Dissolved
Dissolved 2015-01-17
Company Information for WEST WALES PRINT LIMITED
SWANSEA, SA1,
|
Company Registration Number
04036512
Private Limited Company
Dissolved Dissolved 2015-01-17 |
Company Name | |
---|---|
WEST WALES PRINT LIMITED | |
Legal Registered Office | |
SWANSEA | |
Company Number | 04036512 | |
---|---|---|
Date formed | 2000-07-19 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2015-01-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 02:19:01 |
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Officer | Role | Date Appointed |
---|---|---|
STUART DAVID JOHN |
||
ANDREW LAWRENCE DYER |
||
STUART DAVID JOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR BOND |
Director | ||
JONATHAN PAUL WILSHER |
Company Secretary | ||
JONATHAN PAUL WILSHER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSG TEAMWEAR LIMITED | Director | 2014-02-06 | CURRENT | 2013-02-05 | Dissolved 2017-11-21 | |
A.N.D. TEXTILES LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
AD SPORTS LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2012 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 63 NEW ROAD SKEWEN NEATH WEST GLAMORGAN SA10 6HA | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/10 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: UNITS 3 LONLAS BUSINESS PARK SKEWEN NEATH SA10 6RP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/05--------- £ SI 6@1=6 £ IC 4/10 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/02 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/02--------- £ SI 1@1=1 £ IC 3/4 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 144 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5RW | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 23/10/01--------- £ SI 2@1=2 £ IC 1/3 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-07-28 |
Notices to Creditors | 2011-08-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as WEST WALES PRINT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | WEST WALES PRINT LIMITED | Event Date | 2011-07-27 |
Notice is hereby given that the Creditors of the above-named Company are required on or before 26 October 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Sandra McAlister, the liquidator of the said company, at McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details: Sandra McAlister, Email: Sandra@mcalisterco.co.uk Tel: 01792 459600 Sandra McAlister , Liquidator (IP No: 9375) : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | WEST WALES PRINT LIMITED | Event Date | 2011-07-26 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW on 9 October 2014 at 10.30 am and 10.45 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Sandra McAlister (IP number 9375 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW was appointed Liquidator of the Company on 26 July 2011 . Further information about this case is available from Simon Barriball at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 Sandra McAlister , Liquidator : | |||
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. |