SEVEN ASH PRINTING & GRAPHICS LTD

SEVEN ASH PRINTING & GRAPHICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSEVEN ASH PRINTING & GRAPHICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04108342
    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 SEVEN ASH PRINTING & GRAPHICS LTD?

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

    Where is SEVEN ASH PRINTING & GRAPHICS LTD located?

    Registered Office Address
    Equity House 4-6 School Road
    Tilehurst
    RG31 5AL Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVEN ASH PRINTING & GRAPHICS LTD?

    Previous Company Names
    Company NameFromUntil
    WIZCRAFT LTDNov 15, 2000Nov 15, 2000

    What are the latest accounts for SEVEN ASH PRINTING & GRAPHICS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for SEVEN ASH PRINTING & GRAPHICS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SEVEN ASH PRINTING & GRAPHICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Termination of appointment of Michael Rogers as a director

    1 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2013

    Statement of capital on Apr 15, 2013

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

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

    5 pagesAR01

    Director's details changed for Mr Roger John Ford on Apr 06, 2010

    2 pagesCH01

    Director's details changed for Mr Michael John Rogers on Apr 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    5 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    3 pages395

    Who are the officers of SEVEN ASH PRINTING & GRAPHICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Roger John
    282 Silverdale Road
    Earley
    RG6 2NU Reading
    Berkshire
    Secretary
    282 Silverdale Road
    Earley
    RG6 2NU Reading
    Berkshire
    British18576000001
    FORD, Roger John
    282 Silverdale Road
    Earley
    RG6 2NU Reading
    Berkshire
    Director
    282 Silverdale Road
    Earley
    RG6 2NU Reading
    Berkshire
    United KingdomBritish18576000001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    ROGERS, Howard Edwin
    19 Grazeley Road
    Three Mile Cross
    RG7 1BL Reading
    Berkshire
    Director
    19 Grazeley Road
    Three Mile Cross
    RG7 1BL Reading
    Berkshire
    EnglandBritish73706120001
    ROGERS, Michael John
    16 Ilbury Close
    Shinfield
    RG2 9DE Reading
    Berkshire
    Director
    16 Ilbury Close
    Shinfield
    RG2 9DE Reading
    Berkshire
    United KingdomBritish18576010001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    Does SEVEN ASH PRINTING & GRAPHICS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 14, 2007
    Delivered On Mar 20, 2007
    Outstanding
    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
    £4,710.00.
    Persons Entitled
    • Thames Properties Limited
    Transactions
    • Mar 20, 2007Registration of a charge (395)
    Rent deposit deed
    Created On Jan 31, 2005
    Delivered On Feb 03, 2005
    Outstanding
    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
    £4,710.00.
    Persons Entitled
    • Thames Properties Limited
    Transactions
    • Feb 03, 2005Registration of a charge (395)
    All assets debenturehsbc bank PLC
    Created On Aug 02, 2004
    Delivered On Aug 03, 2004
    Outstanding
    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
    • Redd Factors Limited
    Transactions
    • Aug 03, 2004Registration of a charge (395)
    Debenture
    Created On Jun 13, 2001
    Delivered On Jun 20, 2001
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 20, 2001Registration of a charge (395)

    Does SEVEN ASH PRINTING & GRAPHICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2014Commencement of winding up
    Jun 18, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Michael Clements
    33 Blagrave Street
    RG1 1PW Reading
    Berkshire
    practitioner
    33 Blagrave Street
    RG1 1PW Reading
    Berkshire
    Paul Robert Boyle
    33 Blagrave Street
    RG1 1PW Reading
    Berkshire
    practitioner
    33 Blagrave Street
    RG1 1PW Reading
    Berkshire

    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