Kalamazoo Secure Solutions Limited

Company Name	Kalamazoo Secure Solutions Limited
Company Status	Dissolved
Company Number	03365087
Category	Private Limited Company
Incorporation Date	2 May 1997(27 years ago)
Dissolution Date	24 January 2020 (4 years, 3 months ago)
Previous Names	Adare Newco Limited and Kalamazoo Security Print Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Whiteside
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(8 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (closed 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Millbeck Green Collingham West Yorkshire LS22 5AJ

Secretary Name	Marrons Consultancies Limited (Corporation)
Status	Closed
Appointed	12 January 1998(8 months, 2 weeks after company formation)
Appointment Duration	22 years (closed 24 January 2020)
Correspondence Address	1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

Director Name	Beaufort Nelson Loane
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Accountant
Correspondence Address	1 Rathdown Crescent Terenure Dublin 6 Irish

Director Name	Peter Eugene Lynch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Secretary Name	Peter Eugene Lynch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Director Name	James Joseph Coll
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2004)
Role	Company Director
Correspondence Address	7 Elkwood Rathfarmham Dublin 16

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 12 January 1998)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Beeches Enniskerry Demense Enniskerry County Wicklow Eire

Secretary Name	Mr Patrick James Crean
Nationality	Irish
Status	Resigned
Appointed	16 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 04 August 1997)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Beeches Enniskerry Demense Enniskerry County Wicklow Eire

Secretary Name	Peter Eugene Lynch
Nationality	Irish
Status	Resigned
Appointed	04 August 1997(3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 January 1998)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Director Name	Graham Christopher McGuire
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	111 Chignal Road Chelmsford Essex CM1 2JA

Director Name	Kevin Bassett
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	7 Brachdy Lane Cardiff CF3 3AR Wales

Director Name	Mr Philip Leslie Slocombe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ambro Hill Isley Walton Derby Leicestershire DE74 2RN

Director Name	Mr Malcolm Menard
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	7 Romford Meadow Eccleshall Staffordshire ST21 6SP

Director Name	Mr David Mark Thomas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	21 Oaklands Way Holly Gardens Birmingham West Midlands B31 5EA

Director Name	Malcolm Roy Allen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	233 Coventry Road Hinckley Leicestershire LE10 0NE

Director Name	Brian North
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	157 Battenhall Road Worcester WR5 2BU

Director Name	Patrick Laurence Harrigan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2006)
Role	Operations Director
Correspondence Address	14 Maple Grove Lichfield WS14 9XB

Director Name	Cormac O Tighearnaigh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	56 Hillside Dalkey County Dublin Irish

Director Name	Mr Clinton Edwin Everard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ballymoss Thursley Road Elstead Godalming Surrey GU8 6EB

Director Name	Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(10 years, 4 months after company formation)
Appointment Duration	8 years (resigned 08 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Southfield Close Rufforth York YO23 3RE

Director Name	Mr Julian Graham Coghlan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Catton Lane Rosliston Swadlincote Derbyshire DE12 8JP

Director Name	Mr Craig Parsons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2017)
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

Contact

Website	kalamazoosecure.com
Telephone	01527 838890
Telephone region	Redditch

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

750k at £1	Adare Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,427,000
Gross Profit	£4,196,000
Net Worth	£14,092,000
Cash	£344,000
Current Liabilities	£3,151,000

