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PIP PRINTING LIMITED

PIP PRINTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePIP PRINTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06215342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PIP PRINTING LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is PIP PRINTING LIMITED located?

    Registered Office Address
    Speedwell Mill
    Old Coach Road
    DE4 5FY Tansley
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIP PRINTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for PIP PRINTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		26 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 27, 2021

    		19 pagesLIQ03

    Registered office address changed from 154 Marylebone Road London NW1 5PN England to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on Feb 17, 2020

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 28, 2020

    		LRESEX

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 33 North Row London W1R 1DJ to 154 Marylebone Road London NW1 5PN on Apr 13, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		10 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		10 pagesAA

    Total exemption small company accounts made up to Apr 30, 2012

    		10 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Daphne Philomena Spikins on Jan 01, 2013

    		2 pagesCH01

    Director's details changed for Anthony Charles Spikins on Jan 02, 2013

    		2 pagesCH01

    Secretary's details changed for Daphne Philomena Spikins on Jan 01, 2013

    		2 pagesCH03
    View All Filings

    Who are the officers of PIP PRINTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPIKINS, Daphne Philomena
    Willow Way
    TW16 6BT Sunbury-On-Thames
    The Boathouse
    Middlesex
    England
    		Secretary
    Willow Way
    TW16 6BT Sunbury-On-Thames
    The Boathouse
    Middlesex
    England
    		British121839860001
    SPIKINS, Anthony Charles
    Willow Way
    TW16 6BT Sunbury-On-Thames
    The Boathouse
    Middlesex
    England
    		Director
    Willow Way
    TW16 6BT Sunbury-On-Thames
    The Boathouse
    Middlesex
    England
    		EnglandBritish121839830002
    SPIKINS, Daphne Philomena
    Willow Way
    TW16 6BT Sunbury-On-Thames
    The Boathouse
    Middlesex
    England
    		Director
    Willow Way
    TW16 6BT Sunbury-On-Thames
    The Boathouse
    Middlesex
    England
    		EnglandBritish121839860002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIP PRINTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Daphne Philomena Spikins
    Willow Way
    Lower Sunbury
    TW16 6BT Sunbury-On-Thames
    The Boathouse
    Middlesex
    England
    		Apr 06, 2016
    Willow Way
    Lower Sunbury
    TW16 6BT Sunbury-On-Thames
    The Boathouse
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Charles Spikins
    Willow Way
    Lower Sunbury
    TW16 6BT Sunbury-On-Thames
    The Boathouse
    Middlesex
    England
    		Apr 06, 2016
    Willow Way
    Lower Sunbury
    TW16 6BT Sunbury-On-Thames
    The Boathouse
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PIP PRINTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2020Commencement of winding up
    Apr 12, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hedger
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    		practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    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.
    • license: CC0