POST IMPRESSIONS (SYSTEMS) LIMITED

Overview

Company Name	POST IMPRESSIONS (SYSTEMS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03489629
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1998
Date of Cessation	Nov 28, 2017

Summary

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

What is the purpose of POST IMPRESSIONS (SYSTEMS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is POST IMPRESSIONS (SYSTEMS) LIMITED located?

Registered Office Address	. Turnpike Road RG14 2NX Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for POST IMPRESSIONS (SYSTEMS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for POST IMPRESSIONS (SYSTEMS) LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 11, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jul 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 06, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 24, 2017

Application to strike the company off the register

3 pages

DS01

Apr 24, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 06, 2017

Confirmation statement made on Jan 06, 2017 with updates

5 pages

CS01

Nov 17, 2016

Satisfaction of charge 034896290009 in full

1 pages

MR04

Nov 17, 2016

Satisfaction of charge 034896290008 in full

1 pages

MR04

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Sep 05, 2016

Registration of charge 034896290009, created on Aug 26, 2016

50 pages

MR01

Mar 15, 2016

Termination of appointment of Jacqueline Mary Marsh as a director on Mar 02, 2016

1 pages

TM01

Mar 15, 2016

Appointment of Mr Paul John Horton as a director on Feb 29, 2016

2 pages

AP01

Jan 11, 2016

Annual return made up to Jan 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 581,828.12	SH01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jul 02, 2015

Termination of appointment of Guy Frederick St John Eaton as a director on May 18, 2015

1 pages

TM01

Jun 30, 2015

Appointment of Mrs Jacqueline Mary Marsh as a director on May 18, 2015

2 pages

AP01

Jun 30, 2015

Appointment of Mr Timothy Banks as a director on May 18, 2015

2 pages

AP01

Jun 04, 2015

Termination of appointment of Ian Graham Cooper as a director on May 06, 2015

1 pages

TM01

Apr 08, 2015

Appointment of Mr Guy Frederick St John Eaton as a director on Mar 23, 2015

2 pages

AP01

Apr 08, 2015

Termination of appointment of Martin Mulligan as a director on Mar 23, 2015

1 pages

TM01

Mar 12, 2015

Termination of appointment of Ray John Cross as a director on Mar 12, 2015

1 pages

TM01

Jan 08, 2015

Annual return made up to Jan 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2015	Statement of capital on Jan 08, 2015 Capital: GBP 581,828.12	SH01

