Imprints Ltd.

Company Name	Imprints Ltd.
Company Status	Dissolved
Company Number	04076945
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)
Dissolution Date	13 February 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Stella Louise Falkner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(same day as company formation)
Role	Potter
Country of Residence	United Kingdom
Correspondence Address	22 Farm Avenue Streatham London SW16 2UT

Director Name	Richard Eric Lacy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(same day as company formation)
Role	Potter
Country of Residence	England
Correspondence Address	22 Farm Avenue Streatham London SW16 2UT

Secretary Name	Miss Stella Louise Falkner
Nationality	British
Status	Closed
Appointed	25 July 2005(4 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Farm Avenue Streatham London SW16 2UT

Director Name	Rebecca Ann Hewitt
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(5 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 13 February 2015)
Role	Department Mgr
Correspondence Address	75 Arodene Road Brixton London SW2 2BQ

Director Name	Mary Jane Knowlton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Picture Framer
Correspondence Address	211 St Johns Hill London SW11 1TH

Secretary Name	Richard Eric Lacy
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Potter
Country of Residence	England
Correspondence Address	22 Farm Avenue Streatham London SW16 2UT

Director Name	Nicola Caroline Monaghan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2010)
Role	Department Mgr
Correspondence Address	Top Flat 4 Queen Mary Road London SE19 3NW

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Website	www.tshirtprints.co.uk

Location

Registered Address	Chamberlain & Co 24/26 Aireside House Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

4 at 1	Ms Rebecca Ann Hewitt 4.00% Ordinary
34 at 1	Mr Richard Eric Lacy 34.00% Ordinary
30 at 1	Ms Mary Jane Knowlton 30.00% Ordinary
30 at 1	Ms Stella Louise Palmer 30.00% Ordinary
2 at 1	Ms Nicola Caroline Monaghan 2.00% Ordinary

Financials

Year	2014
Net Worth	-£8,551
Cash	£9,637
Current Liabilities	£94,049

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 February 2015	Final Gazette dissolved following liquidation (1 page)
13 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2015	Final Gazette dissolved following liquidation (1 page)
13 November 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
13 November 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 February 2014	Liquidators' statement of receipts and payments to 20 December 2013 (11 pages)
20 February 2014	Liquidators' statement of receipts and payments to 20 December 2013 (11 pages)
20 February 2014	Liquidators statement of receipts and payments to 20 December 2013 (11 pages)
22 January 2013	Liquidators statement of receipts and payments to 20 December 2012 (11 pages)
22 January 2013	Liquidators' statement of receipts and payments to 20 December 2012 (11 pages)
22 January 2013	Liquidators' statement of receipts and payments to 20 December 2012 (11 pages)
4 January 2012	Administrator's progress report to 21 December 2011 (12 pages)
4 January 2012	Administrator's progress report to 21 December 2011 (12 pages)
21 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 September 2011	Administrator's progress report to 3 September 2011 (10 pages)
29 September 2011	Administrator's progress report to 3 September 2011 (10 pages)
29 September 2011	Administrator's progress report to 3 September 2011 (10 pages)
11 March 2011	Notice of extension of period of Administration (1 page)
11 March 2011	Notice of extension of period of Administration (1 page)
11 March 2011	Result of meeting of creditors (18 pages)
11 March 2011	Result of meeting of creditors (18 pages)
18 February 2011	Administrator's progress report to 15 January 2011 (20 pages)
18 February 2011	Administrator's progress report to 15 January 2011 (20 pages)
14 January 2011	Statement of affairs with form 2.14B (7 pages)
14 January 2011	Statement of affairs with form 2.14B (7 pages)
1 October 2010	Result of meeting of creditors (7 pages)
1 October 2010	Statement of administrator's proposal (16 pages)
1 October 2010	Result of meeting of creditors (7 pages)
1 October 2010	Statement of administrator's proposal (16 pages)
15 September 2010	Statement of administrator's proposal (17 pages)
15 September 2010	Statement of administrator's proposal (17 pages)
23 July 2010	Appointment of an administrator (1 page)
23 July 2010	Appointment of an administrator (1 page)
21 July 2010	Registered office address changed from Unit 9 Higg Industrial Estate Herne Hill Road London SE24 0AU on 21 July 2010 (2 pages)
21 July 2010	Registered office address changed from Unit 9 Higg Industrial Estate Herne Hill Road London SE24 0AU on 21 July 2010 (2 pages)
6 July 2010	Termination of appointment of Nicola Monaghan as a director (2 pages)
6 July 2010	Termination of appointment of Nicola Monaghan as a director (2 pages)
28 April 2010	Termination of appointment of Mary Knowlton as a director (2 pages)
28 April 2010	Termination of appointment of Mary Knowlton as a director (2 pages)
26 November 2009	Strike off action discontinued (1 page)
26 November 2009	Strike off action discontinued (1 page)
6 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (8 pages)
6 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (8 pages)
4 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
21 April 2008	Return made up to 25/09/07; full list of members (8 pages)
21 April 2008	Return made up to 25/09/07; full list of members (8 pages)
10 March 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 March 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 October 2006	Return made up to 25/09/06; full list of members (9 pages)
25 October 2006	Return made up to 25/09/06; full list of members (9 pages)
23 August 2006	Particulars of mortgage/charge (9 pages)
23 August 2006	Particulars of mortgage/charge (9 pages)
3 August 2006	Accounts made up to 30 September 2005 (1 page)
3 August 2006	Accounts made up to 30 September 2005 (1 page)
19 July 2006	New director appointed (3 pages)
19 July 2006	New director appointed (3 pages)
19 July 2006	New director appointed (3 pages)
19 July 2006	New director appointed (3 pages)
15 December 2005	Return made up to 25/09/05; full list of members (7 pages)
15 December 2005	Return made up to 25/09/05; full list of members (7 pages)
22 November 2005	Ad 24/07/05--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
22 November 2005	Ad 24/07/05--------- £ si 10@1=10 £ ic 90/100 (2 pages)
22 November 2005	Nc inc already adjusted 23/07/05 (2 pages)
22 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2005	Nc inc already adjusted 23/07/05 (2 pages)
22 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New secretary appointed (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New secretary appointed (1 page)
6 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
6 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
31 May 2005	Registered office changed on 31/05/05 from: 1 brierley road balham london SW12 9LY (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 1 brierley road balham london SW12 9LY (1 page)
21 September 2004	Return made up to 25/09/04; full list of members (7 pages)
21 September 2004	Return made up to 25/09/04; full list of members (7 pages)
11 December 2003	Accounts made up to 30 September 2003 (6 pages)
11 December 2003	Accounts made up to 30 September 2003 (6 pages)
22 October 2003	Return made up to 25/09/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Return made up to 25/09/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Accounts made up to 30 September 2002 (6 pages)
17 September 2003	Accounts made up to 30 September 2002 (6 pages)
29 October 2002	Return made up to 25/09/02; no change of members 363(287) ‐ Registered office changed on 29/10/02 (7 pages)
29 October 2002	Return made up to 25/09/02; no change of members 363(287) ‐ Registered office changed on 29/10/02 (7 pages)
21 August 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
21 August 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
6 December 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 (7 pages)
6 December 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 (7 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
25 September 2000	Incorporation (14 pages)
25 September 2000	Incorporation (14 pages)

Imprints Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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