00372532 Limited

Company Name	00372532 Limited
Company Status	Dissolved
Company Number	00372532
Category	Private Limited Company
Incorporation Date	26 February 1942(82 years, 2 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Name	Sun Street Printing Works (Keighley) Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Peter Woodcock
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2001(59 years after company formation)
Appointment Duration	18 years, 1 month (closed 09 April 2019)
Role	Consultant
Correspondence Address	3 Falmouth Court Stafford Avenue Newcastle Staffordshire ST5 3BL

Secretary Name	Lee Anthony Tanner
Nationality	British
Status	Closed
Appointed	04 March 2001(59 years after company formation)
Appointment Duration	18 years, 1 month (closed 09 April 2019)
Role	Company Director
Correspondence Address	5 Spring Mount Long Lee Keighley West Yorkshire BD21 4UE

Director Name	Andrew John Dalton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(59 years, 1 month after company formation)
Appointment Duration	18 years (closed 09 April 2019)
Role	Consultant
Correspondence Address	3 St Chads Rise Leeds Yorkshire LS6 3QE

Director Name	Lee Anthony Tanner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2002(60 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (closed 09 April 2019)
Role	Accountant
Correspondence Address	5 Spring Mount Long Lee Keighley West Yorkshire BD21 4UE

Director Name	Mrs Judy Heaton Raby
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(49 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	1 High Springs Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Director Name	Mrs Anna Robertshaw Waterhouse Richardson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(49 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	41 Harefield Hinchley Wood Esher Surrey KT10 9TG

Director Name	Mrs Conelia Scargill
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(49 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 March 1996)
Role	Company Director
Correspondence Address	1 Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Mr Richard Lewis Scargill
Date of Birth	May 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(49 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 August 1996)
Role	Company Director
Correspondence Address	1 Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Mr Richard Lewis Scargill Jnr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(49 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	Manor Croft Otley Road Burley-In-Wharfedale Ilkley West Yorkshire LS29 7DY

Secretary Name	Mr Richard Lewis Scargill
Nationality	British
Status	Resigned
Appointed	01 October 1991(49 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 August 1996)
Role	Company Director
Correspondence Address	1 Owler Park Road Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Richard Lewis Scargill Jnr
Nationality	British
Status	Resigned
Appointed	11 May 1995(53 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	Manor Croft Otley Road Burley-In-Wharfedale Ilkley West Yorkshire LS29 7DY

Director Name	John Noel Muranka
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(54 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	1 Tabbs Lane Scholes Cleckheaton West Yorkshire BD19 6DY

Director Name	David Alan Ramsden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(54 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 March 2001)
Role	Company Director
Correspondence Address	530 New Hey Road Huddersfield West Yorkshire HD3 3XF

Secretary Name	Mr John Mark Brodigan
Nationality	British
Status	Resigned
Appointed	11 September 1996(54 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Orchards Lady Lane Bingley West Yorkshire BD16 4AZ

Director Name	Mr John Mark Brodigan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(54 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	26 The Orchards Lady Lane Bingley West Yorkshire BD16 4AZ

Director Name	Jeffrey Naylor
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(58 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 April 2001)
Role	Company Director
Correspondence Address	23 Moorlands Road Birkenshaw Bradford West Yorkshire BD11 2BH

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,450,780
Gross Profit	£1,362,501
Net Worth	£36,866
Cash	£3,352
Current Liabilities	£3,298,411

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

30 July 2002	Delivered on: 1 August 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Charge over receivables supplemental to a debenture and Secured details: 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. Particulars: All book debts and all other debts,. See the mortgage charge document for full details. Outstanding
11 September 1996	Delivered on: 17 September 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
20 April 1964	Delivered on: 28 April 1964 Satisfied on: 20 September 1996 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Undertaking and all property present and future including uncalled capital. (See doc for details). Fully Satisfied

Filing History

3 May 2017	Restoration by order of the court (2 pages)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2013	Restoration by order of the court (5 pages)
17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
15 October 2007	Receiver ceasing to act (1 page)
14 October 2007	Receiver's abstract of receipts and payments (2 pages)
25 July 2007	Receiver's abstract of receipts and payments (3 pages)
31 July 2006	Receiver's abstract of receipts and payments (2 pages)
11 July 2005	Receiver's abstract of receipts and payments (2 pages)
13 July 2004	Receiver's abstract of receipts and payments (4 pages)
25 September 2003	Administrative Receiver's report (28 pages)
12 July 2003	Registered office changed on 12/07/03 from: no. 1 factory, east parade, keighley BD21 5JB (1 page)
2 July 2003	Appointment of receiver/manager (1 page)
4 November 2002	Full accounts made up to 28 February 2001 (14 pages)
4 November 2002	Full accounts made up to 28 February 2002 (19 pages)
8 October 2002	New director appointed (2 pages)
2 October 2002	Return made up to 01/10/02; full list of members (7 pages)
1 August 2002	Particulars of mortgage/charge (4 pages)
14 December 2001	Return made up to 01/10/01; full list of members (6 pages)
25 June 2001	Full accounts made up to 29 February 2000 (15 pages)
25 April 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
2 February 2001	Company name changed sun street printing works (keigh ley) LIMITED\certificate issued on 02/02/01 (2 pages)
9 October 2000	Return made up to 01/10/00; full list of members (7 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
25 February 2000	Full accounts made up to 28 February 1999 (14 pages)
10 December 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 1998	Full accounts made up to 28 February 1998 (13 pages)
26 November 1998	Return made up to 01/10/98; no change of members (4 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Full accounts made up to 28 February 1997 (13 pages)
11 December 1997	New director appointed (2 pages)
2 December 1997	Return made up to 01/10/97; change of members (6 pages)
14 October 1996	Auditor's resignation (1 page)
4 October 1996	Return made up to 01/10/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 September 1996	New secretary appointed (1 page)
24 September 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (2 pages)
24 September 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
24 September 1996	Secretary resigned;director resigned (1 page)
24 September 1996	Declaration of assistance for shares acquisition (7 pages)
20 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	New director appointed (2 pages)
17 September 1996	Particulars of mortgage/charge (6 pages)
4 September 1996	Secretary resigned;director resigned (1 page)
23 May 1996	Full accounts made up to 29 February 1996 (18 pages)
3 April 1996	Director resigned (1 page)
18 October 1995	Return made up to 01/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1995	Full accounts made up to 28 February 1995 (18 pages)
30 May 1995	New secretary appointed (2 pages)
4 April 1942	New secretary appointed (3 pages)

00372532 Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies