RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED

Overview

Company Name	RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03906860
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2000
Date of Cessation	Feb 20, 2014

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 GLOBAL DOCUMENT SOLUTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED located?

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

What were the previous names of RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
THE ASTRON GROUP LIMITED	Feb 02, 2001	Feb 02, 2001
E-DOC GROUP PLC	Jan 11, 2000	Jan 11, 2000

What are the latest accounts for RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2013

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Jan 15, 2013

Annual return made up to Jan 11, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2013	Statement of capital on Jan 15, 2013 Capital: GBP 104,810	SH01

Jan 05, 2013

Registered office address changed from Tower Close Huntingdon Cambridgeshire PE29 7YD on Jan 05, 2013

2 pages

AD01

Dec 28, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 28, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2012	LRESSP

Dec 28, 2012

Declaration of solvency

3 pages

4.70

Apr 24, 2012

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

4 pages

Feb 09, 2012

Annual return made up to Jan 11, 2012 with full list of shareholders

5 pages

AR01

Mar 23, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Mar 09, 2011

Annual return made up to Jan 11, 2011 with full list of shareholders

5 pages

AR01

Apr 23, 2010

Full accounts made up to Dec 31, 2009

15 pages

Feb 03, 2010

Annual return made up to Jan 11, 2010 with full list of shareholders

5 pages

AR01

Sep 29, 2009

Full accounts made up to Dec 31, 2008

25 pages

Jan 23, 2009

legacy

3 pages

363a

Jan 05, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest 10/12/2008	RES13

Nov 17, 2008

legacy

1 pages

288a

Nov 17, 2008

legacy

1 pages

288b

Nov 02, 2008

Group of companies' accounts made up to Dec 31, 2007

46 pages

May 12, 2008

legacy

1 pages

288b

Mar 31, 2008

legacy

2 pages

288c

Feb 29, 2008

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Elective resolution	ELRES
capital	Resolutions Conversion 22/11/2005	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 20, 2008

legacy

1 pages

128(4)

Feb 08, 2008

legacy

3 pages

363a

Feb 08, 2008

legacy

1 pages

353

View All Filings

Who are the officers of RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALLY, Jonathan Simon Richard Church Road Willington MK44 3PU Bedford 34 Bedfordshire	Sep 27, 2006		Secretary	Church Road Willington MK44 3PU Bedford 34 Bedfordshire		British		110852870003
FARMER, John Samuel The Firs Burton Green Withersfield CB9 7SB Haverhill Suffolk	Aug 24, 2006		Director	The Firs Burton Green Withersfield CB9 7SB Haverhill Suffolk	United Kingdom	British	1960-6	66585370002
GORDON, Michael Stuart Holm Oak Green Cardington MK44 3DD Bedford 9 Bedfordshire	Oct 28, 2008		Director	Holm Oak Green Cardington MK44 3DD Bedford 9 Bedfordshire	United Kingdom	British	1961-12	134645920001
GORDON, Terry 31 Larkfield Drive Rawdon LS19 6EL Leeds West Yorkshire	Dec 05, 2005	Sep 27, 2006	Secretary	31 Larkfield Drive Rawdon LS19 6EL Leeds West Yorkshire		British		14571170004
HASELDEN, Mark Gordon Holderer Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire	Apr 02, 2001	Jun 20, 2005	Secretary	Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire		British		64851340002
RUSSELL, Scott 43 South Wynstone Drive North Barrington Illinois 60010 U S A	Jun 20, 2005	Dec 05, 2005	Secretary	43 South Wynstone Drive North Barrington Illinois 60010 U S A		U S		106148960001
WESTERN, Peter James The Manor House Church Street Old Catton NR6 7DR Norwich Norfolk	Jan 19, 2000	Apr 02, 2001	Secretary	The Manor House Church Street Old Catton NR6 7DR Norwich Norfolk		British		61491310003
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 11, 2000	Jan 19, 2000	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BAKER, Richard John Howard 14 Clothorn Road M20 6BQ Manchester	Jan 19, 2000	Sep 28, 2006	Director	14 Clothorn Road M20 6BQ Manchester	United Kingdom	British	1964-4	142314900001
BARTON, James 9 Birchwood Road BR5 1NX Petts Wood Kent	Sep 23, 2004	Jun 20, 2005	Director	9 Birchwood Road BR5 1NX Petts Wood Kent		British	1970-1	84172520001
CHERRY, Dean 1047 Aynsley Avenue Lake Forest Illinois 60521 U S A	Jun 20, 2005	Oct 31, 2006	Director	1047 Aynsley Avenue Lake Forest Illinois 60521 U S A		U S	1960-10	106147680001
HASELDEN, Mark Gordon Holderer Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire	Apr 02, 2001	Feb 10, 2006	Director	Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire		British	1960-9	64851340002
HENDERSON, David Greig 10 Jasmine Close WR5 3LU Worcester Worcestershire	Dec 08, 2000	Apr 02, 2001	Director	10 Jasmine Close WR5 3LU Worcester Worcestershire		British	1953-2	67138740001
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	188087810001
KEATINGE, Richard Arthur Davis Miramar Marino Avenue East IRISH Killiney County Dublin Ireland	Dec 16, 2004	Jun 20, 2005	Director	Miramar Marino Avenue East IRISH Killiney County Dublin Ireland		Irish	1947-8	91597330001
KELLY, Christopher Hugh 53 Palewell Park SW14 8JQ East Sheen Surrey	Feb 09, 2000	Feb 26, 2002	Director	53 Palewell Park SW14 8JQ East Sheen Surrey		British	1966-2	72389000002
MACDOUGALL, Neil Patrick The Old Farm House Frithsden HP1 3DG Hemel Hempstead	Dec 15, 2004	Jun 20, 2005	Director	The Old Farm House Frithsden HP1 3DG Hemel Hempstead	England	British	1965-6	51809630004
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	123095620001
MCALLSTER, Helen 37 Park Road Spixworth NR10 3PJ Norwich Norfolk	Jan 19, 2000	Jan 29, 2001	Director	37 Park Road Spixworth NR10 3PJ Norwich Norfolk		British	1950-5	68257450001
MCKELLAR, Ian Pines Trees Holly Lane NR13 4BY Blofield Norfolk	Jan 19, 2000	Jun 30, 2000	Director	Pines Trees Holly Lane NR13 4BY Blofield Norfolk		British	1943-5	95647540001
MITCHELL, David Mcneil 148 Thorpe Road PE3 6JJ Peterborough Cambridgeshire	Dec 08, 2000	Apr 30, 2006	Director	148 Thorpe Road PE3 6JJ Peterborough Cambridgeshire	England	British	1959-11	141910610001
RICHTER, Glenn 400 Farrington Lane Lincolnshire Illinois 60069 U S A	Jun 20, 2005	May 10, 2006	Director	400 Farrington Lane Lincolnshire Illinois 60069 U S A		U S	1962-2	106147330001
SAVINE, Chris 930 N Clark St. Apartment B FOREIGN Chicago Il 60610 Usa	Jun 20, 2005	Nov 16, 2006	Director	930 N Clark St. Apartment B FOREIGN Chicago Il 60610 Usa		U S	1958-3	106147120001
SCROGGINS, Douglas Lee Suton Farm London Road, Suton NR18 9SL Wymondham Norfolk	Jan 19, 2000	Oct 18, 2000	Director	Suton Farm London Road, Suton NR18 9SL Wymondham Norfolk		American	1961-5	63643250001
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	123096370001
THEOPHILOS, Theodore James 535 Woodside Drive Hinsdale Illinois 60521 Usa	Jun 20, 2005	Nov 06, 2006	Director	535 Woodside Drive Hinsdale Illinois 60521 Usa		American	1953-11	92838220001
THIAN, Robert Peter 15a Princes Gate Mews SW7 2PS London	Feb 15, 2000	Jun 20, 2005	Director	15a Princes Gate Mews SW7 2PS London		British	1943-8	41949700001
TURNER, Matthew Charles Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	Feb 09, 2000	Dec 15, 2004	Director	Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	United Kingdom	British	1963-11	115927000001
WESTERN, Peter James The Manor House Church Street Old Catton NR6 7DR Norwich Norfolk	Jan 19, 2000	Dec 08, 2000	Director	The Manor House Church Street Old Catton NR6 7DR Norwich Norfolk		British	1952-5	61491310003
WOODWARD, Kathleen Kaadan High Easter Road Leaden Roding CM6 1QF Dunmow Essex	Dec 08, 2000	Feb 25, 2002	Director	Kaadan High Easter Road Leaden Roding CM6 1QF Dunmow Essex		British	1952-8	107405790001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 11, 2000	Jan 19, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 11, 2000	Jan 19, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Does RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An assignment	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 Rights title and interest (both present and future) in the project e acquisition agreement and the proceeds of any claim or action under the project e acquisition agreement. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC as Agent and 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)
Assignment	Created On Jul 18, 2003 Delivered On Aug 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights, title and interest (both present and future) in the york acquisition agreement and the proceeds of any claim or action under the york acquisition agreement.
	Persons Entitled National Westminster Bank PLC (The "Security Trustee")
	Transactions Aug 04, 2003Registration of a charge (395) Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
An assignment	Created On Dec 08, 2000 Delivered On Dec 29, 2000	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to all or any of the financing documents (as defined)
	Short particulars The company with full title guarantee has (and to the extent that the security so constituted shall be a continuing security in favour of the security trustee as agent and trustee for the secured parties). See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 29, 2000Registration of a charge (395) Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
Keyman insurance assignment	Created On Mar 31, 2000 Delivered On Apr 10, 2000	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to all or any of the financing documents (as defined)
	Short particulars Life policy number rnf 00087697A on the life of doug scroggins for the sum of £1,000,000 and life policy number 477-02 on the life of richard baker for the sum of £1,000,000 together with all moneys which are assured pursuant to the policies. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 2000Registration of a charge (395) Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over account granted by the company in favour of national westminster bank PLC (the security trustee)	Created On Jan 31, 2000 Delivered On Feb 14, 2000	Satisfied	Amount secured The actual contingent present and/or future obligations of the company to the secured parties (as defined) under or pursuant to the financing documents (as defined)
	Short particulars All the company's right title benefit and interest in and to the collateral account including without limitation the balances standing to the credit of the collateral account from time to time. Account no.23790199. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 2000Registration of a charge (395) Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture made between the company and national westminster bank PLC (the security trustee)	Created On Jan 31, 2000 Delivered On Feb 14, 2000	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties (as defined) under or pursuant to all or any of the financing documents (as defined) including 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 National Westminster Bank PLC
	Transactions Feb 14, 2000Registration of a charge (395) Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2014	Dissolved on
Dec 19, 2012	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	Dec 19, 2012
Katherine Merry Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	practitioner	Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	Dec 19, 2012

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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