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Home > England & Wales Companies > CREATIVE PRINT & MAILING SOLUTIONS LIMITED
Company Information for

CREATIVE PRINT & MAILING SOLUTIONS LIMITED

RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
07440346
Private Limited Company
Liquidation

Company Overview

About Creative Print & Mailing Solutions Ltd
CREATIVE PRINT & MAILING SOLUTIONS LIMITED was founded on 2010-11-15 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Creative Print & Mailing Solutions Limited 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
CREATIVE PRINT & MAILING SOLUTIONS LIMITED
 
Legal Registered Office
RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
Other companies in IG6
 
Filing Information
Company Number 07440346
Company ID Number 07440346
Date formed 2010-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 15/11/2012
Return next due 13/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 12:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE PRINT & MAILING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of CREATIVE PRINT & MAILING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HENRY FALCONER
Director 2011-01-28
RONALD ALFRED HAWKINS
Director 2011-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR DAVIS
Director 2010-11-15 2011-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY FALCONER CREATIVE PRINT & MERGE SOLUTIONS LIMITED Director 2014-01-06 CURRENT 2012-01-18 Active - Proposal to Strike off
HENRY FALCONER MAILSTROM PRINT SALES LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-04-28
HENRY FALCONER BUBBA PRODUCTIONS LTD Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2015-03-31
RONALD ALFRED HAWKINS PRINT AND ADVERTISING CONSULTANT LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
RONALD ALFRED HAWKINS CREATIVE PRINT & MERGE SOLUTIONS LIMITED Director 2014-01-06 CURRENT 2012-01-18 Active - Proposal to Strike off
RONALD ALFRED HAWKINS ABBEY PRINT & MAILING LIMITED Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2015-04-07
RONALD ALFRED HAWKINS PRINT & ADVERTISING LIMITED Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2015-04-07
RONALD ALFRED HAWKINS RAPID RESPONSE (EUROPE) LTD Director 2001-06-01 CURRENT 1999-01-27 Dissolved 2016-10-16

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
2018-03-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2018:LIQ. CASE NO.1
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SUITE 6/8 OLD BANK CHAMBERS 291 HIGH STREET EPPING ESSEX CM16 4DA UNITED KINGDOM
2014-05-084.20STATEMENT OF AFFAIRS/4.19
2014-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 074403460003
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-10LATEST SOC10/01/13 STATEMENT OF CAPITAL;GBP 68000
2013-01-10AR0115/11/12 FULL LIST
2012-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-06SH0101/12/11 STATEMENT OF CAPITAL GBP 68000
2012-01-13AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2011-11-30AR0115/11/11 FULL LIST
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ UNITED KINGDOM
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIS
2011-03-22AP01DIRECTOR APPOINTED MR HENRY FALCONER
2011-03-22AP01DIRECTOR APPOINTED MR RONALD ALFRED HAWKINS
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CREATIVE PRINT & MAILING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-01-24
Appointment of Liquidators2014-01-24
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE PRINT & MAILING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-22 Outstanding FACTOR 21 PLC
DEBENTURE 2011-07-16 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE (ALL ASSETS) 2011-01-31 Satisfied ULTIMATE INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 24,356
Creditors Due After One Year 2011-12-31 £ 72,744
Creditors Due Within One Year 2012-12-31 £ 537,068
Creditors Due Within One Year 2011-12-31 £ 594,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 CREATIVE PRINT & MAILING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 68,000
Called Up Share Capital 2011-12-31 £ 68,000
Cash Bank In Hand 2012-12-31 £ 2,488
Cash Bank In Hand 2011-12-31 £ 24,776
Current Assets 2012-12-31 £ 425,794
Current Assets 2011-12-31 £ 643,507
Debtors 2012-12-31 £ 241,306
Debtors 2011-12-31 £ 447,981
Secured Debts 2012-12-31 £ 199,194
Secured Debts 2011-12-31 £ 278,010
Shareholder Funds 2012-12-31 £ 1,506
Shareholder Funds 2011-12-31 £ 80,572
Stocks Inventory 2012-12-31 £ 182,000
Stocks Inventory 2011-12-31 £ 170,750
Tangible Fixed Assets 2012-12-31 £ 137,136
Tangible Fixed Assets 2011-12-31 £ 104,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATIVE PRINT & MAILING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CREATIVE PRINT & MAILING SOLUTIONS LIMITED owns 2 domain names.

cpms-live.co.uk   cpmsliveftp.co.uk  

Trademarks
We have not found any records of CREATIVE PRINT & MAILING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE PRINT & MAILING SOLUTIONS 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 (18129 - Printing n.e.c.) as CREATIVE PRINT & MAILING SOLUTIONS 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
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE PRINT & MAILING SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyLONDON MAILING LIMITEDEvent Date2014-01-13
Liquidator's Name and Address: A J Clark of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLONDON MAILING LIMITEDEvent Date
Passed: 13 January 2014 At a General Meeting of the members of the above named Company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 13 January 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound-up voluntarily. 2. That A J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. The telephone number of Alan Clark is 020 8524 1447. Neil Booth who can be contacted on 020 8559 5087 will be able to assist with enquiries by creditors. Ronald Hawkins , Office holder capacity: Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE PRINT & MAILING SOLUTIONS 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 CREATIVE PRINT & MAILING SOLUTIONS 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.
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