Senator Print Finishers Limited

Company Name	Senator Print Finishers Limited
Company Status	Dissolved
Company Number	01298633
Category	Private Limited Company
Incorporation Date	15 February 1977(47 years, 2 months ago)
Dissolution Date	25 May 2011 (12 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Alexander Main
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2004(27 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 May 2011)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	5 Merchiston Avenue Edinburgh EH10 4PJ Scotland

Secretary Name	Katherine Alison Fox
Nationality	British
Status	Closed
Appointed	31 May 2007(30 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (closed 25 May 2011)
Role	Personal Assistant
Correspondence Address	Highbank Prospect Street Rawdon Leeds West Yorkshire LS19 6DP

Director Name	David William Billett
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(14 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 April 2005)
Role	Manager
Correspondence Address	10 The Chestnuts Countesthorpe Leicester Leicestershire LE8 5TL

Director Name	Alvin John Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(14 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 July 2000)
Role	Print Finisher
Country of Residence	United Kingdom
Correspondence Address	The Homestead Main Street Clay Brooke Parva Lutterworth Leics Le17

Director Name	Susan May Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Office Administrator
Correspondence Address	The Homestead Main Street Claybrooke Parva Lutterworth Leicestershire LE17 6QR

Secretary Name	Susan May Brown
Nationality	British
Status	Resigned
Appointed	05 June 1991(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	The Homestead Main Street Claybrooke Parva Lutterworth Leicestershire LE17 6QR

Secretary Name	Alvin John Brown
Nationality	British
Status	Resigned
Appointed	30 June 1994(17 years, 4 months after company formation)
Appointment Duration	6 years (resigned 06 July 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Homestead Main Street Clay Brooke Parva Lutterworth Leics Le17

Director Name	Trevor David Reynolds
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(23 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Westdale House Main Street Willoughby Waterleys Leicestershire LE8 6UF

Secretary Name	David William Billett
Nationality	British
Status	Resigned
Appointed	06 July 2000(23 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	10 The Chestnuts Countesthorpe Leicester Leicestershire LE8 5TL

Director Name	Debra Elaine Reynolds
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(27 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 02 November 2004)
Role	HM Prison Service
Correspondence Address	Westdale House Main Street Willoughby Waterleys Leicestershire LE8 6UF

Director Name	Mr Daniel Graham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(27 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Alwoodley Lane Leeds LS17 7PU

Director Name	Laurence Edward William Vaughan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(27 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South House, The Stables Burley On The Hill Oakham Rutland LE15 7SU

Director Name	Mr Ian Whitfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(27 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Rawdon Road Horsforth Leeds LS18 5EW

Secretary Name	Mr Ian Whitfield
Nationality	British
Status	Resigned
Appointed	02 November 2004(27 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Rawdon Road Horsforth Leeds LS18 5EW

Director Name	Mr Gary Richard Fagan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(30 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 December 2008)
Role	Production Director
Correspondence Address	Greenside House Greenside Avenue Leeds West Yorkshire LS12 4TA

Director Name	Mr Martin Seymour
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(31 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2009)
Role	General Manager
Correspondence Address	2 Watts Close Cogemhoe Northampton NN7 1PD

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

252 at 1	Billett And Reynolds LTD 50.00% A
252 at 1	Billett And Reynolds LTD 50.00% B

Financials

Year	2014
Turnover	£1,419,260
Gross Profit	£544,994
Net Worth	£48,239
Cash	£19,829
Current Liabilities	£498,917

