Abbotts Creative Print Limited

Company Name	Abbotts Creative Print Limited
Company Status	Dissolved
Company Number	00627236
Category	Private Limited Company
Incorporation Date	1 May 1959(65 years ago)
Dissolution Date	11 June 2010 (13 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Peter Smith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2007(48 years after company formation)
Appointment Duration	3 years (closed 11 June 2010)
Role	Company Director
Correspondence Address	31 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Director Name	Susan Anne Smith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2007(48 years after company formation)
Appointment Duration	3 years (closed 11 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Secretary Name	Susan Anne Smith
Nationality	British
Status	Closed
Appointed	17 May 2007(48 years after company formation)
Appointment Duration	3 years (closed 11 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Director Name	Andrew David Carmichael
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(33 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 May 2007)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	4 Wilkes Way Barkby Lane Syston Leicestershire LE7 2BN

Director Name	Gordon William Carmichael
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(33 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 May 2007)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	The Byre Manor Farm Peveril Road, Ashby Magna Lutterworth Leicestershire LE17 5NG

Director Name	Mrs Isabelle Pettigrew Carmichael
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(33 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 September 1998)
Role	Company Director
Correspondence Address	Linwood House Church Farm Lane Willoughby Waterley Lutterworth Leicestershire LE8 6UD

Director Name	Dean Vincent Creese
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(33 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 May 2007)
Role	Printer
Correspondence Address	23 High Street Husbands Bosworth Leicestershire LE17 6LJ

Director Name	Mark Pickford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(33 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 May 2007)
Role	Printer
Correspondence Address	Rose Cottage Oxendon Road Arthingworth Northamptonshire LE16 8LA

Secretary Name	Andrew David Carmichael
Nationality	British
Status	Resigned
Appointed	12 August 1992(33 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 May 2007)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	4 Wilkes Way Barkby Lane Syston Leicestershire LE7 2BN

Director Name	Josie Ann Parkin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(36 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Well House The Square Shearsby Leicestershire LE17 6PQ

Director Name	David Stuart Ballington Graham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(41 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Cacatua Bond Lane Heage Derbyshire DE56 2AH

Director Name	David Malcolm Loach
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(42 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	18 Leicester Road Fleckney Leicester Leicestershire LE8 8BF

Director Name	Mr Simon Edkins
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(46 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cockayne Close Sandiacre Nottingham NG10 5NY

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,562,341
Gross Profit	£1,043,069
Net Worth	£1,211,136
Cash	£90,087
Current Liabilities	£1,912,208

