THE INKDROP FRANCHISE COMPANY LIMITED

Overview

Company Name	THE INKDROP FRANCHISE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04965829
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2003
Date of Cessation	Jan 15, 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 THE INKDROP FRANCHISE COMPANY LIMITED?

(5248) /

Where is THE INKDROP FRANCHISE COMPANY LIMITED located?

Registered Office Address	BUTCHER WOODS 79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What were the previous names of THE INKDROP FRANCHISE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BREEZELINK LTD.	Nov 17, 2003	Nov 17, 2003

What are the latest accounts for THE INKDROP FRANCHISE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for THE INKDROP FRANCHISE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 15, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 16, 2009

Liquidators' statement of receipts and payments to Sep 01, 2009

6 pages

4.68

Sep 09, 2008

Statement of affairs with form 4.19

9 pages

4.20

Sep 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 02, 2008	LRESEX

Sep 09, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 20, 2008

legacy

1 pages

287

Mar 03, 2008

legacy

6 pages

363s

Sep 19, 2007

legacy

1 pages

288b

Sep 19, 2007

legacy

2 pages

288a

Sep 19, 2007

Total exemption small company accounts made up to Feb 28, 2006

6 pages

Jan 20, 2007

legacy

9 pages

395

Dec 20, 2006

legacy

7 pages

363s

Jun 29, 2006

legacy

1 pages

288b

May 06, 2006

legacy

3 pages

395

Dec 19, 2005

legacy

8 pages

363s

Aug 16, 2005

Accounts for a small company made up to Feb 28, 2005

6 pages

Apr 29, 2005

legacy

1 pages

287

Jan 10, 2005

Certificate of change of name

Company name changed breezelink LTD.\certificate issued on 10/01/05

2 pages

CERTNM

Dec 01, 2004

legacy

7 pages

363s

Jul 23, 2004

legacy

1 pages

225

May 13, 2004

legacy

2 pages

88(2)R

May 13, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 13, 2004

legacy

1 pages

123

Apr 20, 2004

legacy

1 pages

287

View All Filings

Who are the officers of THE INKDROP FRANCHISE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KYRIAKOU, Andrea 9 Mount Road WV6 8HU Wolverhampton West Midlands	Sep 10, 2007		Secretary	9 Mount Road WV6 8HU Wolverhampton West Midlands		British			124594650001
KYRIAKOU, Justin Paul 9 Mount Road Tettenhall Wood WV6 8HU Wolverhampton West Midlands	Feb 12, 2004		Director	9 Mount Road Tettenhall Wood WV6 8HU Wolverhampton West Midlands		British	1971-11	Director	95812970001
HARVEY, Christopher Robert Forge Cottage Dunn Street Road Bredhurst ME7 3LX Gillingham Kent	Feb 12, 2004	Sep 10, 2007	Secretary	Forge Cottage Dunn Street Road Bredhurst ME7 3LX Gillingham Kent		British		Accountant	22869490002
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Nov 17, 2003	Jan 28, 2004	Nominee Secretary	152 City Road EC1V 2NX London					900004500001
CALDWELL, Miles Edward 32 Bancroft Lane Kings Hill ME19 4BQ West Malling Kent	Feb 12, 2004	Jun 15, 2006	Director	32 Bancroft Lane Kings Hill ME19 4BQ West Malling Kent	United Kingdom	British	1966-7	Director	95812710001
TEMPLES (COMPANY SERVICES) LTD 152 City Road EC1V 2NX London	Nov 17, 2003	Jan 28, 2004	Nominee Director	152 City Road EC1V 2NX London					900026270001

View Detailed Information on Officers and People with Significant Control

Does THE INKDROP FRANCHISE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 17, 2007 Delivered On Jan 20, 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 Jan 20, 2007Registration of a charge (395)
Debenture	Created On May 04, 2006 Delivered On May 06, 2006	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 Hsbc Bank PLC
	Transactions May 06, 2006Registration of a charge (395)

View Detailed Information on Charges

Does THE INKDROP FRANCHISE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2008	Commencement of winding up
Jan 15, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Sep 02, 2008

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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