DIGITAL PRINTING SOLUTIONS LIMITED

DIGITAL PRINTING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDIGITAL PRINTING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03052802
    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 DIGITAL PRINTING SOLUTIONS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is DIGITAL PRINTING SOLUTIONS LIMITED located?

    Registered Office Address
    17-21 Tolwell Road
    Leicester
    LE4 1BR Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL PRINTING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for DIGITAL PRINTING SOLUTIONS 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

    Confirmation statement made on May 03, 2018 with updates

    4 pagesCS01

    Director's details changed for Mrs April Jacqueline Moss on Mar 14, 2018

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of David Berry as a secretary on Apr 26, 2016

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Frederick Sharpless as a director

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Director's details changed for Ms April Jacqueline Sharpless on Dec 07, 2011

    2 pagesCH01

    legacy

    2 pagesMG02

    Annual return made up to May 03, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of DIGITAL PRINTING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPLESS, April Jacqueline
    17-21 Tolwell Road
    Leicester
    LE4 1BR Leicestershire
    Director
    17-21 Tolwell Road
    Leicester
    LE4 1BR Leicestershire
    EnglandBritish150002490008
    BERRY, David
    14 Charlton Close
    Whetstone
    LE8 6ET Leicester
    Leicestershire
    Secretary
    14 Charlton Close
    Whetstone
    LE8 6ET Leicester
    Leicestershire
    British30955700001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HOLOHAN, Paul Michael
    The New House, Church Farm
    Houghton-On-The-Hill
    LE7 9HE Leicester
    Leicestershire
    Director
    The New House, Church Farm
    Houghton-On-The-Hill
    LE7 9HE Leicester
    Leicestershire
    EnglandBritish69485900001
    LINDOP, Roger
    Portland Crescent
    HG1 2QS Harrogate
    18
    North Yorkshire
    Director
    Portland Crescent
    HG1 2QS Harrogate
    18
    North Yorkshire
    EnglandBritish142362320001
    SHARPLESS, Frederick Bruce Cave
    48 Main Street
    Barkby
    LE7 3QG Leicester
    Leicestershire
    Director
    48 Main Street
    Barkby
    LE7 3QG Leicester
    Leicestershire
    EnglandBritish7436790001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of DIGITAL PRINTING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Print People Group Limited
    Tolwell Road
    Tolwell Road
    LE4 1BR Leicester
    17-21
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Tolwell Road
    Tolwell Road
    LE4 1BR Leicester
    17-21
    Leicestershire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number03655511
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does DIGITAL PRINTING SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 25, 2001
    Delivered On Jul 10, 2001
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 10, 2001Registration of a charge (395)
    • Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)

    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