Keyne Print Limited

Company Name	Keyne Print Limited
Company Status	Dissolved
Company Number	01092877
Category	Private Limited Company
Incorporation Date	29 January 1973(51 years, 3 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(33 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (closed 18 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester CO3 8PH

Director Name	Mr Keith Aston
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(18 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stirling House 1 Manor Gardens Maids Moreton Buckingham Buckinghamshire MK18 1RJ

Director Name	Mr Rowland John Tompkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(18 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 April 2004)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	11 Cattle End Silverstone Towcester Northamptonshire NN12 8UX

Director Name	Mrs Debra Twynham
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(18 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 1995)
Role	Printer
Correspondence Address	Lower Kingsbridge Farm Steeple Claydon Buckingham Buckinghamshire MK18 2EJ

Secretary Name	Mrs Marlene Fox
Nationality	British
Status	Resigned
Appointed	21 June 1991(18 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	Colmar Grange High Street Thornborough Bucks MK18 2DF

Director Name	Colin Raymond Fox
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 1995)
Role	Printer
Correspondence Address	Colmar Grange High Street Thornborough Buckinghamshire MK18 2DF

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(22 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(22 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	14 September 1995(22 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(33 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Resigned
Appointed	16 November 2006(33 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(33 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(36 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(36 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre London Road Colchester Essex CO3 8PH

Contact

Website	wyndeham.co.uk
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1k at £1	Wyndeham Press Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

1 March 1989	Delivered on: 7 March 1989 Satisfied on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23.2.89. Particulars: Roland R.202 ob 2-colour offset press. Machine no. 194565B/65792 the benefit of all contracts, warranties, agreements & insurances. All logbooks, maintenance records and any moneys payble in respect of the sale of the goods. Fully Satisfied
13 September 1983	Delivered on: 20 September 1983 Satisfied on: 14 September 1995 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: (Please see doc M34). 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
13 September 1983	Delivered on: 20 September 1983 Satisfied on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 23.5.83. Particulars: (1) the goods. (Hereinafter described) (2) the benefit of all contracts warranties & agreements. (3) all logbooks maintenance records record books manual handbooks & other documents. (4) the benefit of all insurance (5) any monies payable to the company for or in connection with a sale or proposed sale of any of the goods. Heidelberg sork 2 two colour offset press serial no 5283/972. Fully Satisfied

Filing History

11 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 July 2017	Notification of Wyndeham Press Group Ltd as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
30 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 1,020 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 August 2016	Registered office address changed from C/O Wyndeham Press Group Limited Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 23 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,020 (3 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,020 (3 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
2 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
19 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
19 July 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 19 July 2012 (1 page)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
6 September 2011	Termination of appointment of Keith Aston as a director (1 page)
6 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
3 March 2011	Termination of appointment of Andrew Page as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 July 2010	Director's details changed for Mr Keith Aston on 21 June 2010 (2 pages)
9 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 August 2009	Return made up to 21/06/09; full list of members (4 pages)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007	New director appointed (1 page)
26 June 2007	Return made up to 21/06/07; full list of members (2 pages)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2007	New director appointed (2 pages)
6 December 2006	Secretary resigned (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 June 2006	Return made up to 21/06/06; full list of members (2 pages)
13 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 June 2005	Return made up to 21/06/05; full list of members (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 July 2004	Director resigned (1 page)
29 June 2004	Return made up to 21/06/04; full list of members (6 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
5 July 2003	Return made up to 21/06/03; full list of members (5 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 October 2002	Company name changed pressprint (mk) LIMITED\certificate issued on 16/10/02 (2 pages)
16 July 2002	Return made up to 21/06/02; full list of members (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 August 2001	Return made up to 21/06/01; full list of members (6 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
3 July 2000	Return made up to 21/06/00; full list of members (7 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
2 July 1999	Return made up to 21/06/99; full list of members (8 pages)
21 January 1999	Full accounts made up to 31 March 1998 (11 pages)
16 July 1998	Return made up to 21/06/98; full list of members (7 pages)
19 January 1998	Full accounts made up to 31 March 1997 (15 pages)
20 July 1997	Return made up to 21/06/97; full list of members (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (16 pages)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1996	Return made up to 21/06/96; full list of members (6 pages)
19 October 1995	New director appointed (6 pages)
12 October 1995	Registered office changed on 12/10/95 from: unit 4 old wolveston road old wolverston milton keynes MK12 5NP (1 page)
12 October 1995	Director resigned (4 pages)
12 October 1995	New secretary appointed (6 pages)
12 October 1995	Secretary resigned (4 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	Director resigned (4 pages)
14 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	Company name changed press print (mk) LIMITED\certificate issued on 15/09/95 (4 pages)
1 August 1995	Â£ ic 1200/1020 26/07/95 Â£ sr 180@1=180 (1 page)
1 August 1995	Return made up to 21/06/95; full list of members (6 pages)
28 July 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
28 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
11 July 1995	Full accounts made up to 31 March 1995 (13 pages)

Keyne Print Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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