FELSTED MILL LITHO LIMITED
Overview
| Company Name | FELSTED MILL LITHO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02584303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FELSTED MILL LITHO LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is FELSTED MILL LITHO LIMITED located?
| Registered Office Address | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FELSTED MILL LITHO LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDWOOD PUBLICITY SERVICES LIMITED | Feb 21, 1991 | Feb 21, 1991 |
What are the latest accounts for FELSTED MILL LITHO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FELSTED MILL LITHO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | Yes |
What are the latest filings for FELSTED MILL LITHO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 19 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jul 14, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Change of details for Mr Barry John Haberland as a person with significant control on Jun 25, 2024 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Change of details for Mr Barry John Haberland as a person with significant control on Jun 07, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Alan Roger Read as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan Roger Read as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Cessation of Christopher Kenneth Williams as a person with significant control on Jan 05, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christopher Kenneth Williams as a secretary on Jan 06, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Kenneth Williams as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Who are the officers of FELSTED MILL LITHO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HABERLAND, Barry John | Director | Black Notley CM77 8DU Braintree 21 Gainsborough Road Essex England | England | British | 51897020002 | |||||
| GILFRIN, Anthony John | Secretary | Green Man Bran End Stebbing CM6 3RP Dunmow Essex | British | 14556490001 | ||||||
| TURP-DAWS, Linda | Secretary | Gosfield Lake Resort CO9 1UD Halstead The Lodge Essex | British | 129368340002 | ||||||
| VOWLES, Janice Kerry | Secretary | 20 Greenways Gosfield CO9 1TW Halstead Essex | British | 15901020001 | ||||||
| VOWLES, Janice Kerry | Secretary | 20 Greenways Gosfield CO9 1TW Halstead Essex | British | 15901020001 | ||||||
| WILLIAMS, Christopher Kenneth | Secretary | 80 Lonsdale Road SS2 4LR Southend On Sea Essex | British | 57305390001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| GILFRIN, Anthony John | Director | Green Man Bran End Stebbing CM6 3RP Dunmow Essex | British | 14556490001 | ||||||
| GILFRIN, Mark Justin | Director | 7 Berwick Court Swan Street CO9 Sible Hedingham Essex | British | 7035330001 | ||||||
| READ, Alan Roger | Director | 19 Ashpole Road CM7 5LW Braintree Essex | United Kingdom | British | 57605210001 | |||||
| VOWLES, Paul Michael | Director | 20 Greenways Gosfield CO9 1TW Halstead Essex | British | 14636940001 | ||||||
| WILLIAMS, Christopher Kenneth | Director | 80 Lonsdale Road SS2 4LR Southend On Sea Essex | England | British | 57305390001 | |||||
| WOODMAN, Alan Vernon | Director | Wrights Lodge Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Hertfordshire | British | 14636930001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of FELSTED MILL LITHO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alan Roger Read | Feb 04, 2018 | Bocking CM7 5LW Braintree 19 Ashpole Road Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Kenneth Williams | Feb 04, 2018 | SS2 4LR Southend On Sea 80 Lonsdale Road Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry John Haberland | Feb 04, 2018 | Black Notley CM77 8DU Braintree 21 Gainsborough Road Essex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fm Litho Holdings Limited | Apr 06, 2016 | Rosemary Lane CO9 1HZ Halstead The Maltings Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FELSTED MILL LITHO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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