MAXIPRINT (YORK) LIMITED
Overview
| Company Name | MAXIPRINT (YORK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02907473 |
| 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 MAXIPRINT (YORK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAXIPRINT (YORK) LIMITED located?
| Registered Office Address | 105 Duke Street L1 5JQ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXIPRINT (YORK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for MAXIPRINT (YORK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Nicholas Ivel as a director on Sep 07, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Robert Gavin Marshall as a director on May 02, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin James Graves as a director on May 02, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Bibby Bros & Co Management Limited as a secretary on Nov 14, 2011 | 3 pages | AP04 | ||||||||||
Termination of appointment of Pamela Mary Stones as a secretary on Nov 14, 2011 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from Harvest Mills Common Road Dunnington York Yorkshire YO19 5RY on Dec 14, 2011 | 2 pages | AD01 | ||||||||||
Director's details changed for Nicholas Ivel on Oct 01, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Pamela Mary Leonard on Nov 05, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Colin James Graves on Jan 21, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 8 pages | AA | ||||||||||
Accounts made up to Apr 30, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MAXIPRINT (YORK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Duke Street L1 5JQ Liverpool 105 United Kingdom |
| 153567030002 | ||||||||||
| MARSHALL, Robert Gavin | Director | Common Road Dunnington YO19 5RY York Harvest Mills Yorkshire United Kingdom | England | British | 112753210001 | |||||||||
| CARDER-GEDDES, Barbara Enid | Secretary | 18 The Horseshoe YO24 1LX York North Yorkshire | British | 38079880001 | ||||||||||
| STONES, Pamela Mary | Secretary | 3 Beckett Drive Osbaldwick YO19 5RX York | British | 117379740003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AVEY, Darren | Director | 2 Paddock Chase Heslington YO10 5JX York | British | 61214620002 | ||||||||||
| CARDER GEDDES, Caroline Julia | Director | 25 Clifton Dale YO30 6LJ York North Yorkshire | British | 68305320001 | ||||||||||
| CARDER GEDDES, Geoffrey Alan | Director | 18 The Horseshoe YO24 1LX York North Yorkshire | British | 68306090001 | ||||||||||
| CARDER-GEDDES, Barbara Enid | Director | 18 The Horseshoe YO24 1LX York North Yorkshire | British | 38079880001 | ||||||||||
| GRAVES, Colin James | Director | Common Road Dunnington YO19 5RY York Harvest Mills Yorkshire United Kingdom | England | British | 69670880013 | |||||||||
| IVEL, Nicholas | Director | Common Road Dunnington YO19 5RY York Harvest Mills Yorkshire United Kingdom | United Kingdom | British | 1036930004 | |||||||||
| ROBSON, Helen Lisa | Director | The Cottage Whenby YO61 4SF York North Yorkshire | British | 80216660001 | ||||||||||
| ROSS, William Ian | Director | 6 Sargent Avenue Bishopthorpe YO2 1QY York North Yorkshire | British | 38079860001 |
Does MAXIPRINT (YORK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Jan 09, 1997 Delivered On Jan 14, 1997 | Satisfied | Amount secured £355,000 and all other sums due from the company to the chargee | |
Short particulars One new heidelberg speedmaster 52 two colour offset press model SM52.Z.p,ser/no 20059 with all accessories; one new heidelberg 52 four colour offset press model SM52-4,ser/no 200641. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 27, 1994 Delivered On Aug 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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