Business Print Limited

Company Name	Business Print Limited
Company Status	Dissolved
Company Number	02146204
Category	Private Limited Company
Incorporation Date	13 July 1987(36 years, 9 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Names	Buycar Limited and Speciality Printers Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Srinivas Rao Rakonda
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Indian
Status	Closed
Appointed	27 March 2008(20 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 May 2016)
Role	Managing Director
Country of Residence	India
Correspondence Address	Flat No.G-5 Sri Krishna's Krp Tower S Maruti Nagar Bowenpally Secunderabad Andhra Pradesh 500 011 India

Secretary Name	Mrs Santosh Rakonda
Nationality	Indian
Status	Closed
Appointed	27 March 2008(20 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 May 2016)
Role	Finance Manager
Correspondence Address	Flat No.G-5 Sri Krishna's Krp Tower S Maruti Nagar, Bowenpally Secunderabad Andhra Pradesh 500 011, India India

Director Name	Mrs Audrey Shepherd
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Secretary
Correspondence Address	36 Byron Road Maltby Rotherham South Yorkshire S66 7LR

Director Name	Mr John Shepherd
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Printer
Correspondence Address	36 Byron Road Maltby Rotherham South Yorkshire S66 7LR

Secretary Name	Mrs Audrey Shepherd
Nationality	British
Status	Resigned
Appointed	29 January 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	36 Byron Road Maltby Rotherham South Yorkshire S66 7LR

Director Name	Timothy Hugh Gillatt
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(6 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 2002)
Role	Printer
Correspondence Address	12 Belcourt Road Brecks Rotherham South Yorkshire S65 3JF

Director Name	Richard Anthony Nicholas Peel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(6 years, 8 months after company formation)
Appointment Duration	14 years (resigned 27 March 2008)
Role	Managing Director
Correspondence Address	21a Million City 28 Elgin Street Hong Kong

Secretary Name	Richard Anthony Nicholas Peel
Nationality	British
Status	Resigned
Appointed	30 March 1994(6 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 January 2003)
Role	Company Manager
Correspondence Address	440 Ecclesall Road Sheffield S11 8PX

Secretary Name	Peter Fieldsend
Nationality	British
Status	Resigned
Appointed	03 January 2003(15 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 2003)
Role	Company Director
Correspondence Address	71 Southgrove Road Sheffield South Yorkshire S10 2NP

Secretary Name	Scott Readman
Nationality	British
Status	Resigned
Appointed	11 September 2003(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	66 Ellis Street Brinsworth Rotherham S60 5DJ

Secretary Name	Christiana Offer
Nationality	British
Status	Resigned
Appointed	08 May 2006(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	234 John O Gaunts Way Belper Derbyshire DE56 0DF

Contact

Website	www.businessprint.ie/
Telephone	01455 632828
Telephone region	Hinckley

Location

Registered Address	Pentax House South Hill Avenue South Harrow HA2 0DU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

137.7k at £1	Srinivas Rao Rakonda 76.50% Ordinary
23.9k at £1	Rakonda Srinivas Rao 13.25% Ordinary
18.5k at £1	Santosh Rakonda 10.25% Ordinary

Financials

Year	2014
Net Worth	-£24,520
Cash	£6,572
Current Liabilities	£53,341

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

14 January 2005	Delivered on: 18 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 January 2005

Delivered on: 18 January 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
26 May 2015	Registered office address changed from Unit 17 the Hawthorn Centre Elmgrove Road Harrow Middlesex HA1 2RF to Pentax House South Hill Avenue South Harrow HA2 0DU on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from Unit 17 the Hawthorn Centre Elmgrove Road Harrow Middlesex HA1 2RF to Pentax House South Hill Avenue South Harrow HA2 0DU on 26 May 2015 (1 page)
19 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 180,000 (5 pages)
19 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 180,000 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 180,000 (5 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 180,000 (5 pages)
4 January 2014	Registered office address changed from C/O Business Print Limited Pentax House South Hill Avenue South Harrow HA2 0DU on 4 January 2014 (1 page)
4 January 2014	Registered office address changed from C/O Business Print Limited Pentax House South Hill Avenue South Harrow HA2 0DU on 4 January 2014 (1 page)
4 January 2014	Registered office address changed from C/O Business Print Limited Pentax House South Hill Avenue South Harrow HA2 0DU on 4 January 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012	Secretary's details changed for Mrs. Santosh Rakonda on 3 May 2012 (2 pages)
3 May 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
3 May 2012	Director's details changed for Mr Srinivas Rao Rakonda on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Srinivas Rao Rakonda on 3 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Mrs. Santosh Rakonda on 3 May 2012 (2 pages)
3 May 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
3 May 2012	Secretary's details changed for Mrs. Santosh Rakonda on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Srinivas Rao Rakonda on 3 May 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Registered office address changed from Business Print Limited Fllor 6 456-457 Strand London WC2R 0DZ on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from Business Print Limited Fllor 6 456-457 Strand London WC2R 0DZ on 24 January 2011 (1 page)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
9 February 2010	Secretary's details changed for Santosh Rakonda on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Srinivas Rao Rakonda on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Srinivas Rao Rakonda on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Santosh Rakonda on 9 February 2010 (1 page)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
9 February 2010	Secretary's details changed for Santosh Rakonda on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Srinivas Rao Rakonda on 9 February 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 June 2009	Registered office changed on 07/06/2009 from business print LIMITED 456-458 strand london WC2R 0DZ (1 page)
7 June 2009	Registered office changed on 07/06/2009 from business print LIMITED 456-458 strand london WC2R 0DZ (1 page)
13 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 February 2009	Return made up to 31/01/09; no change of members (4 pages)
12 February 2009	Return made up to 31/01/09; no change of members (4 pages)
20 November 2008	Registered office changed on 20/11/2008 from level 5 amphenol business complex thanet way whitstable kent CT5 3JF (1 page)
20 November 2008	Registered office changed on 20/11/2008 from level 5 amphenol business complex thanet way whitstable kent CT5 3JF (1 page)
29 September 2008	Return made up to 04/01/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 2008	Return made up to 04/01/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2008	Appointment terminated secretary christiana offer (1 page)
21 May 2008	Director appointed srinivas rao rakonda (2 pages)
21 May 2008	Director appointed srinivas rao rakonda (2 pages)
21 May 2008	Secretary appointed santosh rakonda (2 pages)
21 May 2008	Appointment terminated secretary christiana offer (1 page)
21 May 2008	Secretary appointed santosh rakonda (2 pages)
21 May 2008	Appointment terminated director richard peel (1 page)
21 May 2008	Appointment terminated director richard peel (1 page)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 March 2007	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 March 2007	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 February 2007	Registered office changed on 26/02/07 from: the workstation 15 paternoster row sheffield south yorkshire S1 2BX (1 page)
26 February 2007	Registered office changed on 26/02/07 from: the workstation 15 paternoster row sheffield south yorkshire S1 2BX (1 page)
26 February 2007	Ad 15/03/06--------- Â£ si 10000@1 (2 pages)
26 February 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 February 2007	Ad 15/03/06--------- £ si 10000@1 (2 pages)
26 February 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
27 February 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2005	Ad 01/01/05--------- £ si 170000@1 (2 pages)
7 July 2005	Ad 01/01/05--------- Â£ si 170000@1 (2 pages)
4 July 2005	Return made up to 04/01/05; full list of members (6 pages)
4 July 2005	Return made up to 04/01/05; full list of members (6 pages)
16 June 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 June 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Particulars of mortgage/charge (3 pages)
22 March 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
22 March 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
9 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2004	Nc inc already adjusted 11/09/03 (1 page)
9 March 2004	Nc inc already adjusted 11/09/03 (1 page)
8 March 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
31 July 2003	Full accounts made up to 30 September 2002 (11 pages)
31 July 2003	Full accounts made up to 30 September 2002 (11 pages)
24 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
20 September 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
20 September 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
13 August 2002	Ad 30/09/01--------- Â£ si 9900@1 (2 pages)
13 August 2002	Ad 30/09/01--------- £ si 9900@1 (2 pages)
23 May 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2001	Registered office changed on 05/12/01 from: queens corner high street maltby rotherham south yorkshire S66 7BN (1 page)
5 December 2001	Registered office changed on 05/12/01 from: queens corner high street maltby rotherham south yorkshire S66 7BN (1 page)
26 November 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 November 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 January 2001	Return made up to 29/01/01; full list of members (6 pages)
31 January 2001	Return made up to 29/01/01; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 March 2000	Return made up to 29/01/00; full list of members (6 pages)
8 March 2000	Return made up to 29/01/00; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 March 1999	Return made up to 29/01/99; no change of members (4 pages)
1 March 1999	Return made up to 29/01/99; no change of members (4 pages)
5 October 1998	Registered office changed on 05/10/98 from: millindale maltby rotherham south yorkshire S66 7LE (1 page)
5 October 1998	Registered office changed on 05/10/98 from: millindale maltby rotherham south yorkshire S66 7LE (1 page)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 March 1998	Return made up to 29/01/98; no change of members (4 pages)
6 March 1998	Return made up to 29/01/98; no change of members (4 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 February 1997	Return made up to 29/01/97; full list of members (6 pages)
11 February 1997	Return made up to 29/01/97; full list of members (6 pages)
23 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
23 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 March 1996	Return made up to 29/01/96; no change of members (4 pages)
25 March 1996	Return made up to 29/01/96; no change of members (4 pages)
20 October 1995	Company name changed speciality printers LIMITED\certificate issued on 23/10/95 (4 pages)
20 October 1995	Company name changed speciality printers LIMITED\certificate issued on 23/10/95 (4 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
19 April 1995	Return made up to 29/01/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
19 April 1995	Return made up to 29/01/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
13 July 1987	Incorporation (16 pages)
13 July 1987	Incorporation (16 pages)