CERAMIC PRINTS LIMITED
Overview
| Company Name | CERAMIC PRINTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01717473 |
| 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 CERAMIC PRINTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CERAMIC PRINTS LIMITED located?
| Registered Office Address | British Ceramic Tile Old Newton Road Heathfield TQ12 6RF Newton Abbot Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERAMIC PRINTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CERAMIC PRINTS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Director's details changed for Mr Anthony John Taylor on Mar 10, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Registration of charge 017174730023, created on Oct 24, 2016 | 58 pages | MR01 | ||||||||||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Bct Ltd Old Newton Road Heathfield Newton Abbot Devon TQ12 6RF to British Ceramic Tile Old Newton Road Heathfield Newton Abbot Devon TQ12 6RF on Feb 12, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Appointment of Mr Matthew Jonathan Rhys David as a secretary on Apr 27, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Matthew Jonathan Rhys David as a director on Apr 27, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Alex Corkett as a director on Jan 13, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alex Corkett as a secretary on Jan 13, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Termination of appointment of Konrad Johann Goess-Saurau as a director on Aug 25, 2014 | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 4 pages | MISC | ||||||||||
Miscellaneous Sect 519 | 2 pages | MISC | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Anthony John Taylor on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Registration of charge 017174730022 | 52 pages | MR01 | ||||||||||
Who are the officers of CERAMIC PRINTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVID, Matthew Jonathan Rhys | Secretary | Old Newton Road Heathfield TQ12 6RF Newton Abbot British Ceramic Tile Devon England | 197175980001 | |||||||
| DAVID, Matthew Jonathan Rhys | Director | Old Newton Road Heathfield TQ12 6RF Newton Abbot British Ceramic Tile Devon England | England | British | 176243330001 | |||||
| STAFFORD-DEITSCH, Andrew | Director | Old Newton Road Heathfield TQ12 6RF Newton Abbot British Ceramic Tile Devon England | United Kingdom | British | 153790440001 | |||||
| TAYLOR, Anthony John | Director | Old Newton Road Heathfield TQ12 6RF Newton Abbot British Ceramic Tile Devon England | England | British | 98415430002 | |||||
| CLARKSON, James Norman | Secretary | 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | British | 108928820001 | ||||||
| CORKETT, David Alex | Secretary | Old Newton Road Heathfield TQ12 6RF Newton Abbot Bct Ltd Devon England | 169897350001 | |||||||
| LAMB, John Telfer Walker | Secretary | 11 Town Ing Mills Stainland HX4 9EF Halifax West Yorkshire | British | 2867350008 | ||||||
| MCKINLEY, Michael Irwin | Secretary | 7 Aire Mount LS22 7FW Wetherby West Yorkshire | British | 20508090001 | ||||||
| ROBINSON, Trevor | Secretary | Rose Cottage Lumby Hill LS25 5EB Monk Fryston West Yorkshire | British | 55448260001 | ||||||
| ANYSZ, Barry Aubrey | Director | 10 Wigton Chase Wigton Lane LS17 8SG Leeds West Yorkshire | United Kingdom | British | 18679440001 | |||||
| AUSTEN, Patrick George | Director | 15 Lakeside Drive KT10 9EZ Esher Surrey | United Kingdom | British | 55015730002 | |||||
| BEST, David | Director | Delf House Back Clough Northowram HD7 3DH Halifax West Yorkshire | British | 48911000001 | ||||||
| CLARKSON, James Norman | Director | 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | England | British | 108928820001 | |||||
| COLLINS, Andrew James | Director | 6 Brier Hill View Bradley HD2 1JQ Huddersfield West Yorkshire | England | British | 98248160001 | |||||
| CORKETT, David Alex | Director | Old Newton Road Heathfield TQ12 6RF Newton Abbot Bct Ltd Devon England | United Kingdom | British | 103010720002 | |||||
| DAVIES, Michael Jonathan | Director | 1 Parc Mont 9 Park Avenue Roundhay LS8 2WE Leeds | British | 96246560002 | ||||||
| GOESS-SAURAU, Konrad Johann, Dr | Director | Old Newton Road Heathfield TQ12 6RF Newton Abbot Bct Ltd Devon England | United Kingdom | Austrian | 7229970002 | |||||
| HALL, Stephen Nigel | Director | 34a Jackroyd Lane Upper Hopton WF14 8HU Mirfield West Yorkshire | England | English | 97760050001 | |||||
| HINCHLIFFE, Robert | Director | South View Cottage Main Street LS17 9EJ East Keswick West Yorkshire | Great Britain | British | 27034320001 | |||||
| LAMB, John Telfer Walker | Director | 11 Town Ing Mills Stainland HX4 9EF Halifax West Yorkshire | England | British | 2867350008 | |||||
| MCKINLEY, Michael Irwin | Director | 7 Aire Mount LS22 7FW Wetherby West Yorkshire | England | British | 20508090001 | |||||
| MEASDAY, Carl | Director | Little Finches Frinstead Road Milstead ME9 0SB Sittingbourne Kent | British | 61344630001 | ||||||
| ROBINSON, Trevor | Director | Rose Cottage Lumby Hill LS25 5EB Monk Fryston West Yorkshire | British | 55448260001 | ||||||
| SHAW, Darryl Dixon | Director | 18 Blackmoor Foot Blackmoorfoot Road HD7 5TR Huddersfield West Yorkshire | England | British | 98248020001 | |||||
| SLINGSBY, Richard | Director | White Leys Broadstone Lane Ticknall DE73 7LD Derby Derbyshire | England | British | 109459920001 | |||||
| STEARMAN, Gerald William | Director | Netherby School Lane Childer Thornton L66 5PJ The Wirral | British | 53441850001 | ||||||
| TOOLAN, Mark | Director | 6 Fairview NE42 6EU Prudhoe Northumberland | British | 94030770001 | ||||||
| WELLER, Simon Nigel | Director | 9 Heath Mount Road HD6 3RS Brighouse West Yorkshire | United Kingdom | British | 98243270001 |
Who are the persons with significant control of CERAMIC PRINTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Warren Stephens | Apr 06, 2016 | Center Street, Little Rock, Arkansas 111 Usa | No |
Nationality: American Country of Residence: Usa | |||
Natures of Control
