The Carlton Press (Sheffield) Limited

Company Name	The Carlton Press (Sheffield) Limited
Company Status	Dissolved
Company Number	00652954
Category	Private Limited Company
Incorporation Date	17 March 1960(64 years, 1 month ago)
Dissolution Date	16 November 2022 (1 year, 5 months ago)
Previous Name	Don Press Limited(The)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Haydn Suckling
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2012(52 years after company formation)
Appointment Duration	10 years, 8 months (closed 16 November 2022)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	16 Glenalmond Road Sheffield S11 7GW

Director Name	John Best
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(32 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Maycroft Gardens Thornywood Nottingham South Yorkshire NG3 6JW

Director Name	Gordon Edward Kilner
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(32 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	251 Dobcroft Road Sheffield South Yorkshire S11 9LG

Director Name	Joan Doreen Ellen Kilner
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(32 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 01 February 2008)
Role	Secretary
Correspondence Address	251 Dobcroft Road Sheffield South Yorkshire S11 9LG

Director Name	Arthur Wood
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(32 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	21 Haddon Way Aston Sheffield South Yorkshire S31 0EH

Secretary Name	Joan Doreen Ellen Kilner
Nationality	British
Status	Resigned
Appointed	26 April 1992(32 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	251 Dobcroft Road Sheffield South Yorkshire S11 9LG

Director Name	Michael John Sims
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(35 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 1998)
Role	Printing Estimator
Correspondence Address	Tudor House 6 Falcon Drive Treeton Rotherham South Yorkshire S60 5QN

Secretary Name	Ms Helen Marie Wild
Nationality	British
Status	Resigned
Appointed	01 February 2008(47 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 December 2011)
Role	Secretary
Correspondence Address	120 Hilltop Road Dronfield Sheffield Derbyshire S18 1UN

Contact

Website	carltonpress.com
Telephone	0114 2338241
Telephone region	Sheffield

Location

Registered Address	4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	-£66,887
Current Liabilities	£59,093

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

9 October 1989	Delivered on: 12 October 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book and other debts, floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
2 July 1981	Delivered on: 7 July 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts & other debts floating charge on the undertaking and all property present and future including uncalled capital. (Please see doc M37). Outstanding

9 October 1989

Delivered on: 12 October 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge over all book and other debts, floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

2 July 1981

Delivered on: 7 July 1981
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book debts & other debts floating charge on the undertaking and all property present and future including uncalled capital. (Please see doc M37).
Outstanding

