CITICO PRINT CENTRES LIMITED

CITICO PRINT CENTRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCITICO PRINT CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02314987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITICO PRINT CENTRES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CITICO PRINT CENTRES LIMITED located?

    Registered Office Address
    Marrons Solicitors
    1 Meridian South
    LE19 1WY Meridian Business Park Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITICO PRINT CENTRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for CITICO PRINT CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Oct 31, 2012

    11 pagesAA

    Full accounts made up to Oct 31, 2011

    11 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2012

    Statement of capital on May 10, 2012

    • Capital: GBP 100,000
    SH01

    Director's details changed for Kevin Arthur Herbert on Nov 04, 2011

    2 pagesCH01

    Annual return made up to May 10, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Oct 31, 2010

    11 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Marrons Consultancies Limited on May 10, 2010

    2 pagesCH04

    Full accounts made up to Oct 31, 2009

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Full accounts made up to Apr 30, 2008

    11 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Apr 30, 2007

    11 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Full accounts made up to Apr 30, 2006

    11 pagesAA

    legacy

    2 pages363a

    legacy

    5 pages288a

    legacy

    5 pages288a

    legacy

    1 pages288b

    Who are the officers of CITICO PRINT CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRONS CONSULTANCIES LIMITED
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1
    Leicestershire
    United Kingdom
    Secretary
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1
    Leicestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01708508
    65475060002
    HERBERT, Kevin Arthur
    Southfield Close
    Rufforth
    YO23 3RE York
    28
    Director
    Southfield Close
    Rufforth
    YO23 3RE York
    28
    EnglandBritish167011610001
    WHITESIDE, Robert
    23 Millbeck Green
    LS22 5AJ Collingham
    West Yorkshire
    Director
    23 Millbeck Green
    LS22 5AJ Collingham
    West Yorkshire
    United KingdomBritish81547240001
    FINEBERG, Anthony David
    44 Moss Lane
    HA5 3AX Pinner
    Middlesex
    Secretary
    44 Moss Lane
    HA5 3AX Pinner
    Middlesex
    British39432860001
    FOX, Michael Charles
    1 Sheridan Road
    Oxhey
    WD19 4QL Watford
    Hertfordshire
    Secretary
    1 Sheridan Road
    Oxhey
    WD19 4QL Watford
    Hertfordshire
    British76639830002
    SCHWARZ, Steven
    7 Elmfield Close
    Mount Oark Avenue
    HA4 0XX Harrow On The Hill
    Middlesex
    Secretary
    7 Elmfield Close
    Mount Oark Avenue
    HA4 0XX Harrow On The Hill
    Middlesex
    British36134800001
    YOUNG, Andrew Martin Craig
    101 Buckingham Drive
    LU2 9RB Luton
    Bedfordshire
    Secretary
    101 Buckingham Drive
    LU2 9RB Luton
    Bedfordshire
    British56260610001
    COLL, James Joseph
    7 Elkwood
    Rathfarmham
    16 Dublin
    Ireland
    Director
    7 Elkwood
    Rathfarmham
    16 Dublin
    Ireland
    Irish51120160001
    EVERARD, Clinton Edwin
    Ballymoss
    Thursley Road Elstead
    GU8 6EB Godalming
    Surrey
    Director
    Ballymoss
    Thursley Road Elstead
    GU8 6EB Godalming
    Surrey
    EnglandBritish99667360001
    FOX, Michael Charles
    1 Sheridan Road
    Oxhey
    WD19 4QL Watford
    Hertfordshire
    Director
    1 Sheridan Road
    Oxhey
    WD19 4QL Watford
    Hertfordshire
    United KingdomBritish76639830002
    GERSTENHABER, Moshe
    90 Windermere Avenue
    Finchley
    N3 3RA London
    Director
    90 Windermere Avenue
    Finchley
    N3 3RA London
    Israeli7491500001
    HENRIKSEN, Troels Bugge
    24 Harold Road
    N8 7DE London
    Director
    24 Harold Road
    N8 7DE London
    Danish44984800002
    LOANE, Beaufort Nelson
    1 Rathdown Crescent
    IRISH Terenure
    Dublin 6
    Ireland
    Director
    1 Rathdown Crescent
    IRISH Terenure
    Dublin 6
    Ireland
    Irish78428900001
    LYNCH, Peter Eugene
    45 Holmwood,
    Brennastown Road
    IRISH Dublin 18
    Republic Of Ireland
    Director
    45 Holmwood,
    Brennastown Road
    IRISH Dublin 18
    Republic Of Ireland
    IrelandIrish96288470001
    O TIGHEARNAIGH, Cormac
    56 Hillside
    IRISH Dalkey
    County Dublin
    Ireland
    Director
    56 Hillside
    IRISH Dalkey
    County Dublin
    Ireland
    Irish84690240001
    SCHWARZ, Steven
    50 Roxeth Hill
    HA2 0JW Harrow On The Hill
    Middlesex
    Director
    50 Roxeth Hill
    HA2 0JW Harrow On The Hill
    Middlesex
    British36134800003

    Does CITICO PRINT CENTRES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Jul 28, 1989
    Delivered On Aug 03, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including heritable property and assets in scotland. 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
    • Lloyds Bank PLC
    Transactions
    • Aug 03, 1989Registration of a charge
    • Jan 28, 1999Statement of satisfaction of a charge in full or part (403a)

    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