Graphoprint Limited

Company Name	Graphoprint Limited
Director	Christopher John Bramley
Company Status	In Administration/Administrative Receiver
Company Number	01808699
Category	Private Limited Company
Incorporation Date	13 April 1984(40 years ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Christopher John Bramley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 July 2006(22 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	6 Park Farm Court Longwell Green Bristol Avon BS30 7EE

Director Name	Robert Allan
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 1994)
Role	Printer
Correspondence Address	Sunnymeade Kiln Lane Bourne End Buckinghamshire SL8 5JE

Director Name	Mr Philip Higson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 September 2003)
Role	Printer
Correspondence Address	Newfield Farm Chicheley Newport Pagnell Buckinghamshire MK16 9JD

Director Name	Graham John Ostler
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 18 July 2006)
Role	Printer
Correspondence Address	Old Brickyard Farm Great Horwood Road Winslow Buckinghamshire MK18 3LY

Secretary Name	Graham John Ostler
Nationality	British
Status	Resigned
Appointed	28 February 1992(7 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	Old Brickyard Farm Great Horwood Road Winslow Buckinghamshire MK18 3LY

Secretary Name	Christopher Watchorn
Nationality	British
Status	Resigned
Appointed	15 September 2003(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 2005)
Role	Accountant
Correspondence Address	1 Hallowell Drive Wollaton Nottingham Nottinghamshire NG8 1GF

Secretary Name	Roderic Britton
Nationality	British
Status	Resigned
Appointed	27 October 2005(21 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 July 2006)
Role	Solicitor
Correspondence Address	70 All Saints Avenue Maidenhead Berkshire SL6 6LZ

Secretary Name	Stephen John Hunt
Nationality	British
Status	Resigned
Appointed	18 July 2006(22 years, 3 months after company formation)
Appointment Duration	7 months (resigned 16 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Histons Drive Codsall Wolverhampton West Midlands WV8 2ET

Secretary Name	Mr Kevin Paul Allan
Nationality	British
Status	Resigned
Appointed	16 February 2007(22 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Roundway Down Perton Wolverhampton West Midlands WV6 7SX

Location

Registered Address	C/O K P M G Llp St James's Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2006
Turnover	£26,188,000
Gross Profit	£7,241,000
Net Worth	£17,306,000
Cash	£997,000
Current Liabilities	£5,722,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Next Accounts Due	31 January 2008 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Next Return Due	13 March 2017 (overdue)

Filing History

12 January 2015	Termination of appointment of Kevin Paul Allan as a secretary on 15 December 2014 (2 pages)
28 September 2011	Order of court to wind up (2 pages)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
18 November 2009	Restoration by order of the court (2 pages)
13 September 2008	Final Gazette dissolved following liquidation (1 page)
13 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2008	Notice of move from Administration to Dissolution (16 pages)
18 January 2008	Administrator's progress report (18 pages)
18 August 2007	Statement of affairs (6 pages)
18 August 2007	Statement of administrator's proposal (26 pages)
29 June 2007	Registered office changed on 29/06/07 from: c/o k p m g LLP st james's square manchester M2 6DS (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 29 waterloo road wolverhampton west midlands WV1 4DJ (1 page)
26 June 2007	Appointment of an administrator (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (1 page)
27 February 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
16 August 2006	Auditor's resignation (1 page)
8 August 2006	Declaration of assistance for shares acquisition (8 pages)
8 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 August 2006	Declaration of assistance for shares acquisition (7 pages)
28 July 2006	Registered office changed on 28/07/06 from: 1 north house bond avenue, mount farm bletchley milton keynes, bucks MK1 1AY (1 page)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
26 July 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Particulars of mortgage/charge (5 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
7 March 2006	Return made up to 28/02/06; full list of members (2 pages)
1 December 2005	Secretary resigned (1 page)
23 November 2005	New secretary appointed (2 pages)
2 November 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
27 May 2005	Group of companies' accounts made up to 30 September 2004 (24 pages)
22 April 2005	Return made up to 28/02/05; full list of members (6 pages)
13 December 2004	Â£ ic 442200/332655 30/09/04 Â£ sr 109545@1=109545 (1 page)
8 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
24 March 2004	Return made up to 28/02/04; full list of members (7 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Director resigned (1 page)
6 June 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
17 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2003	Â£ sr 42210@1 26/02/02 (1 page)
21 July 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
11 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2001	Full group accounts made up to 30 September 2000 (27 pages)
7 March 2001	Return made up to 28/02/01; full list of members (6 pages)
26 May 2000	Full group accounts made up to 30 September 1999 (25 pages)
8 March 2000	Return made up to 28/02/00; full list of members (6 pages)
8 June 1999	Full group accounts made up to 30 September 1998 (25 pages)
12 April 1999	Return made up to 28/02/99; full list of members (6 pages)
16 February 1998	Full group accounts made up to 30 September 1997 (25 pages)
30 June 1997	Full group accounts made up to 30 September 1996 (25 pages)
18 March 1997	Return made up to 28/02/97; full list of members (7 pages)
10 June 1996	Ad 29/04/96--------- Â£ si 241200@1=241200 Â£ ic 201000/442200 (2 pages)
31 May 1996	Full group accounts made up to 30 September 1995 (24 pages)
19 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 March 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 April 1994	Return made up to 28/02/94; full list of members (7 pages)
6 August 1991	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1990	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1989	Particulars of mortgage/charge (3 pages)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 November 1988	Particulars of mortgage/charge (3 pages)
14 April 1988	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1988	Wd 16/02/88 ad 29/01/88--------- Â£ si 100500@1=100500 Â£ ic 100500/201000 (2 pages)
1 March 1988	Particulars of mortgage/charge (4 pages)
27 February 1988	Particulars of mortgage/charge (4 pages)
28 April 1987	Particulars of mortgage/charge (3 pages)
13 April 1984	Incorporation (16 pages)

Graphoprint Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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