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2010	Final Gazette dissolved following liquidation (1 page)
11 March 2010	Notice of move from Administration to Dissolution on 6 March 2010 (34 pages)
11 March 2010	Notice of move from Administration to Dissolution on 6 March 2010 (40 pages)
11 March 2010	Administrator's progress report to 5 March 2010 (34 pages)
11 March 2010	Administrator's progress report to 5 March 2010 (40 pages)
11 March 2010	Administrator's progress report to 5 March 2010 (34 pages)
11 March 2010	Administrator's progress report to 5 March 2010 (40 pages)
11 March 2010	Administrator's progress report to 5 March 2010 (34 pages)
11 March 2010	Notice of move from Administration to Dissolution (40 pages)
11 March 2010	Notice of move from Administration to Dissolution (34 pages)
11 March 2010	Administrator's progress report to 5 March 2010 (40 pages)
20 October 2009	Administrator's progress report to 21 September 2009 (14 pages)
20 October 2009	Administrator's progress report to 21 September 2009 (14 pages)
18 August 2009	Notice of extension of period of Administration (1 page)
18 August 2009	Notice of extension of period of Administration (1 page)
27 April 2009	Administrator's progress report to 21 March 2009 (45 pages)
27 April 2009	Administrator's progress report to 21 March 2009 (45 pages)
9 December 2008	Statement of affairs with form 2.14B (10 pages)
9 December 2008	Statement of affairs with form 2.14B (10 pages)
17 November 2008	Statement of administrator's proposal (61 pages)
17 November 2008	Statement of administrator's proposal (61 pages)
25 September 2008	Appointment of an administrator (1 page)
25 September 2008	Appointment of an administrator (1 page)
24 September 2008	Registered office changed on 24/09/2008 from east road sleaford lincolnshire NG34 7EH (1 page)
24 September 2008	Registered office changed on 24/09/2008 from east road sleaford lincolnshire NG34 7EH (1 page)
14 June 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 February 2008	Full accounts made up to 30 June 2007 (17 pages)
18 February 2008	Full accounts made up to 30 June 2007 (17 pages)
23 August 2007	Return made up to 12/08/07; full list of members (3 pages)
23 August 2007	Return made up to 12/08/07; full list of members (3 pages)
18 June 2007	New secretary appointed;new director appointed (2 pages)
18 June 2007	Memorandum and Articles of Association (22 pages)
18 June 2007	Memorandum and Articles of Association (22 pages)
18 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	Declaration of assistance for shares acquisition (13 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Registered office changed on 05/06/07 from: turnpike close off bilton way lutterworth leicestershire. LE17 4YB (1 page)
5 June 2007	Secretary resigned;director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Declaration of assistance for shares acquisition (13 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned;director resigned (1 page)
5 June 2007	Registered office changed on 05/06/07 from: turnpike close off bilton way lutterworth leicestershire. LE17 4YB (1 page)
25 May 2007	Particulars of mortgage/charge (6 pages)
25 May 2007	Particulars of mortgage/charge (6 pages)
23 May 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
23 May 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
5 April 2007	Accounts for a medium company made up to 31 May 2006 (17 pages)
5 April 2007	Accounts for a medium company made up to 31 May 2006 (17 pages)
6 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2006	Return made up to 12/08/06; full list of members (3 pages)
25 August 2006	Return made up to 12/08/06; full list of members (3 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
20 December 2005	Accounts for a medium company made up to 31 May 2005 (18 pages)
20 December 2005	Accounts for a medium company made up to 31 May 2005 (18 pages)
30 August 2005	Return made up to 12/08/05; full list of members (8 pages)
30 August 2005	Return made up to 12/08/05; full list of members (8 pages)
25 January 2005	Accounts for a medium company made up to 31 May 2004 (18 pages)
25 January 2005	Accounts for a medium company made up to 31 May 2004 (18 pages)
7 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 September 2004	Return made up to 12/08/04; full list of members (9 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
30 March 2004	Company name changed abbott colour technology LIMITED\certificate issued on 30/03/04 (2 pages)
30 March 2004	Company name changed abbott colour technology LIMITED\certificate issued on 30/03/04 (2 pages)
1 March 2004	Accounts for a medium company made up to 31 May 2003 (17 pages)
1 March 2004	Accounts for a medium company made up to 31 May 2003 (17 pages)
16 September 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2003	Return made up to 12/08/03; full list of members (9 pages)
7 January 2003	Accounts for a medium company made up to 31 May 2002 (17 pages)
7 January 2003	Accounts for a medium company made up to 31 May 2002 (17 pages)
9 September 2002	Return made up to 12/08/02; full list of members (9 pages)
9 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
18 March 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
3 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2001	Return made up to 12/08/01; full list of members (8 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
23 February 2001	Accounts for a medium company made up to 31 May 2000 (16 pages)
23 February 2001	Accounts for a medium company made up to 31 May 2000 (16 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
2 November 2000	Company name changed abbott press LIMITED\certificate issued on 03/11/00 (2 pages)
2 November 2000	Company name changed abbott press LIMITED\certificate issued on 03/11/00 (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
31 August 2000	Return made up to 12/08/00; full list of members (7 pages)
31 August 2000	Return made up to 12/08/00; full list of members (7 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
17 September 1999	Return made up to 12/08/99; full list of members (8 pages)
17 September 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
9 September 1998	Return made up to 12/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1998	Return made up to 12/08/98; no change of members (6 pages)
28 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
18 August 1997	Return made up to 12/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1997	Return made up to 12/08/97; no change of members (6 pages)
25 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
25 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
16 August 1996	Return made up to 12/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 1996	Return made up to 12/08/96; full list of members (8 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
22 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
22 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
24 September 1992	Memorandum and Articles of Association (42 pages)
24 September 1992	Memorandum and Articles of Association (42 pages)
3 June 1992	Secretary resigned;new secretary appointed (2 pages)
3 June 1992	Secretary resigned;new secretary appointed (2 pages)
29 August 1991	New director appointed (2 pages)
29 August 1991	New director appointed (2 pages)
12 October 1990	Director resigned (2 pages)
12 October 1990	Director resigned (2 pages)
19 January 1990	New director appointed (2 pages)
19 January 1990	New director appointed (2 pages)
29 November 1989	Return made up to 15/08/89; full list of members (4 pages)
29 November 1989	Return made up to 15/08/89; full list of members (4 pages)
13 June 1989	New director appointed (2 pages)
13 June 1989	New director appointed (2 pages)
19 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
19 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)

Abbotts Creative Print Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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