Aquaprint Limited

Company Name	Aquaprint Limited
Company Status	Dissolved
Company Number	01757911
Category	Private Limited Company
Incorporation Date	3 October 1983(40 years, 7 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)
Previous Name	Goregold 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(22 years, 8 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 Essex CO3 8PH

Director Name	Mrs Irene Harford
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 10 February 1998)
Role	Housewife
Correspondence Address	Bramley Barn The Twist Wigginton Hertfordshire HP23 6DU

Director Name	Mr William Roy Harford
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 29 October 1999)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Bramley Barn The Twist Wigginton Hertfordshire HP23 6DU

Secretary Name	Mrs Irene Harford
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 10 February 1998)
Role	Company Director
Correspondence Address	Bramley Barn The Twist Wigginton Hertfordshire HP23 6DU

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(14 years, 4 months after company formation)
Appointment Duration	8 years, 3 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	10 February 1998(14 years, 4 months after company formation)
Appointment Duration	8 years, 9 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	10 February 1998(14 years, 4 months after company formation)
Appointment Duration	8 years, 9 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	Patrick Mathe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2002)
Role	Salesman
Correspondence Address	50 The Avenue Camberley Surrey GU15 3NQ

Director Name	Michael Ian Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2002)
Role	Chartered Accountant
Correspondence Address	42 Petworth Close Great Notley Essex CM77 7XS

Director Name	Edward Richard Heron
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2002)
Role	Printer
Correspondence Address	3 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Edward Charles Fear
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(15 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 January 2005)
Role	Printer
Country of Residence	England
Correspondence Address	20 Mill Road Slapton Village Leighton Buzzard Bedfordshire LU7 9BT

Director Name	Roger Bell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willoughby Cottage Swineshead Road Frampton Fen Boston Lincolnshire PE20 1SF

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(23 years, 1 month 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(23 years, 1 month 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(25 years, 7 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(26 years after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 London Road Westside Centre 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

851k at £1	Wyndeham Press Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,021,291

Accounts

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

Charges

27 August 1987	Delivered on: 10 September 1987 Satisfied on: 1 August 1992 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: L/H -unit 4 frogmore rd, hemel hempstead herts and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 March 1985	Delivered on: 1 April 1985 Satisfied on: 1 August 1992 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: L/H property k/a unit 11 ketts avenue. Industrial estate, apsley, hemel hempstead, herts and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 April 1984	Delivered on: 10 April 1984 Satisfied on: 1 August 1992 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: L/H property k/a unit 11, kents avenue industrial estate, apsley, hemel hempstead, hertfordshire and/or the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 February 1984	Delivered on: 2 March 1984 Satisfied on: 18 May 2006 Persons entitled: National Westminster Bank PLC Classification: 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 f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking & all other property & assets present & future inc. Goodwill & book debts. Fully Satisfied

Filing History

16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 16 December 2020 (1 page)
16 December 2020	Registered office address changed from 18 Westside Centre London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 16 December 2020 (1 page)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
2 October 2020	Registered office address changed from 22 London Road Westside Centre Colchester Essex CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
8 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 31 October 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)
23 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 London Road Westside Centre Colchester Essex CO3 8PH on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 London Road Westside Centre 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)
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 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 851,000 (3 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 851,000 (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)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 851,000 (3 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 851,000 (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)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 851,000 (3 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 851,000 (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)
9 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 31 October 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)
6 January 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 6 January 2012 (1 page)
6 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
6 January 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 6 January 2012 (1 page)
6 January 2012	Annual return made up to 31 October 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)
25 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
12 January 2011	Termination of appointment of Andrew Page as a director (1 page)
12 January 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)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (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)
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)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (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)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (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)
13 November 2008	Return made up to 31/10/08; full list of members (3 pages)
13 November 2008	Return made up to 31/10/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 November 2007	Return made up to 31/10/07; full list of members (2 pages)
13 November 2007	Return made up to 31/10/07; 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	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006	Return made up to 31/10/06; full list of members (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Return made up to 31/10/06; full list of members (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director 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)
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)
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)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 November 2005	Return made up to 31/10/05; full list of members (2 pages)
3 November 2005	Return made up to 31/10/05; full list of members (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
8 December 2004	Return made up to 31/10/04; full list of members (6 pages)
8 December 2004	Return made up to 31/10/04; full list of members (6 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)
24 December 2003	Return made up to 31/10/03; full list of members (8 pages)
24 December 2003	Return made up to 31/10/03; full list of members (8 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)
26 November 2002	Return made up to 31/10/02; full list of members (6 pages)
26 November 2002	Return made up to 31/10/02; full list of members (6 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 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)
7 November 2001	Return made up to 31/10/01; full list of members (8 pages)
7 November 2001	Return made up to 31/10/01; full list of members (8 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (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 31/10/00; full list of members (8 pages)
7 November 2000	Return made up to 31/10/00; full list of members (8 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)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
15 November 1999	Return made up to 31/10/99; full list of members (8 pages)
15 November 1999	Return made up to 31/10/99; full list of members (8 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
21 January 1999	Full accounts made up to 31 March 1998 (17 pages)
21 January 1999	Full accounts made up to 31 March 1998 (17 pages)
11 November 1998	Return made up to 31/10/98; full list of members (7 pages)
11 November 1998	Return made up to 31/10/98; full list of members (7 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: torrington house 47 holywell hill st albans herts AL1 1HD (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: torrington house 47 holywell hill st albans herts AL1 1HD (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Director resigned (1 page)
12 February 1998	Auditor's resignation (1 page)
12 February 1998	Auditor's resignation (1 page)
5 February 1998	Ad 15/12/97--------- Â£ si 850000@1=850000 Â£ ic 1000/851000 (2 pages)
5 February 1998	Ad 15/12/97--------- Â£ si 850000@1=850000 Â£ ic 1000/851000 (2 pages)
22 January 1998	Â£ nc 1000/1000000 08/12/97 (1 page)
22 January 1998	Â£ nc 1000/1000000 08/12/97 (1 page)
26 November 1997	Return made up to 31/10/97; full list of members (6 pages)
26 November 1997	Return made up to 31/10/97; full list of members (6 pages)
23 September 1997	Accounts for a medium company made up to 31 March 1997 (22 pages)
23 September 1997	Accounts for a medium company made up to 31 March 1997 (22 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
15 November 1996	Return made up to 31/10/96; full list of members (6 pages)
15 November 1996	Return made up to 31/10/96; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
20 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 November 1995	Return made up to 31/10/95; no change of members (4 pages)
20 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 November 1995	Return made up to 31/10/95; no change of members (4 pages)

Aquaprint Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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