PRINTLOGIC BUSINESS SERVICES LIMITED

Overview

Company Name	PRINTLOGIC BUSINESS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04230085
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2001
Date of Cessation	Dec 10, 2010

Summary

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

What is the purpose of PRINTLOGIC BUSINESS SERVICES LIMITED?

(2222) /

Where is PRINTLOGIC BUSINESS SERVICES LIMITED located?

Registered Office Address	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London
Undeliverable Registered Office Address	No

What are the latest accounts for PRINTLOGIC BUSINESS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for PRINTLOGIC BUSINESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 10, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 16, 2009

Statement of affairs with form 4.19

11 pages

4.20

Sep 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 26, 2009	LRESEX

Aug 11, 2009

legacy

1 pages

287

Jun 19, 2009

legacy

6 pages

363a

Jun 19, 2009

legacy

1 pages

288c

Sep 17, 2008

legacy

5 pages

395

Jul 18, 2008

legacy

6 pages

363a

Jul 18, 2008

legacy

1 pages

288c

Jun 10, 2008

Total exemption small company accounts made up to Nov 30, 2007

6 pages

Feb 08, 2008

legacy

2 pages

288a

Jul 12, 2007

legacy

5 pages

363a

May 16, 2007

Total exemption small company accounts made up to Nov 30, 2006

6 pages

Mar 01, 2007

legacy

4 pages

395

Sep 07, 2006

legacy

2 pages

288a

Sep 07, 2006

legacy

1 pages

288b

Sep 07, 2006

legacy

6 pages

363a

Sep 07, 2006

legacy

1 pages

288c

Aug 09, 2006

Total exemption small company accounts made up to Nov 30, 2005

6 pages

Sep 08, 2005

Total exemption small company accounts made up to Nov 30, 2004

6 pages

Jun 08, 2005

legacy

5 pages

363a

Jun 08, 2005

legacy

1 pages

288c

Aug 20, 2004

Total exemption small company accounts made up to Nov 30, 2003

6 pages

View All Filings

Who are the officers of PRINTLOGIC BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CUSTANCE, Ian Hunters Retreat Shoreham Lane TN14 7BY Halstead Kent	Jun 18, 2001		Secretary	Hunters Retreat Shoreham Lane TN14 7BY Halstead Kent	British		Director	114537630001
CUSTANCE, Anne Millicent Hunters Retreat Shoreham Lane Halstead TN14 7BY Sevenoaks Kent	Aug 25, 2006		Director	Hunters Retreat Shoreham Lane Halstead TN14 7BY Sevenoaks Kent	British	1965-1	Director	115313330001
CUSTANCE, Ian Hunters Retreat Shoreham Lane TN14 7BY Halstead Kent	Jun 18, 2001		Director	Hunters Retreat Shoreham Lane TN14 7BY Halstead Kent	British	1963-7	Director	114537630001
JACOBS, Malcolm John Fanton Avenue SS12 9LF Wickford The Nest Essex	Nov 01, 2007		Director	Fanton Avenue SS12 9LF Wickford The Nest Essex	British	1957-4	Director	139597340001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jun 07, 2001	Jun 07, 2001	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
ADSHEAD, Terence George 50 Whitstone Lane BR3 3FZ Beckenham Kent	Jun 18, 2001	Aug 25, 2006	Director	50 Whitstone Lane BR3 3FZ Beckenham Kent	British	1960-2	Director	113679760001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jun 07, 2001	Jun 07, 2001	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Does PRINTLOGIC BUSINESS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 11, 2008 Delivered On Sep 17, 2008	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 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 Rbs Invoice Finance Limited
	Transactions Sep 17, 2008Registration of a charge (395)
All assets debenture	Created On Feb 27, 2007 Delivered On Mar 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Venture Finance PLC T/a Venture Factors
	Transactions Mar 01, 2007Registration of a charge (395)

View Detailed Information on Charges

Does PRINTLOGIC BUSINESS SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2009	Commencement of winding up
Dec 10, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Aug 26, 2009
Andrew John Duncan 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	Aug 26, 2009

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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