| Company Name | Reproworld Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04838805 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2003(19 years, 8 months ago) |
| Dissolution Date | 18 June 2015 (7 years, 9 months ago) |
| Previous Names | The Reprographic Warehouse (Heathrow) Limited and RWL (Heathrow) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Gary Hill |
|---|---|
| Date of Birth | January 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redhouse Barn Goddards Green Road Cranbrook Kent TN17 4AR |
| Director Name | Alan Michael Wellock |
|---|---|
| Date of Birth | April 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2011(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 18 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA |
| Secretary Name | Nicholas Anthony Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2011(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 18 June 2015) |
| Role | Company Director |
| Correspondence Address | The Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Duncan John Orme |
|---|---|
| Date of Birth | August 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 4 Penny Moorings Penny Lane Shepperton Middlesex TW17 8NF |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Duncan John Orme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Harbour Lights 10-12 Copperhill Terrace, Satchell Lane Hamble Hampshire SO13 4HE |
Contact
| Website | www.reproworld.com |
|---|
Location
| Registered Address | The Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Gary Hill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£285,704 |
| Current Liabilities | £598,465 |
Accounts
| Latest Accounts | 31 May 2012 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2015 | Notice of move from Administration to Dissolution on 9 March 2015 (12 pages) |
| 18 March 2015 | Notice of move from Administration to Dissolution on 9 March 2015 (12 pages) |
| 18 March 2015 | Notice of move from Administration to Dissolution on 9 March 2015 (12 pages) |
| 13 October 2014 | Administrator's progress report to 10 September 2014 (11 pages) |
| 13 October 2014 | Administrator's progress report to 10 September 2014 (11 pages) |
| 20 May 2014 | Statement of affairs with form 2.14B (11 pages) |
| 20 May 2014 | Statement of affairs with form 2.14B (11 pages) |
| 29 April 2014 | Result of meeting of creditors (33 pages) |
| 29 April 2014 | Result of meeting of creditors (33 pages) |
| 1 April 2014 | Statement of administrator's proposal (31 pages) |
| 1 April 2014 | Statement of administrator's proposal (31 pages) |
| 21 March 2014 | Registered office address changed from Unit 2 Adwalton Business Park 132 Wakefield Road Drighlington Bradford West Yorkshire BD11 1DR on 21 March 2014 (2 pages) |
| 21 March 2014 | Registered office address changed from Unit 2 Adwalton Business Park 132 Wakefield Road Drighlington Bradford West Yorkshire BD11 1DR on 21 March 2014 (2 pages) |
| 20 March 2014 | Appointment of an administrator (1 page) |
| 20 March 2014 | Appointment of an administrator (1 page) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 9 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 27 May 2011 | Current accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
| 27 May 2011 | Current accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
| 4 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 16 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 5 February 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 February 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 February 2011 | Appointment of Nicholas Anthony Lee as a secretary (3 pages) |
| 4 February 2011 | Appointment of Nicholas Anthony Lee as a secretary (3 pages) |
| 1 February 2011 | Termination of appointment of Duncan Orme as a secretary (2 pages) |
| 1 February 2011 | Appointment of Alan Michael Wellock as a director (3 pages) |
| 1 February 2011 | Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ on 1 February 2011 (2 pages) |
| 1 February 2011 | Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ on 1 February 2011 (2 pages) |
| 1 February 2011 | Termination of appointment of Duncan Orme as a secretary (2 pages) |
| 1 February 2011 | Appointment of Alan Michael Wellock as a director (3 pages) |
| 1 February 2011 | Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ on 1 February 2011 (2 pages) |
| 25 January 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
| 25 January 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
| 20 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 5 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 3B leigh green business park the appledore road tenterden kent TN30 7DE (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 3B leigh green business park the appledore road tenterden kent TN30 7DE (1 page) |
| 4 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 13 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 10 May 2007 | Secretary's particulars changed (1 page) |
| 10 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 10 May 2007 | Secretary's particulars changed (1 page) |
| 10 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 2 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 27 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 27 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 13 east cross tenterden kent TN30 6AD (1 page) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 13 east cross tenterden kent TN30 6AD (1 page) |
| 3 August 2005 | Return made up to 19/07/05; no change of members (2 pages) |
| 3 August 2005 | Return made up to 19/07/05; no change of members (2 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 3 November 2004 | Company name changed rwl (heathrow) LIMITED\certificate issued on 03/11/04 (2 pages) |
| 3 November 2004 | Company name changed rwl (heathrow) LIMITED\certificate issued on 03/11/04 (2 pages) |
| 1 September 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 9 January 2004 | Company name changed the reprographic warehouse (heat hrow) LIMITED\certificate issued on 09/01/04 (2 pages) |
| 9 January 2004 | Company name changed the reprographic warehouse (heat hrow) LIMITED\certificate issued on 09/01/04 (2 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 July 2003 | Incorporation (20 pages) |
| 19 July 2003 | Incorporation (20 pages) |