IMPRESS UK HOLDING 1 LIMITED

Overview

Company Name	IMPRESS UK HOLDING 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05430167
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2005
Date of Cessation	Apr 23, 2012

Summary

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

What is the purpose of IMPRESS UK HOLDING 1 LIMITED?

(2872) /

Where is IMPRESS UK HOLDING 1 LIMITED located?

Registered Office Address	Salhouse Road Norwich NR7 9AT Norfolk
Undeliverable Registered Office Address	No

What were the previous names of IMPRESS UK HOLDING 1 LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3810) LIMITED	Apr 20, 2005	Apr 20, 2005

What are the latest accounts for IMPRESS UK HOLDING 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for IMPRESS UK HOLDING 1 LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 27, 2011

Declaration of solvency

3 pages

4.70

Jan 27, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 19, 2011	LRESSP

Jan 18, 2011

legacy

3 pages

MG02

Jan 18, 2011

legacy

3 pages

MG02

Nov 17, 2010

Termination of appointment of Richard Parkinson as a director

1 pages

TM01

Nov 17, 2010

Termination of appointment of Richard Moore as a director

1 pages

TM01

Jun 16, 2010

legacy

15 pages

MG01

May 17, 2010

Annual return made up to Apr 20, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2010	Statement of capital on May 17, 2010 Capital: GBP 1	SH01

May 17, 2010

Director's details changed for Richard Moore on Apr 20, 2010

2 pages

CH01

Jan 05, 2010

Full accounts made up to Dec 31, 2008

14 pages

May 07, 2009

legacy

4 pages

363a

Feb 27, 2009

legacy

1 pages

225

May 28, 2008

Full accounts made up to Jun 30, 2007

14 pages

May 14, 2008

legacy

4 pages

363a

May 14, 2008

legacy

1 pages

288c

Feb 03, 2008

Full accounts made up to Jun 30, 2006

15 pages

May 08, 2007

legacy

2 pages

363a

Mar 19, 2007

legacy

1 pages

288b

Mar 19, 2007

legacy

1 pages

288a

Oct 26, 2006

legacy

1 pages

225

Oct 13, 2006

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 11, 2006

legacy

16 pages

395

View All Filings

Who are the officers of IMPRESS UK HOLDING 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN HAL, Roger Desire 58 Torenmolenlaan 7241 VM Lochem The Netherlands	Mar 19, 2007		Secretary	58 Torenmolenlaan 7241 VM Lochem The Netherlands		Dutch		Legal Counsel	119699670002
JACKSON COUSIN, Rupert Charles 37 Southfields Road SW18 1QW London	Jun 01, 2006		Director	37 Southfields Road SW18 1QW London	England	British	1965-6	Director	57748400001
BERTHAULT, Evelyne 85 Rue De La Voie Poissonniere Chatou 78400 France	Dec 01, 2005	Aug 30, 2006	Secretary	85 Rue De La Voie Poissonniere Chatou 78400 France		French		General Counsel	95563410001
HOOIJEN, Allan Wilhelmus 16 Sint Annepad 1231AT Loosdrecht Netherlands	Jul 01, 2006	Mar 19, 2007	Secretary	16 Sint Annepad 1231AT Loosdrecht Netherlands		Dutch		Legal Counsel	115312570001
JACKSON COUSIN, Rupert Charles 37 Southfields Road SW18 1QW London	Jun 01, 2006	Aug 30, 2006	Secretary	37 Southfields Road SW18 1QW London		British		Director	57748400001
MOORE, Richard 33 Avenue Henri Joinville Le Pont Val De Marne 94340 France	Aug 25, 2005	Aug 15, 2006	Secretary	33 Avenue Henri Joinville Le Pont Val De Marne 94340 France		British		Company Director	237407580001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Apr 20, 2005	Aug 25, 2005	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
HOOIJEN, Allan Wilhelmus Sint Annepad 16 NL-1231A Loosdrecht 1231 At The Netherlands	Jul 01, 2006	Aug 30, 2006	Director	Sint Annepad 16 NL-1231A Loosdrecht 1231 At The Netherlands		Dutch	1970-11	Legal Counsel	114407260001
MOORE, Richard 33 Avenue Henri Joinville Le Pont Val De Marne 94340 France	Aug 25, 2005	Nov 10, 2010	Director	33 Avenue Henri Joinville Le Pont Val De Marne 94340 France	France	British	1948-12	Company Director	237407580001
PARKINSON, Richard Arthur 12 Dukes Avenue Muswell Hill N10 2PT London	Jul 01, 2006	Nov 10, 2010	Director	12 Dukes Avenue Muswell Hill N10 2PT London	United Kingdom	British	1956-6	Director	81735980001
ROEDER, Robert 49bis Rue Spontini 75116 Paris France	Aug 25, 2005	Jun 10, 2006	Director	49bis Rue Spontini 75116 Paris France		American	1964-9	Company Director	58378450001
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Apr 20, 2005	Aug 25, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Apr 20, 2005	Aug 25, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002

View Detailed Information on Officers and People with Significant Control

Does IMPRESS UK HOLDING 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 01, 2010 Delivered On Jun 16, 2010	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party 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 uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Secured Parties
	Transactions Jun 16, 2010Registration of a charge (MG01) Jan 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 22, 2006 Delivered On Oct 11, 2006	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Securedparties
	Transactions Oct 11, 2006Registration of a charge (395) Jan 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 01, 2005 Delivered On Sep 22, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares including any dividend interest or other distribution, credit balances, insurances relevant contracts and floating charge all assets not effectively mortgaged charged or assigned. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent) as Agent and Trustee for the Securedcreditors
	Transactions Sep 22, 2005Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IMPRESS UK HOLDING 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2011	Commencement of winding up
Apr 23, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 12 Plumtree Court London EC4A 4HT	practitioner	12 Plumtree Court London EC4A 4HT	Jan 19, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp One Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp One Kingsway CF10 3PW Cardiff	Jan 19, 2011

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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