B + P Limited

Company Name	B + P Limited
Company Status	Dissolved
Company Number	01116894
Category	Private Limited Company
Incorporation Date	6 June 1973(50 years, 11 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)
Previous Name	Blissett & Pugh (Trade Finishers) Limited

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 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 Essex CO3 8PH

Director Name	Edward Charles Fear
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(18 years, 3 months after company formation)
Appointment Duration	11 years (resigned 11 October 2002)
Role	Printer
Country of Residence	England
Correspondence Address	20 Mill Road Slapton Village Leighton Buzzard Bedfordshire LU7 9BT

Director Name	Mr David Albert Frederick Fordham
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 1994)
Role	Wholesale Paper Contractor
Correspondence Address	Woodberry Down 31 The Drive Uxbridge Middlesex UB10 8AF

Director Name	Mr Martin Charles Griffiths
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(18 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Larchmoor 14 Dinorben Avenue Fleet Hampshire GU13 9SG

Director Name	Mr Reginald Allen Walwyk
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(18 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	79 Lovell Road Southall Middlesex UB1 3LD

Secretary Name	Mr Gerald Richard Antony Tomkins
Nationality	British
Status	Resigned
Appointed	28 September 1991(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 1994)
Role	Company Director
Correspondence Address	Winslydale Sly Corner Lee Common Great Missenden Bucks HP16 9LD

Director Name	Mr Andrew Murgatroyd
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(19 years, 3 months after company formation)
Appointment Duration	10 years (resigned 11 October 2002)
Role	Print Finisher
Correspondence Address	50 Cannonbury Avenue Pinner Middlesex HA5 1TS

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(20 years, 11 months after company formation)
Appointment Duration	12 years (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	17 May 1994(20 years, 11 months after company formation)
Appointment Duration	12 years, 6 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	17 May 1994(20 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 November 2006)
Role	Chartered Accountant
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, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
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, 5 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 Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(35 years, 11 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, 4 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	www.colinagreenway.com

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

20k at £1	Wyndeham Press Group PLC 100.00% Ordinary

Accounts

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

Charges

10 September 1987	Delivered on: 17 September 1987 Satisfied on: 27 July 1990 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: 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
4 January 1984	Delivered on: 10 January 1984 Satisfied on: 3 November 2006 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility other dated 7/12/83. Particulars: 1. the goods 2. the benefit of all contracts warranties and agreements pertaining thereto. 3. logbooks maintenance records record books manuals handbooks & other documents relating to the goods 4. the benefit of all insurances 5. any moneys payable to the company for or in connection with a sale or proposed sale of any of the goods. 3 no. Mbo all buckle folding machines. 1 no. Pacesetter 750 binding machine. Fully Satisfied

10 September 1987

Delivered on: 17 September 1987
Satisfied on: 27 July 1990
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: 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

4 January 1984

Delivered on: 10 January 1984
Satisfied on: 3 November 2006
Persons entitled: Barclays Bank PLC

Classification: Corporate mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility other dated 7/12/83.
Particulars: 1. the goods 2. the benefit of all contracts warranties and agreements pertaining thereto. 3. logbooks maintenance records record books manuals handbooks & other documents relating to the goods 4. the benefit of all insurances 5. any moneys payable to the company for or in connection with a sale or proposed sale of any of the goods. 3 no. Mbo all buckle folding machines. 1 no. Pacesetter 750 binding machine.
Fully Satisfied

Filing History

18 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2022	First Gazette notice for voluntary strike-off (1 page)
25 July 2022	Application to strike the company off the register (3 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
15 October 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to PO Box CO3 8PH 18 Westside Centre London Road Stanway Colchester CO3 8PH on 15 October 2020 (1 page)
2 October 2020	Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
11 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
12 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20,000 (3 pages)
12 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 20,000 (3 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 20,000 (3 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 20,000 (3 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 20,000 (3 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
10 October 2011	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 10 October 2011 (1 page)
10 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
17 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
4 November 2010	Termination of appointment of Andrew Page as a director (1 page)
4 November 2010	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)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Termination of appointment of Paul Utting as a secretary (1 page)
16 October 2009	Termination of appointment of Paul Utting as a secretary (1 page)
16 October 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
16 October 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
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)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
20 January 2009	Return made up to 28/09/08; full list of members (3 pages)
20 January 2009	Return made up to 28/09/08; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 October 2007	New secretary appointed (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Return made up to 28/09/07; full list of members (2 pages)
4 October 2007	Return made up to 28/09/07; full list of members (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (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)
5 July 2007	New director appointed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 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)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 October 2006	Return made up to 28/09/06; full list of members (2 pages)
2 October 2006	Return made up to 28/09/06; full list of members (2 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
10 October 2005	Return made up to 28/09/05; full list of members (2 pages)
10 October 2005	Return made up to 28/09/05; full list of members (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 October 2004	Return made up to 28/09/04; full list of members (5 pages)
11 October 2004	Return made up to 28/09/04; full list of members (5 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 October 2003	Return made up to 28/09/03; full list of members (5 pages)
7 October 2003	Return made up to 28/09/03; full list of members (5 pages)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
16 October 2002	Return made up to 28/09/02; full list of members (6 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Return made up to 28/09/02; full list of members (6 pages)
16 October 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (16 pages)
1 February 2002	Full accounts made up to 31 March 2001 (16 pages)
6 November 2001	Return made up to 28/09/01; full list of members (6 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Return made up to 28/09/01; full list of members (6 pages)
6 November 2001	Director resigned (1 page)
19 January 2001	Full accounts made up to 31 March 2000 (16 pages)
19 January 2001	Full accounts made up to 31 March 2000 (16 pages)
7 November 2000	Return made up to 28/09/00; full list of members (7 pages)
7 November 2000	Return made up to 28/09/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (16 pages)
28 January 2000	Full accounts made up to 31 March 1999 (16 pages)
8 October 1999	Return made up to 28/09/99; full list of members (8 pages)
8 October 1999	Return made up to 28/09/99; full list of members (8 pages)
21 January 1999	Full accounts made up to 31 March 1998 (16 pages)
21 January 1999	Full accounts made up to 31 March 1998 (16 pages)
11 November 1998	Return made up to 28/09/98; full list of members (8 pages)
11 November 1998	Return made up to 28/09/98; full list of members (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (16 pages)
19 January 1998	Full accounts made up to 31 March 1997 (16 pages)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
2 October 1997	Return made up to 28/09/97; full list of members (7 pages)
2 October 1997	Return made up to 28/09/97; full list of members (7 pages)
8 January 1997	Full accounts made up to 31 March 1996 (17 pages)
8 January 1997	Full accounts made up to 31 March 1996 (17 pages)
6 October 1996	Return made up to 28/09/96; full list of members (6 pages)
6 October 1996	Return made up to 28/09/96; full list of members (6 pages)
1 July 1996	Secretary's particulars changed (1 page)
1 July 1996	Secretary's particulars changed (1 page)
6 December 1995	Director resigned (4 pages)
6 December 1995	Director resigned (4 pages)
26 September 1995	Full accounts made up to 31 March 1995 (17 pages)
26 September 1995	Full accounts made up to 31 March 1995 (17 pages)