Liquidation
Company Information for DOUBLE SIX PRESS LIMITED
MENZIES LLP 5TH FLOOR HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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DOUBLE SIX PRESS LIMITED | |
Legal Registered Office | |
MENZIES LLP 5TH FLOOR HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY Other companies in CF24 | |
Company Number | 04131708 | |
---|---|---|
Company ID Number | 04131708 | |
Date formed | 2000-12-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-07-05 15:50:02 |
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Registered address | Last known status | Formation date | ||
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DOUBLE SIX PRESS PRIVATE LIMITED | WISHART ROAD Singapore 098731 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
BERNARD WILLIAM ATKINS |
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BERNARD WILLIAM ATKINS |
||
JILL CHRISTINE CUNDY |
||
DAVID BERNARD DEERE |
||
ALAN JAMES PADBURY |
||
DEAN JASON PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BERNARD DEERE |
Director | ||
ANN MARGARET JOSEPHINE CHELTON |
Director | ||
ANN MARGARET JOSEPHINE CHELTON |
Company Secretary | ||
KEITH MCLARDY |
Company Secretary | ||
KEITH MCLARDY |
Director | ||
CHETTLEBURGH'S SECRETARIAL LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTERN PRINT FINISHING LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
WESTDALE LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
EAST MOORS BINDERY LIMITED | Company Secretary | 2003-01-03 | CURRENT | 1999-05-04 | Liquidation | |
WESTDALE PRINTING GROUP LIMITED | Company Secretary | 2003-01-03 | CURRENT | 1990-01-08 | Liquidation | |
WESTDALE PRINT LIMITED | Company Secretary | 2003-01-03 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
INKOMPASS LIMITED | Company Secretary | 2003-01-03 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
THE WESTDALE PRESS LIMITED | Company Secretary | 2003-01-03 | CURRENT | 1984-02-01 | Liquidation | |
INKOMPASS LIMITED | Director | 2005-04-25 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
EAST MOORS BINDERY LIMITED | Director | 2003-10-31 | CURRENT | 1999-05-04 | Liquidation | |
WESTDALE PRINTING GROUP LIMITED | Director | 2003-10-31 | CURRENT | 1990-01-08 | Liquidation | |
THE WESTDALE PRESS LIMITED | Director | 2003-10-31 | CURRENT | 1984-02-01 | Liquidation | |
INKOMPASS LIMITED | Director | 2005-04-25 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
EAST MOORS BINDERY LIMITED | Director | 2003-10-31 | CURRENT | 1999-05-04 | Liquidation | |
WESTDALE PRINTING GROUP LIMITED | Director | 2003-10-31 | CURRENT | 1990-01-08 | Liquidation | |
THE WESTDALE PRESS LIMITED | Director | 2003-01-03 | CURRENT | 1984-02-01 | Liquidation | |
EAST MOORS BINDERY LIMITED | Director | 2014-01-01 | CURRENT | 1999-05-04 | Liquidation | |
WESTDALE PRINTING GROUP LIMITED | Director | 2014-01-01 | CURRENT | 1990-01-08 | Liquidation | |
THE WESTDALE PRESS LIMITED | Director | 2014-01-01 | CURRENT | 1984-02-01 | Liquidation | |
B.C. DEERE LIMITED | Director | 1990-12-31 | CURRENT | 1961-05-05 | Dissolved 2016-04-05 | |
CARS 4 WALES LIMITED | Director | 2009-10-05 | CURRENT | 2007-02-15 | Dissolved 2014-07-29 | |
WESTERN PRINT FINISHING LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
WESTDALE LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
WESTDALE PRINT LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
EAST MOORS BINDERY LIMITED | Director | 1999-09-22 | CURRENT | 1999-05-04 | Liquidation | |
INKOMPASS LIMITED | Director | 1999-05-17 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
WESTDALE PRINTING GROUP LIMITED | Director | 1997-04-10 | CURRENT | 1990-01-08 | Liquidation | |
THE WESTDALE PRESS LIMITED | Director | 1991-07-31 | CURRENT | 1984-02-01 | Liquidation | |
INKOMPASS LIMITED | Director | 2005-04-25 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
EAST MOORS BINDERY LIMITED | Director | 2003-10-31 | CURRENT | 1999-05-04 | Liquidation | |
WESTDALE PRINTING GROUP LIMITED | Director | 2003-01-03 | CURRENT | 1990-01-08 | Liquidation | |
