BAKERSHAW PRINT LIMITED

BAKERSHAW PRINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBAKERSHAW PRINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05706084
    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 BAKERSHAW PRINT LIMITED?

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

    Where is BAKERSHAW PRINT LIMITED located?

    Registered Office Address
    Unit 8b North Tyne Industrial Estate, Whitley Road
    Benton
    NE12 9SZ Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKERSHAW PRINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for BAKERSHAW PRINT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BAKERSHAW PRINT 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Registered office address changed from C/O Potts Print (Uk) Ltd Atlas House Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG England to Unit 8B North Tyne Industrial Estate, Whitley Road Benton Newcastle upon Tyne NE12 9SZ on Jan 28, 2015

    1 pagesAD01

    Termination of appointment of Michael Sandford Couch as a director on Jan 27, 2015

    1 pagesTM01

    Appointment of Mr Michael Sandford Couch as a director on Jul 31, 2014

    2 pagesAP01

    Termination of appointment of Barry Billingham as a director on Jul 31, 2014

    1 pagesTM01

    Registered office address changed from Unit 8B North Tyne Industrial Estate Whitley Road Benton Newcastle upon Tyne NE12 9SZ to Atlas House Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on Jul 31, 2014

    1 pagesAD01

    Termination of appointment of Barry Billingham as a secretary on Jul 31, 2014

    1 pagesTM02

    Annual return made up to Feb 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Termination of appointment of Kevin Mclaughlin as a director

    2 pagesTM01

    Annual return made up to Feb 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kevin Mclaughlin on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Barry Billingham on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Geoffrey Armstrong on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Barry Billingham on Jan 01, 2010

    1 pagesCH03

    Who are the officers of BAKERSHAW PRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Geoffrey
    North Tyne Industrial Estate, Whitley Road
    Benton
    NE12 9SZ Newcastle Upon Tyne
    Unit 8b
    England
    Director
    North Tyne Industrial Estate, Whitley Road
    Benton
    NE12 9SZ Newcastle Upon Tyne
    Unit 8b
    England
    United KingdomBritish75863360002
    BILLINGHAM, Barry
    Unit 8b
    North Tyne Industrial Estate
    NE12 9SZ Whitley Road Benton
    Newcastle Upon Tyne
    Secretary
    Unit 8b
    North Tyne Industrial Estate
    NE12 9SZ Whitley Road Benton
    Newcastle Upon Tyne
    British69128030001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BILLINGHAM, Barry
    c/o Potts Print (Uk) Ltd
    Nelson Way
    Nelson Park West
    NE23 1WG Cramlington
    Atlas House
    Northumberland
    England
    Director
    c/o Potts Print (Uk) Ltd
    Nelson Way
    Nelson Park West
    NE23 1WG Cramlington
    Atlas House
    Northumberland
    England
    United KingdomBritish69128030001
    MCLAUGHLIN, Kevin
    Unit 8b
    North Tyne Industrial Estate
    NE12 9SZ Whitley Road Benton
    Newcastle Upon Tyne
    Director
    Unit 8b
    North Tyne Industrial Estate
    NE12 9SZ Whitley Road Benton
    Newcastle Upon Tyne
    United KingdomBritish112066230005
    SANDFORD COUCH, Michael
    c/o Potts Print (Uk) Ltd
    Nelson Way
    Nelson Park West
    NE23 1WG Cramlington
    Atlas House
    Northumberland
    England
    Director
    c/o Potts Print (Uk) Ltd
    Nelson Way
    Nelson Park West
    NE23 1WG Cramlington
    Atlas House
    Northumberland
    England
    United KingdomEnglish189799670001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does BAKERSHAW PRINT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture deed
    Created On Aug 22, 2006
    Delivered On Sep 01, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Sep 01, 2006Registration of a charge (395)

    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