Briggs Print Academy Limited

Company Name	Briggs Print Academy Limited
Company Status	Dissolved
Company Number	05221113
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 8 months ago)
Dissolution Date	17 August 2023 (8 months, 1 week ago)

Business Activity

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

Directors

Director Name	Mr Philip John Newsome
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cononley Business Park Cononley Keighley West Yorkshire BD20 8LG

Secretary Name	Philip Newsome
Nationality	British
Status	Closed
Appointed	18 July 2006(1 year, 10 months after company formation)
Appointment Duration	17 years, 1 month (closed 17 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cononley Business Park Cononley Keighley West Yorkshire BD20 8LG

Director Name	Mr Anthony Peter Lee
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2011(7 years after company formation)
Appointment Duration	11 years, 11 months (closed 17 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cononley Business Park Cononley Keighley West Yorkshire BD20 8LG

Director Name	John Egan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Mytholmes Lane Haworth Keighley West Yorkshire BD22 8EZ

Director Name	Justin Egan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Wheathead Lane Exley Head Keighley West Yorkshire BD22 6NN

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Anthony James Pullan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 St Johns Way Yeadon Leeds LS19 7BH

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Anthony James Pullan
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 St Johns Way Yeadon Leeds LS19 7BH

Contact

Website	briggsbros.co.uk
Email address	[email protected]
Telephone	01535 633500
Telephone region	Keighley

Location

Registered Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

77.8k at £1	Anthony Peter Lee 70.00% Ordinary
33.3k at £1	Philip Newsome 30.00% Ordinary

Financials

Year	2014
Net Worth	£529,095
Cash	£267
Current Liabilities	£16,356

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 November 2004	Delivered on: 13 November 2004 Persons entitled: National Westminster 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. Outstanding

11 November 2004

Delivered on: 13 November 2004
Persons entitled: National Westminster 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.
Outstanding

Filing History

17 August 2023	Final Gazette dissolved following liquidation (1 page)
17 May 2023	Return of final meeting in a members' voluntary winding up (19 pages)
15 April 2023	Liquidators' statement of receipts and payments to 15 February 2023 (19 pages)
9 February 2023	Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 February 2023 (2 pages)
9 August 2022	Registered office address changed from 3 Merchant's Quay Ashley Lane Shipley BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 August 2022 (2 pages)
24 February 2022	Satisfaction of charge 1 in full (1 page)
23 February 2022	Registered office address changed from Cononley Business Park Cononley Keighley West Yorkshire BD20 8LG to 3 Merchant's Quay Ashley Lane Shipley BD17 7DB on 23 February 2022 (2 pages)
23 February 2022	Declaration of solvency (5 pages)
23 February 2022	Appointment of a voluntary liquidator (3 pages)
23 February 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-16 (1 page)
21 January 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
19 January 2022	Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page)
24 December 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with updates (4 pages)
4 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
7 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
6 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
13 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
4 September 2018	Change of details for Mr Anthony Peter Lee as a person with significant control on 4 January 2018 (2 pages)
4 September 2018	Director's details changed for Mr Anthony Peter Lee on 4 January 2018 (2 pages)
9 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
8 December 2017	Notification of Philip John Newsome as a person with significant control on 3 September 2017 (2 pages)
8 December 2017	Notification of Philip John Newsome as a person with significant control on 3 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
13 September 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
20 May 2016	Director's details changed for Philip Newsome on 17 May 2016 (2 pages)
20 May 2016	Director's details changed for Philip Newsome on 17 May 2016 (2 pages)
6 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 111,114 (5 pages)
6 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 111,114 (5 pages)
6 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 111,114 (5 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 111,114 (5 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 111,114 (5 pages)
10 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 111,114 (5 pages)
19 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 111,114 (3 pages)
19 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 111,114 (3 pages)
19 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 111,114 (3 pages)
13 February 2014	Secretary's details changed for Philip Newsome on 2 January 2014 (1 page)
13 February 2014	Director's details changed for Philip Newsome on 2 January 2014 (2 pages)
13 February 2014	Director's details changed for Anthony Peter Lee on 2 January 2014 (2 pages)
13 February 2014	Secretary's details changed for Philip Newsome on 2 January 2014 (1 page)
13 February 2014	Director's details changed for Anthony Peter Lee on 2 January 2014 (2 pages)
13 February 2014	Secretary's details changed for Philip Newsome on 2 January 2014 (1 page)
13 February 2014	Director's details changed for Anthony Peter Lee on 2 January 2014 (2 pages)
13 February 2014	Director's details changed for Philip Newsome on 2 January 2014 (2 pages)
13 February 2014	Director's details changed for Philip Newsome on 2 January 2014 (2 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (6 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (6 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (6 pages)
2 August 2013	Termination of appointment of Justin Egan as a director (2 pages)
2 August 2013	Termination of appointment of John Egan as a director (2 pages)
2 August 2013	Termination of appointment of Justin Egan as a director (2 pages)
2 August 2013	Termination of appointment of John Egan as a director (2 pages)
1 August 2013	Purchase of own shares. (3 pages)
1 August 2013	Purchase of own shares. (3 pages)
24 July 2013	Cancellation of shares. Statement of capital on 24 July 2013 GBP 66,668.00 (4 pages)
24 July 2013	Cancellation of shares. Statement of capital on 24 July 2013 GBP 66,668.00 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
26 September 2011	Appointment of Anthony Peter Lee as a director (3 pages)
26 September 2011	Appointment of Anthony Peter Lee as a director (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
24 February 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 133,336 (4 pages)
24 February 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 133,336 (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 September 2010	Director's details changed for Justin Egan on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for John Egan on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for John Egan on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Philip Newsome on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Justin Egan on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Philip Newsome on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Justin Egan on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for John Egan on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Philip Newsome on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 September 2009	Return made up to 03/09/09; full list of members (4 pages)
9 September 2009	Return made up to 03/09/09; full list of members (4 pages)
10 September 2008	Return made up to 03/09/08; full list of members (4 pages)
10 September 2008	Return made up to 03/09/08; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 September 2007	Return made up to 03/09/07; full list of members (3 pages)
11 September 2007	Return made up to 03/09/07; full list of members (3 pages)
27 June 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
27 June 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 September 2006	Return made up to 03/09/06; full list of members (3 pages)
20 September 2006	Return made up to 03/09/06; full list of members (3 pages)
2 August 2006	Secretary resigned;director resigned (1 page)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	Ad 18/07/06--------- Â£ si 2@1=2 Â£ ic 100000/100002 (2 pages)
2 August 2006	Secretary resigned;director resigned (1 page)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	Ad 18/07/06--------- Â£ si 2@1=2 Â£ ic 100000/100002 (2 pages)
15 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 February 2006	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
2 February 2006	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
7 October 2005	Return made up to 03/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 October 2005	Return made up to 03/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 November 2004	Ad 11/11/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
29 November 2004	Ad 11/11/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
13 November 2004	Particulars of mortgage/charge (4 pages)
13 November 2004	Particulars of mortgage/charge (4 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New secretary appointed;new director appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New secretary appointed;new director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Registered office changed on 15/09/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Registered office changed on 15/09/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
15 September 2004	New director appointed (2 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 September 2004	Incorporation (14 pages)
3 September 2004	Incorporation (14 pages)