A F REPROGRAPHICS LIMITED

A F REPROGRAPHICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameA F REPROGRAPHICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08299595
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of A F REPROGRAPHICS LIMITED?

    • Pre-press and pre-media services (18130) / Manufacturing

    Where is A F REPROGRAPHICS LIMITED located?

    Registered Office Address
    A F Reprographics Nottingham Road
    Spondon
    DE21 7GZ Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A F REPROGRAPHICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2016
    Next Accounts Due OnJan 31, 2017
    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest confirmation statement for A F REPROGRAPHICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 10, 2016
    Next Confirmation Statement DueDec 24, 2016
    OverdueYes

    What is the status of the latest annual return for A F REPROGRAPHICS LIMITED?

    Annual Return
    Last Annual Return
    OverdueNo

    What are the latest filings for A F REPROGRAPHICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratify meeting so that meeting was quorate & director authorised to pass board resolutions 16/01/2014
    RES13

    Registration of charge 082995950002

    35 pagesMR01
    Annotations
    DateAnnotation
    Jan 23, 2014The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Annual return made up to Nov 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    SH01

    Current accounting period extended from Nov 30, 2013 to Apr 30, 2014

    1 pagesAA01

    legacy

    5 pagesMG01

    Termination of appointment of Thomas Wrigley as a director

    1 pagesTM01

    Registered office address changed from * 7 Park Road Duffield Belper Derbyshire DE56 4GL England* on Dec 11, 2012

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of A F REPROGRAPHICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Elizabeth Ann
    Nottingham Road
    Spondon
    DE21 7GZ Derby
    A F Reprographics
    United Kingdom
    Director
    Nottingham Road
    Spondon
    DE21 7GZ Derby
    A F Reprographics
    United Kingdom
    United KingdomBritish173764170001
    WRIGLEY, Thomas Christopher
    Nottingham Road
    Spondon
    DE21 7GZ Derby
    A F Reprographics
    United Kingdom
    Director
    Nottingham Road
    Spondon
    DE21 7GZ Derby
    A F Reprographics
    United Kingdom
    EnglandBritish128163720001

    Does A F REPROGRAPHICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 16, 2014
    Delivered On Jan 22, 2014
    Outstanding
    Brief description
    A first legal mortgage (or in the event there is already a first legal mortgage in place, a subsequent legal mortgage) over any freehold, leasehold or immovable property now vested in the borrower together with all buildings, trade and other fixtures, fixed plant and all machinery of the borrower from time to time thereon.. A fixed charge over all other freehold, leasehold and other immovable property wherever situated now or in the future belonging to the borrower together with all buildings, trade and other fixtures, fittings, fixed plant and machinery of the borrower from time to time thereon.. A fixed charge over the intellectual property now or in the future belonging to the borrower.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Discovery Flexibles Limited (Company Number: 02417982)
    Transactions
    • Jan 22, 2014Registration of a charge (MR01)
    Debenture
    Created On Dec 20, 2012
    Delivered On Jan 04, 2013
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Fabcorp Limited
    Transactions
    • Jan 04, 2013Registration of a charge (MG01)

    Does A F REPROGRAPHICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2017Petition date
    Oct 18, 2017Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    practitioner
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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