| Company Name | Label Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02078415 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1986(37 years, 5 months ago) |
| Dissolution Date | 19 July 2021 (2 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr David Prout |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(4 years, 5 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 19 July 2021) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Secretary Name | Janis Prout |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(11 years, 7 months after company formation) |
| Appointment Duration | 23 years (closed 19 July 2021) |
| Role | Company Director |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Mr Brian Conlon |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 June 1998) |
| Role | Printer |
| Correspondence Address | 9 Dalmahoy Usworth Washington Tyne & Wear NE37 1SF |
| Director Name | Mr George Frederick Prout |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 June 1992) |
| Role | Printer |
| Correspondence Address | 32 Chandene Bank Low Fell Gateshead Tyne And Wear Ne9 |
| Secretary Name | Mr David Prout |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Denwick Close Westacres Chester Le Street County Durham DH2 3TL |
Contact
| Website | studio3.uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4175900 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | David Prout 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,111 |
| Cash | £56 |
| Current Liabilities | £142,663 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 1 February 2010 | Delivered on: 2 February 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 23 December 1992 | Delivered on: 6 January 1993 Satisfied on: 14 October 2011 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold--plot 3 walton rd,pattinson north industrial estate,washington tyne and wear. Fully Satisfied |
| 23 December 1992 | Delivered on: 5 January 1993 Satisfied on: 14 October 2011 Persons entitled: Norwich and Peterborough Building Society Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and all property assets and rights whatsoever. Fully Satisfied |
Filing History
| 19 July 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 April 2021 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 3 November 2020 | Liquidators' statement of receipts and payments to 7 July 2020 (20 pages) |
| 15 July 2020 | Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 (2 pages) |
| 2 August 2019 | Liquidators' statement of receipts and payments to 7 July 2019 (15 pages) |
| 13 September 2018 | Liquidators' statement of receipts and payments to 7 July 2018 (16 pages) |
| 18 September 2017 | Liquidators' statement of receipts and payments to 7 July 2017 (26 pages) |
| 18 September 2017 | Liquidators' statement of receipts and payments to 7 July 2017 (26 pages) |
| 27 July 2016 | Registered office address changed from Walton Road Pattison Industrial Estate Washington Tyne & Wear NE38 8QA to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 27 July 2016 (2 pages) |
| 27 July 2016 | Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 27 July 2016 (2 pages) |
| 27 July 2016 | Registered office address changed from Walton Road Pattison Industrial Estate Washington Tyne & Wear NE38 8QA to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 27 July 2016 (2 pages) |
| 27 July 2016 | Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 27 July 2016 (2 pages) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2016 | Statement of affairs with form 4.19 (7 pages) |
| 21 July 2016 | Appointment of a voluntary liquidator (2 pages) |
| 21 July 2016 | Resolutions
|
| 21 July 2016 | Appointment of a voluntary liquidator (2 pages) |
| 21 July 2016 | Resolutions
|
| 21 July 2016 | Statement of affairs with form 4.19 (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 9 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 8 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 4 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 10 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 3 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 19 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 October 2011 | Director's details changed for Mr David Prout on 6 October 2011 (3 pages) |
| 17 October 2011 | Secretary's details changed for Janis Prout on 6 October 2011 (3 pages) |
| 17 October 2011 | Director's details changed for Mr David Prout on 6 October 2011 (3 pages) |
| 17 October 2011 | Secretary's details changed for Janis Prout on 6 October 2011 (3 pages) |
| 17 October 2011 | Director's details changed for Mr David Prout on 6 October 2011 (3 pages) |
| 17 October 2011 | Secretary's details changed for Janis Prout on 6 October 2011 (3 pages) |
| 26 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 2 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
| 2 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
| 25 May 2010 | Register inspection address has been changed (2 pages) |
| 25 May 2010 | Register(s) moved to registered inspection location (2 pages) |
| 25 May 2010 | Register(s) moved to registered inspection location (2 pages) |
| 25 May 2010 | Register inspection address has been changed (2 pages) |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 28 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 28 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 25 November 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 25 November 2008 | Return made up to 30/04/08; full list of members (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 16 July 2007 | Return made up to 30/04/07; full list of members (5 pages) |
| 16 July 2007 | Return made up to 30/04/07; full list of members (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 7 June 2006 | Return made up to 30/04/06; full list of members (5 pages) |
| 7 June 2006 | Return made up to 30/04/06; full list of members (5 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 1 July 2005 | Return made up to 30/04/05; full list of members (5 pages) |
| 1 July 2005 | Return made up to 30/04/05; full list of members (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 13 May 2004 | Return made up to 30/04/04; no change of members (4 pages) |
| 13 May 2004 | Return made up to 30/04/04; no change of members (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 27 October 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 27 October 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 12 June 2003 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
| 12 June 2003 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
| 11 February 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 30 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 30 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 29 October 2001 | £ ic 25000/1000 28/09/01 £ sr 24000@1=24000 (1 page) |
| 29 October 2001 | £ ic 25000/1000 28/09/01 £ sr 24000@1=24000 (1 page) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 18 May 2001 | Return made up to 30/04/01; no change of members (4 pages) |
| 18 May 2001 | Return made up to 30/04/01; no change of members (4 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 May 2000 | Return made up to 30/04/00; full list of members (5 pages) |
| 26 May 2000 | Return made up to 30/04/00; full list of members (5 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 June 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 4 June 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 13 November 1998 | Return made up to 30/04/98; full list of members (5 pages) |
| 13 November 1998 | Return made up to 30/04/98; full list of members (5 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 10 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Director resigned (1 page) |
| 9 July 1998 | Secretary resigned (1 page) |
| 9 July 1998 | New secretary appointed (2 pages) |
| 9 July 1998 | New secretary appointed (2 pages) |
| 9 July 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Location of register of members (1 page) |
| 17 June 1998 | Location of register of members (1 page) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 June 1997 | Resolutions
|
| 18 June 1997 | Resolutions
|
| 6 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 May 1996 | Return made up to 30/04/96; full list of members (5 pages) |
| 17 May 1996 | Return made up to 30/04/96; full list of members (5 pages) |
| 13 May 1996 | Auditor's resignation (1 page) |
| 13 May 1996 | Auditor's resignation (1 page) |
| 31 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 4 May 1995 | Return made up to 30/04/95; full list of members (10 pages) |
| 4 May 1995 | Return made up to 30/04/95; full list of members (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |