G.M. BUSINESS PRINT AND SYSTEMS LIMITED

Company Name
G.M. BUSINESS PRINT AND SYSTEMS LIMITED

Legal Registered Office
LEEDS WEST YORKSHIRE LS27 7JN Other companies in LS27

Company Number		00204615
Date formed		1925-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2015-10-07
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of G.M. BUSINESS PRINT AND SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JASON DAVID DRURY	Company Secretary	2008-03-06
NIGEL JOHN BOARD	Director	2002-11-01
JASON DAVID DRURY	Director	2007-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY STEWART ELLIOTT	Company Secretary	1991-07-09	2008-03-06
ROBERT JOHN ELLIOTT	Director	1991-07-09	2008-03-06
BRIAN GEORGE ROUCH	Director	1991-07-09	2008-02-20
WILLIAM CHARLES FANE	Director	2007-01-02	2007-11-02
SHEILA LUCENT	Director	1993-03-08	1999-11-09
ERIC PETER COTTAM	Director	1991-07-09	1994-10-21
WILLIAM DAVID ELLIOTT	Director	1991-07-09	1992-08-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON DAVID DRURY	GM BUSINESS PRINT HOLDINGS LIMITED	Company Secretary	2008-01-03	CURRENT	2008-01-03	Dissolved 2016-03-29
NIGEL JOHN BOARD	GARDNER MAWDSLEY PRINT LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Active
NIGEL JOHN BOARD	GM BUSINESS PRINT HOLDINGS LIMITED	Director	2008-01-03	CURRENT	2008-01-03	Dissolved 2016-03-29
JASON DAVID DRURY	GARDNER MAWDSLEY PRINT LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Active
JASON DAVID DRURY	GM BUSINESS PRINT HOLDINGS LIMITED	Director	2008-01-03	CURRENT	2008-01-03	Dissolved 2016-03-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-10-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2014
2013-12-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2013
2012-10-18	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-10-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-09-28	4.20	STATEMENT OF AFFAIRS/4.19
2012-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2012 FROM AMERICA HOUSE RUMFORD COURT RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9DD
2012-07-19	LATEST SOC	19/07/12 STATEMENT OF CAPITAL;GBP 36921
2012-07-19	AR01	01/07/12 FULL LIST
2011-09-13	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-15	AR01	01/07/11 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-13	AR01	01/07/10 FULL LIST
2009-07-21	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM UNIT 11 GLACIER BUILDINGS HARRINGTON ROAD BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE L3 4BH
2008-03-25	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-25	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-19	288a	SECRETARY APPOINTED JASON DAVID DRURY
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIOTT
2008-03-19	288b	APPOINTMENT TERMINATED SECRETARY MARY ELLIOTT
2008-03-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-04	225	ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007
2008-02-27	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN ROUCH
2008-02-21	288b	DIRECTOR RESIGNED
2008-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: CORNHILL LIVERPOOL L1 8DZ
2007-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-11	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-01-15	288a	NEW DIRECTOR APPOINTED
2007-01-15	288a	NEW DIRECTOR APPOINTED
2006-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-05	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-21	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-07-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-07-08	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-07-17	363s	RETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS
2002-11-19	288a	NEW DIRECTOR APPOINTED
2002-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-07-27	363s	RETURN MADE UP TO 01/07/02; CHANGE OF MEMBERS
2001-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-07-04	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-16	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-03-05	288b	DIRECTOR RESIGNED
1999-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-14	363s	RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1998-07-26	363s	RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-07-23	363s	RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1997-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-07	363s	RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to G.M. BUSINESS PRINT AND SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-04-29

Fines / Sanctions

No fines or sanctions have been issued against G.M. BUSINESS PRINT AND SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2008-03-13	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	1997-02-20	Outstanding	LLOYDS BANK PLC
FIRST FIXED CHARGE	1993-10-07	Satisfied	ALEX LAWRIE RECEIVABLES FINANCING LIMITED
CHATTEL MORTGAGE	1988-05-13	Satisfied	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1988-05-13	Satisfied	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1988-05-13	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1977-09-27	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1973-05-22	Satisfied	I.C.F.C LTD

Intangible Assets

Patents

We have not found any records of G.M. BUSINESS PRINT AND SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G.M. BUSINESS PRINT AND SYSTEMS LIMITED

Trademarks

We have not found any records of G.M. BUSINESS PRINT AND SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G.M. BUSINESS PRINT AND SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as G.M. BUSINESS PRINT AND SYSTEMS LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where G.M. BUSINESS PRINT AND SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	G.M. BUSINESS PRINT AND SYSTEMS LIMITED	Event Date	2012-09-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named company will be held at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN on 19 June 2015 at 11.00 am and 11.15 am respectively for the purpose of having laid before them an account of the winding up, showing how it has been conducted and how the companys property has been disposed of, and to hear any explanations that may be given by the Joint Liquidator. Date of Appointment: 14 September 2012 Office Holder details: Robert David Adamson , (IP No. 009380) and Tim Alan Askham , (IP No. 007905) both of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN . For further details contact: Claire Robinson, Tel: 0113 387 8896. Robert David Adamson and Tim Alan Askham , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G.M. BUSINESS PRINT AND SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded G.M. BUSINESS PRINT AND SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2016-04-28 07:38:30
Primary Source:	Companies House

Company Overview

Company Officers of G.M. BUSINESS PRINT AND SYSTEMS LIMITED

Related Directorships