NORPRINT LABELLING SYSTEMS LIMITED

Overview

Company Name	NORPRINT LABELLING SYSTEMS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	03556795
Jurisdiction	England/Wales
Date of Creation	May 01, 1998

Summary

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

What is the purpose of NORPRINT LABELLING SYSTEMS LIMITED?

(2222) /

Where is NORPRINT LABELLING SYSTEMS LIMITED located?

Registered Office Address	Ernst & Young Llp No 1 Colmore Square B4 6HQ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of NORPRINT LABELLING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1545) LIMITED	May 01, 1998	May 01, 1998

What are the latest accounts for NORPRINT LABELLING SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 28, 2005
Next Accounts Due On	Jan 28, 2006
Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest confirmation statement for NORPRINT LABELLING SYSTEMS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 01, 2017
Next Confirmation Statement Due	May 15, 2017
Overdue	Yes

What is the status of the latest annual return for NORPRINT LABELLING SYSTEMS LIMITED?

Annual Return

Last Annual Return	May 01, 2005
Overdue	Yes

What are the latest filings for NORPRINT LABELLING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2018

Termination of appointment of Stuart Thomas Brown as a director on May 19, 2006

1 pages

TM01

May 11, 2010

Receiver's abstract of receipts and payments to Jan 29, 2010

2 pages

3.6

May 11, 2010

legacy

1 pages

LQ02

Feb 22, 2010

Receiver's abstract of receipts and payments to Jan 29, 2010

2 pages

3.6

Mar 28, 2009

Receiver's abstract of receipts and payments to Jan 29, 2009

2 pages

3.6

Mar 06, 2008

Receiver's abstract of receipts and payments to Jan 29, 2009

2 pages

3.6

Feb 23, 2007

Receiver's abstract of receipts and payments

2 pages

3.6

Apr 06, 2006

Administrative Receiver's report

26 pages

3.10

Feb 09, 2006

legacy

1 pages

287

Feb 06, 2006

legacy

2 pages

405(1)

Dec 23, 2005

legacy

1 pages

288b

Dec 21, 2005

legacy

1 pages

288b

Jun 01, 2005

legacy

10 pages

363s

May 19, 2005

legacy

1 pages

288b

May 19, 2005

legacy

2 pages

288a

Jan 18, 2005

Full accounts made up to Mar 31, 2004

34 pages

Sep 08, 2004

legacy

2 pages

288a

Sep 08, 2004

legacy

2 pages

288a

Sep 07, 2004

legacy

1 pages

288b

Jul 01, 2004

legacy

1 pages

288b

Jul 01, 2004

legacy

10 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 01, 2004	legacy	363(288)

