Dissolved
Dissolved 2014-05-06
Company Information for SPEEDPRINT (HORSFORTH) LIMITED
LEICESTER, LEICESTERSHIRE, LE19,
|
Company Registration Number
01475221
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | |
---|---|
SPEEDPRINT (HORSFORTH) LIMITED | |
Legal Registered Office | |
LEICESTER LEICESTERSHIRE | |
Company Number | 01475221 | |
---|---|---|
Date formed | 1980-01-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 05:42:02 |
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Officer | Role | Date Appointed |
---|---|---|
MARRONS CONSULTANCIES LIMITED |
||
PETER EUGENE LYNCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DORIS |
Director | ||
SIMON PAUL GAUNTLEY |
Company Secretary | ||
NICHOLAS CAHN |
Director | ||
SIMON PAUL GAUNTLEY |
Director | ||
PATRICK KEARNS |
Director | ||
ALAN JAMES JORDAN |
Director | ||
BARRY PAUL ANGEL |
Company Secretary | ||
KEVIN CREECHAN |
Director | ||
IAN COX |
Company Secretary | ||
IAN COX |
Director | ||
MARTIN DELANY |
Director | ||
AMANDA LOUISE PATERSON |
Company Secretary | ||
AMANDA LOUISE PATERSON |
Director | ||
DONNACHA HURLEY |
Director | ||
PETER JAMES CROWSON |
Director | ||
MICHAEL GANNON |
Director | ||
PHILIP SODEN |
Director | ||
JOHN PETER CROWSON |
Company Secretary | ||
JOHN PETER CROWSON |
Director | ||
JAMES ANTHONY LILLIS |
Director | ||
LAWRENCE WESTMAN |
Director | ||
MARTIN DELANY |
Director | ||
CHRISTINE CROWSON |
Company Secretary | ||
CHRISTINE CROWSON |
Director |
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PLASBOARD HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1989-04-05 | Dissolved 2014-07-11 | |
OAKHILL LABELS HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1988-03-17 | Dissolved 2013-10-08 | |
OAKHILL (GLASGOW) LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1985-11-08 | Dissolved 2014-07-11 | |
PAC DIGIMEDIA LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1997-06-19 | Active - Proposal to Strike off | |
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FAIRFIELD GRAPHICS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1932-07-28 | Liquidation | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 24/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DORIS | |
AR01 | 24/09/11 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 24/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM UNIT 1 ANGEL COURT, 33 BURLEY ROAD, LEEDS WEST YORKSHIRE LS3 1JT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 24/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN DORIS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: UNIT 1 ANGEL COURT33 BURLEY ROAD LEEDS WEST YORKSHIRE LS3 1JT | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
RES04 | £ NC 100000/400000 12/11 | |
123 | NC INC ALREADY ADJUSTED 12/11/03 | |
88(2)R | AD 08/12/03--------- £ SI 200000@1=200000 £ IC 100000/300000 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 94 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1LT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking no longer forms part of charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as SPEEDPRINT (HORSFORTH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |