Dissolved
Dissolved 2017-04-05
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Home > England & Wales Companies > COLOURIMAGE LITHO LIMITED
Company Information for COLOURIMAGE LITHO LIMITED
AINTREE, LIVERPOOL, L9,
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Company Registration Number
 03108852 Private Limited Company
Dissolved 2017-04-05 |
Company Overview
About Colourimage Litho Ltd
COLOURIMAGE LITHO LIMITED was founded on 1995-10-02 and had its registered office in Aintree. The company was dissolved on the 2017-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COLOURIMAGE LITHO LIMITED | |
| Legal Registered Office | |
| AINTREE LIVERPOOL | |
Filing Information
| Company Number | 03108852 | |
|---|---|---|
| Date formed | 1995-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2017-04-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 10:40:06 |
| Companies House |
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Company Officers of COLOURIMAGE LITHO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN DAVID HUSSEY |
||
JULIAN DAVID HUSSEY |
||
JUSTIN PAUL HUSSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROBIN HUSSEY |
Director | ||
ROY HEENEY |
Director | ||
WENDY ELIZABETH HUSSEY |
Company Secretary | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DYNO DEMON LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2013-11-14 | |
| JD HUSSEY ENTERPRISES LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
| DYNO DEMON LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2013-11-14 | |
| SPEEDGRAPHICS LIMITED | Director | 1997-11-01 | CURRENT | 1987-04-09 | Dissolved 2017-04-05 | |
| JUST RENTAL PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
| RAFFETY'S RESTAURANT LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2016-09-20 | |
| RAFFERTY'S RESTAURANT LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2016-02-23 | |
| DYNO DEMON LIMITED | Director | 2007-03-27 | CURRENT | 2002-08-01 | Dissolved 2013-11-14 | |
| SPEEDGRAPHICS LIMITED | Director | 1997-11-01 | CURRENT | 1987-04-09 | Dissolved 2017-04-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM EVOLUTION HOUSE LONGACRES ROAD, CLAYHILL LIGHT INDUS, NESTON SOUTH WIRRAL CH64 3RL | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 15099 | |
| AR01 | 02/10/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 15099 | |
| AR01 | 02/10/14 FULL LIST | |
| AA01 | PREVEXT FROM 31/01/2014 TO 31/07/2014 | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 15099 | |
| AR01 | 02/10/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUSSEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
| AR01 | 02/10/12 FULL LIST | |
| AR01 | 02/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 02/10/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 02/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL HUSSEY / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID HUSSEY / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBIN HUSSEY / 02/10/2009 | |
| RES13 | DIRECTORS AUTHORISATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROY HEENEY | |
| 363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 09/09/08 | |
| RES13 | DIRECTORS AN ALLOT NEW SHARES AT ANY TIME 09/09/2008 | |
| RES04 | GBP NC 100000/100100 09/09/2008 | |
| 88(2) | AD 09/09/08 GBP SI 100@1=100 GBP IC 14999/15099 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/03/04--------- £ SI 900@1=900 £ IC 14099/14999 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| RES13 | ALLOT OF ORD SHARES £1 02/03/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 02/03/04--------- £ SI 4099@1=4099 £ IC 10000/14099 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: LONGACRE ROAD CLAYHILL INDUSTRIAL PARK NESTON CHESHIRE CH64 3UG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 68 ARGYLE STREET BIRKENHEAD. WIRRAL. MERSEYSIDE L41 6AF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COLOURIMAGE LITHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-24 |
| Appointment of Liquidators | 2015-11-27 |
| Resolutions for Winding-up | 2015-11-27 |
Fines / Sanctions
No fines or sanctions have been issued against COLOURIMAGE LITHO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | DAVID ROBIN HUSSEY, WENDY ELIZABETH HUSSEY, JULIAN DAVID HUSSEY AND JUSTIN PAUL HUSSEY | |
| CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLOURIMAGE LITHO LIMITED
Intangible Assets
Patents
We have not found any records of COLOURIMAGE LITHO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLOURIMAGE LITHO LIMITED
Income
Government Income
We have not found government income sources for COLOURIMAGE LITHO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as COLOURIMAGE LITHO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLOURIMAGE LITHO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | COLOURIMAGE LITHO LIMITED | Event Date | 2016-11-22 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the members of the above named Company will be held at Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP on 20 December 2016 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP no later than 12 noon on the preceding day. Date of appointment: 23 November 2015 Office Holder details: Daniel Paul Hennessy, (IP No. 9286) of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP For further details contact: Daniel Paul Hennessy, Email: pat@aticus.co.uk Tel: 0844 887 1480. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COLOURIMAGE LITHO LIMITED | Event Date | 2015-11-23 |
| Daniel Paul Hennessy , (IP No. 9286) of Aticus Recovery Limited , 1 Hanson Road, Aintree, Liverpool L9 7BP . : For further details contact: Daniel Paul Hennessy, Email: info@aticus.co.uk, Tel: 0151 523 5293. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COLOURIMAGE LITHO LIMITED | Event Date | 2015-11-23 |
| At a general meeting of the above named Company, duly convened and held at Evolution House, Longacres Road, Clayhill Light Industrial Estate, South Wirral, CH64 3RL on 23 November 2015 , the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be would up voluntarily and that Daniel Paul Hennessy , (IP No. 9286) of Aticus Recovery Limited , 1 Hanson Road, Aintree, Liverpool L9 7BP be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Daniel Paul Hennessy, Email: info@aticus.co.uk, Tel: 0151 523 5293. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLOURIMAGE LITHO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COLOURIMAGE LITHO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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