Goodprint UK Limited

Company Name	Goodprint UK Limited
Company Status	Dissolved
Company Number	02747623
Category	Private Limited Company
Incorporation Date	15 September 1992(31 years, 7 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director Name	Kevin James Cameron
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2012(20 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 11 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Timothy Benjamin Green
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2012(20 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 11 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Threeways House 40-44 Clipstone Street London W1W 5DW

Secretary Name	Kevin Cameron
Status	Closed
Appointed	13 November 2012(20 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 11 June 2019)
Role	Company Director
Correspondence Address	Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Nicholas Daniel Lawrence Green
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2012(20 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Jacqueline Ann Goodwin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Grange Farm Euston Thetford Norfolk IP24 2QG

Director Name	Mr Kevin John Goodwin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	10 Midhirst Close Bury St Edmunds Suffolk IP32 7NH

Secretary Name	Kevin John Goodwin
Nationality	British
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Role	Printer
Correspondence Address	Grange Farm Euston Thetford Norfolk IP24 2QG

Director Name	Andrew Timothy Wallis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 South Close Bury St Edmunds Suffolk IP33 3JZ

Secretary Name	Louise Langley
Nationality	British
Status	Resigned
Appointed	25 January 2008(15 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 November 2012)
Role	Office Manager
Correspondence Address	10 Woodlands Drive Thetford Norfolk IP24 1JP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2008)
Correspondence Address	Seebeck House One Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Contact

Website	www.goodprint.co.uk/
Telephone	01842 761546
Telephone region	Thetford

Location

Registered Address	Threeways House 40-44 Clipstone Street London W1W 5DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

222 at £1	Tangent Communications PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,139,590
Gross Profit	£1,462,737
Net Worth	£2,121,446
Cash	£100,368
Current Liabilities	£1,644,305

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

18 October 2012	Delivered on: 20 October 2012 Persons entitled: Polyfield Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial sum of Â£3395.70 and the sum from time to time in a deposit account. Outstanding
2 October 1992	Delivered on: 15 October 1992 Satisfied on: 27 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 ref. M217C for full details. 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. Fully Satisfied

18 October 2012

Delivered on: 20 October 2012
Persons entitled: Polyfield Property Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: An initial sum of Â£3395.70 and the sum from time to time in a deposit account.
Outstanding

2 October 1992

Delivered on: 15 October 1992
Satisfied on: 27 September 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 ref. M217C for full details. 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.
Fully Satisfied

Filing History

15 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
27 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
1 February 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
8 December 2016	Full accounts made up to 29 February 2016 (26 pages)
23 November 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
4 December 2015	Full accounts made up to 28 February 2015 (18 pages)
30 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 222 (5 pages)
5 February 2015	Registered office address changed from 84-86 Great Portland Street London W1W 7NR to Threeways House 40-44 Clipstone Street London W1W 5DW on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 84-86 Great Portland Street London W1W 7NR to Threeways House 40-44 Clipstone Street London W1W 5DW on 5 February 2015 (1 page)
4 December 2014	Full accounts made up to 28 February 2014 (18 pages)
22 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 222 (5 pages)
29 November 2013	Register inspection address has been changed (1 page)
29 November 2013	Register(s) moved to registered inspection location (1 page)
29 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 222 (6 pages)
28 November 2013	Full accounts made up to 28 February 2013 (19 pages)
25 February 2013	Current accounting period extended from 30 September 2012 to 28 February 2013 (1 page)
20 December 2012	Registered office address changed from Goodprint House Stephenson Way Thetford Norfolk IP24 3RU United Kingdom on 20 December 2012 (1 page)
20 December 2012	Appointment of Mr Nicholas Daniel Lawrence Green as a director (2 pages)
29 November 2012	Termination of appointment of Louise Langley as a secretary (1 page)
29 November 2012	Appointment of Kevin Cameron as a secretary (1 page)
27 November 2012	Appointment of Timothy Benjamin Green as a director (2 pages)
27 November 2012	Appointment of Finance Director Kevin James Cameron as a director (2 pages)
27 November 2012	Termination of appointment of Kevin Goodwin as a director (1 page)
20 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 October 2012	Secretary's details changed for Louise Langley on 16 March 2012 (2 pages)
12 October 2012	Secretary's details changed for Louise Langley on 16 March 2012 (2 pages)
12 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
12 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
8 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Kevin John Goodwin on 15 September 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
8 May 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
3 December 2008	Return made up to 15/09/08; full list of members (3 pages)
2 December 2008	Location of register of members (1 page)
21 August 2008	Registered office changed on 21/08/2008 from seckloe house, 101 north thirteenth street milton keynes bucks MK9 3NX united kingdom (1 page)
4 June 2008	Location of register of members (1 page)
4 June 2008	Registered office changed on 04/06/2008 from goodprint house, stephenson way thetford norfolk IP24 3RU (1 page)
4 June 2008	Return made up to 15/09/07; full list of members (3 pages)
31 March 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Registered office changed on 25/01/08 from: seckloe house 101 north 13TH street milton keynes bucks MK9 3NX (1 page)
25 January 2008	Secretary resigned (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Secretary's particulars changed (1 page)
13 February 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
13 October 2006	Return made up to 15/09/06; full list of members (7 pages)
7 June 2006	Ad 10/03/06--------- Â£ si 22@1=22 Â£ ic 200/222 (2 pages)
5 June 2006	Return made up to 15/09/05; full list of members (6 pages)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Registered office changed on 23/05/06 from: stephenson way thetford norfolk IP24 3RU (1 page)
23 May 2006	Location of register of members (1 page)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 August 2005	Return made up to 15/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 October 2003	Return made up to 15/09/03; full list of members (7 pages)
14 September 2003	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2003	Director's particulars changed (1 page)
11 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2002	Director resigned (1 page)
16 November 2001	Return made up to 15/09/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 July 2001	Memorandum and Articles of Association (15 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2000	Return made up to 15/09/00; no change of members (7 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 September 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 January 1999	Auditor's resignation (1 page)
3 November 1998	New director appointed (2 pages)
21 September 1998	Return made up to 15/09/98; no change of members (4 pages)
23 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
14 October 1997	Return made up to 15/09/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
17 September 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 September 1995	Return made up to 15/09/95; no change of members (4 pages)
21 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
5 September 1994	Return made up to 15/09/94; no change of members (5 pages)
24 May 1994	Accounts for a small company made up to 30 September 1993 (6 pages)
21 September 1993	Return made up to 15/09/93; full list of members (5 pages)
10 November 1992	Ad 30/09/92--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
15 October 1992	Particulars of mortgage/charge (3 pages)
9 October 1992	Accounting reference date notified as 30/09 (1 page)
5 October 1992	Director resigned;new director appointed (2 pages)
5 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 October 1992	Registered office changed on 05/10/92 from: 110 whitchurch road cardiff CF4 3LY (1 page)
5 October 1992	Conve 15/09/92 (1 page)
5 October 1992	Resolutions SRES13 ‐ Special resolution (1 page)
5 October 1992	Memorandum and Articles of Association (5 pages)
15 September 1992	Incorporation (16 pages)