Dissolved
Dissolved 2017-04-23
Company Information for RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED
CAMBRIDGE, ENGLAND, CB1,
|
Company Registration Number
03871504
Private Limited Company
Dissolved Dissolved 2017-04-23 |
Company Name | ||||||
---|---|---|---|---|---|---|
RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
CAMBRIDGE ENGLAND | ||||||
Previous Names | ||||||
|
Company Number | 03871504 | |
---|---|---|
Date formed | 1999-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-04-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-26 17:54:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN SIMON RICHARD DALLY |
||
CHRISTOPHER JONATHAN CARTWRIGHT |
||
JOHN SAMUEL FARMER |
||
KEVIN TREVOR WOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STUART GORDON |
Director | ||
SIMON ASHLEY SMALL |
Director | ||
PAUL ARTHUR MASTERTON |
Director | ||
JOHN SAMUEL FARMER |
Director | ||
GARY MICHAEL HUBBARD |
Director | ||
RICHARD JOHN HOWARD BAKER |
Director | ||
THOMAS ROY PATTERSON |
Director | ||
DAVID MCNEIL MITCHELL |
Director | ||
MARK GORDON HOLDERER HASELDEN |
Company Secretary | ||
MARK GORDON HOLDERER HASELDEN |
Director | ||
GEORGES TSITOS |
Director | ||
JAMES IDRIS SHAND |
Director | ||
ANDREW FROME |
Director | ||
CECIL JENKIN FERGUSON |
Director | ||
DAVID ALMERIC WHEATLY HARDIE |
Director | ||
DAVID ALMERIC WHEATLY HARDIE |
Company Secretary | ||
SIMON ANTHONY GLIDDEN HENDERSON |
Director | ||
JOHN MARTIN LITTLE |
Director | ||
GRAHAM FENWICK PIMLOTT |
Director | ||
PAUL WILLIAM JOHNSTONE |
Company Secretary | ||
ANDREW FROME |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-09-30 | Active | |
PCC GDS LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2005-04-14 | Active | |
RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2000-01-11 | Dissolved 2014-02-20 | |
CRITICAL MAIL CONTINUITY SERVICES LIMITED | Company Secretary | 2006-08-30 | CURRENT | 1997-05-12 | Active | |
DEI GROUP LIMITED | Company Secretary | 2006-05-12 | CURRENT | 1991-05-23 | Active - Proposal to Strike off | |
LASERCOM HOLDINGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2000-12-07 | Dissolved 2015-01-30 | |
RRD PM HOLDINGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1998-10-12 | Dissolved 2014-02-20 | |
RR DONNELLEY PRINT & MEDIA SERVICES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1998-10-29 | Dissolved 2014-02-20 | |
RRD GDS HOLDINGS (EUROPE) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1995-12-28 | Dissolved 2016-06-17 | |
RRD BPO HOLDINGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
EDOTECH TRUSTEE COMPANY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
CRITICAL MAIL CONTINUITY SERVICES LIMITED | Director | 2008-10-28 | CURRENT | 1997-05-12 | Active | |
R.R. DONNELLEY UK DIRECTORY LIMITED | Director | 2016-07-05 | CURRENT | 1999-10-25 | Active | |
DEVONSHIRE RECRUITMENT GROUP LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2008-11-10 | CURRENT | 2008-09-30 | Active | |
PCC GDS LIMITED | Director | 2007-01-18 | CURRENT | 2005-04-14 | Active | |
RRD GDS HOLDINGS (EUROPE) LIMITED | Director | 2006-05-12 | CURRENT | 1995-12-28 | Dissolved 2016-06-17 | |
RRD BPO HOLDINGS LIMITED | Director | 2006-05-12 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
EDOTECH TRUSTEE COMPANY LIMITED | Director | 2006-05-12 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
DEI GROUP LIMITED | Director | 2000-06-19 | CURRENT | 1991-05-23 | Active - Proposal to Strike off | |
R.R. DONNELLEY UK DIRECTORY LIMITED | Director | 2016-07-05 | CURRENT | 1999-10-25 | Active | |
LASERCOM HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2000-12-07 | Dissolved 2015-01-30 | |
RRD GDS HOLDINGS (EUROPE) LIMITED | Director | 2013-06-18 | CURRENT | 1995-12-28 | Dissolved 2016-06-17 | |
DEI GROUP LIMITED | Director | 2013-06-18 | CURRENT | 1991-05-23 | Active - Proposal to Strike off | |
RRD BPO HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
PCC GDS LIMITED | Director | 2013-06-18 | CURRENT | 2005-04-14 | Active | |
EDOTECH TRUSTEE COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
MOORE BUSINESS FORMS LIMITED | Director | 2012-06-01 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
MOORE RESPONSE MARKETING LIMITED | Director | 2012-06-01 | CURRENT | 1986-12-04 | Dissolved 2015-01-30 | |
MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED | Director | 2012-05-31 | CURRENT | 1963-12-06 | Dissolved 2015-05-13 | |
