RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED

Overview

Company Name	RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03871504
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1999
Date of Cessation	Apr 23, 2017

Summary

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

What is the purpose of RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED located?

Registered Office Address	Salisbury House Station Road CB1 2LA Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ASTRON DOCUMENT SOLUTIONS LIMITED	Jun 07, 2004	Jun 07, 2004
EDOTECH LIMITED	May 11, 2000	May 11, 2000
PINCO 1307 LIMITED	Nov 04, 1999	Nov 04, 1999

What are the latest accounts for RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2017

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jul 15, 2016

Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD to Salisbury House Station Road Cambridge CB1 2LA on Jul 15, 2016

1 pages

AD01

Jun 29, 2016

Declaration of solvency

3 pages

4.70

Jun 29, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 16, 2016	LRESSP

Apr 19, 2016

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

5 pages

Nov 30, 2015

Annual return made up to Nov 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 11,165.5	SH01

Apr 29, 2015

Director's details changed for John Samuel Farmer on Apr 01, 2015

2 pages

CH01

Apr 21, 2015

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

5 pages

Nov 24, 2014

Annual return made up to Nov 04, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2014	Statement of capital on Nov 24, 2014 Capital: GBP 11,165.5	SH01

Jun 12, 2014

Full accounts made up to Dec 31, 2013

13 pages

Nov 07, 2013

Annual return made up to Nov 04, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2013	Statement of capital on Nov 07, 2013 Capital: GBP 11,165.5	SH01

