Reprotech Studios Ltd

Company Name	Reprotech Studios Ltd
Company Status	Dissolved
Company Number	04817941
Category	Private Limited Company
Incorporation Date	2 July 2003(19 years, 9 months ago)
Dissolution Date	28 April 2021 (1 year, 11 months ago)

Business Activity

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

Directors

Director Name	Mr John Hall
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(same day as company formation)
Role	Master Printer
Country of Residence	England
Correspondence Address	22 Trinity Lane Micklegate York YO1 6EL

Director Name	David Charles Buckley
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(same day as company formation)
Role	Master Printer
Country of Residence	England
Correspondence Address	22 Trinity Lane Micklegate York YO1 6EL

Secretary Name	Mr John Hall
Nationality	British
Status	Closed
Appointed	02 July 2003(same day as company formation)
Role	Master Printer
Country of Residence	England
Correspondence Address	22 Trinity Lane Micklegate York YO1 6EL

Director Name	Kenneth Freer
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Master Printer
Country of Residence	England
Correspondence Address	West View Cottage 24a Eastholme Drive Clifton York YO30 5SW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	reprotechstudios.co.uk
Email address	[email protected]
Telephone	01904 644006
Telephone region	York

Location

Registered Address	Frp Advisory Llp Minerva House 29 East Parade Leeds LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£12,443
Cash	£11,228
Current Liabilities	£63,668

Accounts

Latest Accounts	31 August 2016 (6 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

17 September 2003	Delivered on: 20 September 2003 Satisfied on: 21 April 2012 Persons entitled: Barclays 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

17 September 2003

Delivered on: 20 September 2003
Satisfied on: 21 April 2012
Persons entitled: Barclays 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

Filing History

28 April 2021	Final Gazette dissolved following liquidation (1 page)
28 January 2021	Return of final meeting in a creditors' voluntary winding up (18 pages)
24 April 2020	Liquidators' statement of receipts and payments to 21 March 2020 (17 pages)
2 July 2019	Liquidators' statement of receipts and payments to 21 March 2019 (20 pages)
19 April 2018	Statement of affairs (8 pages)
6 April 2018	Registered office address changed from 22 Trinity Lane Micklegate York YO1 6EL to Frp Advisory Llp Minerva House 29 East Parade Leeds LS1 5PS on 6 April 2018 (2 pages)
4 April 2018	Appointment of a voluntary liquidator (3 pages)
4 April 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-22 (1 page)
7 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 July 2015	Secretary's details changed for Mr John Hall on 23 July 2015 (1 page)
23 July 2015	Secretary's details changed for Mr John Hall on 23 July 2015 (1 page)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 15 (6 pages)
8 July 2015	Register(s) moved to registered office address 22 Trinity Lane Micklegate York YO1 6EL (1 page)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 15 (6 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 15 (6 pages)
8 July 2015	Register(s) moved to registered office address 22 Trinity Lane Micklegate York YO1 6EL (1 page)
7 July 2015	Director's details changed for Mr John Hall on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from 20-22 Trinity Lane Micklegate York YO1 6EL to 22 Trinity Lane Micklegate York YO1 6EL on 7 July 2015 (1 page)
7 July 2015	Director's details changed for David Charles Buckley on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr John Hall on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from 20-22 Trinity Lane Micklegate York YO1 6EL to 22 Trinity Lane Micklegate York YO1 6EL on 7 July 2015 (1 page)
7 July 2015	Director's details changed for David Charles Buckley on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr John Hall on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from 20-22 Trinity Lane Micklegate York YO1 6EL to 22 Trinity Lane Micklegate York YO1 6EL on 7 July 2015 (1 page)
7 July 2015	Director's details changed for David Charles Buckley on 7 July 2015 (2 pages)
3 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 15 (6 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 15 (6 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 15 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
17 April 2013	Termination of appointment of Kenneth Freer as a director (1 page)
17 April 2013	Termination of appointment of Kenneth Freer as a director (1 page)
28 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Director's details changed for David Charles Buckley on 30 June 2012 (2 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Director's details changed for David Charles Buckley on 30 June 2012 (2 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Director's details changed for John Hall on 2 July 2010 (2 pages)
12 July 2010	Director's details changed for David Charles Buckley on 2 July 2010 (2 pages)
12 July 2010	Director's details changed for Kenneth Freer on 2 July 2010 (2 pages)
12 July 2010	Director's details changed for John Hall on 2 July 2010 (2 pages)
12 July 2010	Director's details changed for David Charles Buckley on 2 July 2010 (2 pages)
12 July 2010	Director's details changed for Kenneth Freer on 2 July 2010 (2 pages)
12 July 2010	Director's details changed for John Hall on 2 July 2010 (2 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Director's details changed for David Charles Buckley on 2 July 2010 (2 pages)
12 July 2010	Director's details changed for Kenneth Freer on 2 July 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
9 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 July 2007	Return made up to 02/07/07; full list of members (3 pages)
16 July 2007	Return made up to 02/07/07; full list of members (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 July 2006	Return made up to 02/07/06; full list of members (3 pages)
4 July 2006	Return made up to 02/07/06; full list of members (3 pages)
18 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 November 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2005	Return made up to 02/07/05; full list of members (3 pages)
4 July 2005	Return made up to 02/07/05; full list of members (3 pages)
11 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 June 2004	Return made up to 02/07/04; full list of members (7 pages)
29 June 2004	Return made up to 02/07/04; full list of members (7 pages)
27 April 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
27 April 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
20 September 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Ad 02/07/03--------- £ si [email protected]=14 £ ic 1/15 (2 pages)
25 July 2003	Ad 02/07/03--------- £ si [email protected]=14 £ ic 1/15 (2 pages)
3 July 2003	New secretary appointed;new director appointed (1 page)
3 July 2003	New director appointed (1 page)
3 July 2003	New director appointed (1 page)
3 July 2003	New secretary appointed;new director appointed (1 page)
3 July 2003	New director appointed (1 page)
3 July 2003	New director appointed (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Registered office changed on 02/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 July 2003	Incorporation (31 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Registered office changed on 02/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 July 2003	Incorporation (31 pages)