Communisis Chorleys Ltd

Company Name	Communisis Chorleys Ltd
Company Status	Dissolved
Company Number	00738006
Category	Private Limited Company
Incorporation Date	17 October 1962(61 years, 6 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2013(50 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 26 January 2021)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(56 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2020(58 years after company formation)
Appointment Duration	3 months (closed 26 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Alan Blackburn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(28 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	17 Church Lane Mirfield West Yorkshire WF14 9HU

Director Name	Mr John Adrian Wells
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(28 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wakefield Road Leeds LS10 1DU

Director Name	Graham Forsyth Thomson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(28 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Megan House,Franks Lane Whixley York North Yorkshire YO26 8AP

Director Name	Mr Ronald Hancock
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(28 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 November 2002)
Role	Company Director
Correspondence Address	Smithy Clough Lane Ripponden Halifax Yorkshire HX6 4LG

Director Name	Mr Peter Barton Lockwood
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(28 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	8 Fenay Bank Side Fenay Bridge Huddersfield West Yorkshire HD8 0BN

Director Name	Michael Mitchell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(28 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Moorcroft 20 Moorway Guiseley Leeds West Yorkshire LS20 8LB

Director Name	Alan Ridyard
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(28 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	76 Holme Grove Burley, Wharfedale Ilkley LS29 7QD

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	28 July 1991(28 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Michael Thomas Normyle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(34 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 May 2000)
Role	Sales Director
Correspondence Address	30 Corbie Way Pickering North Yorkshire YO18 7JS

Director Name	Mr Gurdev Singh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(34 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lodge Hill Walk Leeds LS12 5TP

Director Name	Paul Stephen Simpson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(34 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	3 Sherwood Close Campsall Doncaster South Yorkshire DN6 9RE

Director Name	Denise Moran
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(34 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	Beech House High Street Billingley Barnsley South Yorkshire S72 0HY

Director Name	Mr Richard Paul Coulson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(34 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarence House 103 Wheatley Road Wheatley Halifax West Yorkshire HX3 5AA

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(37 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 May 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Director Name	Michael Thomas Normyle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(37 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 December 2000)
Role	Company Director
Correspondence Address	30 Corbie Way Pickering North Yorkshire YO18 7JS

Director Name	Anthony Stephen Goddard
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(38 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	Beechcroft 185 Crewe Road Sandbach Cheshire CW11 4PZ

Director Name	Mr Martyn Ian Archer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(39 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Morningside 22 Oaklands Avenue, Adel Leeds West Yorks LS16 8NR

Director Name	Mr David Murray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(40 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 St Marys Drive Northwich Cheshire CW8 2EZ

Director Name	Mr Stephen James Coomber
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(40 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Astbury Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Darren Walker
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(41 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2005)
Role	General Manager
Correspondence Address	2 Carlton Drive Gatley Cheadle Cheshire SK8 4DY

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2006(44 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(47 years after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(47 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(56 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	chorleys-communitis.co.uk
Telephone	0113 2255000
Telephone region	Leeds

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

150k at £1	Waddingtons House LTD 100.00% Ordinary
3 at £1	Waddington LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

31 May 2000	Delivered on: 12 June 2000 Satisfied on: 17 March 2004 Persons entitled: Hsbc Investment Bank PLC (As Security Trustee for the Benefit of the Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (as defined). 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. Fully Satisfied

31 May 2000

Delivered on: 12 June 2000
Satisfied on: 17 March 2004
Persons entitled: Hsbc Investment Bank PLC (As Security Trustee for the Benefit of the Secured Parties)

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with any finance document (as defined).
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.
Fully Satisfied

Filing History

28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 150,000 (5 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 150,000 (5 pages)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
19 August 2014	Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 150,000 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 May 2013	Appointment of Mr Jonathan Rowlatt Huber Riddle as a director (2 pages)
13 May 2013	Termination of appointment of John Wells as a director (1 page)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Miss Sarah Louise Morton on 20 September 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Appointment of Miss Sarah Louise Morton as a director (2 pages)
2 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
2 November 2009	Termination of appointment of Martin Young as a director (1 page)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr John Adrian Wells on 28 October 2009 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (9 pages)
11 September 2008	Full accounts made up to 31 December 2007 (9 pages)
7 August 2008	Return made up to 28/07/08; full list of members (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (23 pages)
4 August 2006	Return made up to 28/07/06; full list of members (3 pages)
13 March 2006	Secretary's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
12 August 2005	Return made up to 28/07/05; full list of members (3 pages)
8 August 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
13 August 2004	Return made up to 28/07/04; full list of members (9 pages)
12 August 2004	Director resigned (1 page)
2 July 2004	New director appointed (3 pages)
17 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2003	Return made up to 28/07/03; full list of members (9 pages)
12 July 2003	Director resigned (1 page)
7 July 2003	Full accounts made up to 31 December 2002 (16 pages)
2 June 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
23 October 2002	Auditor's resignation (2 pages)
27 August 2002	Return made up to 28/07/02; full list of members (10 pages)
17 August 2002	Auditor's resignation (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (13 pages)
18 January 2002	New director appointed (2 pages)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
7 September 2001	Return made up to 28/07/01; full list of members (10 pages)
8 February 2001	Director resigned (1 page)
5 February 2001	Full group accounts made up to 1 April 2000 (15 pages)
5 February 2001	Full group accounts made up to 1 April 2000 (15 pages)
16 January 2001	New director appointed (2 pages)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 September 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
21 July 2000	Company name changed waddington chorleys LTD\certificate issued on 21/07/00 (2 pages)
7 July 2000	New director appointed (2 pages)
12 June 2000	Particulars of mortgage/charge (9 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Declaration of assistance for shares acquisition (8 pages)
6 June 2000	Director resigned (1 page)
13 January 2000	Director's particulars changed (1 page)
11 January 2000	Director's particulars changed (1 page)
26 November 1999	Full group accounts made up to 3 April 1999 (15 pages)
26 November 1999	Full group accounts made up to 3 April 1999 (15 pages)
23 November 1999	New director appointed (2 pages)
1 October 1999	Director's particulars changed (1 page)
20 September 1999	Company name changed waddington chorleys pfb LTD\certificate issued on 20/09/99 (2 pages)
11 August 1999	Return made up to 28/07/99; no change of members (8 pages)
15 October 1998	Director resigned (1 page)
17 August 1998	Return made up to 28/07/98; no change of members (8 pages)
21 July 1998	Full group accounts made up to 4 April 1998 (15 pages)
21 July 1998	Full group accounts made up to 4 April 1998 (15 pages)
4 December 1997	Full group accounts made up to 29 March 1997 (15 pages)
26 August 1997	Return made up to 28/07/97; full list of members (10 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
31 October 1996	Full group accounts made up to 30 March 1996 (13 pages)
1 October 1996	Company name changed chorley & pickersgill LIMITED\certificate issued on 01/10/96 (2 pages)
11 September 1996	Return made up to 28/07/96; no change of members (6 pages)
19 September 1995	Return made up to 28/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1995	Full accounts made up to 1 April 1995 (12 pages)
14 September 1995	Full accounts made up to 1 April 1995 (12 pages)
11 November 1983	Accounts made up to 31 March 1983 (10 pages)
22 January 1983	Accounts made up to 31 March 1982 (10 pages)
21 January 1982	Accounts made up to 31 March 1981 (9 pages)