| Company Name | Sprints Print & Embroidery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04259948 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2001(22 years, 9 months ago) |
| Dissolution Date | 21 November 2018 (5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Ian George Potts |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 2 Norwood Court Eighton Banks Gateshead Tyne & Wear NE9 7XF |
| Secretary Name | Gail Anne Potts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Norwood Court Eighton Banks Gateshead Tyne & Wear NE9 7XF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.sprints-print.co.uk |
|---|
Location
| Registered Address | 17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | I.g. Potts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£89,079 |
| Cash | £7,611 |
| Current Liabilities | £101,050 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 24 August 2001 | Delivered on: 25 August 2001 Persons entitled: Rdm Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under any factoring or discounting arrangment. 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
| 21 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 August 2018 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 4 May 2018 | Liquidators' statement of receipts and payments to 20 April 2018 (17 pages) |
| 24 May 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 24 May 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 2 May 2017 | Statement of affairs with form 4.19 (9 pages) |
| 2 May 2017 | Statement of affairs with form 4.19 (9 pages) |
| 2 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2017 | Resolutions
|
| 2 May 2017 | Resolutions
|
| 2 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2017 | Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 13 April 2017 (2 pages) |
| 13 April 2017 | Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 13 April 2017 (2 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 26 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 8 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 September 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 12 February 2008 | Accounting reference date extended from 31/07/08 to 31/10/08 (1 page) |
| 12 February 2008 | Accounting reference date extended from 31/07/08 to 31/10/08 (1 page) |
| 10 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX (1 page) |
| 21 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 22 July 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 14 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 14 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 25 April 2002 | Ad 02/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2002 | Ad 02/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 August 2001 | Particulars of mortgage/charge (4 pages) |
| 25 August 2001 | Particulars of mortgage/charge (4 pages) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 26 July 2001 | Incorporation (31 pages) |
| 26 July 2001 | Incorporation (31 pages) |