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Does CERAMIC PRINTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 24, 2016 Delivered On Oct 25, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 09, 2013 Delivered On Oct 17, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 30, 2012 Delivered On Apr 03, 2012 | Satisfied | Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Nov 18, 2011 Delivered On Dec 08, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge each of the items comprised within the deposit relating to the account designated ltsb: re ceramic prints limited, with account number 0825823 see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee & debenture | Created On Jun 02, 2004 Delivered On Jun 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage all properties by way of fixed charge all equipment all securities all debts the goodwill and uncalled capital all intellectual property by way of floating charge its undertaking and all its property assets and rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 02, 2004 Delivered On Jun 05, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The initial rent deposit paid by the tenant to the landlord under the terms of the rent deposit deed being £221,589.00,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jun 02, 2004 Delivered On Jun 05, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at wakefield road brighouse title absolute t/n WYK603611. Land and buildings on the east side of geoerge street title absolute t/n WYK367789. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 02, 2004 Delivered On Jun 05, 2004 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 02, 2004 Delivered On Jun 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at george street armytage road industrial estate brighouse west yorkshire t/n WYK603611 and WYK367789. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Deed of loan and chattel mortgage | Created On Apr 02, 2003 Delivered On Apr 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any associate of the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Muototera 1212 twin headed waterjet cutting machine serial no: 136VM1202, ebor/gfpm model GTS300 automatic tilting shape cutting table serial no: 2002564, omg roller kiln serial no: 000401515015 manufactured 1997. all the company's right title and interest in the assets together with the benefit of all existing guarantees, warranties and servicing and maintenance agreements and all intellectual property rights licensed to or to which it is entitled relating to the assets. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge over all assets | Created On Jan 18, 2002 Delivered On Jan 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its present and future right title and interest in and to the following assets, f/h and l/h property and all fixed and other plant and machinery vehicles computers and office and other equipment,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 07, 2001 Delivered On Sep 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land/blds on east side of george street and land at wakefield rd,brighouse,west yorkshire; wyk 367789 and wyk 603611. | ||||
Persons Entitled
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Transactions
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| Fixed charge supplemental to a debenture dated 2ND september 1999 issued by the compamy | Created On Sep 29, 1999 Delivered On Oct 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture | |
Short particulars By way of a fixed charge all right title and interest of the company in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 21ST january 1991 between trade indemnity - hellier commercial finance limited and the company and any deed amending or replacing the same and all book debts and other debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 02, 1999 Delivered On Sep 09, 1999 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 20, 1997 Delivered On Mar 25, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a premises at george street and wakefield road brighouse west yorkshire t/n wyk 367789 together with all buildings erections fixtures fittings and fixed plant and machinery along with the goodwill of the business and the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 29, 1994 Delivered On May 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over f/h premises at george street,brighouse yorkshire t/n WYK367789 together with a charge over chattels,tools,firniture,vehicles and goods situate from time to time at the said property. By way of floating charge over all the undertaking and all the assets. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Jun 14, 1991 Delivered On Jun 27, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a debenture and guarantee dated 27/11/84 and a debentu re dated 4/5/90 | |
Short particulars By way of fixed charge all right title and interest of the company in or arising out of a receivables financing deed dated 21/1/91 (please see doc for details). | ||||
Persons Entitled
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Transactions
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| Fixed charge over book debts | Created On Mar 06, 1991 Delivered On Mar 08, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether under a factoring agreement leasing agreement or otherwise | |
Short particulars First the ultimate balance due or owing to the company by tih under any present or future factoring agreement etc. secondly all other book and other deb ts (please see doc for full details). | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 04, 1990 Delivered On May 15, 1990 | Satisfied | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On May 05, 1988 Delivered On May 24, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Decorating glazing line and automatic leading unloading machine. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 01, 1988 Delivered On Mar 07, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the east side of george st brighouse west yorkshire t/n WYK367789. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 10, 1986 Delivered On Jun 12, 1986 | Satisfied | Amount secured For securing ukp 72,000 due from the company to the chargee | |
Short particulars All that land on the east or south east side of george street brighouse west yorkshire together with buildings erected thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 27, 1984 Delivered On Dec 10, 1984 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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