DOUBLE SIX PRESS LIMITED
Overview
| Company Name | DOUBLE SIX PRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04131708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOUBLE SIX PRESS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is DOUBLE SIX PRESS LIMITED located?
| Registered Office Address | Menzies Llp 5th Floor Hodge House 114-116 St Mary Street CF10 1DY Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUBLE SIX PRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What is the status of the latest confirmation statement for DOUBLE SIX PRESS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 10, 2019 |
What are the latest filings for DOUBLE SIX PRESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Sep 29, 2024 | 21 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Sep 29, 2023 | 18 pages | LIQ03 | ||
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on Jun 21, 2023 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Sep 29, 2022 | 19 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 29 pages | AM22 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Administrator's progress report | 30 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 48 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from 70 Portmanmoor Road Industrial Estate Eastmoors Cardiff CF24 5HB to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on Oct 21, 2020 | 2 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 041317080002 in full | 1 pages | MR04 | ||
Termination of appointment of Jill Christine Cundy as a director on May 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2017 | 16 pages | AA | ||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2016 | 18 pages | AA | ||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||
Registration of charge 041317080002, created on Sep 09, 2016 | 14 pages | MR01 | ||
Who are the officers of DOUBLE SIX PRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Bernard William | Secretary | 5th Floor Hodge House 114-116 St Mary Street CF10 1DY Cardiff Menzies Llp | British | Financial Controller | 86946370001 | |||||
| ATKINS, Bernard William | Director | 5th Floor Hodge House 114-116 St Mary Street CF10 1DY Cardiff Menzies Llp | Wales | British | Accountant | 86946370001 | ||||
| DEERE, David Bernard | Director | 5th Floor Hodge House 114-116 St Mary Street CF10 1DY Cardiff Menzies Llp | Wales | British | Sales Director | 5556920001 | ||||
| PADBURY, Alan James | Director | 5th Floor Hodge House 114-116 St Mary Street CF10 1DY Cardiff Menzies Llp | Wales | British | Director | 22195930014 | ||||
| PIKE, Dean Jason | Director | 5th Floor Hodge House 114-116 St Mary Street CF10 1DY Cardiff Menzies Llp | Wales | British | Printer | 80760960003 | ||||
| CHELTON, Ann Margaret Josephine | Secretary | 135 Fairfax Road TW11 9BU Teddington Middlesex | British | 82347570001 | ||||||
| MCLARDY, Keith | Secretary | 441 Gloucester Road BS7 8TZ Bristol | British | Financial Director | 82514920001 | |||||
| CHETTLEBURGH'S SECRETARIAL LTD | Secretary | Temple House 20 Holywell Row EC2A 4XH London | 72170910001 | |||||||
| CHELTON, Ann Margaret Josephine | Director | Veryan 135 Fairfax Road TW11 9BU Teddington Middlesex | British | Company Director | 4905150002 | |||||
| CUNDY, Jill Christine | Director | 70 Portmanmoor Road Industrial Estate Eastmoors CF24 5HB Cardiff | Wales | British | Commercial Director | 86946320002 | ||||
| DEERE, David Bernard | Director | 11 Oakford Close CF23 8AH Cardiff South Glamorgan | Wales | British | Print Finisher | 5556920001 | ||||
| MCLARDY, Keith | Director | 441 Gloucester Road BS7 8TZ Bristol | British | Financial Director | 82514920001 |
Who are the persons with significant control of DOUBLE SIX PRESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan James Padbury | Apr 06, 2016 | 5th Floor Hodge House 114-116 St Mary Street CF10 1DY Cardiff Menzies Llp | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does DOUBLE SIX PRESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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