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

3 October 2014	Delivered on: 7 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
27 April 2016	Delivered on: 27 April 2016 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 April 2015	Delivered on: 14 April 2015 Persons entitled: Endless LLP Classification: A registered charge Particulars: Property detailed in schedule 3 of the instrument, including freehold land and buildings on the west side of falconer road, haverhill - title number SK141185. For more information please refer to schedule 3 of the instrument. Outstanding
10 July 2014	Delivered on: 11 July 2014 Satisfied on: 7 October 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Fully Satisfied
30 March 2012	Delivered on: 3 April 2012 Satisfied on: 7 October 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
24 March 2006	Delivered on: 12 April 2006 Satisfied on: 7 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due by the obligors to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
16 October 2000	Delivered on: 1 November 2000 Satisfied on: 7 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re kalamazoo security print LTD guaranteed liability and now numbered 06165549 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Fully Satisfied
30 August 2000	Delivered on: 11 September 2000 Satisfied on: 6 November 2002 Persons entitled: The Governor and Company of the Bank of Scotlandin It's Capacity as Security Trustee for the Security Beneficiaries Classification: Legal charge Secured details: All monies and liabilities of each charging company (as defined) to the chargee under the terms of the banking documents, the mezzanine loan agreement and/or the senior note documents (all as defined). Particulars: F/H land and buildings at mill lane northfield birmingham t/no;-WM665877. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 August 2000	Delivered on: 8 September 2000 Satisfied on: 21 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries Classification: Deed of accession to a composite guarantee and debenture dated 14 july 2000 Secured details: All present and future obligations and liabilities whatsoever due or to become due from each charging company (as defined) to the chargee and the security beneficiaries (as defined) under the banking documents, the mezzanine loan agreement and/or the senior note documents (all as defined). 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. See the mortgage charge document for full details. Fully Satisfied
10 July 2000	Delivered on: 21 July 2000 Satisfied on: 6 November 2002 Persons entitled: Botany Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit being Â£10,780-00 and any other sums pursuant to the rent deposit deed. Fully Satisfied
9 March 1998	Delivered on: 17 March 1998 Satisfied on: 16 July 2003 Persons entitled: Allied Irish Banks PLC Classification: Trust debenture Secured details: All monies due or to become due from the company to the chargee and to the beneficiaries (or any of them) on any account whatsoever. Particulars: Property k/a land and buildings at northfields birmingham t/n WM665877. 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

24 January 2020	Final Gazette dissolved following liquidation (1 page)
24 October 2019	Return of final meeting in a members' voluntary winding up (13 pages)
13 October 2019	Liquidators' statement of receipts and payments to 9 August 2019 (10 pages)
14 May 2019	Liquidators' statement of receipts and payments to 9 August 2018 (10 pages)
18 October 2018	Liquidators' statement of receipts and payments to 9 August 2018 (10 pages)
12 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
12 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
11 September 2017	Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
11 September 2017	Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
11 September 2017	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 (2 pages)
11 September 2017	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 (2 pages)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Declaration of solvency (5 pages)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 (1 page)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 (1 page)
7 September 2017	Declaration of solvency (5 pages)
30 August 2017	Satisfaction of charge 033650870010 in full (4 pages)
30 August 2017	Satisfaction of charge 033650870011 in full (4 pages)
30 August 2017	Satisfaction of charge 033650870009 in full (4 pages)
30 August 2017	Satisfaction of charge 033650870009 in full (4 pages)
30 August 2017	Satisfaction of charge 033650870010 in full (4 pages)
30 August 2017	Satisfaction of charge 033650870011 in full (4 pages)
20 July 2017	Full accounts made up to 31 October 2016 (19 pages)
20 July 2017	Full accounts made up to 31 October 2016 (19 pages)
21 June 2017	Statement of capital on 21 June 2017 GBP 1 (3 pages)
21 June 2017	Statement of capital on 21 June 2017 GBP 1 (3 pages)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2017	Solvency Statement dated 20/06/17 (1 page)
21 June 2017	Solvency Statement dated 20/06/17 (1 page)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2017	Statement by Directors (1 page)
19 June 2017	Termination of appointment of Julian Graham Coghlan as a director on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Julian Graham Coghlan as a director on 19 June 2017 (1 page)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
27 July 2016	Full accounts made up to 31 October 2015 (24 pages)
27 July 2016	Full accounts made up to 31 October 2015 (24 pages)
27 June 2016	Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
27 June 2016	Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
24 June 2016	Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
24 June 2016	Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
5 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 750,000 (6 pages)
5 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 750,000 (6 pages)
27 April 2016	Registration of charge 033650870011, created on 27 April 2016 (54 pages)
27 April 2016	Registration of charge 033650870011, created on 27 April 2016 (54 pages)
11 September 2015	Appointment of Mr Craig Parsons as a director on 11 September 2015 (2 pages)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
11 September 2015	Appointment of Mr Craig Parsons as a director on 11 September 2015 (2 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 750,000 (6 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 750,000 (6 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 750,000 (6 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 April 2015	Registration of charge 033650870010, created on 10 April 2015 (39 pages)
14 April 2015	Registration of charge 033650870010, created on 10 April 2015 (39 pages)
18 March 2015	Full accounts made up to 31 October 2014 (24 pages)
18 March 2015	Full accounts made up to 31 October 2014 (24 pages)
7 October 2014	Satisfaction of charge 5 in full (4 pages)
7 October 2014	Satisfaction of charge 6 in full (4 pages)
7 October 2014	Satisfaction of charge 6 in full (4 pages)
7 October 2014	Registration of charge 033650870009, created on 3 October 2014 (25 pages)
7 October 2014	Satisfaction of charge 7 in full (4 pages)
7 October 2014	Satisfaction of charge 033650870008 in full (4 pages)
7 October 2014	Satisfaction of charge 033650870008 in full (4 pages)
7 October 2014	Registration of charge 033650870009, created on 3 October 2014 (25 pages)
7 October 2014	Satisfaction of charge 5 in full (4 pages)
7 October 2014	Registration of charge 033650870009, created on 3 October 2014 (25 pages)
7 October 2014	Satisfaction of charge 7 in full (4 pages)
11 July 2014	Registration of charge 033650870008 (26 pages)
11 July 2014	Registration of charge 033650870008 (26 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 750,000 (6 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 750,000 (6 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 750,000 (6 pages)
24 April 2014	Full accounts made up to 31 October 2013 (24 pages)
24 April 2014	Full accounts made up to 31 October 2013 (24 pages)
13 November 2013	Register inspection address has been changed (2 pages)
13 November 2013	Register inspection address has been changed (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
14 February 2013	Full accounts made up to 31 October 2012 (23 pages)
14 February 2013	Full accounts made up to 31 October 2012 (23 pages)
22 June 2012	Full accounts made up to 31 October 2011 (24 pages)
22 June 2012	Full accounts made up to 31 October 2011 (24 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 7 (23 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 7 (23 pages)
15 March 2012	Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012 (2 pages)
15 March 2012	Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012 (2 pages)
2 March 2012	Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 23/02/2012 (2 pages)
2 March 2012	Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 23/02/2012 (2 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
16 February 2011	Full accounts made up to 31 October 2010 (23 pages)
16 February 2011	Full accounts made up to 31 October 2010 (23 pages)
4 February 2011	Appointment of Mr Julian Graham Coghlan as a director (2 pages)
4 February 2011	Appointment of Mr Julian Graham Coghlan as a director (2 pages)
5 May 2010	Secretary's details changed for Marrons Consultancies Limited on 2 May 2010 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Marrons Consultancies Limited on 2 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Marrons Consultancies Limited on 2 May 2010 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 31 October 2009 (21 pages)
16 March 2010	Full accounts made up to 31 October 2009 (21 pages)
20 May 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
20 May 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
