CRISP LITHO LIMITED
Overview
| Company Name | CRISP LITHO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02329801 |
| 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 CRISP LITHO LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is CRISP LITHO LIMITED located?
| Registered Office Address | 4th Floor, Park Gate 161-163 Preston Road BN1 6AF Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRISP LITHO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CRISP LITHO 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 | ||||||||||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Louise Teresia Maxwell on May 29, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Alexander Mutton on Apr 29, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Louise Teresia Maxwell on May 29, 2019 | 1 pages | CH03 | ||||||||||
Cessation of Malcolm Iain Maxwell as a person with significant control on Feb 05, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Malcolm Iain Maxwell as a director on Feb 06, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Albert Mews Third Avenue Hove East Sussex BN3 2PP to 4th Floor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on Oct 16, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CRISP LITHO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAXWELL, Louise Teresia | Secretary | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England | British | 11897890001 | ||||||
| MAXWELL, Louise Teresia | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England | England | British | Company Secretary | 11897890001 | ||||
| MUTTON, Philip Alexander | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England | United Kingdom | British | Accountant | 1850580001 | ||||
| MAXWELL, Malcolm Iain | Director | 8 Beechwood Avenue BN1 8EE Brighton East Sussex | England | British | Graphic Designer | 11897900001 | ||||
| POMFRETT, Keith Robin | Director | 42 Dale Crescent BN1 8NU Brighton East Sussex | British | Printer | 11897910003 |
Who are the persons with significant control of CRISP LITHO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Iain Maxwell | Apr 06, 2016 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Louise Teresia Maxwell | Apr 06, 2016 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CRISP LITHO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Corporate mortgage | Created On Aug 21, 1997 Delivered On Aug 28, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 22ND july 1997 including any modification or replacement thereof | |
Short particulars Printing machine ;-heidelberg GT046 serial number 673658 and all related rights thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Corporate mortgage | Created On Jun 13, 1994 Delivered On Jun 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 7TH december 1993 including any modification or replacement thereof | |
Short particulars The goods being the goods or chattels being printing machine heidelberg sork z-1976 ser no 508738 inc, all engines appliances parts spares instruments the benefit of all contracts warranties etc. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 07, 1989 Delivered On Jun 14, 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 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