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Company Information for

BK PRINTING SUPPLIES LTD.

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
04886752
Private Limited Company
Liquidation

Company Overview

About Bk Printing Supplies Ltd.
BK PRINTING SUPPLIES LTD. was founded on 2003-09-03 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Bk Printing Supplies 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
BK PRINTING SUPPLIES LTD.
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in NG21
 
Previous Names
CARTCARR LTD22/12/2003
Filing Information
Company Number 04886752
Company ID Number 04886752
Date formed 2003-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 26/08/2014
Return next due 23/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 14:19:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BK PRINTING SUPPLIES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BK PRINTING SUPPLIES LTD.

Current Directors
Officer Role Date Appointed
BARRY LEONARD SHERWOOD
Director 2003-09-03
BARRY LEONARD SHERWOOD
Company Secretary 2013-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN IRIS SHERWOOD
Director 2003-09-03 2013-10-23
ROBERT DAVID LESLIE SHERWOOD
Director 2003-09-03 2013-10-23
KATHLEEN IRIS SHERWOOD
Company Secretary 2003-09-03 2013-10-23
CHRISTOPHER EDWARD RICHARD WINTER
Director 2003-09-03 2003-09-05
LOGICPLAN LTD
Company Secretary 2003-09-03 2003-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY LEONARD SHERWOOD MANSFIELD PRINT LTD Director 2016-10-20 CURRENT 2015-04-30 Active - Proposal to Strike off
BARRY LEONARD SHERWOOD MANSFIELD PRINTERS LTD Director 2015-06-17 CURRENT 2015-02-23 Active - Proposal to Strike off

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to BK PRINTING SUPPLIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-11
Notices to Creditors2015-08-11
Appointment of Liquidators2015-08-11
Resolutions for Winding-up2015-08-11
Meetings of Creditors2015-06-05
Fines / Sanctions
No fines or sanctions have been issued against BK PRINTING SUPPLIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-21 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 BK PRINTING SUPPLIES LTD.

Intangible Assets
Patents
We have not found any records of BK PRINTING SUPPLIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BK PRINTING SUPPLIES LTD.
Trademarks
We have not found any records of BK PRINTING SUPPLIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BK PRINTING SUPPLIES 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 (82190 - Photocopying, document preparation and other specialised office support activities) as BK PRINTING SUPPLIES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BK PRINTING SUPPLIES 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.
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
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM WHITE CITY WORKS REAR OF 168 SOUTHWELL ROAD EAST RAINWORTH MANSFIELD NOTTINGHAMSHIRE NG21 0EH
2015-06-294.20STATEMENT OF AFFAIRS/4.19
2015-06-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0126/08/14 FULL LIST
2014-09-04AR0125/08/14 FULL LIST
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048867520001
2014-06-12AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-23AP03SECRETARY APPOINTED MR BARRY LEONARD SHERWOOD
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SHERWOOD
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHERWOOD
2013-10-23TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN SHERWOOD
2013-09-05AR0125/08/13 FULL LIST
2013-05-09AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-03AR0125/08/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-25AR0125/08/11 FULL LIST
2011-06-07AA31/08/10 TOTAL EXEMPTION FULL
2010-08-25AR0125/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID LESLIE SHERWOOD / 25/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN IRIS SHERWOOD / 25/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY LEONARD SHERWOOD / 25/08/2010
2010-07-20AA31/08/09 TOTAL EXEMPTION FULL
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 55 OUTRAM STREET SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 4BG UNITED KINGDOM
2009-09-15363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-06-15AA31/08/08 TOTAL EXEMPTION FULL
2008-09-03363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 14 BUTLER CRESCENT MANSFIELD NOTTINGHAMSHIRE NG19 7LT
2008-07-02AA31/08/07 TOTAL EXEMPTION FULL
2007-10-24363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-19363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-06225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2005-10-07363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-3088(2)RAD 04/09/04--------- £ SI 2@1=2 £ IC 1/3
2004-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/04
2004-09-22363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW DIRECTOR APPOINTED
2003-12-22CERTNMCOMPANY NAME CHANGED CARTCARR LTD CERTIFICATE ISSUED ON 22/12/03
2003-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-17288bDIRECTOR RESIGNED
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU
2003-12-17288bSECRETARY RESIGNED
2003-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBK PRINTING SUPPLIES LTD.Event Date2015-08-07
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 7 October 2015 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 Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the company or by the solicitors of the creditor, 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. Office Holder details: Christopher Newell and Peter Hughes-Holland (IP Nos. 13690 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Date of Appointment: 17 June 2015. The Joint Liquidators can be contacted by Tel: 01628 478100 or at chris.newell@quantuma.com Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478100
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBK PRINTING SUPPLIES LTD.Event Date2015-06-17
Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Bucks SL7 1NS . : The Joint Liquidators can be contacted by Tel: 01628 478100 or at chris.newell@quantuma.com Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBK PRINTING SUPPLIES LTD.Event Date2015-06-17
At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 17 June 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos. 13690 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally. The Joint Liquidators can be contacted by Tel: 01628 478100 or at chris.newell@quantuma.com Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478100 Barry Sherwood , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyBK PRINTING SUPPLIES LTD.Event Date2015-06-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 06 March 2017 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12 noon on 3 March 20147 together if applicable, with a completed proof of debt form if this has not previously been submitted. Date of Appointment: 17 June 2015 Office Holder details: Christopher Newell , (IP No. 13690) and Peter Hughes-Holland , (IP No. 1700) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Nina Sellars, Email: nina.sellars@quantuma.com Tel: 01628 478100. Christopher Newell , Joint Liquidator : Ag EF100508
 
Initiating party Event TypeMeetings of Creditors
Defending partyBK PRINTING SUPPLIES LTD.Event Date2015-05-29
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Travelodge Tamworth M42 Hotel, Moto Service Area, Green Lane, M42 Motorway Junction 10, Tamworth, Staffordshire, B77 5PS on 17 June 2015 at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 16 June 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell and Peter Hughes-Holland (IP Nos. 13690 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Bethan Bryant of Quantuma LLP, Email: bethan.bryant@quantuma.com Tel: 01628 478 100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BK PRINTING SUPPLIES 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 BK PRINTING SUPPLIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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