| Company Name | Scorpio Print Finishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03681877 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1998(25 years, 4 months ago) |
| Previous Name | Scorpio Print & Finishing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Mr Daniel Graham |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1999(2 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Alwoodley Lane Leeds LS17 7PU |
| Director Name | Mr Ian Whitfield |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2000(1 year, 2 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Rawdon Road Horsforth Leeds LS18 5EW |
| Director Name | Mr Peter Alexander Main |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2003(4 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Merchiston Avenue Edinburgh EH10 4PJ Scotland |
| Director Name | Laurence Edward William Vaughan |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2003(4 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Old Rectory Ridlington Uppingham Rutland Leicestershire LE15 9AU |
| Secretary Name | Mr Ian Whitfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2003(4 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Rawdon Road Horsforth Leeds LS18 5EW |
| Director Name | Mr David Julian Richmond |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 09 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Sandmoor Avenue Leeds West Yorkshire LS17 7DW |
| Secretary Name | Belinda Richmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 September 2001) |
| Role | Company Director |
| Correspondence Address | 17 Sandmoor Avenue Leeds LS17 7DW |
| Director Name | Mr Simon Ashmore |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 December 2002) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Gledhow Valley Road Leeds West Yorkshire LS17 6LX |
| Director Name | John David Milner |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(1 year, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 8 Mount Pleasant Road Pudsey Leeds West Yorkshire LS28 7AW |
| Director Name | Mr Gary Richard Fagan |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(1 year, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | Greenside House Greenside Avenue Leeds West Yorkshire LS12 4TA |
| Secretary Name | Heather Gray Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(2 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 09 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Devonshire Avenue Roundhay Leeds West Yorkshire LS8 1AU |
| Director Name | Mr David Joseph Weiss |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(5 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 01 June 2005) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Green Kirklington Newark Nottinghamshire NG22 8NE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane 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 | £8,722,000 |
| Gross Profit | £2,922,000 |
| Net Worth | £3,847,000 |
| Current Liabilities | £4,220,000 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 December 2007 | Dissolved (1 page) |
|---|---|
| 21 November 2007 | Registered office changed on 21/11/07 from: 1 city square, leeds, west yorkshire LS1 2DP (1 page) |
| 14 September 2007 | Administrator's progress report (15 pages) |
| 14 September 2007 | Notice of move from Administration to Dissolution (15 pages) |
| 26 April 2007 | Result of meeting of creditors (3 pages) |
| 26 April 2007 | Administrator's progress report (15 pages) |
| 1 April 2007 | Result of meeting of creditors (3 pages) |
| 26 March 2007 | Notice of extension of period of Administration (1 page) |
| 24 October 2006 | Administrator's progress report (6 pages) |
| 5 July 2006 | Statement of affairs (24 pages) |
| 2 June 2006 | Result of meeting of creditors (2 pages) |
| 11 May 2006 | Statement of administrator's proposal (39 pages) |
| 31 March 2006 | Registered office changed on 31/03/06 from: richardshaw road, grangfield industrial estate, pudsey leeds, west yorkshire LS28 6QW (1 page) |
| 29 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 March 2006 | Appointment of an administrator (1 page) |
| 16 January 2006 | Return made up to 10/12/05; full list of members (3 pages) |
| 16 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2006 | Particulars of mortgage/charge (3 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2005 | Particulars of mortgage/charge (7 pages) |
| 3 August 2005 | Director resigned (1 page) |
| 16 June 2005 | Particulars of mortgage/charge (19 pages) |
| 27 January 2005 | Full accounts made up to 31 March 2004 (23 pages) |
| 10 January 2005 | Return made up to 10/12/04; full list of members (8 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 14 January 2004 | Return made up to 10/12/03; change of members
|
| 16 December 2003 | Auditor's resignation (2 pages) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 19 September 2003 | Particulars of mortgage/charge (3 pages) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | Director resigned (1 page) |
| 5 August 2003 | Accounts for a medium company made up to 31 March 2003 (27 pages) |
| 5 August 2003 | Accounts for a medium company made up to 30 September 2002 (27 pages) |
| 1 April 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 10 January 2003 | Return made up to 10/12/02; no change of members (8 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Particulars of mortgage/charge (3 pages) |
| 19 June 2002 | Accounts for a medium company made up to 30 September 2001 (26 pages) |
| 23 January 2002 | Return made up to 10/12/01; full list of members (7 pages) |
| 25 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: unit 1 millennium way, leeds, LS11 5AL (1 page) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Memorandum and Articles of Association (10 pages) |
| 20 June 2001 | Company name changed scorpio print & finishing limite d\certificate issued on 20/06/01 (2 pages) |
| 7 June 2001 | Director resigned (1 page) |
| 18 May 2001 | Accounts for a medium company made up to 30 September 2000 (25 pages) |
| 6 February 2001 | Particulars of mortgage/charge (5 pages) |
| 24 January 2001 | Return made up to 10/12/00; full list of members
|
| 22 November 2000 | Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page) |
| 9 November 2000 | New director appointed (2 pages) |
| 24 October 2000 | New director appointed (1 page) |
| 13 October 2000 | Ad 30/09/00--------- £ si 171429@1=171429 £ ic 500000/671429 (2 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 10 June 2000 | Particulars of mortgage/charge (3 pages) |
| 24 March 2000 | Particulars of mortgage/charge (4 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 29 December 1999 | Return made up to 10/12/99; full list of members (7 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 31 March 1999 | Particulars of mortgage/charge (5 pages) |
| 23 March 1999 | Particulars of mortgage/charge (6 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: unit 10 gelderd trading estate, west vale, leeds, LS12 6BD (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 26 January 1999 | New director appointed (3 pages) |
| 26 January 1999 | New secretary appointed (2 pages) |
| 24 January 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 24 January 1999 | Ad 13/01/99--------- £ si 499999@1=499999 £ ic 1/500000 (2 pages) |
| 22 January 1999 | Memorandum and Articles of Association (10 pages) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Resolutions
|
| 12 January 1999 | Company name changed desktopcitizen LIMITED\certificate issued on 13/01/99 (2 pages) |
| 12 January 1999 | £ nc 1000/1000000 05/01/98 (1 page) |
| 10 December 1998 | Incorporation (15 pages) |