L.W. Print Finishers Limited

Company Name	L.W. Print Finishers Limited
Company Status	Dissolved
Company Number	03276397
Category	Private Limited Company
Incorporation Date	11 November 1996(27 years, 5 months ago)
Dissolution Date	13 May 2023 (11 months, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Michael David Woods
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1996(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Park View Stocks Hill Weighton Road Holme-On-Spalding Moor York

Secretary Name	Mr Trevor Mark Rackham
Nationality	British
Status	Closed
Appointed	06 September 2004(7 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (closed 13 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rackham's 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS

Director Name	John William Barker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Builder
Correspondence Address	Etten Cottage Butcher Row Seaton East Yorkshire

Secretary Name	Christopher Moor
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	29 New Street Pocklington York North Yorkshire YO4 2QA

Director Name	Mrs Lynda Dawn Woods
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 April 2012)
Role	Soft Furnishings
Country of Residence	United Kingdom
Correspondence Address	130 Holme Road Market Weighton York YO43 3EU

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Wacctax Ltd (Corporation)
Status	Resigned
Appointed	09 December 2002(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2004)
Correspondence Address	29 New Street Pocklington York East Yorkshire YO42 2QA

Contact

Website	lwprint.co.uk

Location

Registered Address	C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

100 at £1	Michael David Woods 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,313
Cash	£118
Current Liabilities	£173,965

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

14 August 2012	Delivered on: 16 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 June 1998	Delivered on: 5 June 1998 Satisfied on: 30 October 2012 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 November 1997	Delivered on: 27 November 1997 Satisfied on: 30 October 2012 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 May 2023	Final Gazette dissolved following liquidation (1 page)
13 February 2023	Return of final meeting in a creditors' voluntary winding up (15 pages)
10 November 2022	Confirmation statement made on 11 November 2019 with no updates (3 pages)
5 January 2022	Liquidators' statement of receipts and payments to 4 December 2021 (12 pages)
29 December 2020	Liquidators' statement of receipts and payments to 4 December 2020 (16 pages)
2 January 2020	Liquidators' statement of receipts and payments to 4 December 2019 (13 pages)
14 February 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
8 January 2019	Statement of affairs (9 pages)
8 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-05 (1 page)
8 January 2019	Appointment of a voluntary liquidator (3 pages)
21 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
19 November 2018	Registered office address changed from Rackhams 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 19 November 2018 (1 page)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
21 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
25 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (4 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
11 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 August 2012	Termination of appointment of Lynda Woods as a director (1 page)
8 August 2012	Termination of appointment of Lynda Woods as a director (1 page)
9 December 2011	Annual return made up to 11 November 2011 (5 pages)
9 December 2011	Annual return made up to 11 November 2011 (5 pages)
25 August 2011	Secretary's details changed for Mr Trevor Mark Rackham on 18 August 2011 (2 pages)
25 August 2011	Secretary's details changed for Mr Trevor Mark Rackham on 18 August 2011 (2 pages)
18 August 2011	Registered office address changed from Melton Court Gibson Lane Melton North Ferriby E Yorkshire HU14 3HH on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from Melton Court Gibson Lane Melton North Ferriby E Yorkshire HU14 3HH on 18 August 2011 (1 page)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 December 2010	Annual return made up to 11 November 2010 (5 pages)
2 December 2010	Annual return made up to 11 November 2010 (5 pages)
9 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
9 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
1 December 2009	Director's details changed for Michael David Woods on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Lynda Dawn Woods on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Lynda Dawn Woods on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Lynda Dawn Woods on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Michael David Woods on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael David Woods on 1 December 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 November 2008	Return made up to 11/11/08; full list of members (4 pages)
24 November 2008	Return made up to 11/11/08; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 December 2007	Return made up to 11/11/07; full list of members (7 pages)
1 December 2007	Return made up to 11/11/07; full list of members (7 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2006	Registered office changed on 17/10/06 from: 40 market place south cave brough east yorkshire HU15 2AT (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 40 market place south cave brough east yorkshire HU15 2AT (1 page)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 November 2005	Return made up to 11/11/05; full list of members (7 pages)
29 November 2005	Return made up to 11/11/05; full list of members (7 pages)
24 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
16 September 2004	Registered office changed on 16/09/04 from: 29 new street pocklington york YO4 2QA (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Registered office changed on 16/09/04 from: 29 new street pocklington york YO4 2QA (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
10 December 2003	Return made up to 11/11/03; full list of members (6 pages)
10 December 2003	Return made up to 11/11/03; full list of members (6 pages)
22 November 2003	Ad 22/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 November 2003	Ad 22/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
9 June 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New secretary appointed (2 pages)
4 December 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2002	Partial exemption accounts made up to 30 November 2001 (12 pages)
14 June 2002	Partial exemption accounts made up to 30 November 2001 (12 pages)
20 February 2002	Return made up to 11/11/01; full list of members (6 pages)
20 February 2002	Return made up to 11/11/01; full list of members (6 pages)
2 August 2001	Partial exemption accounts made up to 30 November 2000 (13 pages)
2 August 2001	Partial exemption accounts made up to 30 November 2000 (13 pages)
10 January 2001	Return made up to 11/11/00; full list of members (6 pages)
10 January 2001	Return made up to 11/11/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
24 January 2000	Full accounts made up to 30 November 1998 (12 pages)
24 January 2000	Full accounts made up to 30 November 1998 (12 pages)
9 December 1999	Return made up to 11/11/99; full list of members (6 pages)
9 December 1999	Return made up to 11/11/99; full list of members (6 pages)
13 January 1999	Return made up to 11/11/98; no change of members (4 pages)
13 January 1999	Return made up to 11/11/98; no change of members (4 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
9 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
27 November 1997	Particulars of mortgage/charge (6 pages)
27 November 1997	Particulars of mortgage/charge (6 pages)
14 November 1997	Return made up to 11/11/97; full list of members 363(287) ‐ Registered office changed on 14/11/97 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 1997	Return made up to 11/11/97; full list of members 363(287) ‐ Registered office changed on 14/11/97 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Secretary resigned (1 page)
11 November 1996	Incorporation (20 pages)
11 November 1996	Incorporation (20 pages)

L.W. Print Finishers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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