VCS (Clearpoint) Limited

Company Name	VCS (Clearpoint) Limited
Director	Peter Smith
Company Status	Active
Company Number	02273728
Category	Private Limited Company
Incorporation Date	4 July 1988(35 years, 10 months ago)
Previous Name	Clearpoint Colourprint Limited

Business Activity

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

Directors

Director Name	Peter Smith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 June 2006(17 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	31 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Director Name	Keith Simpson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	Dormy House 1 Fairview Road, Woodthorpe Nottingham NG5 4GW

Secretary Name	Sandra Simpson
Nationality	British
Status	Resigned
Appointed	18 January 1992(3 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	Dormy House 1 Fairview Road, Woodthorpe Nottingham NG5 4GW

Director Name	Diane Elizabeth Walker
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2008)
Role	Printing
Correspondence Address	Rhodwyn Wellow Road, Eakring Newark Nottinghamshire NG22 0DF

Director Name	Susan Anne Smith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Secretary Name	Susan Anne Smith
Nationality	British
Status	Resigned
Appointed	23 June 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,331,176
Gross Profit	£1,435,946
Net Worth	£1,114,850
Cash	£218
Current Liabilities	£1,380,654

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Next Accounts Due	30 April 2009 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 March 2020	Restoration by order of the court (3 pages)
11 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2010	Administrator's progress report to 5 March 2010 (34 pages)
11 March 2010	Administrator's progress report to 5 March 2010 (34 pages)
11 March 2010	Notice of move from Administration to Dissolution (34 pages)
20 October 2009	Administrator's progress report to 14 September 2009 (14 pages)
18 August 2009	Notice of extension of period of Administration (1 page)
27 April 2009	Administrator's progress report to 14 March 2009 (45 pages)
27 November 2008	Statement of affairs with form 2.14B (9 pages)
17 November 2008	Statement of administrator's proposal (61 pages)
25 September 2008	Appointment terminate, director and secretary susan anne smith logged form (1 page)
23 September 2008	Registered office changed on 23/09/2008 from salop street daybrook nottingham NG5 6HP (1 page)
19 September 2008	Appointment of an administrator (1 page)
5 August 2008	Appointment terminated director diane walker (1 page)
18 February 2008	Full accounts made up to 30 June 2007 (19 pages)
22 January 2008	Return made up to 18/01/08; full list of members (3 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 June 2007	Declaration of assistance for shares acquisition (21 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007	Particulars of mortgage/charge (6 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Return made up to 18/01/07; full list of members 363(287) ‐ Registered office changed on 17/02/07 (7 pages)
13 February 2007	Company name changed clearpoint colourprint LIMITED\certificate issued on 13/02/07 (2 pages)
24 August 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
6 July 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
5 July 2006	Particulars of mortgage/charge (9 pages)
5 July 2006	Particulars of mortgage/charge (9 pages)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Registered office changed on 30/06/06 from: salop street daybrook nottingham NG5 6HP (1 page)
30 June 2006	Declaration of assistance for shares acquisition (9 pages)
30 June 2006	New secretary appointed;new director appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New director appointed (2 pages)
29 June 2006	Particulars of mortgage/charge (5 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
18 January 2006	Secretary's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
7 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
18 February 2005	Return made up to 18/01/05; full list of members (7 pages)
7 July 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
17 February 2004	Return made up to 18/01/04; full list of members (7 pages)
13 November 2003	Full accounts made up to 28 February 2003 (10 pages)
11 February 2003	Return made up to 18/01/03; full list of members (7 pages)
15 June 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
23 January 2002	Return made up to 18/01/02; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
6 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Return made up to 18/01/01; full list of members 363(287) ‐ Registered office changed on 26/01/01 (6 pages)
21 July 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
1 February 2000	Return made up to 18/01/00; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
18 May 1999	New director appointed (2 pages)
4 February 1999	Return made up to 18/01/99; no change of members (4 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
27 January 1998	Return made up to 18/01/98; full list of members (6 pages)
15 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
11 February 1997	Return made up to 18/01/97; no change of members (4 pages)
6 November 1996	Full accounts made up to 29 February 1996 (5 pages)
10 May 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
22 December 1988	New secretary appointed;new director appointed (2 pages)
4 July 1988	Incorporation (11 pages)

VCS (Clearpoint) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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