WALSALL LITHO LIMITED

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

    Company NameWALSALL LITHO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03046347
    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 WALSALL LITHO LIMITED?

    • (2222) /
    • (7499) /

    Where is WALSALL LITHO LIMITED located?

    Registered Office Address
    Midland Road
    Walsall
    WS1 3QL West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of WALSALL LITHO LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUTUREGLOSSY LIMITEDApr 13, 1995Apr 13, 1995

    What are the latest accounts for WALSALL LITHO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for WALSALL LITHO 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

    Annual return made up to Apr 13, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2011

    Statement of capital on Apr 13, 2011

    • Capital: GBP 1
    SH01

    Full accounts made up to Jun 30, 2010

    9 pagesAA

    Statement of capital on Mar 23, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Apr 13, 2010 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Delete company memorandum 29/03/2010
    RES13

    Full accounts made up to Jun 30, 2009

    9 pagesAA

    Director's details changed for Paul Timothy White on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Martin John French on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Mr Ian Richard Henderson Brigham on Oct 13, 2009

    2 pagesCH01

    Secretary's details changed for Martin John French on Oct 13, 2009

    1 pagesCH03

    legacy

    4 pages363a

    Full accounts made up to Jun 29, 2008

    8 pagesAA

    legacy

    1 pages288a

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    3 pages363a

    Full accounts made up to Jul 01, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Jul 02, 2006

    8 pagesAA

    Who are the officers of WALSALL LITHO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Martin John
    Midland Road
    Walsall
    WS1 3QL West Midlands
    Secretary
    Midland Road
    Walsall
    WS1 3QL West Midlands
    British109924290001
    BRIGHAM, Ian Richard Henderson
    Midland Road
    Walsall
    WS1 3QL West Midlands
    Director
    Midland Road
    Walsall
    WS1 3QL West Midlands
    EnglandBritish32242410003
    FRENCH, Martin John
    Midland Road
    Walsall
    WS1 3QL West Midlands
    Director
    Midland Road
    Walsall
    WS1 3QL West Midlands
    EnglandBritish109924290001
    WHITE, Paul Timothy
    Midland Road
    Walsall
    WS1 3QL West Midlands
    Director
    Midland Road
    Walsall
    WS1 3QL West Midlands
    EnglandBritish44277680004
    BAGBEE, Nigel William
    30 Valley Side
    Pelsall
    WS3 4LL Walsall
    West Midlands
    Secretary
    30 Valley Side
    Pelsall
    WS3 4LL Walsall
    West Midlands
    British36430320001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ASPINALL, Adrian Peter
    Chetwynd House
    Tixall Mews
    ST18 0XT Tixall
    Staffordshire
    Director
    Chetwynd House
    Tixall Mews
    ST18 0XT Tixall
    Staffordshire
    United KingdomBritish13766540010
    ASPINALL, John
    Apartment 2
    Maxim 28, 21 Lionel Street
    B3 1AT Birmingham
    West Midlands
    Director
    Apartment 2
    Maxim 28, 21 Lionel Street
    B3 1AT Birmingham
    West Midlands
    British86098670001
    HUTCHINS, Jonathan William
    60 Monks Road
    Binley Woods
    CV3 2BS Coventry
    Director
    60 Monks Road
    Binley Woods
    CV3 2BS Coventry
    British42105400001
    ROBINSON, Donald
    7 Woodbine Drive
    TF2 8RS Telford
    Salop
    Director
    7 Woodbine Drive
    TF2 8RS Telford
    Salop
    British97872150001
    SMART, Edward Michael
    31 Deltic
    Glascote
    B77 2DU Tamworth
    Staffordshire
    Director
    31 Deltic
    Glascote
    B77 2DU Tamworth
    Staffordshire
    British82867690001
    WILSON, Paul Alan
    20a Batham Road
    DY10 2TN Kidderminster
    Worcestershire
    Director
    20a Batham Road
    DY10 2TN Kidderminster
    Worcestershire
    British37061870001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does WALSALL LITHO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattels mortgage
    Created On Aug 17, 2000
    Delivered On Aug 31, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A chattel mortgage over heidelberg carton speedmaster 102 colour offset press model cd 102 6 + lyl.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 31, 2000Registration of a charge (395)

    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