Feb 25, 2004

legacy

1 pages

288b

Feb 02, 2004

Full accounts made up to Mar 31, 2003

30 pages

Jan 30, 2004

legacy

2 pages

288a

Jul 27, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of NORPRINT LABELLING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, Timothy John 49 Stamford Drive Groby LE6 0YD Leicester Leicestershire	Sep 01, 2004		Secretary	49 Stamford Drive Groby LE6 0YD Leicester Leicestershire		British		Chartered Accountant	64076810002
EVANS, Alex Paddock House Beverley Gardens PE9 2UD Stamford Lincolnshire	Nov 20, 2003		Director	Paddock House Beverley Gardens PE9 2UD Stamford Lincolnshire		British	1941-10	Director	13738540001
GRAY, Timothy John 49 Stamford Drive Groby LE6 0YD Leicester Leicestershire	Sep 01, 2004		Director	49 Stamford Drive Groby LE6 0YD Leicester Leicestershire		British	1963-7	Chartered Accountant	64076810002
HANCOCK, Thomas Gerrard 134 Freiston Road PE21 0JP Boston Lincolnshire	Oct 17, 2001		Director	134 Freiston Road PE21 0JP Boston Lincolnshire		British	1946-9	Technical Director	78591760001
SHOOTER, Michael William 21 Bain Road PE21 7QE Boston Lincolnshire	Dec 13, 2004		Director	21 Bain Road PE21 7QE Boston Lincolnshire	United Kingdom	British	1958-6	Director	66802990002
METCALFE, Malcolm 20 Tameside TS9 5PE Stokesley North Yorkshire	Jul 09, 1998	Jan 30, 2001	Secretary	20 Tameside TS9 5PE Stokesley North Yorkshire		British			57755950001
SMITH, David Anthony 18 Farmlands Lane Littleover DE23 7UR Derby Derbyshire	Jan 30, 2001	Aug 30, 2004	Secretary	18 Farmlands Lane Littleover DE23 7UR Derby Derbyshire		British		Director	52247650002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	May 01, 1998	Jul 09, 1998	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
AIKEN, Michael John Ardara Fen Lane, East Keal PE23 4AY Spilsby Lincolnshire	Oct 01, 1999	Sep 10, 2004	Director	Ardara Fen Lane, East Keal PE23 4AY Spilsby Lincolnshire		British	1959-10	Operations Director(S.E.D.)	66395770001
BROWN, Stuart Thomas London Road Appleton WA4 5HP Warrington 363 Cheshire United Kingdom	Aug 31, 2004	May 19, 2006	Director	London Road Appleton WA4 5HP Warrington 363 Cheshire United Kingdom	United Kingdom	British	1966-12	Director	141114310001
CAPLIN, Anthony Lindsay Elm Lodge River Gardens SW6 6NZ London 22	Mar 16, 2000	Nov 30, 2005	Director	Elm Lodge River Gardens SW6 6NZ London 22	United Kingdom	British	1951-4	Director	139900020001
CARPENTER, Keith George Brock Place The Rise SO42 7SJ Brockenhurst Hampshire	Apr 02, 2002	Jul 15, 2003	Director	Brock Place The Rise SO42 7SJ Brockenhurst Hampshire		British	1943-8	Retired	8851690002
DALE, Bernard John Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	Jul 12, 1998	Feb 28, 2002	Director	Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire	England	British	1964-5	Company Director	106438400001
DALTON, David Henry Greenway Forstal Barn Greenway Forstal, Hollingbourne ME17 1QA Maidstone Kent	Oct 17, 2001	Dec 19, 2002	Director	Greenway Forstal Barn Greenway Forstal, Hollingbourne ME17 1QA Maidstone Kent		British	1941-1	Production Director	62054800004
DOUGLAS, Eden Robert Michael Moat House Bramcote Road LE11 2SA Loughborough Leicestershire	Jul 09, 1998	Jun 08, 2001	Director	Moat House Bramcote Road LE11 2SA Loughborough Leicestershire	England	British	1955-12	Director	102215510001
GARDNER, Peter Langton Lodge 122 Spilsby Road PE21 9NY Boston Lincolnshire	Jul 09, 1998	Sep 07, 2001	Director	Langton Lodge 122 Spilsby Road PE21 9NY Boston Lincolnshire		British	1962-3	Company Director	110519920001
MAX, Davis 18 Hiltingbury Road SO53 5ST Chandlers Ford Hampshire	Dec 13, 2001	Aug 31, 2002	Director	18 Hiltingbury Road SO53 5ST Chandlers Ford Hampshire		British	1953-11	Sales Director	79796180001
MAYCROFT, Christopher John 115 Winchester Road NG31 8RN Grantham Lincolnshire	Oct 01, 1999	Oct 22, 2003	Director	115 Winchester Road NG31 8RN Grantham Lincolnshire	England	British	1959-8	Manufacturing Director(Boston)	66395700001
METCALFE, Malcolm 20 Tameside TS9 5PE Stokesley North Yorkshire	Sep 22, 1998	Jan 30, 2001	Director	20 Tameside TS9 5PE Stokesley North Yorkshire	England	British	1945-11	Financial Director	57755950001
PLUMMER, Clive Pinhigh 117 Loxley Road CV37 7DS Stratford Upon Avon Warwickshire	Jul 09, 1998	Sep 29, 2000	Director	Pinhigh 117 Loxley Road CV37 7DS Stratford Upon Avon Warwickshire		British	1953-10	Director	59888050001
SMITH, David Anthony 18 Farmlands Lane Littleover DE23 7UR Derby Derbyshire	Jan 30, 2001	Aug 30, 2004	Director	18 Farmlands Lane Littleover DE23 7UR Derby Derbyshire	England	British	1960-12	Director	52247650002
WHITE, Peter The Pines Norton Grange, Little Kineton CV35 0DP Warwick Warwickshire	Apr 29, 1999	Nov 26, 1999	Director	The Pines Norton Grange, Little Kineton CV35 0DP Warwick Warwickshire		British	1952-5	Consultant	64647720002
WOOD, Roger David Morcott Road LE15 8SA Wing Townsend House Rutland	Jun 12, 2001	Apr 07, 2004	Director	Morcott Road LE15 8SA Wing Townsend House Rutland	United Kingdom	British	1947-3	Director	137087800001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	May 01, 1998	Jul 09, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	May 01, 1998	Jul 09, 1998	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Does NORPRINT LABELLING SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of keyman life and critical illness policy	Created On Jul 12, 1998 Delivered On Jul 25, 1998	Outstanding	Amount secured All monies due or to become due from the company (formerly known as broomco (1545) limited) to the chargee on any account whatsoever
	Short particulars Life assurance and critical illness policy no.NVQ70031 clive plummer all sums and all bonuses and benefits all right title and interest in the policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 1998Registration of a charge (395)
Assignment of keyman life and critical illness policy	Created On Jul 12, 1998 Delivered On Jul 25, 1998	Outstanding	Amount secured All monies due or to become due from the company (formerly known as broomco (1545) limited) to the chargee on any account whatsoever
	Short particulars Life assurance and critical illness policy no.NVQ70032 eden robert michael douglas all sums and all bonuses all right title and interest in the policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 1998Registration of a charge (395)
Assignment of keyman life and critical illness policy	Created On Jul 12, 1998 Delivered On Jul 25, 1998	Outstanding	Amount secured All monies due or to become due from the company (formerly known as broomco (1545) limited) to the chargee on any account whatsoever
	Short particulars Life assurance and critical illness policy no.NVQ70030 peter gardner all sums and all bonuses and benefits all right title and interest in the policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 1998Registration of a charge (395)
Assignment of keyman life and critical illness policy	Created On Jul 12, 1998 Delivered On Jul 25, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Life assurance and critical illness policy number NVQ70029 malcolm john metcalfe all sums bonuses benefits and all right title and interest in the policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 1998Registration of a charge (395)
Debenture	Created On Jul 12, 1998 Delivered On Jul 25, 1998	Outstanding	Amount secured All monies due or to become due from the company (formerly known as broomco (1545) limited) to the chargee on any account whatsoever
	Short particulars Factory and wharehouse premises at horncastle road boston lincolnshire. 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 1998Registration of a charge (395) Feb 01, 2006Appointment of a receiver or manager (405 (1)) 1May 07, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does NORPRINT LABELLING SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David Kenneth Duggins Ernst & Young Llp No 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young Llp No 1 Colmore Square B4 6HQ Birmingham	Jan 30, 2006
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Jan 30, 2006	Apr 30, 2010

View Detailed Information on Insolvency Cases

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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