Clicks Print Limited

Company Name	Clicks Print Limited
Company Status	Dissolved
Company Number	03913941
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 2 months ago)
Dissolution Date	9 May 2019 (4 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Jonathan Mark Landale
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2000(10 months after company formation)
Appointment Duration	18 years, 5 months (closed 09 May 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Old Rectory Wormshill Sittingbourne Kent ME9 0TT

Secretary Name	Mr Jonathan Mark Landale
Nationality	British
Status	Closed
Appointed	16 September 2002(2 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (closed 09 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Wormshill Sittingbourne Kent ME9 0TT

Director Name	Mr Graham Leggett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2014(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 09 May 2019)
Role	Printer
Country of Residence	England
Correspondence Address	C/O Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Alan Patrick Rigglesford
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2014(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 09 May 2019)
Role	Printer
Country of Residence	England
Correspondence Address	C/O Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr James Christopher Washer
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2015(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 09 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Kymberley Newton Kingwill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	49 Derwent Avenue Kingston Vale London SW15 3RA

Director Name	Mr David Thomas Spaul
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Jennings Way Barnet Herts EN5 4EQ

Secretary Name	Mr Kymberley Newton Kingwill
Nationality	British
Status	Resigned
Appointed	24 November 2000(10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	49 Derwent Avenue Kingston Vale London SW15 3RA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	clicks.co.uk
Telephone	020 72782300
Telephone region	London

Location

Registered Address	C/O Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

9 at £1	Mark Landale 9.00% Ordinary
51 at £1	Jemma Trust Company LTD 51.00% Ordinary
20 at £1	Alan Rigglesford 20.00% Ordinary
20 at £1	Graham Leggett 20.00% Ordinary

Financials

Year	2014
Net Worth	£291,958
Cash	£188,573
Current Liabilities	£1,658,287

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

23 October 2015	Delivered on: 28 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
20 February 2001	Delivered on: 23 February 2001 Satisfied on: 20 November 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited 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. Fully Satisfied

23 October 2015

Delivered on: 28 October 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Outstanding

20 February 2001

Delivered on: 23 February 2001
Satisfied on: 20 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited

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.
Fully Satisfied

Filing History

11 September 2017	Administrator's progress report (19 pages)
12 May 2017	Notice of deemed approval of proposals (1 page)
4 April 2017	Statement of administrator's proposal (51 pages)
4 April 2017	Statement of affairs with form 2.14B/2.15B (35 pages)
15 March 2017	Registered office address changed from 10 Bakers Yard Bakers Row London EC1R 3DD to C/O Rsm Restructuring Advisory Llp 9th Floor 25 Farringdon Street London EC4A 4AB on 15 March 2017 (2 pages)
14 February 2017	Appointment of an administrator (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (6 pages)
20 November 2015	Satisfaction of charge 1 in full (4 pages)
28 October 2015	Registration of charge 039139410002, created on 23 October 2015 (23 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 March 2015	Appointment of Mr James Christopher Washer as a director on 20 March 2015 (2 pages)
3 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 October 2014	Company name changed clicks digital solutions LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-10 (2 pages)
17 October 2014	Change of name notice (2 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
19 March 2014	Appointment of Alan Patrick Rigglesford as a director (2 pages)
19 March 2014	Termination of appointment of David Spaul as a director (1 page)
19 March 2014	Appointment of Graham Leggett as a director (2 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 June 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Mr David Thomas Spaul on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr David Thomas Spaul on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Jonathan Mark Landale on 1 January 2010 (2 pages)
30 March 2010	Director's details changed for Mr Jonathan Mark Landale on 1 January 2010 (2 pages)
30 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
18 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 September 2009	Director's change of particulars / david spaul / 26/04/2009 (1 page)
27 September 2009	Return made up to 26/01/09; full list of members; amend (5 pages)
9 March 2009	Return made up to 26/01/09; full list of members (4 pages)
27 January 2009	Return made up to 26/01/08; full list of members (5 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 April 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2007	Full accounts made up to 31 December 2005 (14 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 February 2006	Return made up to 26/01/06; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
10 February 2005	Â£ sr 150000@1 24/01/05 (1 page)
29 January 2005	Return made up to 26/01/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
18 January 2004	Return made up to 26/01/04; full list of members (7 pages)
6 September 2003	Full accounts made up to 31 December 2002 (16 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 June 2002	Full accounts made up to 31 December 2001 (13 pages)
27 February 2002	Return made up to 26/01/02; full list of members (6 pages)
8 January 2002	Director resigned (1 page)
9 November 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
7 November 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
9 April 2001	Notice of assignment of name or new name to shares (2 pages)
9 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
9 April 2001	Nc inc already adjusted 01/03/01 (1 page)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 April 2001	Ad 01/03/01--------- Â£ si 150099@1=150099 Â£ ic 1/150100 (2 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Return made up to 26/01/01; full list of members (7 pages)
22 January 2001	Company name changed clicks digital print LTD\certificate issued on 22/01/01 (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 December 2000	Company name changed image on line LIMITED\certificate issued on 05/12/00 (2 pages)
26 January 2000	Incorporation (14 pages)