Filing History

16 November 2022	Final Gazette dissolved following liquidation (1 page)
16 August 2022	Return of final meeting in a creditors' voluntary winding up (18 pages)
2 November 2021	Liquidators' statement of receipts and payments to 2 September 2021 (14 pages)
9 April 2021	Liquidators' statement of receipts and payments to 2 September 2020 (14 pages)
16 September 2019	Registered office address changed from Layco Works Smithfield Sheffield South Yorkshire S3 7AR to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 16 September 2019 (2 pages)
13 September 2019	Appointment of a voluntary liquidator (3 pages)
13 September 2019	Statement of affairs (8 pages)
13 September 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-03 (1 page)
15 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
15 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
7 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 6,000 (3 pages)
14 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 6,000 (3 pages)
20 April 2016	Total exemption full accounts made up to 31 August 2015 (14 pages)
20 April 2016	Total exemption full accounts made up to 31 August 2015 (14 pages)
8 July 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 6,000 (3 pages)
8 July 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 6,000 (3 pages)
22 May 2015	Total exemption full accounts made up to 31 August 2014 (14 pages)
22 May 2015	Total exemption full accounts made up to 31 August 2014 (14 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 6,000 (3 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 6,000 (3 pages)
31 March 2014	Termination of appointment of Gordon Edward Kilner as a director on 31 March 2014 (1 page)
31 March 2014	Termination of appointment of Gordon Edward Kilner as a director on 31 March 2014 (1 page)
6 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Termination of appointment of Helen Marie Wild as a secretary on 30 December 2011 (1 page)
17 April 2012	Appointment of James Haydn Suckling as a director on 9 March 2012 (2 pages)
17 April 2012	Appointment of James Haydn Suckling as a director on 9 March 2012 (2 pages)
17 April 2012	Termination of appointment of John Best as a director on 9 March 2012 (1 page)
17 April 2012	Termination of appointment of Helen Marie Wild as a secretary on 30 December 2011 (1 page)
17 April 2012	Appointment of James Haydn Suckling as a director on 9 March 2012 (2 pages)
17 April 2012	Termination of appointment of John Best as a director on 9 March 2012 (1 page)
17 April 2012	Termination of appointment of John Best as a director on 9 March 2012 (1 page)
2 June 2011	Director's details changed for John Best on 17 May 2011 (2 pages)
2 June 2011	Director's details changed for John Best on 17 May 2011 (2 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Registered office address changed from Hallam Works Herries Rd Sheffield S6 1QY on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Hallam Works Herries Rd Sheffield S6 1QY on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Hallam Works Herries Rd Sheffield S6 1QY on 6 April 2011 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 May 2010	Secretary's details changed for Ms. Helen Marie Wild on 26 April 2010 (1 page)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for John Best on 26 April 2010 (2 pages)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Gordon Edward Kilner on 26 April 2010 (2 pages)
25 May 2010	Director's details changed for Gordon Edward Kilner on 26 April 2010 (2 pages)
25 May 2010	Director's details changed for John Best on 26 April 2010 (2 pages)
25 May 2010	Secretary's details changed for Ms. Helen Marie Wild on 26 April 2010 (1 page)
11 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 July 2009	Return made up to 26/04/09; full list of members (3 pages)
8 July 2009	Return made up to 26/04/09; full list of members (3 pages)
7 July 2009	Director's change of particulars / john best / 01/04/2009 (1 page)
7 July 2009	Director's change of particulars / john best / 01/04/2009 (1 page)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
15 May 2008	Return made up to 26/04/08; full list of members (3 pages)
15 May 2008	Secretary appointed ms. Helen marie wild (1 page)
15 May 2008	Return made up to 26/04/08; full list of members (3 pages)
15 May 2008	Secretary appointed ms. Helen marie wild (1 page)
14 May 2008	Appointment terminated secretary joan kilner (1 page)
14 May 2008	Appointment terminated secretary joan kilner (1 page)
14 May 2008	Appointment terminated director joan kilner (1 page)
14 May 2008	Appointment terminated director joan kilner (1 page)
30 April 2007	Return made up to 26/04/07; full list of members (2 pages)
30 April 2007	Return made up to 26/04/07; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 April 2006	Return made up to 26/04/06; full list of members (2 pages)
28 April 2006	Return made up to 26/04/06; full list of members (2 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 May 2005	Return made up to 26/04/05; full list of members (3 pages)
9 May 2005	Return made up to 26/04/05; full list of members (3 pages)
10 May 2004	Return made up to 26/04/04; full list of members (7 pages)
10 May 2004	Return made up to 26/04/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
5 April 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
21 May 2003	Return made up to 26/04/03; full list of members (7 pages)
21 May 2003	Return made up to 26/04/03; full list of members (7 pages)
1 March 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
1 March 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
1 May 2002	Return made up to 26/04/02; full list of members (7 pages)
1 May 2002	Return made up to 26/04/02; full list of members (7 pages)
6 March 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
6 March 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
23 May 2001	Return made up to 26/04/01; full list of members (7 pages)
23 May 2001	Return made up to 26/04/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
6 April 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
11 May 2000	Return made up to 26/04/00; full list of members (7 pages)
11 May 2000	Return made up to 26/04/00; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
29 April 1999	Return made up to 26/04/99; full list of members (6 pages)
29 April 1999	Return made up to 26/04/99; full list of members (6 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
28 April 1998	Return made up to 26/04/98; no change of members (6 pages)
28 April 1998	Return made up to 26/04/98; no change of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
12 May 1997	Return made up to 26/04/97; no change of members (6 pages)
12 May 1997	Return made up to 26/04/97; no change of members (6 pages)
14 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
14 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
23 May 1996	Return made up to 26/04/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 May 1996	Return made up to 26/04/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
17 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
21 December 1995	Auditor's resignation (2 pages)
21 December 1995	Auditor's resignation (2 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
26 May 1995	Return made up to 26/04/95; no change of members (8 pages)
26 May 1995	Return made up to 26/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
4 July 1989	Full accounts made up to 31 August 1988 (2 pages)