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2008-11-10 | CURRENT | 2008-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 11165.5 | |
AR01 | 04/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL FARMER / 01/04/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 11165.5 | |
AR01 | 04/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 11165.5 | |
AR01 | 04/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN TREVOR WOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN CARTWRIGHT / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | CONFLICT OF INTEREST 10/12/2008 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL STUART GORDON | |
288a | DIRECTOR APPOINTED JOHN SAMUEL FARMER | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MASTERTON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DALLY / 27/03/2008 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: ASTRON HOUSE TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ASTRON DOCUMENT SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 26/03/07 | |
ELRES | S386 DISP APP AUDS 14/12/06 | |
RES13 | SECTION 386 (2) 14/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/11/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: SHANNON WAY, ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8BL | |
CERTNM | COMPANY NAME CHANGED EDOTECH LIMITED CERTIFICATE ISSUED ON 07/06/04 |
Final Meetings | 2016-11-22 |
Appointment of Liquidators | 2016-06-23 |
Notices to Creditors | 2016-06-23 |
Resolutions for Winding-up | 2016-06-23 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
KEY-MAN POLICIES ASSIGNMENT | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
SUPPLEMENTAL CHARGE OVER CHATTELS | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE CREATED BY THE COMPANY FORMERLY CALLED PINCO 1307 LIMITED | Satisfied | BOND SUPPORT LIMITED AND/OR ERC FRANKONA REINSURANCE LIMITED | |
DEED OF ASSIGNMENT OF LIFE POLICIES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as RR DONNELLEY BUSINESS COMMUNICATION SERVICES 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 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED | Event Date | 2016-06-16 |
Shay Lettice and Kate Merry of PEM , Salisbury House, Station Road, Cambridge CB1 2LA : Further information about this case is available from Thomas O'Keeffe at the offices of PEM at tokeeffe@pem.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED | Event Date | 2016-06-16 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 29 July 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at PEM, Salisbury House, Station Road, Cambridge CB1 2LA and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Shay Lettice and Kate Merry (IP numbers 8366 and 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 16 June 2016 . Further information about this case is available from Thomas O'Keeffe at the offices of PEM on 01223 72822 or at tokeeffe@pem.co.uk. Shay Lettice and Kate Merry , Joint Liquidators | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED | Event Date | 2016-06-16 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the company be wound up voluntarily." "That Shay Lettice and Kate Merry of PEM, Salisbury House, Station Road, Cambridge, CB1 2LA, be appointed as Joint Liquidators of the company for the purposes of the voluntary winding up." Office Holder Details: Shay Lettice and Kate Merry (IP numbers 8366 and 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 16 June 2016 . Further information about this case is available from Thomas O'Keeffe at the offices of PEM on 01223 728222 or at tokeeffe@pem.co.uk. Kevin Woor , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED | Event Date | 2016-06-16 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Salisbury House, Station Road, Cambridge, CB1 2LA on 12 January 2017 at 11.00 a.m., for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Salisbury House, Station Road, Cambridge, CB1 2LA by 11 January 2017 in order that the member be entitled to vote. Office Holder Details: Shay Lettice and Kate Merry (IP numbers 8366 and 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA . Date of Appointment: 16 June 2016 . Further information about this case is available from Thomas O'Keeffe at the offices of PEM on 01223 728222. Shay Lettice and Kate Merry , Joint Liquidators | |||
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. |