Horton Print Co (Yorkshire) Limited

Company Name	Horton Print Co (Yorkshire) Limited
Company Status	Dissolved
Company Number	02101310
Category	Private Limited Company
Incorporation Date	19 February 1987(37 years, 2 months ago)
Dissolution Date	1 June 2016 (7 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Claire Jane Burrowes
Nationality	British
Status	Closed
Appointed	22 December 2006(19 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 01 June 2016)
Role	Company Director
Correspondence Address	3 Purley Walk Wibsey Bradford West Yorkshire BD6 1SW

Director Name	Miss Claire Jane Burrowes
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2010(23 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 June 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Purley Walk Wibsey Bradford West Yorkshire BD6 1SW

Director Name	Mr Michael James Burrowes
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2010(23 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hudson Gate Wyke Bradford West Yorkshire BD12 8HQ

Director Name	Mr Michael Anthony Burrowes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	Alton Croft Brook Lane Clayton Bradford West Yorkshire BD14 6PH

Director Name	Mr Paul Anthony Dolecki
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	9 Rudding Crescent Allerton Bradford West Yorkshire BD15 7DT

Secretary Name	Mrs Denise Burrowes
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 February 1993)
Role	Company Director
Correspondence Address	5 Pasture Lane Clayton Bradford West Yorkshire BD14 6JR

Secretary Name	Mr Glenn John Wrighton
Nationality	British
Status	Resigned
Appointed	17 February 1993(6 years after company formation)
Appointment Duration	2 weeks (resigned 03 March 1993)
Role	Accountant
Correspondence Address	28 Devonshire Street Keighley West Yorkshire BD21 2AU

Secretary Name	Mr Paul Anthony Dolecki
Nationality	British
Status	Resigned
Appointed	10 March 1993(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	9 Rudding Crescent Allerton Bradford West Yorkshire BD15 7DT

Director Name	Denise Burrowes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 2000)
Role	Secretary
Correspondence Address	Alton Croft Brook Lane Clayton Bradford West Yorkshire BD14 6PH

Secretary Name	Denise Burrowes
Nationality	British
Status	Resigned
Appointed	31 July 1996(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1997)
Role	Company Director
Correspondence Address	Alton Croft Brook Lane Clayton Bradford West Yorkshire BD14 6PH

Secretary Name	Lynn Margaret Lockey
Nationality	British
Status	Resigned
Appointed	10 September 1997(10 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Old Vicarage Hebden Bridge Road Oxenhope Keighley West Yorkshire BD22 9LY

Secretary Name	Paul Charles Kaye
Nationality	British
Status	Resigned
Appointed	30 June 1998(11 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	2 Hazelhurst Court Chellow Dene Bradford West Yorkshire BD9 6AG

Director Name	Michael Anthony Burrowes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(13 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 September 2010)
Role	Company Director
Correspondence Address	75 Oakleigh Avenue Clayton Bradford West Yorkshire BD14 6QQ

Director Name	Mr Mark Edward Whelan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(17 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2004)
Role	Printing
Country of Residence	England
Correspondence Address	18 Blackberry Way Clayton Bradford West Yorkshire BD14 6NB

Director Name	Mr Michael Anthony Burrowes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(23 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Westminster Gardens Clayton Bradford West Yorkshire BD14 6SN

Location

Registered Address	4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£615,759
Cash	£201,155
Current Liabilities	£140,457

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 June 2016	Final Gazette dissolved following liquidation (1 page)
1 March 2016	Return of final meeting in a members' voluntary winding up (11 pages)
9 November 2015	Liquidators statement of receipts and payments to 31 July 2015 (9 pages)
9 November 2015	Liquidators' statement of receipts and payments to 31 July 2015 (9 pages)
13 August 2014	Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT on 13 August 2014 (2 pages)
11 August 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 August 2014	Appointment of a voluntary liquidator (1 page)
11 August 2014	Declaration of solvency (3 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
27 January 2014	Order of court to rescind winding up (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 40,000 (5 pages)
20 December 2013	Order of court to wind up (1 page)
13 December 2013	Registered office address changed from Unit 2 Rosse Street Bradford West Yorkshire BD8 9AS on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Unit 2 Rosse Street Bradford West Yorkshire BD8 9AS on 13 December 2013 (1 page)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 November 2012	Termination of appointment of Michael Anthony Burrowes as a director on 9 November 2012 (1 page)
9 November 2012	Termination of appointment of Michael Burrowes as a director (1 page)
9 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 November 2011	Appointment of Michael Anthony Burrowes as a director (2 pages)
17 November 2011	Appointment of Michael Anthony Burrowes as a director on 4 February 2011 (2 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
24 September 2010	Termination of appointment of Michael Burrowes as a director (1 page)
23 September 2010	Appointment of Mr Michael James Burrowes as a director (2 pages)
23 September 2010	Appointment of Claire Jane Burrowes as a director (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 July 2009	Secretary's change of particulars / claire burrowes / 29/07/2009 (1 page)
26 June 2009	Secretary's change of particulars / claire burrowes / 26/06/2009 (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 March 2007	Return made up to 31/12/06; full list of members (5 pages)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
18 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 February 2006	Return made up to 31/12/05; full list of members (5 pages)
7 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 January 2005	Return made up to 31/12/04; full list of members (5 pages)
20 July 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
20 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
5 January 2004	Return made up to 31/12/03; full list of members (5 pages)
2 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (5 pages)
30 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
10 January 2002	Return made up to 31/12/01; no change of members (4 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
24 May 2001	Location of debenture register (1 page)
13 February 2001	Return made up to 31/12/00; full list of members (4 pages)
3 January 2001	Location of register of members (1 page)
29 September 2000	Director resigned (1 page)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 May 2000	New director appointed (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Return made up to 31/12/99; full list of members (5 pages)
24 September 1999	Particulars of mortgage/charge (4 pages)
12 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 July 1998	New secretary appointed (1 page)
16 July 1998	Secretary resigned (1 page)
27 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
21 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 September 1997	Secretary resigned (1 page)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Director resigned (1 page)
26 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 February 1997	New director appointed (2 pages)
18 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
24 September 1996	Registered office changed on 24/09/96 from: grange building woodhead road bradford west yorks BD7 2BL (1 page)
15 August 1996	Director resigned (2 pages)
15 August 1996	New secretary appointed (1 page)
11 July 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)

Horton Print Co (Yorkshire) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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