Untangled Print Solutions Limited

Company Name	Untangled Print Solutions Limited
Company Status	Dissolved
Company Number	06496847
Category	Private Limited Company
Incorporation Date	7 February 2008(16 years, 2 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Names	In The Attic Limited and Face Dm Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Anthony Stephen Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	07 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Wetherby Road Long Marston York North Yorkshire YO26 7NH

Director Name	Mrs Jane Gill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Secretary Name	Mrs Jane Gill
Nationality	British
Status	Resigned
Appointed	07 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Mr Declan Michael Wadcock
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pottery Long Gate Rishworth Sowerby Bridge West Yorkshire HX6 4SD

Director Name	Mr Stephen Kenneth Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(2 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Secretary Name	Simone Wadcock
Status	Resigned
Appointed	30 September 2010(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 November 2016)
Role	Company Director
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Mosaic Print Management LTD 50.00% Ordinary A
15 at £1	Declan Wadcock 15.00% Ordinary B
15 at £1	Simone Wadcock 15.00% Ordinary C
10 at £1	Mosaic Print Management LTD 10.00% Ordinary B
10 at £1	Mosaic Print Management LTD 10.00% Ordinary C

Financials

Year	2014
Net Worth	£2,105,918
Cash	£5,416
Current Liabilities	£289,403

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

18 November 2016	Delivered on: 23 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 November 2016	Delivered on: 23 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

6 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2021	First Gazette notice for voluntary strike-off (1 page)
13 April 2021	Application to strike the company off the register (1 page)
12 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
10 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
15 November 2019	Termination of appointment of Stephen Kenneth Smith as a director on 13 November 2019 (1 page)
26 February 2019	Micro company accounts made up to 31 July 2018 (2 pages)
10 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
21 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
21 February 2018	Change of details for Mosaic Print Management Ltd as a person with significant control on 20 November 2017 (2 pages)
20 February 2018	Accounts for a small company made up to 31 July 2017 (6 pages)
15 March 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
15 March 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
18 December 2016	Termination of appointment of Simone Wadcock as a secretary on 18 November 2016 (2 pages)
18 December 2016	Termination of appointment of Declan Michael Wadcock as a director on 18 November 2016 (2 pages)
18 December 2016	Termination of appointment of Declan Michael Wadcock as a director on 18 November 2016 (2 pages)
18 December 2016	Termination of appointment of Simone Wadcock as a secretary on 18 November 2016 (2 pages)
23 November 2016	Registration of charge 064968470001, created on 18 November 2016 (35 pages)
23 November 2016	Registration of charge 064968470002, created on 18 November 2016 (35 pages)
23 November 2016	Registration of charge 064968470002, created on 18 November 2016 (35 pages)
23 November 2016	Registration of charge 064968470001, created on 18 November 2016 (35 pages)
15 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
15 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
15 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
15 February 2016	Secretary's details changed for Simone Wadcock on 1 February 2016 (1 page)
15 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
15 February 2016	Secretary's details changed for Simone Wadcock on 1 February 2016 (1 page)
28 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
28 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (7 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (7 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (7 pages)
15 October 2014	Director's details changed for Mr Declan Michael Wadcock on 15 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Declan Michael Wadcock on 15 October 2014 (2 pages)
20 March 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
20 March 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
21 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (7 pages)
21 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (7 pages)
21 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (7 pages)
27 February 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
27 February 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
22 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
30 April 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
30 April 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
20 April 2011	Registered office address changed from C/O Brown Butler, Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from C/O Brown Butler, Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
3 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
7 January 2011	Memorandum and Articles of Association (13 pages)
7 January 2011	Memorandum and Articles of Association (13 pages)
28 October 2010	Appointment of Simone Wadcock as a secretary (2 pages)
28 October 2010	Termination of appointment of Jane Gill as a secretary (1 page)
28 October 2010	Termination of appointment of Jane Gill as a secretary (1 page)
28 October 2010	Appointment of Simone Wadcock as a secretary (2 pages)
21 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 100 (4 pages)
21 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 October 2010	Statement of company's objects (2 pages)
21 October 2010	Change of share class name or designation (2 pages)
21 October 2010	Change of share class name or designation (2 pages)
21 October 2010	Statement of company's objects (2 pages)
21 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 100 (4 pages)
21 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 July 2010	Current accounting period extended from 28 February 2010 to 31 July 2010 (3 pages)
28 July 2010	Current accounting period extended from 28 February 2010 to 31 July 2010 (3 pages)
21 April 2010	Appointment of Mr Stephen Kenneth Smith as a director (2 pages)
21 April 2010	Appointment of Mr Stephen Kenneth Smith as a director (2 pages)
26 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr Declan Michael Wadcock on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Anthony Stephen Gill on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Declan Michael Wadcock on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Anthony Stephen Gill on 25 March 2010 (2 pages)
26 November 2009	Appointment of Mr Declan Michael Wadcock as a director (1 page)
26 November 2009	Appointment of Mr Declan Michael Wadcock as a director (1 page)
20 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
20 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
25 October 2009	Termination of appointment of Jane Gill as a director (2 pages)
25 October 2009	Termination of appointment of Jane Gill as a director (2 pages)
24 October 2009	Change of name notice (2 pages)
24 October 2009	Change of name notice (2 pages)
24 October 2009	Company name changed face dm LIMITED\certificate issued on 24/10/09 RES15 ‐ Change company name resolution on 2009-10-19 (2 pages)
24 October 2009	Company name changed face dm LIMITED\certificate issued on 24/10/09 RES15 ‐ Change company name resolution on 2009-10-19 (2 pages)
4 July 2009	Memorandum and Articles of Association (9 pages)
4 July 2009	Memorandum and Articles of Association (9 pages)
12 June 2009	Company name changed in the attic LIMITED\certificate issued on 16/06/09 (2 pages)
12 June 2009	Company name changed in the attic LIMITED\certificate issued on 16/06/09 (2 pages)
2 March 2009	Return made up to 07/02/09; full list of members (4 pages)
2 March 2009	Return made up to 07/02/09; full list of members (4 pages)
7 February 2008	Incorporation (16 pages)
7 February 2008	Incorporation (16 pages)

Untangled Print Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies