SPRINTS PRINT & EMBROIDERY LIMITED

SPRINTS PRINT & EMBROIDERY LIMITED

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

    Company NameSPRINTS PRINT & EMBROIDERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04259948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPRINTS PRINT & EMBROIDERY LIMITED?

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

    Where is SPRINTS PRINT & EMBROIDERY LIMITED located?

    Registered Office Address
    17th Floor Cale Cross House
    Pilgrim Street
    NE1 6SU Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINTS PRINT & EMBROIDERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for SPRINTS PRINT & EMBROIDERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 20, 2018

    17 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 21, 2017

    LRESEX

    Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on Apr 13, 2017

    2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital following an allotment of shares on Aug 30, 2013

    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of SPRINTS PRINT & EMBROIDERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTS, Gail Anne
    2 Norwood Court
    Eighton Banks
    NE9 7XF Gateshead
    Tyne & Wear
    Secretary
    2 Norwood Court
    Eighton Banks
    NE9 7XF Gateshead
    Tyne & Wear
    British70832420001
    POTTS, Ian George
    2 Norwood Court
    Eighton Banks
    NE9 7XF Gateshead
    Tyne & Wear
    Director
    2 Norwood Court
    Eighton Banks
    NE9 7XF Gateshead
    Tyne & Wear
    EnglandBritish38539200003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SPRINTS PRINT & EMBROIDERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian George Potts
    Pilgrim Street
    NE1 6SU Newcastle Upon Tyne
    17th Floor Cale Cross House
    Jul 25, 2016
    Pilgrim Street
    NE1 6SU Newcastle Upon Tyne
    17th Floor Cale Cross House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SPRINTS PRINT & EMBROIDERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 24, 2001
    Delivered On Aug 25, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under any factoring or discounting arrangment
    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
    • Rdm Factors Limited
    Transactions
    • Aug 25, 2001Registration of a charge (395)

    Does SPRINTS PRINT & EMBROIDERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2017Commencement of winding up
    Nov 21, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Matthews
    17th Floor Cale Cross House Pilgrim Street
    NE1 6SU Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    17th Floor Cale Cross House Pilgrim Street
    NE1 6SU Newcastle Upon Tyne
    Tyne And Wear

    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