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ABBOTTS CREATIVE PRINT LIMITED

Learn more about ABBOTTS CREATIVE PRINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE WATER LANE, LEEDS, LS11 5RU

ABBOTTS CREATIVE PRINT LIMITED on the map

Company type: Private Limited Company
Company number: 00627236
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.01
dissolution date: 2010.06.11
last member list: 2007.08.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2225 - Ancillary activities related to printing
  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.12
documents available: 1

Mortgages:

GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2007.05.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.06.05
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2008.06.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2010
Form type: 2.24B
Date: 2010.03.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.03.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2010
Form type: 2.24B
Date: 2010.03.11
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.03.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/09/2009
Form type: 2.24B
Date: 2009.10.20
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.08.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2009
Form type: 2.24B
Date: 2009.04.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.12.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.11.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, EAST ROAD, SLEAFORD, LINCOLNSHIRE, NG34 7EH
Form type: 287
Date: 2008.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.14
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, TURNPIKE CLOSE, OFF BILTON WAY, LUTTERWORTH, LEICESTERSHIRE. LE17 4YB
Form type: 287
Date: 2007.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
Form type: 225
Date: 2007.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.06
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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COMPANY NAME CHANGED, ABBOTT COLOUR TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 30/03/04
Form type: CERTNM
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.01
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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COMPANY NAME CHANGED, ABBOTT PRESS LIMITED, CERTIFICATE ISSUED ON 03/11/00
Form type: CERTNM
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUSAN ANNE SMITH (dissolve)
Secretary, DIRECTOR, 2007.05.17 - 2010.06.11
31 KNOWLES LANE GOMERSAL , CLECKHEATON
BD19 4LE, WEST YORKSHIRE
PETER SMITH (dissolve)
Director, 2007.05.17 - 2010.06.11
31 KNOWLES LANE GOMERSAL , CLECKHEATON
BD19 4LE, WEST YORKSHIRE
SUSAN ANNE SMITH (dissolve)
Director, 2007.05.17 - 2010.06.11
31 KNOWLES LANE GOMERSAL , CLECKHEATON
BD19 4LE, WEST YORKSHIRE
ANDREW DAVID CARMICHAEL (dissolve)
Secretary, PRINTER, 1992.08.12 - 2007.05.17
4 WILKES WAY BARKBY LANE , SYSTON
LE7 2BN, LEICESTERSHIRE
DAVID STUART BALLINGTON GRAHAM (dissolve)
Director, 2000.08.29 - 2000.11.30
CACATUA BOND LANE , HEAGE
DE56 2AH, DERBYSHIRE
ANDREW DAVID CARMICHAEL (dissolve)
Director, PRINTER, 1992.08.12 - 2007.05.17
4 WILKES WAY BARKBY LANE , SYSTON
LE7 2BN, LEICESTERSHIRE
GORDON WILLIAM CARMICHAEL (dissolve)
Director, PRINTER, 1992.08.12 - 2007.05.17
THE BYRE MANOR FARM PEVERIL ROAD, ASHBY MAGNA , LUTTERWORTH
LE17 5NG, LEICESTERSHIRE
ISABELLE PETTIGREW CARMICHAEL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.12 - 1998.09.10
LINWOOD HOUSE CHURCH FARM LANE WILLOUGHBY WATERLEY , LUTTERWORTH
LE8 6UD, LEICESTERSHIRE
DEAN VINCENT CREESE (dissolve)
Director, PRINTER, 1992.08.12 - 2007.05.17
23 HIGH STREET HUSBANDS BOSWORTH , LEICESTERSHIRE
LE17 6LJ
SIMON EDKINS (dissolve)
Director, 2006.03.01 - 2006.05.30
1 COCKAYNE CLOSE SANDIACRE , NOTTINGHAM
NG10 5NY
DAVID MALCOLM LOACH (dissolve)
Director, 2001.06.01 - 2004.07.31
18 LEICESTER ROAD FLECKNEY , LEICESTER
LE8 8BF, LEICESTERSHIRE
JOSIE ANN PARKIN (dissolve)
Director, FINANCE DIRECTOR, 1995.12.01 - 2007.05.17
THE WELL HOUSE THE SQUARE , SHEARSBY
LE17 6PQ, LEICESTERSHIRE
MARK PICKFORD (dissolve)
Director, PRINTER, 1992.08.12 - 2007.05.17
ROSE COTTAGE OXENDON ROAD , ARTHINGWORTH
LE16 8LA, NORTHAMPTONSHIRE

Companies near to ABBOTTS CREATIVE PRINT ltd.

Information about the Private Limited Company ABBOTTS CREATIVE PRINT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data