Modern Press Limited

Company Name	Modern Press Limited
Company Status	Dissolved
Company Number	00428238
Category	Private Limited Company
Incorporation Date	23 January 1947(77 years, 3 months ago)
Dissolution Date	31 October 2012 (11 years, 5 months ago)
Previous Name	Modern Press (Maidstone) Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Peter Alan Baggott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(44 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (closed 31 October 2012)
Role	Printer
Correspondence Address	27 Staple Drive Staplehurst Tonbridge Kent TN12 0SH

Director Name	Geraldine Rose Baggott
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2005(58 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 31 October 2012)
Role	Company Director
Correspondence Address	27 Staple Drive Staplehurst Tonbridge Kent TN12 0SH

Secretary Name	Geraldine Rose Baggott
Nationality	British
Status	Closed
Appointed	07 March 2005(58 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 31 October 2012)
Role	Company Director
Correspondence Address	27 Staple Drive Staplehurst Tonbridge Kent TN12 0SH

Director Name	Elaine Ann Hayes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(44 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 March 2005)
Role	Secretary
Correspondence Address	Hawthorns Monkswell Lane Mugswell Coulsden CR5 3SU

Director Name	Peter Robert Hayes
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(44 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 March 2005)
Role	Printer
Correspondence Address	Hawthorns Monkswell Lane Mugswell Coulsden CR5 3SU

Secretary Name	Peter Robert Hayes
Nationality	British
Status	Resigned
Appointed	31 July 1991(44 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 March 2005)
Role	Company Director
Correspondence Address	Hawthorns Monkswell Lane Mugswell Coulsden CR5 3SU

Director Name	Simon Roger Alec Germaney
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(50 years, 7 months after company formation)
Appointment Duration	7 years (resigned 27 August 2004)
Role	Production Manager
Correspondence Address	16 Stratford Drive Maidstone Kent ME15 9HJ

Director Name	Nicholas Robert Hayes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(50 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1998)
Role	Sales Representative
Correspondence Address	Whitings Cottage Clears Farm The Clears Reigate Surrey RH2 9JL

Location

Registered Address	2nd Floor, Portland Tower Portland Street Manchester M1 3LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2.8k at 1	Peter Alan Baggott 50.00% Deferred
2.8k at 1	Peter Alan Baggott 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,409,559
Cash	£5,774
Current Liabilities	£118,639

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

31 October 2012	Final Gazette dissolved following liquidation (1 page)
31 October 2012	Final Gazette dissolved following liquidation (1 page)
31 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 July 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 July 2012	Liquidators' statement of receipts and payments to 20 July 2012 (5 pages)
31 July 2012	Liquidators' statement of receipts and payments to 20 July 2012 (5 pages)
31 July 2012	Liquidators statement of receipts and payments to 20 July 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
4 April 2012	Liquidators statement of receipts and payments to 28 September 2011 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (5 pages)
4 April 2012	Liquidators statement of receipts and payments to 28 March 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (5 pages)
11 May 2011	Liquidators statement of receipts and payments to 28 March 2011 (5 pages)
11 May 2011	Liquidators' statement of receipts and payments to 28 March 2011 (5 pages)
11 May 2011	Liquidators' statement of receipts and payments to 28 March 2011 (5 pages)
13 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 July 2010	Appointment of a voluntary liquidator (1 page)
13 July 2010	Appointment of a voluntary liquidator (1 page)
13 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-29 (1 page)
12 April 2010	Statement of affairs with form 4.19 (7 pages)
12 April 2010	Statement of affairs with form 4.19 (7 pages)
9 March 2010	Registered office address changed from Bridge Industrial Centre 18 Wharf Road Tovil Maidstone Kent ME15 6RR on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Bridge Industrial Centre 18 Wharf Road Tovil Maidstone Kent ME15 6RR on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Bridge Industrial Centre 18 Wharf Road Tovil Maidstone Kent ME15 6RR on 9 March 2010 (1 page)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (10 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (10 pages)
17 September 2008	Return made up to 31/07/08; full list of members (4 pages)
17 September 2008	Return made up to 31/07/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (11 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (11 pages)
13 August 2007	Return made up to 31/07/07; full list of members (3 pages)
13 August 2007	Return made up to 31/07/07; full list of members (3 pages)
15 March 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
15 March 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
17 August 2006	Return made up to 31/07/06; full list of members (3 pages)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Return made up to 31/07/06; full list of members (3 pages)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
10 May 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
3 October 2005	Return made up to 31/07/05; full list of members (8 pages)
3 October 2005	Return made up to 31/07/05; full list of members (8 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
29 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	New secretary appointed;new director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
15 September 2004	Particulars of mortgage/charge (7 pages)
15 September 2004	Particulars of mortgage/charge (7 pages)
15 September 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
15 September 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 August 2004	Return made up to 31/07/04; full list of members (9 pages)
19 August 2004	Return made up to 31/07/04; full list of members (9 pages)
12 January 2004	Return made up to 31/07/03; full list of members (9 pages)
12 January 2004	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 May 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
16 May 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
27 October 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
27 October 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
6 August 2002	Return made up to 31/07/02; full list of members (9 pages)
6 August 2002	Return made up to 31/07/02; full list of members (9 pages)
27 July 2001	Return made up to 31/07/01; full list of members (8 pages)
27 July 2001	Return made up to 31/07/01; full list of members (8 pages)
25 May 2001	Full accounts made up to 30 September 2000 (9 pages)
25 May 2001	Full accounts made up to 30 September 2000 (9 pages)
8 August 2000	Return made up to 31/07/00; full list of members (8 pages)
8 August 2000	Return made up to 31/07/00; full list of members (8 pages)
26 June 2000	Full accounts made up to 30 September 1999 (9 pages)
26 June 2000	Full accounts made up to 30 September 1999 (9 pages)
30 December 1999	Full accounts made up to 30 September 1998 (9 pages)
30 December 1999	Full accounts made up to 30 September 1998 (9 pages)
17 November 1999	Return made up to 31/07/99; full list of members (8 pages)
17 November 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 1998	Registered office changed on 14/09/98 from: 37 church street tovil maidstone kent ME15 6RD (1 page)
14 September 1998	Registered office changed on 14/09/98 from: 37 church street tovil maidstone kent ME15 6RD (1 page)
14 September 1998	Return made up to 31/07/98; no change of members (6 pages)
14 September 1998	Return made up to 31/07/98; no change of members (6 pages)
23 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Return made up to 31/07/97; full list of members (6 pages)
29 July 1997	Return made up to 31/07/97; full list of members (6 pages)
22 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
8 August 1996	Return made up to 31/07/96; no change of members (4 pages)
8 August 1996	Return made up to 31/07/96; no change of members (4 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1995	Particulars of mortgage/charge (3 pages)
8 November 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Return made up to 31/07/95; no change of members (4 pages)
27 July 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
2 October 1986	Full accounts made up to 30 September 1985 (4 pages)

Modern Press Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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