Jun 24, 2013

Appointment of Mr Kevin Trevor Woor as a director

2 pages

AP01

Jun 20, 2013

Termination of appointment of Michael Gordon as a director

1 pages

TM01

Apr 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Nov 12, 2012

Annual return made up to Nov 04, 2012 with full list of shareholders

6 pages

AR01

Apr 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Dec 20, 2011

Annual return made up to Nov 04, 2011 with full list of shareholders

6 pages

AR01

Mar 23, 2011

Full accounts made up to Dec 31, 2010

14 pages

Nov 17, 2010

Annual return made up to Nov 04, 2010 with full list of shareholders

6 pages

AR01

Apr 23, 2010

Accounts made up to Dec 31, 2009

20 pages

Dec 01, 2009

Annual return made up to Nov 04, 2009 with full list of shareholders

5 pages

AR01

Dec 01, 2009

Director's details changed for Christopher Jonathan Cartwright on Dec 01, 2009

2 pages

CH01

Sep 29, 2009

Full accounts made up to Dec 31, 2008

20 pages

View All Filings

Who are the officers of RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALLY, Jonathan Simon Richard Church Road Willington MK44 3PU Bedford 34 Bedfordshire	Feb 10, 2006		Secretary	Church Road Willington MK44 3PU Bedford 34 Bedfordshire		British			110852870003
CARTWRIGHT, Christopher Jonathan Honeycombe Leaze GL27 5TA Cirencester Honeycombe House Gloucester	Jun 22, 2007		Director	Honeycombe Leaze GL27 5TA Cirencester Honeycombe House Gloucester	United Kingdom	British	1963-8	Director	134645790001
FARMER, John Samuel Station Road CB1 2LA Cambridge Salisbury House England	Oct 28, 2008		Director	Station Road CB1 2LA Cambridge Salisbury House England	England	British	1960-6	Director	66585370003
WOOR, Kevin Trevor Station Road CB1 2LA Cambridge Salisbury House England	Jun 18, 2013		Director	Station Road CB1 2LA Cambridge Salisbury House England	United Kingdom	British	1965-2	Financial Controller	134705240001
FROME, Andrew The Island Mill Union Lane RG20 4SS Kingsclere Berkshire	Jan 22, 2001	Oct 24, 2001	Secretary	The Island Mill Union Lane RG20 4SS Kingsclere Berkshire		British		Director	121407350001
HARDIE, David Almeric Wheatly 5 Eldorado Crescent GL50 2PY Cheltenham Gloucestershire	May 20, 2003	Apr 07, 2004	Secretary	5 Eldorado Crescent GL50 2PY Cheltenham Gloucestershire		British		Company Director	70002600001
HASELDEN, Mark Gordon Holderer Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire	Apr 07, 2004	Feb 10, 2006	Secretary	Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire		British		Accountant	64851340002
JOHNSTONE, Paul William Post Office Cottage Tewkesbury Road, Twigworth GL2 9PL Gloucester	May 03, 2000	May 20, 2003	Secretary	Post Office Cottage Tewkesbury Road, Twigworth GL2 9PL Gloucester		British		Finance Manager	70002280001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 04, 1999	May 03, 2000	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
BAKER, Richard John Howard 14 Clothorn Road M20 6BQ Manchester	Apr 07, 2004	Sep 28, 2006	Director	14 Clothorn Road M20 6BQ Manchester	United Kingdom	British	1964-4	Salesman	142314900001
FARMER, John Samuel The Firs Burton Green Withersfield CB9 7SB Haverhill Suffolk	May 15, 2006	Jun 22, 2007	Director	The Firs Burton Green Withersfield CB9 7SB Haverhill Suffolk	United Kingdom	British	1960-6	Group Accountant	66585370002
FERGUSON, Cecil Jenkin The Coach House Withington GL54 4BE Cheltenham Gloucestershire	May 03, 2000	May 17, 2004	Director	The Coach House Withington GL54 4BE Cheltenham Gloucestershire		British	1949-12	Company Director	70002220002
FROME, Andrew The Island Mill Union Lane RG20 4SS Kingsclere Berkshire	Jan 22, 2001	Jun 30, 2004	Director	The Island Mill Union Lane RG20 4SS Kingsclere Berkshire		British	1961-12	Director	121407350001
GORDON, Michael Stuart Holm Oak Green Cardington MK44 3DD Bedford 9 Bedfordshire	Oct 28, 2008	Jun 01, 2013	Director	Holm Oak Green Cardington MK44 3DD Bedford 9 Bedfordshire	United Kingdom	British	1961-12	Managing Director	134645920001
HARDIE, David Almeric Wheatly 5 Eldorado Crescent GL50 2PY Cheltenham Gloucestershire	May 03, 2000	May 05, 2004	Director	5 Eldorado Crescent GL50 2PY Cheltenham Gloucestershire	England	British	1951-11	Company Director	70002600001
HASELDEN, Mark Gordon Holderer Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire	Apr 07, 2004	Feb 10, 2006	Director	Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire		British	1960-9	Accountant	64851340002
HENDERSON, Simon Anthony Glidden 54 Lombard Street EC3P 3AH London	May 03, 2000	Apr 07, 2004	Director	54 Lombard Street EC3P 3AH London		British	1968-10	Venture Capitalist	70002440003
HUBBARD, Gary Michael 720 Valley Road Lake Forest Illinois 60045 Usa	Feb 10, 2006	Jun 22, 2007	Director	720 Valley Road Lake Forest Illinois 60045 Usa	Usa	Canadian	1954-9	Director	188087810001
LITTLE, John Martin The Anchorage Hillcrest, Dormans Park RH19 2NE East Grinstead West Sussex	May 03, 2000	Apr 07, 2004	Director	The Anchorage Hillcrest, Dormans Park RH19 2NE East Grinstead West Sussex	United Kingdom	British	1947-4	Director	70156770002
MASTERTON, Paul Arthur Brookside, La Rue Du Huquet St Martin JE3 6HE Jersey Channel Islands Channel Islands	Jun 22, 2007	Apr 30, 2008	Director	Brookside, La Rue Du Huquet St Martin JE3 6HE Jersey Channel Islands Channel Islands		British	1956-12	Chief Executive Officer	123095620001
MITCHELL, David Mcneil 148 Thorpe Road PE3 6JJ Peterborough Cambridgeshire	May 12, 2004	Apr 30, 2006	Director	148 Thorpe Road PE3 6JJ Peterborough Cambridgeshire	England	British	1959-11	Chief Executive	141910610001
PATTERSON, Thomas Roy 26 Wilderness Heights West End SO18 3PS Southampton Hampshire	May 12, 2004	May 15, 2006	Director	26 Wilderness Heights West End SO18 3PS Southampton Hampshire		British	1958-7	Director	15793390001
PIMLOTT, Graham Fenwick 79 Beckwith Road SE24 9LQ London	May 03, 2000	Apr 07, 2004	Director	79 Beckwith Road SE24 9LQ London	England	British	1949-10	Company Director	66134860001
SHAND, James Idris 36 Highland Road Nazeing EN9 2PT Waltham Abbey Essex	May 03, 2000	Jul 01, 2005	Director	36 Highland Road Nazeing EN9 2PT Waltham Abbey Essex		British	1952-8	Company Director	48983200001
SMALL, Simon Ashley 6 Rowley Close B79 9LN Edingale Staffordshire	Jun 22, 2007	Oct 28, 2008	Director	6 Rowley Close B79 9LN Edingale Staffordshire	United Kingdom	British	1961-6	Director	123096370001
TSITOS, Georges Batiment Kea Les Cyclades St Julien 74160 France	Feb 28, 2003	Nov 05, 2005	Director	Batiment Kea Les Cyclades St Julien 74160 France		French	1965-2	Company Director	88125330001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 04, 1999	May 03, 2000	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001

