Liquidation
Company Information for GLYNN PRINT FINISHERS LIMITED
FRP ADVISORY LLP, ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
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Company Registration Number
03027714
Private Limited Company
Liquidation |
Company Name | |||
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GLYNN PRINT FINISHERS LIMITED | |||
Legal Registered Office | |||
FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in LS10 | |||
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Company Number | 03027714 | |
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Company ID Number | 03027714 | |
Date formed | 1995-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2012 | |
Account next due | 28/02/2014 | |
Latest return | 01/03/2013 | |
Return next due | 29/03/2014 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-07 01:08:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM MICHAEL GLYNN |
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ANTHONY EDWARD FICKLING |
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GRAHAM MICHAEL GLYNN |
Officer | Role | Date Appointed | Date Resigned |
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ALAN TURNER |
Director | ||
VICTORIA ELLIS |
Director | ||
DAVID DICKINSON |
Director | ||
PHILLIP JAMES GAUTREY |
Director | ||
SIMON ASHMORE |
Director | ||
JOHN DAVID MILNER |
Director | ||
MANDY GLYNN |
Director | ||
MAURICE FORD |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHILIP MYERS WEB (NESTON) LIMITED | Director | 2018-06-01 | CURRENT | 2004-06-22 | Active | |
PM WEB PRINT LTD | Director | 2014-07-31 | CURRENT | 2011-08-25 | Active | |
WEBPRINT DM LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
THE WEBSITE (LEEDS) LTD | Director | 2006-12-19 | CURRENT | 1999-04-21 | Liquidation | |
GLYNN PRINT HOLDINGS LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-21 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-30 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-30 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Unit 2 Navigation Park Lockside Road Stourton Leeds West Yorkshire LS10 1EP | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-30 | |
4.68 | Liquidators' statement of receipts and payments to 2014-12-30 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LATEST SOC | 18/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR ALAN TURNER | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL GLYNN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD FICKLING / 29/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | Duplicate mortgage certificatecharge no:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTORIA ELLIS | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS; AMEND | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FICKLING / 17/03/2009 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: FELNEX TRADING ESTATE PONTEFRACT LANE LEEDS WEST YORKSHIRE LS9 0SL | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2014-01-10 |
Appointment of Liquidators | 2014-01-10 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLYNN PRINT FINISHERS LIMITED
GLYNN PRINT FINISHERS LIMITED owns 3 domain names.
t-w-l.co.uk g-p-f.co.uk glynnprintfinishers.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as GLYNN PRINT FINISHERS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | GLYNN PRINT FINISHERS LIMITED | Event Date | 2013-12-31 |
At a general meeting of the above named Company, duly convened, and held at Cedar Court Hotel, Denby Dale Rd, Calder Grove, Wakefield, WF4 3QZ on 31 December 2013 at 12.30 pm the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Christopher John Stirland , of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY and Philip Edward Pierce , of FRP Advisory LLP , Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA , (IP Nos. 9368 and 9571) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. The Joint Liquidators can be contacted by telephone, 0116 303 3333. Alternative contact: Yasmin Bhikha, Email: yasmin.bhikha@frpadvisory.com Tel: 0116 303 3332 Graham Glynn , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLYNN PRINT FINISHERS LIMITED | Event Date | 2013-12-31 |
Christopher John Stirland , of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY and Chris Wood , of Clough Corporate Solutions , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB . : The Joint Liquidators can be contacted by telephone, 0116 303 3333. Alternative contact: Yasmin Bhikha, Email: yasmin.bhikha@frpadvisory.com Tel: 0116 303 3332 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |