| Company Name | Reprotech Studios Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04817941 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(20 years, 10 months ago) |
| Dissolution Date | 28 April 2021 (2 years, 12 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 67 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 69 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 71 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 (7 years, 7 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 |
|---|
Filing History
| 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 | Resolutions
|
| 4 April 2018 | Appointment of a voluntary liquidator (3 pages) |
| 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
|
| 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
|
| 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
|
| 7 July 2015 | Director's details changed for David Charles Buckley 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 | 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 | 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 | 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 | Director's details changed for Mr John Hall 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
|
| 4 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 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 | 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 | 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) |
| 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 | 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) |
| 13 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 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 John Hall 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 Kenneth Freer 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) |
| 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 David Charles Buckley 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 14@1=14 £ ic 1/15 (2 pages) |
| 25 July 2003 | Ad 02/07/03--------- £ si 14@1=14 £ ic 1/15 (2 pages) |
| 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 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 | Incorporation (31 pages) |
| 2 July 2003 | Director 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 | Secretary resigned (1 page) |