View Detailed Information on Officers and People with Significant Control

Does RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Apr 07, 2004 Delivered On Apr 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties 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 National Westminster Bank PLC, as Security Trustee for the Secured Parties
	Transactions Apr 14, 2004Registration of a charge (395) Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
Key-man policies assignment	Created On Oct 17, 2002 Delivered On Oct 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, title and interest in and to the policies being rsa policy no. RNF00082321A life assured james shand sum assured £350,000. rsa policy no. RNF00082223A life assured cecil (sam) ferguson sum assured £350,000. including all new and substituted policies relating thereto and all moneys.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Oct 28, 2002Registration of a charge (395) Apr 20, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2002 Delivered On Oct 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Shannon way ashchurch tewkesbury glos. Gateshead print centre princesway team valley trading estate. Milton keynes print & despatch depot carters lane kiln farm milton keynes. For details of further property charged please refer to form 395.. 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 Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Oct 28, 2002Registration of a charge (395) Jun 25, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental charge over chattels	Created On Mar 28, 2002 Delivered On Apr 05, 2002	Satisfied	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 The chargor with full title guarantee charged the chattels to the bank by way of first fixed charge; chattels: (a) 2-up A4 skateboards / stack trolleys (ancillary equipment) (b) 2-up A4 skateboards / stack trolleys (ancillary equipment) (c) ancillary mailing equipment for cardiff (ancillary equipment). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 2002Registration of a charge (395) Oct 18, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 07, 2001 Delivered On Mar 23, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or paperflow services limited 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 Barclays Bank PLC
	Transactions Mar 23, 2001Registration of a charge (395) Oct 18, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture created by the company formerly called pinco 1307 limited	Created On May 04, 2000 Delivered On May 16, 2000	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 Bond Support Limited and/or Erc Frankona Reinsurance Limited
	Transactions May 16, 2000Registration of a charge (395) Aug 03, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 04, 2000 Delivered On May 08, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions May 08, 2000Registration of a charge (395) Aug 03, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 03, 2000 Delivered On May 17, 2000	Satisfied	Amount secured All monies and liabilities due or to become due from the company (formerly known as pinco 1307 limited) or by each new subsidiary (as defined) (except as a guarantor for the chargor) 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 Barclays Bank PLC
	Transactions May 17, 2000Registration of a charge (395) Oct 18, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of life policies	Created On May 03, 2000 Delivered On May 17, 2000	Satisfied	Amount secured All monies and liabilities due or to become due from the company (formerly known as pinco 1307 limited) or by any group company (as defined) to the chargee under or pursuant to the finance documents (as defined)
	Short particulars All right title and interest in and to the policies (as defined) including all nerw and substituted policies relating thereto. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 2000Registration of a charge (395) Oct 18, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2017	Due to be dissolved on
Jun 16, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Alfred Lettice Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	practitioner	Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	Jun 16, 2016
Katherine Merry Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	practitioner	Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	Jun 16, 2016

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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