Dissolved
Dissolved 2014-03-18
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Home > England & Wales Companies > ADVANCE REPROGRAPHIC PRINTERS LIMITED
Company Information for ADVANCE REPROGRAPHIC PRINTERS LIMITED
LONDON, EC4A,
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Company Registration Number
 00945061 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Advance Reprographic Printers Ltd
ADVANCE REPROGRAPHIC PRINTERS LIMITED was founded on 1968-12-31 and had its registered office in London. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ADVANCE REPROGRAPHIC PRINTERS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00945061 | |
|---|---|---|
| Date formed | 1968-12-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 12:19:40 |
| Companies House |
|
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Company Officers of ADVANCE REPROGRAPHIC PRINTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN RICHARD COOPER |
||
ROBERT THOMAS GRUNDY |
||
COLIN DAVID JARVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN SHARPE |
Director | ||
YUN FOH PATRICK CHONG |
Company Secretary | ||
YUN FOH PATRICK CHONG |
Director | ||
JOHN ERNEST PAYNE |
Director | ||
DAVID IAN STOREY |
Director | ||
RITA MARY HALL |
Company Secretary | ||
RONALD SIDNEY SHARP |
Director | ||
JAMES MICHAEL ALLUM |
Director | ||
JOHN EDWIN ELLIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PASSION PRINT LIMITED | Director | 2013-03-07 | CURRENT | 2013-02-05 | Active | |
| ADVANCE DIGITAL PRINT LIMITED | Director | 2010-04-25 | CURRENT | 2009-10-19 | Dissolved 2016-02-25 | |
| ADVANCE DIGITAL PRINT LIMITED | Director | 2010-04-25 | CURRENT | 2009-10-19 | Dissolved 2016-02-25 | |
| ADVANCE DIGITAL PRINT LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Dissolved 2016-02-25 | |
| ADVANCE CITY DIGITAL PRINT LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2014-12-16 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2012 | |
| LIQ MISC | INSOLVENCY:- SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2010 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 91 GREAT TITCHFIELD STREET LONDON W1W 6RW | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/07/09 FULL LIST | |
| MISC | FORM 288B DUPLICATE TERMINATION SEC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YUN CHONG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SHARPE | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY YUN CHONG | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 91 GREAT TITCHFIELD STREET LONDON. W1P 7FP | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN PAYNE | |
| 288a | DIRECTOR APPOINTED DAVID JOHN SHARPE | |
| 363s | RETURN MADE UP TO 17/07/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288b | DIRECTOR RESIGNED | |
| 169 | £ IC 27200/20598 02/05/06 £ SR 6602@1=6602 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 169 | £ IC 28883/27200 10/01/03 £ SR 1683@1=1683 | |
| CERTNM | COMPANY NAME CHANGED ADVANCE PHOTOPRINTERS LIMITED CERTIFICATE ISSUED ON 27/11/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
| 169 | £ SR 3367@1 10/01/01 | |
| 169 | £ IC 31408/28883 10/01/02 £ SR 2525@1=2525 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified Licences & Regulatory approval
We could not find any licences issued to ADVANCE REPROGRAPHIC PRINTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-01 |
| Meetings of Creditors | 2010-06-18 |
| Appointment of Administrators | 2010-05-06 |
| Proposal to Strike Off | 2009-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE REPROGRAPHIC PRINTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | EUROFACTOR (UK) LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| FIXED EQUITABLE CHARGE | Satisfied | GRIFFIN FACTORS LIMITED | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCE REPROGRAPHIC PRINTERS LIMITED
Intangible Assets
Patents
We have not found any records of ADVANCE REPROGRAPHIC PRINTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCE REPROGRAPHIC PRINTERS LIMITED
Income
Government Income
We have not found government income sources for ADVANCE REPROGRAPHIC PRINTERS 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 (2222 - Printing not elsewhere classified) as ADVANCE REPROGRAPHIC PRINTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE REPROGRAPHIC PRINTERS 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 | ADVANCE REPROGRAPHIC PRINTERS LIMITED | Event Date | 2013-09-24 |
| Following my appointment as Joint Liquidator on 3 May 2011 I hereby give notice pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at 10 Furnival Street, London, EC4A 1AB on 4 December 2013 at 10.00am and 10.30am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at 10 Furnival Street, London, EC4A 1AB by no later than 12.00 noon on the business day preceding the date of the meetings. Office Holder details: Geoffrey Paul Rowley, (IP No. 008919) and Philip Armstrong, (IP No. 9397) both of 10 Furnival Street, London, EC4A 1AB Further details contact: Rebecca Bazlinton, Tel: 0203 005 4000. Geoffrey Paul Rowley , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ADVANCE REPROGRAPHIC PRINTERS LIMITED | Event Date | 2010-05-22 |
| In the High Court of Justice, Chancery Division, Companies Court case number 3012 Principal Trading Address: 91 Great Titchfield Street, London W1W 6RW Nature of Business: Printing Notice is hereby given by Nicholas Hugh OReilly (Office Holder No. 008309) and Geoffrey Paul Rowley (Office Holder No. 008919) both of Vantis Business Recovery Services , PO Box 2653, 66 Wigmore Street, London W1A 3RT , Email address: anthony.simmons@vantisplc.com, that a meeting of the creditors of, Advance Reprographic Printers Limited, 66 Wigmore Street, London W1U 2SB, is to be held at 66 Wigmore Street, London W1U 2SB on 30 June 2010 at 11.00 am . The Meeting is an initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the Schedule). A proxy form to be used at this meeting should be completed and returned to me at PO Box 2653, 66 Wigmore Street, London W1A 3RT by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. A copy of the proposals is available free of charge and on written request to me. Nicholas Hugh OReilly , Joint Administrator : Appointed on: 22 May 2010 : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ADVANCE REPROGRAPHIC PRINTERS LIMITED | Event Date | 2010-04-22 |
| In the High Court of Justice, Chancery Division Companies Court case number 3012 Principal Trading Address: 91 Titchfield Street, London W1W 6RW Nicholas Hugh OReilly and Geoffrey Paul Rowley , (IP No(s) 008309 and 008919 ), both of Vantis Business Recovery Services , PO Box 2653, 66 Wigmore Street, London W1A 3RT : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ADVANCE REPROGRAPHIC PRINTERS LIMITED | Event Date | 2009-12-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE REPROGRAPHIC PRINTERS 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 ADVANCE REPROGRAPHIC PRINTERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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