WALSALL PRINT GROUP LIMITED

Overview

Company Name	WALSALL PRINT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03146282
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1996
Date of Cessation	Nov 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALSALL PRINT GROUP LIMITED?

(2222) /

Where is WALSALL PRINT GROUP LIMITED located?

Registered Office Address	PO BOX 26 Midland Road WS1 3QL Walsall West Midlands
Undeliverable Registered Office Address	No

What were the previous names of WALSALL PRINT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MILLENNIUM PRINT GROUP LIMITED	Mar 15, 1996	Mar 15, 1996
ASPINALL HOLDINGS LIMITED	Feb 08, 1996	Feb 08, 1996
LOCKCLIFF LIMITED	Jan 15, 1996	Jan 15, 1996

What are the latest accounts for WALSALL PRINT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for WALSALL PRINT GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 27, 2011

Application to strike the company off the register

3 pages

DS01

Mar 24, 2011

Full accounts made up to Jun 30, 2010

12 pages

Mar 17, 2011

Statement of capital on Mar 17, 2011

Capital: GBP 1

4 pages

SH19

Mar 17, 2011

legacy

1 pages

SH20

Mar 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel £156,116.00 in share prem account 14/03/2011	RES13

Mar 17, 2011

legacy

1 pages

SH20

Mar 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 17, 2011

legacy

1 pages

CAP-SS

Jan 19, 2011

Annual return made up to Jan 15, 2011 with full list of shareholders

4 pages

AR01

Apr 14, 2010

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Delete company memorandum 29/03/2010	RES13
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Mar 23, 2010

Full accounts made up to Jun 30, 2009

12 pages

Jan 18, 2010

Annual return made up to Jan 15, 2010 with full list of shareholders

5 pages

AR01

Oct 13, 2009

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

2 pages

CH01

Oct 13, 2009

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

2 pages

CH01

Oct 13, 2009

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

2 pages

CH01

Oct 13, 2009

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

1 pages

CH03

Apr 24, 2009

Accounts for a small company made up to Jun 29, 2008

8 pages

Jan 23, 2009

legacy

4 pages

363a

Jan 16, 2009

legacy

1 pages

288a

Jan 16, 2009

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 17, 2008

legacy

9 pages

395

Apr 14, 2008

Accounts for a small company made up to Jul 01, 2007

6 pages

Jan 16, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of WALSALL PRINT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Martin John PO BOX 26 Midland Road WS1 3QL Walsall West Midlands	Jan 06, 2006		Secretary	PO BOX 26 Midland Road WS1 3QL Walsall West Midlands		British		109924290001
BRIGHAM, Ian Richard Henderson PO BOX 26 Midland Road WS1 3QL Walsall West Midlands	Jan 17, 2006		Director	PO BOX 26 Midland Road WS1 3QL Walsall West Midlands	England	British	1955-6	32242410003
FRENCH, Martin John PO BOX 26 Midland Road WS1 3QL Walsall West Midlands	Dec 15, 2008		Director	PO BOX 26 Midland Road WS1 3QL Walsall West Midlands	England	British	1968-8	109924290001
WHITE, Paul Timothy PO BOX 26 Midland Road WS1 3QL Walsall West Midlands	Jan 17, 2006		Director	PO BOX 26 Midland Road WS1 3QL Walsall West Midlands	England	British	1962-10	44277680004
BAGBEE, Nigel William 30 Valley Side Pelsall WS3 4LL Walsall West Midlands	Jul 01, 1996	Jan 05, 2006	Secretary	30 Valley Side Pelsall WS3 4LL Walsall West Midlands		British		36430320001
WILSON, Paul Alan 20a Batham Road DY10 2TN Kidderminster Worcestershire	Jan 19, 1996	Jul 01, 1996	Secretary	20a Batham Road DY10 2TN Kidderminster Worcestershire		British		37061870001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jan 15, 1996	Jan 19, 1996	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ASPINALL, Adrian Peter Chetwynd House Tixall Mews ST18 0XT Tixall Staffordshire	Jan 19, 1996	Dec 19, 2006	Director	Chetwynd House Tixall Mews ST18 0XT Tixall Staffordshire	United Kingdom	British	1949-9	13766540010
ASPINALL, John Apartment 2 Maxim 28, 21 Lionel Street B3 1AT Birmingham West Midlands	Jan 19, 1996	Dec 19, 2006	Director	Apartment 2 Maxim 28, 21 Lionel Street B3 1AT Birmingham West Midlands		British	1947-1	86098670001
WILSON, Paul Alan 20a Batham Road DY10 2TN Kidderminster Worcestershire	Jul 01, 1996	Jul 01, 1996	Director	20a Batham Road DY10 2TN Kidderminster Worcestershire		British	1948-9	37061870001
WILSON, Paul Alan 20a Batham Road DY10 2TN Kidderminster Worcestershire	Jul 01, 1996	Dec 19, 2006	Director	20a Batham Road DY10 2TN Kidderminster Worcestershire		British	1948-9	37061870001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds	Jan 15, 1996	Jan 19, 1996	Nominee Director	1 Park Row LS1 5AB Leeds				900005000001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jan 15, 1996	Jan 19, 1996	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Does WALSALL PRINT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2008 Delivered On Dec 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aspinall Holdings Limited
	Transactions Dec 17, 2008Registration of a charge (395)
Mortgage debenture	Created On Jun 11, 2004 Delivered On Jun 24, 2004	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 24, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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