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2011	Final Gazette dissolved following liquidation (1 page)
8 March 2011	Administrator's progress report to 23 February 2011 (14 pages)
8 March 2011	Administrator's progress report to 23 February 2011 (14 pages)
25 February 2011	Notice of move from Administration to Dissolution (14 pages)
25 February 2011	Notice of move from Administration to Dissolution on 23 February 2011 (14 pages)
2 October 2010	Administrator's progress report to 24 August 2010 (17 pages)
2 October 2010	Administrator's progress report to 24 August 2010 (17 pages)
9 July 2010	Result of meeting of creditors (33 pages)
9 July 2010	Result of meeting of creditors (33 pages)
22 April 2010	Statement of administrator's proposal (33 pages)
22 April 2010	Statement of administrator's proposal (33 pages)
19 April 2010	Statement of affairs with form 2.14B (13 pages)
19 April 2010	Statement of affairs with form 2.14B (13 pages)
13 April 2010	Registered office address changed from Unit 2 City Link Industrial Park Phoenix Way Tyersal Bradford West Yorkshire BD4 8JP on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from Unit 2 City Link Industrial Park Phoenix Way Tyersal Bradford West Yorkshire BD4 8JP on 13 April 2010 (2 pages)
22 March 2010	Appointment of an administrator (1 page)
22 March 2010	Appointment of an administrator (1 page)
10 March 2010	Appointment of an administrator (1 page)
10 March 2010	Appointment of an administrator (1 page)
26 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 January 2010	Termination of appointment of Martin Seymour as a director (1 page)
28 January 2010	Termination of appointment of Martin Seymour as a director (1 page)
28 August 2009	Memorandum and Articles of Association (10 pages)
28 August 2009	Memorandum and Articles of Association (10 pages)
3 August 2009	Nc inc already adjusted 31/12/08 (2 pages)
3 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
3 August 2009	Nc inc already adjusted 31/12/08 (2 pages)
3 August 2009	Particulars of contract relating to shares (2 pages)
3 August 2009	Ad 31/12/08 gbp si 170000@1=170000 gbp ic 504/170504 (2 pages)
3 August 2009	Particulars of contract relating to shares (2 pages)
3 August 2009	Ad 31/12/08\gbp si 170000@1=170000\gbp ic 504/170504\ (2 pages)
3 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
3 July 2009	Registered office changed on 03/07/2009 from the giraffe house burrough court burrough on the hill leicestershire LE14 2QS (1 page)
3 July 2009	Appointment Terminated Director laurence vaughan (1 page)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Secretary's change of particulars / katherine fox / 01/12/2008 (1 page)
3 July 2009	Appointment terminated director laurence vaughan (1 page)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Registered office changed on 03/07/2009 from the giraffe house burrough court burrough on the hill leicestershire LE14 2QS (1 page)
3 July 2009	Secretary's Change of Particulars / katherine fox / 01/12/2008 / HouseName/Number was: , now: highbank; Street was: 2 new street gardens, now: prospect street; Area was: , now: rawdon; Post Town was: pudsey, now: leeds; Post Code was: LS28 8AH, now: LS19 6DP; Country was: , now: united kingdom (1 page)
3 July 2009	Location of register of members (1 page)
3 July 2009	Location of register of members (1 page)
17 December 2008	Director appointed mr martin seymour (1 page)
17 December 2008	Director appointed mr martin seymour (1 page)
16 December 2008	Appointment terminated director gary fagan (1 page)
16 December 2008	Appointment Terminated Director gary fagan (1 page)
7 November 2008	Full accounts made up to 31 March 2008 (16 pages)
7 November 2008	Full accounts made up to 31 March 2008 (16 pages)
14 August 2008	Return made up to 05/06/08; full list of members (4 pages)
14 August 2008	Return made up to 05/06/08; full list of members (4 pages)
9 July 2008	Full accounts made up to 31 March 2007 (16 pages)
9 July 2008	Full accounts made up to 31 March 2007 (16 pages)
29 May 2008	Director appointed mr gary richard fagan (1 page)
29 May 2008	Director appointed mr gary richard fagan (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
20 August 2007	Full accounts made up to 31 March 2006 (15 pages)
20 August 2007	Full accounts made up to 31 March 2006 (15 pages)
17 July 2007	Particulars of mortgage/charge (4 pages)
17 July 2007	Particulars of mortgage/charge (4 pages)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Return made up to 05/06/07; full list of members (3 pages)
2 July 2007	Return made up to 05/06/07; full list of members (3 pages)
6 September 2006	Full accounts made up to 31 March 2005 (14 pages)
6 September 2006	Full accounts made up to 31 March 2005 (14 pages)
28 June 2006	Return made up to 05/06/06; full list of members (7 pages)
28 June 2006	Return made up to 05/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
26 April 2006	Registered office changed on 26/04/06 from: richardshaw road grangefield industrial estate pudsey leeds west yorkshire LS28 6QW (1 page)
26 April 2006	Registered office changed on 26/04/06 from: richardshaw road grangefield industrial estate pudsey leeds west yorkshire LS28 6QW (1 page)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
17 December 2005	Particulars of mortgage/charge (7 pages)
