Hi-Gloss Laminators Limited

Company Name	Hi-Gloss Laminators Limited
Company Status	Dissolved
Company Number	02904808
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Barry John Walker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 August 1998(4 years, 5 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dolphin Cottage 50 Aberford Road Oulton Leeds West Yorkshire LS26 8HP

Director Name	Mr Paul Andrew Phillips
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 February 2004(9 years, 12 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	149 Gertrude Road West Bridgford Nottingham Nottinghamshire NG2 5DA

Director Name	Mr Alexander Thompson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 February 2004(9 years, 12 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Windermere Drive Garforth Leeds West Yorkshire LS25 1JN

Secretary Name	Mr Paul Andrew Phillips
Nationality	British
Status	Current
Appointed	26 February 2004(9 years, 12 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	149 Gertrude Road West Bridgford Nottingham Nottinghamshire NG2 5DA

Director Name	Alan Morrisroe
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 2004(10 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	20 Pymont Drive Woodlesford Leeds West Yorkshire LS26 8WA

Director Name	Guy Lyndon Beaumont
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	General Manager Print Finisher
Correspondence Address	186 Hunsworth Lane Hunsworth Cleckheaton BD19 4DT

Director Name	Anthony John Beddis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 St Mary's Street Boston Spa Wetherby West Yorkshire LS23 6BP

Director Name	Seamus Forde
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	38 Moorway Tranmere Park Guiseley Leeds West Yorkshire LS20 8LD

Secretary Name	Guy Lyndon Beaumont
Nationality	British
Status	Resigned
Appointed	03 March 1995(12 months after company formation)
Appointment Duration	3 years (resigned 02 March 1998)
Role	Company Director
Correspondence Address	98 Cliffe Lane Bradford Cleckheaton West Yorkshire BD19 4EX

Secretary Name	Mr Christopher Hanley Pickles
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 years, 12 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 February 2004)
Role	Chartered Accountant
Correspondence Address	1 Gladstone Terrace Stanningley Leeds LS28 6NE

Director Name	Andrew Beaumont
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	15 Spring Farm Mews Wilsden Bradford West Yorkshire BD15 0EF

Director Name	Mr Christopher Hanley Pickles
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 February 2004)
Role	Chartered Accountant
Correspondence Address	1 Gladstone Terrace Stanningley Leeds LS28 6NE

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Grant Thornton Uk Llp St John's Centre Albion Street Leeds LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Cash	£273
Current Liabilities	£1,144,293

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

28 December 2006	Dissolved (1 page)
28 September 2006	Administrator's progress report (5 pages)
28 September 2006	Notice of move from Administration to Dissolution (5 pages)
5 April 2006	Administrator's progress report (7 pages)
5 April 2006	Notice of extension of period of Administration (1 page)
29 November 2005	Statement of affairs (8 pages)
27 October 2005	Administrator's progress report (4 pages)
9 June 2005	Statement of administrator's proposal (40 pages)
18 May 2005	Registered office changed on 18/05/05 from: unit 1 navigation park lockside road stourton leeds west yorkshire LS10 1EP (1 page)
7 April 2005	Appointment of an administrator (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Return made up to 04/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Secretary resigned;director resigned (1 page)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New secretary appointed;new director appointed (2 pages)
13 March 2004	Declaration of assistance for shares acquisition (8 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Auditor's resignation (1 page)
11 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
12 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 March 2003	Return made up to 04/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
12 July 2002	Registered office changed on 12/07/02 from: unit 4 the moorings waterside industrial park stourton leeds west yorkshire LS10 1RW (1 page)
11 March 2002	Return made up to 04/03/02; full list of members (9 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
5 December 2001	Â£ ic 80573/73 08/10/01 Â£ sr 80500@1=80500 (1 page)
9 March 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
7 November 2000	Secretary's particulars changed (1 page)
12 September 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
12 September 2000	Â£ ic 89198/80573 10/08/00 Â£ sr 8625@1=8625 (2 pages)
12 September 2000	Â£ ic 97823/89198 10/08/00 Â£ sr 8625@1=8625 (2 pages)
12 July 2000	Â£ ic 97846/97823 16/05/00 Â£ sr [email protected]=23 (1 page)
27 June 2000	Director resigned (1 page)
4 May 2000	Return made up to 04/03/00; full list of members (8 pages)
19 April 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
19 April 2000	Â£ ic 106471/97846 07/08/99 Â£ sr 8625@1=8625 (1 page)
19 April 2000	Â£ ic 115096/106471 07/08/99 Â£ sr 8625@1=8625 (1 page)
29 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
18 June 1999	Return made up to 04/03/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 September 1998	Location of register of members (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
22 August 1998	Particulars of mortgage/charge (8 pages)
20 August 1998	Ad 07/08/98--------- Â£ si [email protected]=36 Â£ si 115000@1=115000 Â£ ic 60/115096 (2 pages)
30 July 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (18 pages)
30 July 1998	Â£ nc 100/115100 27/07/98 (1 page)
30 July 1998	Div 27/07/98 (1 page)
30 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
2 April 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
2 April 1998	Ad 29/03/98--------- Â£ si 54@1=54 Â£ ic 6/60 (2 pages)
2 April 1998	Particulars of contract relating to shares (4 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 October 1997	Registered office changed on 31/10/97 from: yorkshire house greek street leeds west yorkshire LS1 5ST (1 page)
2 May 1997	Return made up to 04/03/97; no change of members (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 March 1996	Return made up to 04/03/96; change of members (7 pages)
28 December 1995	Director's particulars changed (4 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 April 1995	Registered office changed on 10/04/95 from: 100 henshaw lane yeadon leeds LS19 7RY (1 page)
10 April 1995	Director resigned (4 pages)
10 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 April 1995	Ad 31/03/95--------- Â£ si 3@1=3 Â£ ic 3/6 (4 pages)
10 April 1995	New secretary appointed (4 pages)
4 March 1994	Incorporation (11 pages)
4 March 1994	Certificate of incorporation (1 page)

Hi-Gloss Laminators Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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