Oct 01, 2014

Accounts for a dormant company made up to Dec 28, 2013

6 pages

Jun 11, 2014

Termination of appointment of Peter Fredericks as a director

1 pages

TM01

View All Filings

Who are the officers of POST IMPRESSIONS (SYSTEMS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Timothy Turnpike Road RG14 2NX Newbury . Berkshire	May 18, 2015		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United Kingdom	British	1973-11	177269610001
HORTON, Paul John Turnpike Road RG14 2NX Newbury . Berkshire	Feb 29, 2016		Director	Turnpike Road RG14 2NX Newbury . Berkshire	United Kingdom	British	1966-8	169898500001
EELES, Eric John, Doctor 23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire	Sep 03, 2001	Mar 18, 2003	Secretary	23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire		British		19130790002
PATEL, Mukundbhai Chandrakant Vanvas Inkpen Road RG17 9UA Kintbury Berkshire	Jan 07, 1998	Nov 12, 1998	Secretary	Vanvas Inkpen Road RG17 9UA Kintbury Berkshire		British		162659090001
PENFORD, Kirstie Elaine 24 Cintra Close RG2 7AL Reading Berkshire	Jan 19, 2001	Sep 03, 2001	Secretary	24 Cintra Close RG2 7AL Reading Berkshire		British		74072390001
PROUDLOCK, Nicola Marie Garden Cottage West Meon GU32 1JL Petersfield Hampshire	Mar 18, 2003	Jan 31, 2009	Secretary	Garden Cottage West Meon GU32 1JL Petersfield Hampshire		British		88234480003
SHARP, Graham Walnut House Tubbs Lane Highclere RG20 9PW Newbury Berkshire	Nov 12, 1998	Jan 19, 2001	Secretary	Walnut House Tubbs Lane Highclere RG20 9PW Newbury Berkshire		British		61752830002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 07, 1998	Jan 07, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BROOKE, Michael John Woods Farm Windlesham Road GU24 8SY Chobham Surrey	Apr 06, 2000	Sep 03, 2001	Director	Woods Farm Windlesham Road GU24 8SY Chobham Surrey	England	British	1941-10	55934280001
CHAPCHAL, Daniel Robert Varykino 9 Ridgelands Fetcham KT22 9DB Leatherhead Surrey	Sep 01, 2000	Sep 03, 2001	Director	Varykino 9 Ridgelands Fetcham KT22 9DB Leatherhead Surrey	England	British	1945-6	75090790001
COOPER, Ian Graham Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	Mar 11, 2014	May 06, 2015	Director	Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	United Kingdom	British	1955-8	186068780001
CROSS, Howard John Old Postings North Street GU31 5HG Rogate West Sussex	Sep 03, 2001	Jan 25, 2003	Director	Old Postings North Street GU31 5HG Rogate West Sussex		British	1965-2	78376040003
CROSS, Ray John Wormsley HR4 8LU Hereford Deerhaven United Kingdom	Mar 11, 2014	Mar 12, 2015	Director	Wormsley HR4 8LU Hereford Deerhaven United Kingdom	United Kingdom	British	1951-9	186071160001
DERRY, Simon John Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	Apr 30, 2003	Mar 11, 2014	Director	Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	England	British	1961-2	89703280001
EATON, Guy Frederick St John Turnpike Road RG14 2NX Newbury . Berkshire	Mar 23, 2015	May 18, 2015	Director	Turnpike Road RG14 2NX Newbury . Berkshire	England	British	1962-10	150889170002
EELES, Eric John, Doctor 23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire	Sep 03, 2001	Feb 28, 2003	Director	23 Mutton Oaks Binfield RG12 8LZ Bracknell Berkshire		British	1927-2	19130790002
FREDERICKS, Peter George Turnpike Road RG14 2NX Newbury . Berkshire England	Jan 20, 2005	Apr 16, 2014	Director	Turnpike Road RG14 2NX Newbury . Berkshire England	England	British	1964-11	95853260003
MARSH, Jacqueline Mary Turnpike Road RG14 2NX Newbury . Berkshire	May 18, 2015	Mar 02, 2016	Director	Turnpike Road RG14 2NX Newbury . Berkshire	England	British	1961-2	198956590001
MULLIGAN, Martin Wadham Close Southrop GL7 3NR Lechlade 3 United Kingdom	Mar 11, 2014	Mar 23, 2015	Director	Wadham Close Southrop GL7 3NR Lechlade 3 United Kingdom	England	British	1962-10	66989250001
PATEL, Mukundbhai Chandrakant Vanvas Inkpen Road RG17 9UA Kintbury Berkshire	Jan 07, 1998	Oct 31, 2000	Director	Vanvas Inkpen Road RG17 9UA Kintbury Berkshire	England	British	1954-1	162659090001
PATEL, Purnima Vanvas Inkpen Road RG17 9UA Kintbury Berkshire	Jan 17, 1998	Nov 12, 1998	Director	Vanvas Inkpen Road RG17 9UA Kintbury Berkshire	United Kingdom	British	1958-4	72728520002
PEARCE, William Harold Neil Tickley Burkham GU34 5RR Alton Hampshire	Nov 12, 1998	Sep 03, 2001	Director	Tickley Burkham GU34 5RR Alton Hampshire	England	British	1943-1	4508640002
PHILLIPS, Timothy John 47 St Cross Road SO23 9PS Winchester Hampshire	Mar 07, 2003	Apr 30, 2003	Director	47 St Cross Road SO23 9PS Winchester Hampshire		British	1946-12	52480350002
PITMAN, Graham Michael Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon	Feb 26, 2009	Mar 11, 2014	Director	Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon	England	British	1950-7	13368750002
SAMENGO TURNER, Peter Anthony 65 Grandison Road SW11 6LT London	Nov 12, 1998	Sep 03, 2001	Director	65 Grandison Road SW11 6LT London	United Kingdom	British	1954-12	55115120001
SHARP, Graham Walnut House Tubbs Lane Highclere RG20 9PW Newbury Berkshire	Nov 12, 1998	May 31, 2001	Director	Walnut House Tubbs Lane Highclere RG20 9PW Newbury Berkshire		British	1960-10	61752830002
SMITH, Peter 248 Benham Hill RG18 3AH Thatcham Berkshire	Apr 30, 2003	Feb 26, 2009	Director	248 Benham Hill RG18 3AH Thatcham Berkshire	England	British	1961-6	89703240001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 07, 1998	Jan 07, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POST IMPRESSIONS (SYSTEMS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Snell Advanced Media Limited

Apr 06, 2016

Turnpike Road

RG14 2NX Newbury

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Acts Of England & Wales
Place Registered	Companies House
Registration Number	01160119

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does POST IMPRESSIONS (SYSTEMS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2016 Delivered On Sep 05, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited (as Security Trustee)
	Transactions Sep 05, 2016Registration of a charge (MR01) Nov 17, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 11, 2014 Delivered On Mar 27, 2014	Satisfied
	Brief description Land on the north west side of cutbush close, lower earley, reading t/no BK262688. Land on the north west side of cutbush close, lower earley, reading t/no BK222477. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited as Security Trustee
	Transactions Mar 27, 2014Registration of a charge (MR01) Nov 17, 2016Satisfaction of a charge (MR04)
Debenture	Created On Feb 26, 2009 Delivered On Mar 06, 2009	Satisfied	Amount secured All monies due or to become due from each borrower and each other obligor (including the chargor) to the finance parties 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 The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) (the “Security Trustee”)
	Transactions Mar 06, 2009Registration of a charge (395) Apr 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 09, 2002 Delivered On May 13, 2002	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 National Westminster Bank PLC
	Transactions May 13, 2002Registration of a charge (395) Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 11, 2001 Delivered On Jul 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 20, 2001Registration of a charge (395) Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 2001 Delivered On Apr 05, 2001	Satisfied	Amount secured All obligations and liabilities contained in the loan note instrument and the debenture from time to time 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. See the mortgage charge document for full details.
	Persons Entitled Advent 2 Vct PLC
	Transactions Apr 05, 2001Registration of a charge (395) Jan 12, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 16, 2001 Delivered On Jan 24, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 24, 2001Registration of a charge (395) Jul 12, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 09, 1999 Delivered On Dec 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 17, 1999Registration of a charge (395) Jul 12, 2001Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Nov 25, 1999 Delivered On Dec 15, 1999	Satisfied	Amount secured £100,000
	Short particulars The property known as spiddr 100 1 hour disk recorded serial no. 1006, spiddr 100 1 hour disk recorder 1063, spiddr 100 1 hour disk recorder 1012, spiddr 100 1 hour disk recorded 1016, spiddr 100 1 hour disk 1064.
	Persons Entitled Digilease PLC
	Transactions Dec 15, 1999Registration of a charge (395) Jan 12, 2007Statement of satisfaction of a charge in full or part (403a)

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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