17 December 2005	Particulars of mortgage/charge (7 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2005	Return made up to 05/06/05; full list of members (8 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2005	Particulars of mortgage/charge (19 pages)
16 June 2005	Particulars of mortgage/charge (19 pages)
6 April 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
6 April 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
1 December 2004	Auditor's resignation (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (5 pages)
1 December 2004	Registered office changed on 01/12/04 from: unit 4 bradgate street leicester LE4 0AW (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Registered office changed on 01/12/04 from: unit 4 bradgate street leicester LE4 0AW (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Auditor's resignation (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New director appointed (5 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
17 November 2004	Auditor's resignation (2 pages)
17 November 2004	Auditor's resignation (2 pages)
29 July 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
29 July 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
11 June 2004	Return made up to 05/06/04; full list of members (7 pages)
11 June 2004	Return made up to 05/06/04; full list of members (7 pages)
7 December 2003	Full accounts made up to 28 February 2003 (17 pages)
7 December 2003	Full accounts made up to 28 February 2003 (17 pages)
18 June 2003	Return made up to 05/06/03; full list of members (7 pages)
18 June 2003	Return made up to 05/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
26 February 2003	Section 394 (1 page)
26 February 2003	Section 394 (1 page)
14 July 2002	Full accounts made up to 28 February 2002 (16 pages)
14 July 2002	Full accounts made up to 28 February 2002 (16 pages)
11 June 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2002	Return made up to 05/06/02; full list of members (7 pages)
19 December 2001	Full accounts made up to 28 February 2001 (15 pages)
19 December 2001	Full accounts made up to 28 February 2001 (15 pages)
6 July 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (8 pages)
6 July 2001	Return made up to 05/06/01; full list of members (8 pages)
28 December 2000	Full accounts made up to 29 February 2000 (17 pages)
28 December 2000	Full accounts made up to 29 February 2000 (17 pages)
5 October 2000	Particulars of mortgage/charge (15 pages)
5 October 2000	Particulars of mortgage/charge (15 pages)
13 July 2000	Declaration of assistance for shares acquisition (8 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
13 July 2000	New secretary appointed;new director appointed (2 pages)
13 July 2000	New secretary appointed;new director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Auditor's resignation (1 page)
13 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
13 July 2000	Declaration of assistance for shares acquisition (8 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Auditor's resignation (1 page)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2000	Return made up to 05/06/00; full list of members (7 pages)
5 July 2000	Return made up to 05/06/00; full list of members (7 pages)
21 February 2000	Full accounts made up to 28 February 1999 (12 pages)
21 February 2000	Full accounts made up to 28 February 1999 (12 pages)
28 July 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1999	Return made up to 05/06/99; full list of members (6 pages)
5 January 1999	Full accounts made up to 28 February 1998 (12 pages)
5 January 1999	Full accounts made up to 28 February 1998 (12 pages)
14 August 1998	Return made up to 05/06/98; no change of members (4 pages)
14 August 1998	Return made up to 05/06/98; no change of members (4 pages)
25 November 1997	Full accounts made up to 28 February 1997 (11 pages)
25 November 1997	Full accounts made up to 28 February 1997 (11 pages)
1 October 1997	Return made up to 05/06/97; no change of members (4 pages)
1 October 1997	Return made up to 05/06/97; no change of members (4 pages)
2 January 1997	Full accounts made up to 29 February 1996 (11 pages)
2 January 1997	Full accounts made up to 29 February 1996 (11 pages)
22 July 1996	Return made up to 05/06/96; full list of members (6 pages)
22 July 1996	Return made up to 05/06/96; full list of members (6 pages)
5 December 1995	Full accounts made up to 28 February 1995 (9 pages)
5 December 1995	Full accounts made up to 28 February 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
7 January 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1992	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1991	Particulars of mortgage/charge (5 pages)
9 August 1991	Particulars of mortgage/charge (5 pages)
11 August 1988	Statement of affairs (6 pages)
11 August 1988	Statement of affairs (6 pages)
4 July 1988	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1988	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1988	Particulars of mortgage/charge (5 pages)
31 May 1988	Particulars of mortgage/charge (5 pages)
27 May 1988	Particulars of mortgage/charge (3 pages)
27 May 1988	Particulars of mortgage/charge (3 pages)
23 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Senator Print Finishers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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