Forms Factory Limited

Company Name	Forms Factory Limited
Company Status	Dissolved
Company Number	01103468
Category	Private Limited Company
Incorporation Date	22 March 1973(51 years, 1 month ago)
Dissolution Date	13 January 2020 (4 years, 3 months ago)
Previous Names	Paperweight Administration & Secretarial Services Limited and Paperweight Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Robert Whiteside
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(33 years after company formation)
Appointment Duration	13 years, 9 months (closed 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Millbeck Green Collingham West Yorkshire LS22 5AJ

Secretary Name	Marrons Consultancies Limited (Corporation)
Status	Closed
Appointed	12 January 1998(24 years, 10 months after company formation)
Appointment Duration	22 years (closed 13 January 2020)
Correspondence Address	1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

Director Name	Mr Edward Carson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(18 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Lorne Wantz Road Wantz Road Margaretting Essex CM4 0EP

Director Name	William Harry Eastwood
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 September 1992)
Role	Company Director
Correspondence Address	The Old Kennels Rufford Park Ollerton Newark Nottinghamshire NG22 9DF

Director Name	Jeffrey Martin Kinn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(18 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Nine Oaks 5 Woodlands Park Leigh On Sea Essex SS9 3TX

Director Name	Robert Ernest Tyers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(18 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	5 Ethel Avenue Hucknall Nottingham Nottinghamshire NG15 8DB

Secretary Name	Jeffrey Martin Kinn
Nationality	British
Status	Resigned
Appointed	02 September 1991(18 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	9 Alderwood Way Hadleigh Essex SS7 1QJ

Director Name	James Joseph Coll
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(23 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	7 Elkwood Rathfarmham Dublin 16

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1998)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	The Beeches Enniskerry Demense Enniskerry County Wicklow Eire

Director Name	Beaufort Nelson Loane
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(23 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	1 Rathdown Crescent Terenure Dublin 6 Irish

Director Name	Peter Eugene Lynch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(23 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2000)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Secretary Name	Peter Eugene Lynch
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1998)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Director Name	Cormac O Tighearnaigh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2004(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	56 Hillside Dalkey County Dublin Irish

Director Name	Mr Clinton Edwin Everard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(33 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ballymoss Thursley Road Elstead Godalming Surrey GU8 6EB

Director Name	Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(34 years, 5 months after company formation)
Appointment Duration	8 years (resigned 08 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Southfield Close Rufforth York YO23 3RE

Director Name	Mr Craig Parsons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(42 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

Contact

Website	continuous-stationery.co.uk

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

26.6k at £1	Continuous Stationery LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

29 November 1995	Delivered on: 7 December 1995 Satisfied on: 16 July 2003 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: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
6 August 1991	Delivered on: 10 August 1991 Satisfied on: 3 December 1992 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: Fixed & floating charge over undertaking ad all property and assets present and future including book & other debts. Uncalled capital. Fully Satisfied
24 June 1982	Delivered on: 24 June 1982 Satisfied on: 10 February 1984 Persons entitled: Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Fully Satisfied

