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Home > England & Wales Companies > ULTIMATE PRINT FINISHERS LIMITED
Company Information for

ULTIMATE PRINT FINISHERS LIMITED

TUNBRIDGE WELLS, KENT, TN1,
Company Registration Number
05125315
Private Limited Company
Dissolved

Dissolved 2018-05-14

Company Overview

About Ultimate Print Finishers Ltd
ULTIMATE PRINT FINISHERS LIMITED was founded on 2004-05-11 and had its registered office in Tunbridge Wells. The company was dissolved on the 2018-05-14 and is no longer trading or active.

Key Data
Company Name
ULTIMATE PRINT FINISHERS LIMITED
 
Legal Registered Office
TUNBRIDGE WELLS
KENT
 
Filing Information
Company Number 05125315
Date formed 2004-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-05-31
Date Dissolved 2018-05-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-21 03:17:07
Primary Source:Companies House
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Company Officers of ULTIMATE PRINT FINISHERS LIMITED

Current Directors
Officer Role Date Appointed
SHERYL SAXBY
Company Secretary 2004-05-11
ANTHONY FAHY
Director 2004-05-11
GARY IAIN MANNING
Director 2005-10-05
SHERYL SAXBY
Director 2004-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KNIGHT
Director 2005-10-05 2009-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERYL SAXBY A & S PRINT FINISHERS LTD Director 2016-02-18 CURRENT 2015-08-26 Active
SHERYL SAXBY T.G.S. PRINT FINISHERS LIMITED Director 2009-05-05 CURRENT 2009-05-05 Liquidation

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
2018-05-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2017
2017-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2016
2016-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2016
2016-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2015
2015-06-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015
2015-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2014
2014-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
2014-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
2013-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013
2013-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE
2012-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012
2012-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011
2011-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
2011-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010
2010-01-064.20STATEMENT OF AFFAIRS/4.19
2010-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 36 MORLEY ROAD TONBRIDGE KENT TN9 4EX
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-12288bAPPOINTMENT TERMINATE, DIRECTOR MICHAEL KNIGHT LOGGED FORM
2009-06-04363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KNIGHT
2008-10-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-13AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-18363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-0388(2)RAD 05/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-29363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to ULTIMATE PRINT FINISHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-12-21
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE PRINT FINISHERS LIMITED
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
LEGAL ASSIGNMENT 2009-09-15 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ULTIMATE PRINT FINISHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE PRINT FINISHERS LIMITED
Trademarks
We have not found any records of ULTIMATE PRINT FINISHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE PRINT FINISHERS 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 (2222 - Printing not elsewhere classified) as ULTIMATE PRINT FINISHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE PRINT FINISHERS 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 TypeFinal Meet
Defending partyULTIMATE PRINT FINISHERS LIMITEDEvent Date2017-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE PRINT FINISHERS 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 ULTIMATE PRINT FINISHERS 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.
    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.
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