THE WESTDALE PRESS LIMITED | Director | 2001-06-22 | CURRENT | 1984-02-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-29 | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM 2 Sovereign Quay Havannah Street Cardiff CF10 5SF | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-29 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/20 FROM 70 Portmanmoor Road Industrial Estate Eastmoors Cardiff CF24 5HB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041317080002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL CHRISTINE CUNDY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041317080002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dean Jason Pike on 2014-08-07 | |
CH01 | Director's details changed for Mr Bernard David Deere on 2014-01-01 | |
AP01 | DIRECTOR APPOINTED MR BERNARD DAVID DEERE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BERNARD WILLIAM ATKINS on 2009-11-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JASON PIKE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL CHRISTINE CUNDY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PADBURY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM ATKINS / 16/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DEERE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 15-19 CAVENDISH PLACE LONDON W1G 0DD | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/04/01 | |
88(2)R | AD 03/01/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2023-03-17 |
Appointmen | 2021-10-08 |
Meetings o | 2020-12-07 |
Appointmen | 2020-10-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 DOUBLE SIX PRESS LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as DOUBLE SIX PRESS LIMITED are:
SERVICE POINT UK LIMITED | £ 666,831 |
REED LTD | £ 194,609 |
CFH DOCMAIL LTD | £ 188,019 |
LATCHAM DIRECT LIMITED | £ 169,226 |
COMPUTASTAT GROUP LIMITED | £ 141,137 |
ELANDERS LTD | £ 123,447 |
HUDSON AND PEARSON LIMITED | £ 88,468 |
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED | £ 73,901 |
PURBROOKS LIMITED | £ 66,802 |
BLUE MUSHROOM LIMITED | £ 53,867 |
REED LTD | £ 10,207,953 |
LATCHAM DIRECT LIMITED | £ 2,303,522 |
BLUETREE MEDICAL LIMITED | £ 1,500,000 |
WOODFORD LITHO LIMITED | £ 1,377,641 |
JOHN GOOD LIMITED | £ 1,338,386 |
SERVICE GRAPHICS LIMITED | £ 1,319,622 |
MEDIACO LIMITED | £ 1,308,388 |
NCJ MEDIA LIMITED | £ 1,251,091 |
ALPHAPRINT (COLCHESTER) LIMITED | £ 1,249,224 |
ALPHA COLOUR PRINTERS LIMITED | £ 1,244,606 |
REED LTD | £ 10,207,953 |
LATCHAM DIRECT LIMITED | £ 2,303,522 |
BLUETREE MEDICAL LIMITED | £ 1,500,000 |
WOODFORD LITHO LIMITED | £ 1,377,641 |
JOHN GOOD LIMITED | £ 1,338,386 |
SERVICE GRAPHICS LIMITED | £ 1,319,622 |
MEDIACO LIMITED | £ 1,308,388 |
NCJ MEDIA LIMITED | £ 1,251,091 |
ALPHAPRINT (COLCHESTER) LIMITED | £ 1,249,224 |
ALPHA COLOUR PRINTERS LIMITED | £ 1,244,606 |
REED LTD | £ 10,207,953 |
LATCHAM DIRECT LIMITED | £ 2,303,522 |
BLUETREE MEDICAL LIMITED | £ 1,500,000 |
WOODFORD LITHO LIMITED | £ 1,377,641 |
JOHN GOOD LIMITED | £ 1,338,386 |
SERVICE GRAPHICS LIMITED | £ 1,319,622 |
MEDIACO LIMITED | £ 1,308,388 |
NCJ MEDIA LIMITED | £ 1,251,091 |
ALPHAPRINT (COLCHESTER) LIMITED | £ 1,249,224 |
ALPHA COLOUR PRINTERS LIMITED | £ 1,244,606 |
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | DOUBLE SIX PRESS LIMITED | Event Date | 2023-03-17 |
Initiating party | Event Type | Appointmen | |
Defending party | DOUBLE SIX PRESS LIMITED | Event Date | 2021-10-08 |
Name of Company: DOUBLE SIX PRESS LIMITED Company Number: 04131708 Nature of Business: Printing services Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Type of Liquidation: Cr… | |||
Initiating party | Event Type | Meetings o | |
Defending party | DOUBLE SIX PRESS LIMITED | Event Date | 2020-12-07 |
Initiating party | Event Type | Appointmen | |
Defending party | DOUBLE SIX PRESS LIMITED | Event Date | 2020-10-22 |
In the High Court of Justice, The Business and Property Courts In Cardiff Court Number: CR-2020-000036 DOUBLE SIX PRESS LIMITED (Company Number 04131708 ) Nature of Business: Printers Registered offic… | |||
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. |