COMMUNISIS-CRM LIMITED

Overview

Company Name	COMMUNISIS-CRM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01209833
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1975
Date of Cessation	Jan 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMUNISIS-CRM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMMUNISIS-CRM LIMITED located?

Registered Office Address	Communisis House Manston Lane LS15 8AH Leeds
Undeliverable Registered Office Address	No

What were the previous names of COMMUNISIS-CRM LIMITED?

Previous Company Names
Company Name	From	Until
AMBASSADOR LABELS LIMITED	Apr 29, 1975	Apr 29, 1975

What are the latest accounts for COMMUNISIS-CRM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for COMMUNISIS-CRM LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 29, 2020

Application to strike the company off the register

1 pages

DS01

Jul 29, 2020

Confirmation statement made on Jul 28, 2020 with no updates

3 pages

CS01

Aug 02, 2019

Confirmation statement made on Jul 28, 2019 with updates

4 pages

CS01

Apr 01, 2019

Micro company accounts made up to Dec 31, 2018

3 pages

Mar 11, 2019

Appointment of Mr Steven Clive Rawlins as a secretary on Feb 28, 2019

2 pages

AP03

Mar 11, 2019

Termination of appointment of Sarah Louise Caddy as a secretary on Feb 28, 2019

1 pages

TM02

Sep 06, 2018

Micro company accounts made up to Dec 31, 2017

3 pages

Aug 02, 2018

Confirmation statement made on Jul 28, 2018 with updates

4 pages

CS01

Aug 22, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jul 28, 2017

Confirmation statement made on Jul 28, 2017 with updates

4 pages

CS01

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Aug 01, 2016

Confirmation statement made on Jul 28, 2016 with updates

5 pages

CS01

Oct 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Aug 04, 2015

Annual return made up to Jul 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2015	Statement of capital on Aug 04, 2015 Capital: GBP 2,500	SH01

Aug 20, 2014

Annual return made up to Jul 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2014	Statement of capital on Aug 20, 2014 Capital: GBP 2,500	SH01

Aug 18, 2014

Secretary's details changed for Miss Sarah Louise Caddy on Aug 15, 2014

1 pages

CH03

Aug 18, 2014

Director's details changed for Mr Jonathan Rowlatt Huber Riddle on Aug 15, 2014

2 pages

CH01

Aug 15, 2014

Registered office address changed from C/O Communisis Plc Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on Aug 15, 2014

1 pages

AD01

Jun 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jul 29, 2013

Annual return made up to Jul 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital on Jul 29, 2013 Capital: GBP 2,500	SH01

Jul 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Sep 20, 2012

Secretary's details changed for Miss Sarah Louise Morton on Sep 20, 2012

1 pages

CH03

Aug 10, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

View All Filings

Who are the officers of COMMUNISIS-CRM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAWLINS, Steven Clive Manston Lane LS15 8AH Leeds Communisis House England England	Feb 28, 2019		Secretary	Manston Lane LS15 8AH Leeds Communisis House England England				256216210001
RIDDLE, Jonathan Rowlatt Huber Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Nov 27, 2000		Director	Manston Lane LS15 8AH Leeds Communisis House United Kingdom	England	British	1960-11	53609030001
CADDY, Sarah Louise Manston Lane LS15 8AH Leeds Communisis House United Kingdom	Oct 31, 2009	Feb 28, 2019	Secretary	Manston Lane LS15 8AH Leeds Communisis House United Kingdom				146639330002
YOUNG, Martin Keay 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire		Oct 31, 2009	Secretary	3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire		British		41926620002
COULSON, Richard Paul Clarence House 103 Wheatley Road Wheatley HX3 5AA Halifax West Yorkshire	Dec 05, 2000	Nov 09, 2002	Director	Clarence House 103 Wheatley Road Wheatley HX3 5AA Halifax West Yorkshire	United Kingdom	British	1956-2	101041790001
GIBSON, Geoff Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire		Nov 29, 2000	Director	Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire	England	British	1950-2	221764440001
GODDARD, Anthony Stephen Beechcroft 185 Crewe Road CW11 4PZ Sandbach Cheshire	Jan 08, 2001	Oct 31, 2005	Director	Beechcroft 185 Crewe Road CW11 4PZ Sandbach Cheshire		British	1956-6	73858140002
MONKS, David Keith 2 Crossmeadow Close Bamford OL11 5WX Rochdale Lancashire	Dec 05, 2000	Dec 30, 2006	Director	2 Crossmeadow Close Bamford OL11 5WX Rochdale Lancashire		British	1961-7	73697660003
OXFORD, Jonathan James Walnut Cottage 8 Nottingham Road, Cropwell Bishop NG12 3BQ Nottingham Nottinghamshire	Dec 05, 2000	Dec 14, 2001	Director	Walnut Cottage 8 Nottingham Road, Cropwell Bishop NG12 3BQ Nottingham Nottinghamshire		British	1963-2	54046870003
WELLS, John Adrian 51 Church Drive East Keswick LS17 9EP Leeds West Yorkshire	Dec 05, 2000	Dec 30, 2006	Director	51 Church Drive East Keswick LS17 9EP Leeds West Yorkshire	United Kingdom	British	1953-8	4763830002
YOUNG, Martin Keay 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire		Oct 31, 2009	Director	3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire	England	British	1954-10	41926620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMUNISIS-CRM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waddingtons House Limited

Apr 06, 2016

Manston Lane

LS15 8AH Leeds

Communisis House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does COMMUNISIS-CRM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Sep 03, 1984 Delivered On Sep 07, 1984	Satisfied	Amount secured Sterling pounds 20,000
	Short particulars All fixed assets, work in progress, stock and book debts. Discharged to rank after any finance houses in respects of specific charges & machinery subjects to hire purchase and second to that of barclays bank in respect of their fixed & floating chrges.
	Persons Entitled Howard Goulbourne Jones
	Transactions Sep 07, 1984Registration of a charge
Corporate mortgage	Created On Jul 28, 1983 Delivered On Aug 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on pursuant to a facility letter dated 22.6.83
	Short particulars 1) the goods (hereinafter) described 2) the benefit of all contracts conditions warrantees and agreements pertaining thereto 3) all logbooks maintenance records record books manuels hand book and other documents relation to the goods 4) the benefit of all insurances from time to time in force in relation to the mortgaged property 5) any moneys payable to the company for or in connection with a sale or proposed sale of any of the goods rotalabel b-200 standard press serial no. 4237.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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