5NA Surbiton Surrey		British		1770540003
HARRIS, Philip Charles 33 Seething Wells Lane KT6 5NA Surbiton Surrey	Jul 17, 2006		Director	33 Seething Wells Lane KT6 5NA Surbiton Surrey	United Kingdom	British	1952-1	1770540003
ST IVES PLC St Ives Plc Lavington Street SE1 0NX London	Jul 17, 2006		Director	St Ives Plc Lavington Street SE1 0NX London				163774400001
ELEY, Andrew John 8 Royston Chase Little Aston B74 3DS Sutton Coldfield West Midlands	Aug 05, 1997	Jul 13, 1999	Secretary	8 Royston Chase Little Aston B74 3DS Sutton Coldfield West Midlands		British		22366020001
LOCKLEY, Mark Alexander 4 Lickey Grange Drive Marlbrook B60 1RD Bromsgrove Worcestershire	Jul 13, 1999	Sep 13, 2004	Secretary	4 Lickey Grange Drive Marlbrook B60 1RD Bromsgrove Worcestershire		British		39442250005
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Aug 05, 1997	Aug 05, 1997	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British		900002270001
ACTON, Gerald The Old Rectory Richards Castle SY8 4EE Ludlow Shropshire	Aug 05, 1997	Apr 03, 1999	Director	The Old Rectory Richards Castle SY8 4EE Ludlow Shropshire	England	British	1939-8	22366030001
BEARD, John Frederick 10 Thicknall Rise DY9 0LQ Hagley West Midlands	Aug 05, 1997	Apr 03, 1999	Director	10 Thicknall Rise DY9 0LQ Hagley West Midlands		British	1939-8	22366040001
GIBBONS, Paul Anthony Turnpike Orchard Fosse Way Halford CV36 5BN Shipston On Stour Warwickshire	Aug 05, 1997	Oct 16, 2003	Director	Turnpike Orchard Fosse Way Halford CV36 5BN Shipston On Stour Warwickshire		British	1954-9	55847370001
LOCKLEY, Mark Alexander The Holloway B48 7QA Rowney Green Edgewood Gables Worcestershire	Jul 13, 1999	Jul 17, 2006	Director	The Holloway B48 7QA Rowney Green Edgewood Gables Worcestershire	England	British	1964-11	135634330001
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Aug 05, 1997	Aug 05, 1997	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4	900002260001
WARD, Simon Christopher Orchard Well Chapel Street Welford On Avon CV37 8QE Stratford Upon Avon Warwickshire	Aug 05, 1997	Jul 17, 2006	Director	Orchard Well Chapel Street Welford On Avon CV37 8QE Stratford Upon Avon Warwickshire	England	British	1968-4	63457430005

View Detailed Information on Officers and People with Significant Control

Does SP DIGITAL PRINT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 30, 1999 Delivered On May 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 svecia sam-x 1, 470 mm x 1,900MM four colour screen printing line no. 892-15075/6/7/8. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 04, 1999Registration of a charge (395) Aug 15, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 1999 Delivered On Apr 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee dated 3 april 1999 and all other monies due in relation to the debenture
	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 Natwest Equity Partners Limited(As Security Trustee and Agent)
	Transactions Apr 20, 1999Registration of a charge (395) Jul 27, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 1999 Delivered On Apr 14, 1999	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 14, 1999Registration of a charge (395) Aug 15, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SP DIGITAL PRINT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2010	Dissolved on
Sep 11, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 11, 2009
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 11, 2009

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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