C.T. REPROGRAPHICS LIMITED
Overview
| Company Name | C.T. REPROGRAPHICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01322024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.T. REPROGRAPHICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C.T. REPROGRAPHICS LIMITED located?
| Registered Office Address | Unit 305 Vanilla Factory 39 Fleet Street L1 4AR Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.T. REPROGRAPHICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for C.T. REPROGRAPHICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Steven Philip Walsh-Hill as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Steven Philip Walsh-Hill as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Stephens as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Christopher Stephens as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Joseph Hackett as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * St Andrews Building 18a Slater St Liverpool L1 4BS* on Nov 17, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Joseph Hackett as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Joseph Hackett as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of C.T. REPROGRAPHICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH-HILL, Steven Philip | Secretary | Vanilla Factory 39 Fleet Street L1 4AR Liverpool Unit 305 England | 177059700001 | |||||||
| GORDON, David | Director | 16 Bowness Road Little Lever BL3 1UB Bolton | England | British | 44050790001 | |||||
| O'BRIEN, Kieran John | Director | Stafford Meols Drive Hoylake L47 4AG Wirral Merseyside | United Kingdom | British | 138605400001 | |||||
| WALSH-HILL, Steven Philip | Director | Vanilla Factory 39 Fleet Street L1 4AR Liverpool Unit 305 England | England | British | 176708630001 | |||||
| HACKETT, Joseph Benedict | Secretary | 20 Fortfield Terrace IRISH Rathmines Dublin 6 Ireland | Irish | 41020530007 | ||||||
| STEPHENS, Christopher | Secretary | Vanilla Factory 39 Fleet Street L1 4AR Liverpool Unit 305 England | 155816820001 | |||||||
| HACKETT, Elizabeth Mary | Director | 3 Stone House Gardens Stillorgan Road IRISH Dublin 4 Republic Of Ireland | Irish | 5081130001 | ||||||
| HACKETT, Joseph Benedict | Director | 20 Fortfield Terrace IRISH Rathmines Dublin 6 Ireland | Ireland | Irish | 41020530007 | |||||
| HACKETT, Joseph Dominic | Director | 3 Stone House Gardens Stillorgan Road Dublin 4 Republic Of Ireland | Ireland | Irish | 5081140001 |
Does C.T. REPROGRAPHICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 1995 Delivered On Oct 18, 1995 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of collateral and debenture | Created On Oct 29, 1991 Delivered On Nov 06, 1991 | Satisfied | Amount secured All monies due or to become due from J.d hackett and co. LTD. Under the terms of the charge. | |
Short particulars All the company's undertaking and all property and assets present and future including uncalled capital and goodwill. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 11, 1989 Delivered On Jan 24, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0