Deakin Printers Limited

Company Name	Deakin Printers Limited
Company Status	Dissolved
Company Number	03673572
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Dissolution Date	28 November 2019 (4 years, 5 months ago)
Previous Name	Broadedition Limited

Business Activity

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

Directors

Director Name	Mr Paul Carr
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	14 December 1998(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 11 months (closed 28 November 2019)
Role	Company Director
Country of Residence	Britain
Correspondence Address	18 Monkridge Whitley Lodge Whitley Bay Tyne And Wear NE26 3EH

Secretary Name	Paul Carr
Nationality	British
Status	Closed
Appointed	14 December 1998(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 11 months (closed 28 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Monkridge Whitley Lodge Whitley Bay Tyne And Wear NE26 3EH

Director Name	Jacqueline Kelly
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 28 November 2019)
Role	Commercial Print Manager
Country of Residence	United Kingdom
Correspondence Address	3 Brandling Drive Melton Park Gosforth Newcastle Upon Tyne NE3 5PJ

Director Name	Mr Ian Holland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 5 months (resigned 23 May 2006)
Role	Company Director
Correspondence Address	The Paddock West Farm Mews Prestwick Ponteland Newcastle Upon Tyne NE20 9TU

Director Name	Mr Carl Robertson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2002)
Role	Sales
Country of Residence	England
Correspondence Address	7 Thirlington Close Newcastle Upon Tyne NE5 4BN

Director Name	Graeme Thorndyke
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 months, 1 week after company formation)
Appointment Duration	17 years, 2 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brandling Drive Melton Park Gosforth Newcastle Upon Tyne NE3 5PJ

Director Name	Pauline Davison Holland
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 May 2006)
Role	Company Director
Correspondence Address	4 West Farm Mews Prestwick Ponteland Newcastle Upon Tyne NE20 9TU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(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	25 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	deakinprinters.com

Location

Registered Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Shareholders

43.6k at £1	Graeme Thorndyke 50.00% Ordinary
43.6k at £1	Paul Carr 50.00% Ordinary

Financials

Year	2014
Net Worth	£87,945
Cash	£21,332
Current Liabilities	£92,208

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

6 July 2006	Delivered on: 11 July 2006 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
29 January 1999	Delivered on: 19 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3-5 earsdon road monkseaton whitley bay tyne and wear and l/h land to the west of 3 earsdon road. Outstanding
29 January 1999	Delivered on: 5 February 1999 Satisfied on: 4 September 2006 Persons entitled: Barclays 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. Fully Satisfied

Filing History

4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 November 2017	Registered office address changed from 3 Earsdon Road Whitley Bay Tyne & Wear NE25 9SX to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 7 November 2017 (2 pages)
2 November 2017	Appointment of a voluntary liquidator (1 page)
2 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-19 (1 page)
2 November 2017	Statement of affairs (9 pages)
9 December 2016	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
9 December 2016	Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 May 2016	Appointment of Jacqueline Kelly as a director on 1 April 2016 (2 pages)
9 May 2016	Termination of appointment of Graeme Thorndyke as a director on 1 April 2016 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 87,150 (6 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 87,150 (6 pages)
22 December 2014	Director's details changed for Paul Carr on 22 December 2014 (2 pages)
22 December 2014	Secretary's details changed for Paul Carr on 22 December 2014 (1 page)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 87,150 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
8 December 2010	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom (1 page)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Graeme Thorndyke on 9 December 2009 (2 pages)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Director's details changed for Paul Carr on 9 October 2009 (2 pages)
11 December 2009	Director's details changed for Paul Carr on 9 October 2009 (2 pages)
11 December 2009	Director's details changed for Graeme Thorndyke on 9 December 2009 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
26 November 2008	Return made up to 25/11/08; full list of members (4 pages)
28 July 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
22 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (2 pages)
3 December 2007	Return made up to 25/11/07; full list of members (2 pages)
7 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Return made up to 25/11/06; full list of members (3 pages)
3 January 2007	Director's particulars changed (1 page)
4 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2006	Â£ ic 270000/87150 27/06/06 Â£ sr 182850@1=182850 (1 page)
11 July 2006	Particulars of mortgage/charge (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
3 June 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
1 June 2006	Declaration of shares redemption:auditor's report (2 pages)
1 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2005	Return made up to 25/11/05; full list of members (3 pages)
18 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
8 December 2003	Return made up to 25/11/03; full list of members (9 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
19 December 2002	Return made up to 25/11/02; full list of members (9 pages)
21 August 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
21 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
5 March 2001	Ad 29/01/99--------- Â£ si 1@1 (2 pages)
17 November 2000	Return made up to 25/11/00; full list of members (8 pages)
11 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
7 March 2000	Return made up to 25/11/99; full list of members (7 pages)
26 November 1999	Accounting reference date extended from 31/03/99 to 31/03/00 (1 page)
30 September 1999	Company name changed broadedition LIMITED\certificate issued on 01/10/99 (2 pages)
6 September 1999	Ad 29/01/99--------- Â£ si 269000@1=269000 Â£ ic 1/269001 (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	Â£ nc 1000/270000 29/01/99 (1 page)
12 July 1999	Accounting reference date shortened from 30/11/99 to 31/03/99 (1 page)
19 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (4 pages)
12 January 1999	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New secretary appointed;new director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Registered office changed on 30/12/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 November 1998	Incorporation (15 pages)

Deakin Printers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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