Filing History

11 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
1 September 2017	Notification of Adare Group Limited as a person with significant control on 31 July 2017 (4 pages)
1 September 2017	Cessation of Continuous Stationery Limited as a person with significant control on 31 July 2017 (2 pages)
30 August 2017	Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
30 August 2017	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 30 August 2017 (2 pages)
25 August 2017	Appointment of a voluntary liquidator (1 page)
25 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (2 pages)
25 August 2017	Declaration of solvency (5 pages)
20 July 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
21 June 2017	Resolutions RES13 ‐ Reduction of capital reserve 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2017	Statement of capital on 21 June 2017 GBP 1 (3 pages)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Solvency Statement dated 20/06/17 (1 page)
27 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
27 July 2016	Full accounts made up to 31 October 2015 (10 pages)
27 June 2016	Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
24 June 2016	Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
11 September 2015	Appointment of Mr Craig Parsons as a director on 11 September 2015 (2 pages)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 26,630 (5 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 26,630 (5 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 March 2015	Full accounts made up to 31 October 2014 (11 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 26,630 (5 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 26,630 (5 pages)
24 April 2014	Full accounts made up to 31 October 2013 (11 pages)
13 November 2013	Register inspection address has been changed (2 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 26,630 (5 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 26,630 (5 pages)
8 July 2013	Full accounts made up to 31 October 2012 (11 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
22 June 2012	Full accounts made up to 31 October 2011 (11 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
16 February 2011	Full accounts made up to 31 October 2010 (11 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Secretary's details changed for Marrons Consultancies Limited on 2 September 2010 (1 page)
2 September 2010	Secretary's details changed for Marrons Consultancies Limited on 2 September 2010 (1 page)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
29 March 2010	Full accounts made up to 31 October 2009 (11 pages)
2 September 2009	Return made up to 02/09/09; full list of members (3 pages)
9 June 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
20 January 2009	Full accounts made up to 30 April 2008 (11 pages)
10 September 2008	Return made up to 02/09/08; full list of members (3 pages)
4 March 2008	Full accounts made up to 30 April 2007 (11 pages)
18 September 2007	New director appointed (2 pages)
14 September 2007	Return made up to 02/09/07; full list of members (2 pages)
12 September 2007	Director resigned (1 page)
7 March 2007	Full accounts made up to 30 April 2006 (11 pages)
27 September 2006	Return made up to 02/09/06; full list of members (2 pages)
15 May 2006	New director appointed (5 pages)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
5 January 2006	Full accounts made up to 30 April 2005 (9 pages)
12 September 2005	Return made up to 02/09/05; full list of members (2 pages)
17 December 2004	New director appointed (1 page)
17 December 2004	Director resigned (1 page)
3 December 2004	Full accounts made up to 30 April 2004 (9 pages)
9 September 2004	Return made up to 02/09/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 30 April 2003 (9 pages)
4 September 2003	Return made up to 02/09/03; full list of members (7 pages)
14 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
7 May 2003	Declaration of mortgage charge released/ceased (1 page)
25 April 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 30 April 2002 (8 pages)
13 September 2002	Return made up to 02/09/02; full list of members (7 pages)
15 February 2002	Director resigned (1 page)
24 January 2002	Full accounts made up to 30 April 2001 (8 pages)
18 September 2001	Return made up to 02/09/01; full list of members (7 pages)
22 February 2001	Full accounts made up to 30 April 2000 (8 pages)
25 September 2000	Return made up to 02/09/00; full list of members (7 pages)
27 July 2000	Director resigned (1 page)
17 March 2000	Secretary's particulars changed (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (8 pages)
22 September 1999	Return made up to 02/09/99; no change of members (6 pages)
22 February 1999	Full accounts made up to 30 April 1998 (8 pages)
4 November 1998	Registered office changed on 04/11/98 from: unit 1,trade link waterglade industrial park western avenue,west thurrock grays,essex RM20 3FJ (1 page)
9 October 1998	Return made up to 02/09/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 1998	Full accounts made up to 30 April 1997 (8 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
22 September 1997	Director's particulars changed (1 page)
9 September 1997	Return made up to 02/09/97; full list of members (8 pages)
13 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
21 January 1997	Full accounts made up to 30 April 1996 (8 pages)
2 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Secretary resigned (1 page)
2 January 1997	New secretary appointed;new director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
30 October 1996	Return made up to 02/09/96; no change of members (4 pages)
25 June 1996	Return made up to 02/09/95; full list of members 363(287) ‐ Registered office changed on 25/06/96 363(353) ‐ Location of register of members address changed (5 pages)
15 May 1996	Accounting reference date extended from 31/03/96 to 30/04/96 (1 page)
14 April 1996	Full accounts made up to 31 March 1995 (8 pages)
18 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1996	Memorandum and Articles of Association (6 pages)
13 December 1995	Declaration of assistance for shares acquisition (6 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
3 February 1995	Full accounts made up to 1 April 1994 (8 pages)
3 February 1995	Full accounts made up to 1 April 1994 (8 pages)
23 December 1993	Full accounts made up to 2 April 1993 (7 pages)
23 December 1993	Full accounts made up to 2 April 1993 (7 pages)
3 February 1993	Full accounts made up to 3 April 1992 (10 pages)
22 May 1992	Full accounts made up to 29 March 1991 (15 pages)
16 June 1991	Full group accounts made up to 30 March 1990 (13 pages)

Forms Factory Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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