FAWKHAM VALLEY REPROGRAPHICS (DARTFORD) LIMITED

Overview

Company Name	FAWKHAM VALLEY REPROGRAPHICS (DARTFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04254805
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2001
Date of Cessation	May 18, 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 FAWKHAM VALLEY REPROGRAPHICS (DARTFORD) LIMITED?

(2222) /

Where is FAWKHAM VALLEY REPROGRAPHICS (DARTFORD) LIMITED located?

Registered Office Address	C/O GUARDIAN BUSINESS RECOVERY 6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What are the latest accounts for FAWKHAM VALLEY REPROGRAPHICS (DARTFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for FAWKHAM VALLEY REPROGRAPHICS (DARTFORD) LIMITED?

Annual Return

Last Annual Return	Jul 18, 2010

What are the latest filings for FAWKHAM VALLEY REPROGRAPHICS (DARTFORD) LIMITED?

Filings

Date

Description

Document

Type

May 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 18, 2014

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Jan 20, 2014

Registered office address changed from * 6-7 Ludgate Square London EC4M 7AS* on Jan 20, 2014

2 pages

AD01

Dec 12, 2013

Liquidators' statement of receipts and payments to Oct 20, 2013

12 pages

4.68

Dec 19, 2012

Liquidators' statement of receipts and payments to Oct 20, 2012

8 pages

4.68

Feb 21, 2012

Liquidators' statement of receipts and payments to Oct 20, 2011

9 pages

4.68

Nov 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 04, 2010

Appointment of a voluntary liquidator

600

Oct 27, 2010

Registered office address changed from * 37-39 Lowfield Street Dartford Kent DA1 1EW* on Oct 27, 2010

2 pages

AD01

Oct 27, 2010

Statement of affairs with form 4.19

7 pages

4.20

Oct 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 08, 2010

Annual return made up to Jul 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2010	Statement of capital on Sep 08, 2010 Capital: GBP 20,000	SH01

Sep 08, 2010

Director's details changed for James Martin on Jul 18, 2010

2 pages

CH01

Sep 08, 2010

Director's details changed for Anthony James Martin on Jul 18, 2010

2 pages

CH01

Mar 23, 2010

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

3 pages

Feb 18, 2010

Termination of appointment of Glenn Evans as a secretary

2 pages

TM02

Oct 06, 2009

Annual return made up to Jul 18, 2009 with full list of shareholders

3 pages

AR01

Oct 30, 2008

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

3 pages

Oct 22, 2008

legacy

3 pages

363a

Oct 30, 2007

Total exemption full accounts made up to Dec 31, 2006

6 pages

Sep 18, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 18, 2007	legacy	363(288)

Jul 27, 2007

legacy

9 pages

395

Jul 18, 2007

legacy

2 pages

288b

Jan 05, 2007

legacy

1 pages

287

Oct 27, 2006

Total exemption full accounts made up to Dec 31, 2005

6 pages

View All Filings

Who are the officers of FAWKHAM VALLEY REPROGRAPHICS (DARTFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Anthony James Sundown Castle Hill, Fawkham DA3 7BH Dartford Kent	Jul 18, 2001		Director	Sundown Castle Hill, Fawkham DA3 7BH Dartford Kent	Uk	British	1951-5	Director	77822620001
MARTIN, James Anthony 12 Shaw Close Penenden Heath ME14 5DN Maidstone Kent	Jul 18, 2001		Director	12 Shaw Close Penenden Heath ME14 5DN Maidstone Kent	Uk	British	1977-3	Reprographer	77814740002
EVANS, Glenn Colin Highbank School Lane Boxford RG20 8DX Newbury Berkshire	Jul 18, 2001	Feb 12, 2010	Secretary	Highbank School Lane Boxford RG20 8DX Newbury Berkshire		British			38326570002
MEREDITH, Margaret Joan 5 Campbell Drive HP9 1TF Beaconsfield Buckinghamshire	Aug 08, 2002	Jul 09, 2007	Secretary	5 Campbell Drive HP9 1TF Beaconsfield Buckinghamshire		British			80613600001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 18, 2001	Jul 18, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 18, 2001	Jul 18, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 18, 2001	Jul 18, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does FAWKHAM VALLEY REPROGRAPHICS (DARTFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 18, 2007 Delivered On Jul 27, 2007	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 Barclays Bank PLC
	Transactions Jul 27, 2007Registration of a charge (395)
Debenture	Created On Jun 01, 2004 Delivered On Jun 08, 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 2004Registration of a charge (395)

View Detailed Information on Charges

Does FAWKHAM VALLEY REPROGRAPHICS (DARTFORD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2014	Dissolved on
Oct 21, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Edmund Paylor 6/7 Ludgate Square EC4M 7AS London	practitioner	6/7 Ludgate Square EC4M 7AS London	Oct 21, 2010

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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