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Home > England & Wales Companies > INK PRINT MANAGEMENT LTD.
Company Information for

INK PRINT MANAGEMENT LTD.

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
04331370
Private Limited Company
Liquidation

Company Overview

About Ink Print Management Ltd.
INK PRINT MANAGEMENT LTD. was founded on 2001-11-29 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Ink Print Management Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INK PRINT MANAGEMENT LTD.
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL7
 
Filing Information
Company Number 04331370
Company ID Number 04331370
Date formed 2001-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-09-30
Account next due 2013-06-30
Latest return 2011-11-29
Return next due 2016-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-09 15:08:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INK PRINT MANAGEMENT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of INK PRINT MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
ANTONY ROCCO VECCHIO
Director 2001-11-29
SUSAN PRING
Company Secretary 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ANTHONY ROBERT PARIS
Company Secretary 2009-12-01 2012-10-18
DENISE VECCHIO
Company Secretary 2001-11-29 2009-12-02
DENISE VECCHIO
Director 2002-12-01 2009-12-01
LEE ANTHONY ROBERT PARIS
Director 2007-12-03 2009-07-03
COMPANY DIRECTORS LIMITED
Nominated Director 2001-11-29 2001-11-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-11-29 2001-11-29

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.

DateDocument TypeDocument Description
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2017:LIQ. CASE NO.1
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2017:LIQ. CASE NO.1
2018-01-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2017:LIQ. CASE NO.1
2017-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2016
2016-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2015
2015-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2014
2014-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013
2013-02-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM RUSSELL HOUSE, 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW
2012-12-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-184.20STATEMENT OF AFFAIRS/4.19
2012-11-13TM02APPOINTMENT TERMINATED, SECRETARY LEE PARIS
2012-11-01AP03SECRETARY APPOINTED SUSAN PRING
2011-12-12LATEST SOC12/12/11 STATEMENT OF CAPITAL;GBP 200
2011-12-12AR0129/11/11 FULL LIST
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROCCO VECCHIO / 30/04/2011
2011-11-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-02-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-01AR0129/11/10 FULL LIST
2010-08-12AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-10AR0129/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROCCO VECCHIO / 01/10/2009
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY DENISE VECCHIO
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DENISE VECCHIO
2009-12-10AP03SECRETARY APPOINTED LEE ANTHONY ROBERT PARIS
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR LEE PARIS
2009-02-11225CURREXT FROM 31/03/2009 TO 30/09/2009
2009-02-03363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS DENISE VECCHIO LOGGED FORM
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS DENISE VECCHIO LOGGED FORM
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03RES13DIVISION OF SHARES 15/11/2007
2008-05-22128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-05-2288(2)CAPITALS NOT ROLLED UP
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-02288cDIRECTOR'S PARTICULARS CHANGED
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-02363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-17363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-17363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-01-18395PARTICULARS OF MORTGAGE/CHARGE
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-19363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-29363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2003-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-1088(2)RAD 30/11/02--------- £ SI 99@1=99 £ IC 1/100
2003-08-07288aNEW DIRECTOR APPOINTED
2002-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-04-22225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-01-15288aNEW SECRETARY APPOINTED
2002-01-15288bSECRETARY RESIGNED
2002-01-15288bDIRECTOR RESIGNED
2002-01-15288aNEW DIRECTOR APPOINTED
2001-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INK PRINT MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-12-13
Notices to Creditors2012-12-13
Fines / Sanctions
No fines or sanctions have been issued against INK PRINT MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-02-22 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE 2008-02-22 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2006-01-18 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of INK PRINT MANAGEMENT LTD. registering or being granted any patents
Domain Names

INK PRINT MANAGEMENT LTD. owns 1 domain names.

mailclever.co.uk  

Trademarks
We have not found any records of INK PRINT MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INK PRINT MANAGEMENT LTD.. 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 (82990 - Other business support service activities not elsewhere classified) as INK PRINT MANAGEMENT LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where INK PRINT MANAGEMENT LTD. 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 TypeResolutions for Winding-up
Defending partyINK PRINT MANAGEMENT LTDEvent Date2012-11-30
At a General Meeting of the above named Company, duly convened and held at the offices of RSM Tenon, 66 Chiltern Street, London, W1U 4JT on the 30 November 2012 at 10.45 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Frank Wessely and Peter Hughes-Holland , both of RSM Tenon Recovery , 81 Station Road, Marlow, Bucks, SL7 1NS , (IP Nos. 7788 and 1700), be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Frank Wessely and Peter Hughes-Holland of 81 Station Road, Marlow, Buckinghamshire, SL7 1NS, Email: frank.wessely@rsmtenon.com Tel: 01628 478100 Alternative contact: Sushi Patel, Tel: +44 (0)1628 478 100, Email: sushil.patel@rsmtenon.com Anthony Vecchio , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyINK PRINT MANAGEMENT LTDEvent Date2012-11-30
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are invited to prove their debts on or before 28 February 2013, 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 Frank Wessely at 81 Station Road, Marlow, Bucks, SL7 1NS, and if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Further details contact: Frank Wessely and Peter Hughes-Holland of 81 Station Road, Marlow, Buckinghamshire, SL7 1NS, Email: frank.wessely@rsmtenon.com Tel: 01628 478 100 Alternative contact: Sushi Patel, Tel: +44 (0)1628 478 100, Email: sushil.patel@rsmtenon.com Frank Wessely and Peter Hughes-Holland , Joint Liquidators (IP Nos 7788 and 1700) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INK PRINT MANAGEMENT LTD. 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 INK PRINT MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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