Larkfield Colour Group Limited

Company Name	Larkfield Colour Group Limited
Director	John Haigh
Company Status	Dissolved
Company Number	02881277
Category	Private Limited Company
Incorporation Date	16 December 1993(30 years, 4 months ago)
Previous Name	The Kirklees Printing Company Ltd

Business Activity

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

Directors

Director Name	John Haigh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 January 1994(1 month, 1 week after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	67 Green Lane Wyke Bradford West Yorkshire BD12 8LE

Secretary Name	Evelyn Haigh
Nationality	British
Status	Current
Appointed	12 June 2002(8 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Green Lane Wyke Bradford West Yorkshire BD12 8LE

Secretary Name	John Richard Hopkins
Nationality	British
Status	Resigned
Appointed	27 January 1994(1 month, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 September 1994)
Role	Company Director
Correspondence Address	3 Boothgate Drive Howden Goole North Humberside DN14 7EN

Secretary Name	Jean Goodyear
Nationality	British
Status	Resigned
Appointed	18 September 1994(9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	139 Smith House Lane Lightcliffe Halifax HX3 8XA

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Bkr Haines Watts First Floor Park House, Park Square West Leeds West Yorkshire LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£2,883,099
Gross Profit	£1,685,604
Net Worth	£175,673
Cash	£394
Current Liabilities	£1,580,280

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

14 May 2006	Dissolved (1 page)
14 February 2006	Return of final meeting in a creditors' voluntary winding up (7 pages)
9 February 2006	Liquidators statement of receipts and payments (5 pages)
12 August 2005	Liquidators statement of receipts and payments (5 pages)
25 July 2005	Appointment of a voluntary liquidator (1 page)
25 July 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
11 July 2005	Sec/state release of liquidator (1 page)
18 February 2005	Liquidators statement of receipts and payments (5 pages)
28 August 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
12 August 2003	Liquidators statement of receipts and payments (6 pages)
21 August 2002	Notice of Constitution of Liquidation Committee (2 pages)
20 August 2002	Statement of affairs (14 pages)
10 August 2002	Registered office changed on 10/08/02 from: 287 manningham lane bradford west yorkshire BD8 7NB (1 page)
8 August 2002	Appointment of a voluntary liquidator (1 page)
8 August 2002	Statement of affairs (12 pages)
8 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Secretary resigned (1 page)
12 February 2002	Return made up to 16/12/01; full list of members (6 pages)
11 January 2002	Particulars of mortgage/charge (3 pages)
24 July 2001	Full accounts made up to 30 April 2001 (14 pages)
9 May 2001	Return made up to 16/12/00; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
11 October 2000	Secretary's particulars changed (1 page)
2 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
9 December 1999	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
13 April 1999	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
13 April 1999	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
25 March 1999	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
2 March 1999	Company name changed the kirklees printing company lt d\certificate issued on 03/03/99 (2 pages)
2 March 1999	Memorandum and Articles of Association (8 pages)
2 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1999	Particulars of mortgage/charge (10 pages)
25 January 1999	Registered office changed on 25/01/99 from: simpson bending 287 manningham lane bradford west yorkshire (1 page)
22 January 1999	Accounts for a small company made up to 31 October 1997 (8 pages)
9 December 1998	Return made up to 16/12/98; no change of members 363(287) ‐ Registered office changed on 09/12/98 (4 pages)
8 July 1998	Director resigned (1 page)
16 June 1998	Company name changed grenville business services limi ted\certificate issued on 17/06/98 (2 pages)
20 January 1998	Return made up to 16/12/97; full list of members (6 pages)
8 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
20 February 1997	Accounting reference date extended from 31/05/96 to 31/10/96 (1 page)
23 January 1997	Return made up to 16/12/96; no change of members (4 pages)
26 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
24 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 March 1995	Ad 15/03/95--------- Â£ si 53762@1=53762 Â£ ic 2/53764 (2 pages)
24 March 1995	Â£ nc 2000/202000 15/03/95 (1 page)
22 March 1995	Return made up to 16/12/94; full list of members (6 pages)
16 December 1993	Incorporation (14 pages)

Larkfield Colour Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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