| Company Name | Business Design & Print Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04920535 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
| Previous Name | Check Bank Limited |
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 | Paul O Sullivan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Robin Hill Church Lane, Wheldrake York North Yorkshire YO19 6AW |
| Secretary Name | Paul O Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Robin Hill Church Lane, Wheldrake York North Yorkshire YO19 6AW |
| Director Name | Mr Andrew Ian MacDonald |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 06 May 2014) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Dragon View Harrogate North Yorkshire HG1 4DG |
| Director Name | Kim O Sullivan |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Robin Hill Church Lane, Wheldrake York North Yorkshire YO19 6AW |
| Director Name | Mr Stephen John Dudley |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 March 2009) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Parklands Ilkley West Yorkshire LS29 8QF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(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 | 03 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 12k at 1 | Paul O'sullivan 60.00% Ordinary |
|---|---|
| 4k at 1 | Andrew Macdonald 20.00% Ordinary |
| 4k at 1 | Stephen Dudley 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£145,047 |
| Cash | £365 |
| Current Liabilities | £499,213 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 February 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 February 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 December 2013 | Liquidators' statement of receipts and payments to 23 November 2013 (5 pages) |
| 10 December 2013 | Liquidators statement of receipts and payments to 23 November 2013 (5 pages) |
| 10 December 2013 | Liquidators' statement of receipts and payments to 23 November 2013 (5 pages) |
| 16 July 2013 | Liquidators statement of receipts and payments to 23 November 2012 (5 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 23 November 2012 (5 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 23 November 2012 (5 pages) |
| 17 June 2013 | Liquidators statement of receipts and payments to 23 May 2013 (5 pages) |
| 17 June 2013 | Liquidators' statement of receipts and payments to 23 May 2013 (5 pages) |
| 17 June 2013 | Liquidators' statement of receipts and payments to 23 May 2013 (5 pages) |
| 14 June 2012 | Liquidators' statement of receipts and payments to 23 May 2012 (5 pages) |
| 14 June 2012 | Liquidators statement of receipts and payments to 23 May 2012 (5 pages) |
| 14 June 2012 | Liquidators' statement of receipts and payments to 23 May 2012 (5 pages) |
| 4 January 2012 | Liquidators' statement of receipts and payments to 23 November 2011 (5 pages) |
| 4 January 2012 | Liquidators statement of receipts and payments to 23 November 2011 (5 pages) |
| 4 January 2012 | Liquidators' statement of receipts and payments to 23 November 2011 (5 pages) |
| 14 June 2011 | Liquidators statement of receipts and payments to 23 May 2011 (5 pages) |
| 14 June 2011 | Liquidators' statement of receipts and payments to 23 May 2011 (5 pages) |
| 14 June 2011 | Liquidators' statement of receipts and payments to 23 May 2011 (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 23 November 2010 (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 23 November 2010 (5 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 23 November 2010 (5 pages) |
| 2 December 2009 | Resolutions
|
| 2 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2009 | Statement of affairs with form 4.19 (11 pages) |
| 2 December 2009 | Statement of affairs with form 4.19 (11 pages) |
| 2 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2009 | Resolutions
|
| 17 November 2009 | Registered office address changed from Mercury House 1 Apex Business Park Apex Way Leeds West Yorkshire LS11 5LN England on 17 November 2009 (2 pages) |
| 17 November 2009 | Registered office address changed from Mercury House 1 Apex Business Park Apex Way Leeds West Yorkshire LS11 5LN England on 17 November 2009 (2 pages) |
| 29 August 2009 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 29 August 2009 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 11 July 2009 | Ad 10/11/08\gbp si 30000@1=30000\gbp ic 20000/50000\ (2 pages) |
| 11 July 2009 | Appointment terminated director stephen dudley (1 page) |
| 11 July 2009 | Ad 10/11/08\gbp si 30000@1=30000\gbp ic 20000/50000\ (2 pages) |
| 11 July 2009 | Appointment terminated director stephen dudley (1 page) |
| 12 June 2009 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 14 May 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 14 May 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 July 2006 (14 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 July 2006 (14 pages) |
| 15 April 2008 | Return made up to 03/10/07; full list of members (4 pages) |
| 15 April 2008 | Return made up to 03/10/07; full list of members (4 pages) |
| 14 April 2008 | Director's change of particulars / stephen dudley / 02/08/2007 (1 page) |
| 14 April 2008 | Director's change of particulars / stephen dudley / 02/08/2007 (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from mercury house 1 apex business park apex way leeds west yorkshire LS11 5RN (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from mercury house 1 apex business park apex way leeds west yorkshire LS11 5RN (1 page) |
| 8 March 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 8 March 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 18 February 2008 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 18 February 2008 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: aintree house 1 york place leeds west yorkshire LS1 2DR (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: aintree house 1 york place leeds west yorkshire LS1 2DR (1 page) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 25 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
| 26 April 2006 | Particulars of mortgage/charge (7 pages) |
| 26 April 2006 | Particulars of mortgage/charge (7 pages) |
| 12 January 2006 | Return made up to 03/10/05; full list of members (3 pages) |
| 12 January 2006 | Return made up to 03/10/05; full list of members (3 pages) |
| 19 August 2005 | Particulars of mortgage/charge (3 pages) |
| 19 August 2005 | Particulars of mortgage/charge (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 2 December 2004 | Nc inc already adjusted 30/07/04 (1 page) |
| 2 December 2004 | Nc inc already adjusted 30/07/04 (1 page) |
| 29 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 22 November 2004 | Ad 30/07/04--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 22 November 2004 | Ad 30/07/04--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 22 November 2004 | Resolutions
|
| 22 November 2004 | Resolutions
|
| 17 September 2004 | Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page) |
| 17 September 2004 | Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: robin hill church lane, wheldrake york north yorkshire YO19 6AW (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: robin hill church lane, wheldrake york north yorkshire YO19 6AW (1 page) |
| 31 January 2004 | Particulars of mortgage/charge (3 pages) |
| 31 January 2004 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | New director appointed (1 page) |
| 21 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 October 2003 | New director appointed (1 page) |
| 17 October 2003 | Company name changed check bank LIMITED\certificate issued on 17/10/03 (2 pages) |
| 17 October 2003 | Company name changed check bank LIMITED\certificate issued on 17/10/03 (2 pages) |
| 3 October 2003 | Incorporation (16 pages) |
| 3 October 2003 | Incorporation (16 pages) |