PROFINISH PRINT SERVICES LIMITED
Overview
| Company Name | PROFINISH PRINT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04518395 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROFINISH PRINT SERVICES LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is PROFINISH PRINT SERVICES LIMITED located?
| Registered Office Address | C/O SILKE AND CO LTD 1st Floor Consort House Waterdale DN1 3HR Doncaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFINISH PRINT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for PROFINISH PRINT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 08, 2019 | 15 pages | LIQ03 | ||||||||||
Notice of completion of voluntary arrangement | 11 pages | CVA4 | ||||||||||
Registered office address changed from Unit 7 & 8 27 Black Moor Road Ebblake Industrial Estate Verwood BH31 6BE England to 1st Floor Consort House Waterdale Doncaster DN1 3HR on May 30, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 045183950006 in full | 4 pages | MR04 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 14 pages | CVA1 | ||||||||||
Order of court to rescind winding up | 1 pages | OCRESCIND | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Cessation of Amy Christina Mckellar as a person with significant control on Sep 18, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Amy Christina Mckellar as a person with significant control on Sep 18, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mohammed Yasin as a director on Aug 22, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amy Christina Mckellar as a director on Sep 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hafiz Chaudhry Ali as a director on Sep 18, 2017 | 1 pages | TM01 | ||||||||||
Registration of charge 045183950006, created on Apr 24, 2017 | 17 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Hafiz Chaudhry Ali as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 5 pages | AA | ||||||||||
Appointment of Miss Amy Christina Mckellar as a director on Oct 17, 2016 | 3 pages | AP01 | ||||||||||
Who are the officers of PROFINISH PRINT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKELLAR, Craig | Director | Blackmoor Road Ebblake Industrial Estate BH31 6BE Verwood Profinish Print Services Dorset England | England | British | 216816310001 | |||||||||
| AHMED, Mukhtar | Secretary | 27 Black Moor Road Ebblake Industrial Estate BH31 6BE Verwood Unit 7 & 8 England | 210455550001 | |||||||||||
| SHENTON, Kimberley Ann | Secretary | Commercial Road BH14 0HU Poole 31/33 Dorset United Kingdom | British | 175662680001 | ||||||||||
| WROE, Lesley Ann | Secretary | 7 Warmwell Close Canford Heath BH17 8AW Poole Dorset | British | 85275420001 | ||||||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||||||
| ML SECRETARIES LIMITED | Secretary | Commercial Road BH14 0HU Poole 31-33 Dorset |
| 105242480002 | ||||||||||
| AKBAR, Mansoor | Director | Rutland Avenue HP12 3JG High Wycombe 184 England | England | British | 105734540001 | |||||||||
| ALI, Hafiz Chaudhry | Director | 27 Black Moor Road Ebblake Industrial Estate BH31 6BE Verwood Unit 7 & 8 England | England | Pakistani | 226868610001 | |||||||||
| CRAIG, Mckellar | Director | Bath Road Taplow SL6 0PR Maidenhead 751 England | England | British | 214769420001 | |||||||||
| MCKELLAR, Amy Christina | Director | Blackmoor Road Ebblake Industrial Estate BH31 6BE Verwood Profinish Print Services Dorset England | England | British | 210455030001 | |||||||||
| MCKELLAR, Amy Christina | Director | 27 Black Moor Road Ebblake Industrial Estate BH31 6BE Verwood Units 7-8 Dorset England | England | British | 210455030001 | |||||||||
| SHENTON, Ian | Director | Commercial Road BH14 0HU Poole 31/33 Dorset United Kingdom | United Kingdom | British | 85275370003 | |||||||||
| WROE, Keith Michael | Director | Commercial Road BH14 0HU Poole 31/33 Dorset United Kingdom | United Kingdom | British | 85675980001 | |||||||||
| WROE, Keith Michael | Director | 7 Warmwell Close Canford Heath BH17 8AW Poole Dorset | United Kingdom | British | 85675980001 | |||||||||
| YASIN, Mohammed | Director | Rutland Avenue HP12 3JG High Wycombe 184 Buckinghamshire England | England | British | 106284780001 | |||||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of PROFINISH PRINT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Amy Christina Mckellar | Jun 22, 2016 | Bath Road Taplow SL6 0PR Maidenhead 751 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PROFINISH PRINT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 24, 2017 Delivered On Apr 28, 2017 | Satisfied | ||
Brief description All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of factor 21 (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Chatels mortgage | Created On Nov 18, 2004 Delivered On Nov 19, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The equipment being 2004 sakurui SC102A ii, serial number: RT134904, equipment: 1990 trumax turbo combi, serial number: 0432590026, equipment: heidelberg cylindor, serial number: 26834 the proceeds of all policies of insurance now or in the future taken out by the company in respect of the equipment and the benefit of all options and rights evolving upon the company under any such policy of insurance. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 06, 2004 Delivered On Jan 08, 2004 | 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
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Transactions
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| Chattels mortgage | Created On Nov 17, 2003 Delivered On Nov 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and singular the chattels plant and machinery being heidelberg sbd cylinder serial number 32136 or any part thereof. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Apr 07, 2003 Delivered On Apr 12, 2003 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Jan 27, 2003 Delivered On Feb 01, 2003 | 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
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Transactions
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Does PROFINISH PRINT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Corporate voluntary arrangement (CVA) |
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| 3 |
| Creditors voluntary liquidation |
|
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