IMPRESS PRINT LIMITED

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

    Company NameIMPRESS PRINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03676436
    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 IMPRESS PRINT LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing

    Where is IMPRESS PRINT LIMITED located?

    Registered Office Address
    c/o JONES LOWNDES DWYER LLP
    2 The Stables Wilmslow Road
    Didsbury
    M20 5PG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPRESS PRINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for IMPRESS PRINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Termination of appointment of Simon James Greaves as a director on Jan 03, 2017

    1 pagesTM01

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 18, 2016

    LRESEX

    Registered office address changed from 1 Sterling Court Main Street Loddington Kettering Northamptonshire NN14 1RZ England to C/O Jones Lowndes Dwyer Llp 2 the Stables Wilmslow Road Didsbury Manchester M20 5PG on Oct 10, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Registered office address changed from 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX to 1 Sterling Court Main Street Loddington Kettering Northamptonshire NN14 1RZ on Mar 21, 2016

    1 pagesAD01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Joscelyn Leggett as a director on Oct 01, 2015

    1 pagesTM01

    Termination of appointment of Joscelyn Leggett as a secretary on Oct 01, 2015

    1 pagesTM02

    Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ to 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX on Jan 28, 2016

    1 pagesAD01

    Appointment of Mr Simon James Greaves as a director on Oct 01, 2015

    2 pagesAP01

    Registration of charge 036764360001, created on Oct 05, 2015

    21 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Secretary's details changed for Mrs Joscelyn Leggett on Aug 19, 2015

    1 pagesCH03

    Secretary's details changed for Joscelyn Bourne on Aug 19, 2015

    1 pagesCH03

    Termination of appointment of Michael Peter Leggett as a director on Aug 18, 2015

    1 pagesTM01

    Appointment of Mrs Joscelyn Leggett as a director on Aug 18, 2015

    2 pagesAP01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of IMPRESS PRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGGETT, Joscelyn
    Loddington
    NN14 1RZ Kettering
    1 Sterling Court
    Northamptonshire
    United Kingdom
    Secretary
    Loddington
    NN14 1RZ Kettering
    1 Sterling Court
    Northamptonshire
    United Kingdom
    British63616790002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GREAVES, Simon James
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6AX Northampton
    78 Tenter Road
    England
    Director
    Tenter Road
    Moulton Park Industrial Estate
    NN3 6AX Northampton
    78 Tenter Road
    England
    EnglandBritishCompany Director201985280001
    LEGGETT, Joscelyn
    Loddington
    NN14 1RZ Kettering
    1 Sterling Court
    Northamptonshire
    United Kingdom
    Director
    Loddington
    NN14 1RZ Kettering
    1 Sterling Court
    Northamptonshire
    United Kingdom
    EnglandBritishDirector199495490001
    LEGGETT, Michael Peter
    62 Hill Street
    Raunds
    NN9 6NN Wellingborough
    Northamptonshire
    Director
    62 Hill Street
    Raunds
    NN9 6NN Wellingborough
    Northamptonshire
    EnglandBritishDirector63616760001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does IMPRESS PRINT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 05, 2015
    Delivered On Oct 05, 2015
    Outstanding
    Brief description
    To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Calverton Finance LTD
    Transactions
    • Oct 05, 2015Registration of a charge (MR01)

    Does IMPRESS PRINT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2016Commencement of winding up
    Dec 14, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Dwyer
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester
    practitioner
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester

    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