PPG Design And Print Limited

Company Name	PPG Design And Print Limited
Company Status	Dissolved
Company Number	03538439
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years ago)
Dissolution Date	30 September 2022 (1 year, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Philip Mark Payter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 White Dirt Lane Waterlooville Hampshire PO8 0TT

Secretary Name	Carolyn Payter
Nationality	British
Status	Closed
Appointed	01 December 2003(5 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 30 September 2022)
Role	Sales Executive
Correspondence Address	2 St Albans Road Southsea Portsmouth Hampshire PO4 9AU

Secretary Name	Stuart Martell
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Stumps End Bosham Chichester West Sussex PO18 8RB

Secretary Name	Karen Whittingham-Brown
Nationality	British
Status	Resigned
Appointed	01 August 1998(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	16 Armory Lane Portsmouth Hampshire PO1 2PE

Secretary Name	Janet Susan Harrison
Nationality	British
Status	Resigned
Appointed	18 November 2000(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 December 2003)
Role	Management Accountant
Correspondence Address	Northgate Hambledon Road, Denmead Waterlooville Hampshire PO7 6PP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 April 1998(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	01 April 1998(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	01 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	ppgprint.co.uk
Email address	[email protected]
Telephone	023 92662232
Telephone region	Southampton / Portsmouth

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

100 at £1	Ppg Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£371,424
Cash	£31,113
Current Liabilities	£1,821,995

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Charges

5 April 2016	Delivered on: 11 April 2016 Persons entitled: Gqs Finance LTD Classification: A registered charge Outstanding
9 July 2015	Delivered on: 14 July 2015 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: N/A. Outstanding
14 October 2005	Delivered on: 18 October 2005 Persons entitled: Print Finance PLC Classification: Charge over plant and machinery Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1999 komori lithrone L52811 (em) printing press serial no. 2195. Outstanding
6 April 2005	Delivered on: 14 April 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding
12 April 2005	Delivered on: 15 April 2005 Satisfied on: 12 October 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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: 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. See the mortgage charge document for full details. Fully Satisfied
19 October 2000	Delivered on: 26 October 2000 Satisfied on: 12 October 2005 Persons entitled: Lombard Natwest Factors Limited(The "Security Holder") Classification: All assets 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. See the mortgage charge document for full details. Fully Satisfied
10 February 1999	Delivered on: 24 February 1999 Satisfied on: 12 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 20 ordinance court ackworth road portsmouth hampshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 August 1998	Delivered on: 17 August 1998 Satisfied on: 9 September 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 June 2020	Liquidators' statement of receipts and payments to 4 April 2020 (13 pages)
22 January 2020	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages)
12 June 2019	Liquidators' statement of receipts and payments to 4 April 2019 (13 pages)
13 June 2018	Liquidators' statement of receipts and payments to 4 April 2018 (16 pages)
4 August 2017	Administrator's progress report to 5 April 2017 (14 pages)
4 August 2017	Administrator's progress report to 5 April 2017 (14 pages)
19 April 2017	Appointment of a voluntary liquidator (1 page)
19 April 2017	Appointment of a voluntary liquidator (1 page)
5 April 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 April 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 December 2016	Administrator's progress report to 28 October 2016 (11 pages)
5 December 2016	Administrator's progress report to 28 October 2016 (11 pages)
18 July 2016	Result of meeting of creditors (32 pages)
18 July 2016	Result of meeting of creditors (32 pages)
5 July 2016	Statement of administrator's proposal (24 pages)
5 July 2016	Statement of administrator's proposal (24 pages)
24 May 2016	Registered office address changed from 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 24 May 2016 (2 pages)
24 May 2016	Registered office address changed from 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 24 May 2016 (2 pages)
18 May 2016	Appointment of an administrator (1 page)
18 May 2016	Appointment of an administrator (1 page)
11 April 2016	Satisfaction of charge 035384390007 in full (4 pages)
11 April 2016	Satisfaction of charge 035384390007 in full (4 pages)
11 April 2016	Registration of charge 035384390008, created on 5 April 2016 (36 pages)
11 April 2016	Registration of charge 035384390008, created on 5 April 2016 (36 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 July 2015	Registration of charge 035384390007, created on 9 July 2015 (40 pages)
14 July 2015	Registration of charge 035384390007, created on 9 July 2015 (40 pages)
14 July 2015	Registration of charge 035384390007, created on 9 July 2015 (40 pages)
19 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
16 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
21 September 2009	Return made up to 25/03/09; full list of members (3 pages)
21 September 2009	Return made up to 25/03/09; full list of members (3 pages)
29 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 April 2008	Return made up to 25/03/08; full list of members (3 pages)
29 April 2008	Return made up to 25/03/08; full list of members (3 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 July 2007	Return made up to 25/03/07; full list of members (2 pages)
2 July 2007	Return made up to 25/03/07; full list of members (2 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
10 April 2007	Registered office changed on 10/04/07 from: compass house 125A london road waterlooville hampshire PO7 7DZ (1 page)
10 April 2007	Registered office changed on 10/04/07 from: compass house 125A london road waterlooville hampshire PO7 7DZ (1 page)
21 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 May 2006	Return made up to 25/03/06; full list of members (2 pages)
23 May 2006	Return made up to 25/03/06; full list of members (2 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
16 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2005	Return made up to 25/03/05; full list of members (2 pages)
28 April 2005	Return made up to 25/03/05; full list of members (2 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
14 April 2005	Particulars of mortgage/charge (9 pages)
14 April 2005	Particulars of mortgage/charge (9 pages)
15 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 March 2004	Return made up to 25/03/04; full list of members (6 pages)
25 March 2004	Return made up to 25/03/04; full list of members (6 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
16 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 April 2003	Return made up to 25/03/03; full list of members (6 pages)
1 April 2003	Return made up to 25/03/03; full list of members (6 pages)
16 April 2002	Return made up to 01/04/02; full list of members (6 pages)
16 April 2002	Return made up to 01/04/02; full list of members (6 pages)
14 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 March 2002	Registered office changed on 04/03/02 from: compass house 125A london road waterlooville hampshire PO7 7DZ (1 page)
4 March 2002	Registered office changed on 04/03/02 from: compass house 125A london road waterlooville hampshire PO7 7DZ (1 page)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 March 2001	Return made up to 01/04/01; full list of members (6 pages)
30 March 2001	Return made up to 01/04/01; full list of members (6 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: bkr haines watts holbrook court cumberland business centre portsmouth hampshire PO5 1DS (1 page)
12 December 2000	Registered office changed on 12/12/00 from: bkr haines watts holbrook court cumberland business centre portsmouth hampshire PO5 1DS (1 page)
26 October 2000	Particulars of mortgage/charge (11 pages)
26 October 2000	Particulars of mortgage/charge (11 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
17 August 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
17 August 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
16 April 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 16/04/99 (6 pages)
16 April 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 16/04/99 (6 pages)
29 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
29 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Accounting reference date shortened from 30/04/99 to 31/08/98 (1 page)
22 February 1999	Accounting reference date shortened from 30/04/99 to 31/08/98 (1 page)
17 August 1998	Particulars of mortgage/charge (3 pages)
17 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New secretary appointed (2 pages)
30 April 1998	Secretary resigned;director resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Secretary resigned;director resigned (1 page)
30 April 1998	Ad 01/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 1998	Registered office changed on 30/04/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
30 April 1998	Registered office changed on 30/04/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
30 April 1998	Ad 01/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
1 April 1998	Incorporation (18 pages)
1 April 1998	Incorporation (18 pages)

PPG Design And Print Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London