5 May 2009	Return made up to 02/05/09; full list of members (3 pages)
5 May 2009	Return made up to 02/05/09; full list of members (3 pages)
7 October 2008	Full accounts made up to 30 April 2008 (21 pages)
7 October 2008	Full accounts made up to 30 April 2008 (21 pages)
10 July 2008	Company name changed kalamazoo security print LIMITED\certificate issued on 10/07/08 (2 pages)
10 July 2008	Company name changed kalamazoo security print LIMITED\certificate issued on 10/07/08 (2 pages)
6 May 2008	Return made up to 02/05/08; full list of members (3 pages)
6 May 2008	Return made up to 02/05/08; full list of members (3 pages)
20 February 2008	Full accounts made up to 30 April 2007 (20 pages)
20 February 2008	Full accounts made up to 30 April 2007 (20 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
10 May 2007	Return made up to 02/05/07; full list of members (2 pages)
10 May 2007	Return made up to 02/05/07; full list of members (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (20 pages)
7 March 2007	Full accounts made up to 30 April 2006 (20 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2006	Return made up to 02/05/06; full list of members (2 pages)
24 May 2006	Return made up to 02/05/06; full list of members (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Particulars of mortgage/charge (13 pages)
12 April 2006	Particulars of mortgage/charge (13 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
18 November 2005	Full accounts made up to 30 April 2005 (19 pages)
18 November 2005	Full accounts made up to 30 April 2005 (19 pages)
19 May 2005	Return made up to 02/05/05; full list of members (3 pages)
19 May 2005	Return made up to 02/05/05; full list of members (3 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (1 page)
3 December 2004	Full accounts made up to 30 April 2004 (19 pages)
3 December 2004	Full accounts made up to 30 April 2004 (19 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
12 July 2004	Return made up to 02/05/04; full list of members (8 pages)
12 July 2004	Return made up to 02/05/04; full list of members (8 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 30 April 2003 (19 pages)
2 February 2004	Full accounts made up to 30 April 2003 (19 pages)
25 September 2003	New director appointed (1 page)
25 September 2003	New director appointed (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
14 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2003	Location - directors service contracts and memoranda (1 page)
10 July 2003	Location - directors service contracts and memoranda (1 page)
30 June 2003	Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
30 June 2003	Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
19 May 2003	Return made up to 02/05/03; full list of members (9 pages)
19 May 2003	Return made up to 02/05/03; full list of members (9 pages)
7 May 2003	Declaration of mortgage charge released/ceased (2 pages)
7 May 2003	Declaration of mortgage charge released/ceased (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
4 February 2003	Full accounts made up to 30 April 2002 (18 pages)
4 February 2003	Full accounts made up to 30 April 2002 (18 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (1 page)
19 July 2002	Return made up to 02/05/02; no change of members (6 pages)
19 July 2002	Return made up to 02/05/02; no change of members (6 pages)
24 January 2002	Full accounts made up to 30 April 2001 (18 pages)
24 January 2002	Full accounts made up to 30 April 2001 (18 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
17 May 2001	Return made up to 02/05/01; full list of members (7 pages)
17 May 2001	Return made up to 02/05/01; full list of members (7 pages)
22 February 2001	Full accounts made up to 30 April 2000 (14 pages)
22 February 2001	Full accounts made up to 30 April 2000 (14 pages)
1 November 2000	Particulars of mortgage/charge (5 pages)
1 November 2000	Particulars of mortgage/charge (5 pages)
11 September 2000	Particulars of mortgage/charge (11 pages)
11 September 2000	Particulars of mortgage/charge (11 pages)
8 September 2000	Particulars of mortgage/charge (11 pages)
8 September 2000	Particulars of mortgage/charge (11 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
21 July 2000	Particulars of mortgage/charge (7 pages)
21 July 2000	Particulars of mortgage/charge (7 pages)
21 June 2000	Return made up to 02/05/00; full list of members (7 pages)
21 June 2000	Return made up to 02/05/00; full list of members (7 pages)
17 March 2000	Secretary's particulars changed (1 page)
17 March 2000	Secretary's particulars changed (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (16 pages)
2 March 2000	Full accounts made up to 30 April 1999 (16 pages)
20 May 1999	Return made up to 02/05/99; no change of members (4 pages)
20 May 1999	Return made up to 02/05/99; no change of members (4 pages)
1 March 1999	Memorandum and Articles of Association (13 pages)
1 March 1999	£ nc 750000/3500000 10/02/99 (1 page)
1 March 1999	Â£ nc 750000/3500000 10/02/99 (1 page)
1 March 1999	Memorandum and Articles of Association (13 pages)
1 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1999	Full accounts made up to 30 April 1998 (17 pages)
22 February 1999	Full accounts made up to 30 April 1998 (17 pages)
27 May 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (8 pages)
27 May 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (8 pages)
18 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
18 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 March 1998	Particulars of mortgage/charge (15 pages)
17 March 1998	Particulars of mortgage/charge (15 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
19 August 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
19 August 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
5 August 1997	Ad 31/07/97--------- £ si 749999@1=749999 £ ic 1/750000 (2 pages)
5 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 August 1997	Ad 31/07/97--------- Â£ si 749999@1=749999 Â£ ic 1/750000 (2 pages)
1 August 1997	Company name changed adare newco LIMITED\certificate issued on 01/08/97 (2 pages)
1 August 1997	Company name changed adare newco LIMITED\certificate issued on 01/08/97 (2 pages)
29 July 1997	Nc inc already adjusted 24/07/97 (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New secretary appointed;new director appointed (2 pages)
29 July 1997	New secretary appointed;new director appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 July 1997	Nc inc already adjusted 24/07/97 (1 page)
29 July 1997	New director appointed (2 pages)
12 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 May 1997	Incorporation (17 pages)
2 May 1997	Incorporation (17 pages)

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