Liquidation
Company Information for CALL PRINT SERVICES LTD
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
02721750
Private Limited Company
Liquidation |
Company Name | |
---|---|
CALL PRINT SERVICES LTD | |
Legal Registered Office | |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in N20 | |
Company Number | 02721750 | |
---|---|---|
Company ID Number | 02721750 | |
Date formed | 1992-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2017 | |
Account next due | 30/12/2018 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-13 22:34:59 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DENNIS CHEEK |
||
STEVEN WAYNE CHEEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY VENUS |
Nominated Secretary | ||
NORMAN KRANGEL |
Director | ||
PETER ADRIAN BUDD |
Director | ||
TERENCE ALFRED RUTTER |
Director | ||
KARL ASHLEY RUTTER |
Director | ||
MALCOLM JOHN COLES |
Director | ||
MICHAEL MURRAY |
Director | ||
ALAN DENNIS CHEEK |
Company Secretary | ||
CHRISTOPHER GALLOWAY KYLE |
Company Secretary | ||
ALAN DENNIS CHEEK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POSITIVE PRINT SERVICES LIMITED | Director | 2015-05-19 | CURRENT | 1990-05-10 | Dissolved 2016-12-13 | |
PPS PRINT COMMUNICATIONS LIMITED | Director | 2015-05-19 | CURRENT | 2006-11-03 | In Administration/Administrative Receiver | |
PREMIER REPROGRAPHICS LIMITED | Director | 2014-05-30 | CURRENT | 2002-12-19 | Liquidation | |
CP & CD LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-02-04 | |
SKY EPRINT LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Dissolved 2015-09-01 | |
PRINT MATRIX LIMITED | Director | 2006-07-03 | CURRENT | 2004-12-13 | Dissolved 2016-03-29 | |
TEMPLE REPROGRAPHICS LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2016-03-29 | |
DIGITAL PRINTING IMAGES LIMITED | Director | 2005-05-03 | CURRENT | 1996-08-06 | In Administration | |
CALL PRINT EXPRESS LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
CALL PRINT LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Active | |
CALL PRINT GROUP LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Liquidation | |
CALL PRINT 15 LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2016-03-29 | |
RED TUBE REPROGRAPHICS LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2016-03-29 | |
CALL PRINT 18 LIMITED | Director | 2000-01-27 | CURRENT | 1982-12-03 | Dissolved 2016-03-29 | |
REDWOOD PRESS LIMITED | Director | 1997-04-30 | CURRENT | 1996-12-04 | Liquidation | |
CALL PRINT 8 LIMITED | Director | 1996-10-03 | CURRENT | 1996-10-02 | Dissolved 2016-03-29 | |
CALL PRINT UK LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Liquidation | |
T R 1.2 LIMITED | Director | 1992-07-20 | CURRENT | 1991-05-30 | In Administration/Administrative Receiver | |
POSITIVE PRINT SERVICES LIMITED | Director | 2015-05-19 | CURRENT | 1990-05-10 | Dissolved 2016-12-13 | |
PPS PRINT COMMUNICATIONS LIMITED | Director | 2015-05-19 | CURRENT | 2006-11-03 | In Administration/Administrative Receiver | |
PREMIER REPROGRAPHICS LIMITED | Director | 2014-05-30 | CURRENT | 2002-12-19 | Liquidation | |
CP & CD LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-02-04 | |
SKY EPRINT LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Dissolved 2015-09-01 | |
TEMPLE REPROGRAPHICS LIMITED | Director | 2008-02-20 | CURRENT | 2005-06-10 | Dissolved 2016-03-29 | |
CALL PRINT 15 LIMITED | Director | 2008-02-20 | CURRENT | 2000-09-26 | Dissolved 2016-03-29 | |
CALL PRINT 18 LIMITED | Director | 2008-02-20 | CURRENT | 1982-12-03 | Dissolved 2016-03-29 | |
CALL PRINT 8 LIMITED | Director | 2008-02-20 | CURRENT | 1996-10-02 | Dissolved 2016-03-29 | |
PRINT MATRIX LIMITED | Director | 2008-02-20 | CURRENT | 2004-12-13 | Dissolved 2016-03-29 | |
RED TUBE REPROGRAPHICS LIMITED | Director | 2008-02-20 | CURRENT | 2000-09-26 | Dissolved 2016-03-29 | |
CALL PRINT UK LIMITED | Director | 2008-02-20 | CURRENT | 1995-09-11 | Liquidation | |
CALL PRINT GROUP LIMITED | Director | 2008-02-20 | CURRENT | 2003-02-04 | Liquidation | |
REDWOOD PRESS LIMITED | Director | 2008-02-20 | CURRENT | 1996-12-04 | Liquidation | |
CALL PRINT LIMITED | Director | 2008-02-20 | CURRENT | 2004-06-18 | Active | |
T R 1.2 LIMITED | Director | 2008-02-20 | CURRENT | 1991-05-30 | In Administration/Administrative Receiver | |
DIGITAL PRINTING IMAGES LIMITED | Director | 2008-02-20 | CURRENT | 1996-08-06 | In Administration | |
CALL PRINT EXPRESS LIMITED | Director | 2008-02-20 | CURRENT | 2005-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
WU04 | Compulsory liquidation appointment of liquidator | |
Compulsory winding up order | ||
COCOMP | Compulsory winding up order | |
Liquidation. Court order ending addministration | ||
AM25 | Liquidation. Court order ending addministration | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom | |
AM01 | Appointment of an administrator | |
AA | FULL ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS CHEEK / 06/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 06/07/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CALL PRINT GROUP LIMITED / 06/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 06/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS CHEEK / 06/07/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CALL PRINT GROUP LIMITED / 06/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/16 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS CHEEK / 02/10/2015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
MISC | Section 519 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 05/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 05/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 05/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, 2 MOUNTVIEW COURT 310 FRIEN BARNET LANE, WHETSTONE, LONDON, N20 0YZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS | |
AR01 | 05/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN KRANGEL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVEN WAYNE CHEEK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
ELRES | S386 DISP APP AUDS 06/11/03 | |
ELRES | S366A DISP HOLDING AGM 06/11/03 | |
363a | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 32A HIGH STREET, ESHER, SURREY, KT10 9RT |
Winding-Up Orders | 2022-10-07 |
Appointmen | 2022-08-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as CALL PRINT SERVICES LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CALL PRINT SERVICES LTD | Event Date | 2022-08-26 |
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2022-002460 CALL PRINT SERVICES LTD (Company Number 02721750 ) Registered… | |||
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. |