Company NameWatkinson & Bond (Reliance Printers) Limited
DirectorsAlexander Russell and Marilyn Russell
Company StatusLiquidation
Company Number00481552
CategoryPrivate Limited Company
Incorporation Date27 April 1950(74 years ago)

Business Activity

Section CManufacturing
SIC 2123Manufacture of paper stationery
SIC 17230Manufacture of paper stationery

Directors

Director NameMr Alexander Russell
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(41 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address91 Church Road
Formby
Liverpool
Merseyside
L37 9NB
Director NameMrs Marilyn Russell
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(41 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Church Road
Formby
Liverpool
Merseyside
L37 9NB
Secretary NameMrs Marilyn Russell
NationalityBritish
StatusCurrent
Appointed31 December 1991(41 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Church Road
Formby
Liverpool
Merseyside
L37 9NB

Location

Registered AddressC/O Ideal Corporate Solutions Limited Lancaster House
171 Chorley New Road
Bolton
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£131,078
Cash£1,962
Current Liabilities£7,277

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Next Accounts Due31 August 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 November 2021 (2 years, 5 months ago)
Next Return Due28 November 2022 (overdue)

Charges

15 January 1982Delivered on: 21 January 1982
Satisfied on: 3 May 2001
Persons entitled: Midland Bank LTD

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book & other debts floating charge over the undertaking and all property and assets present and future including book debts (excluding those above) uncalled capital.
Fully Satisfied
14 November 1980Delivered on: 19 November 1980
Satisfied on: 3 May 2001
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises being 15A & 25 botanic rd southport merseyside. All f/h property situate botanic rd southport. Together with all fixtures.
Fully Satisfied

Filing History

22 February 2024Removal of liquidator by court order (20 pages)
20 June 2023Liquidators' statement of receipts and payments to 26 April 2023 (17 pages)
27 July 2022Declaration of solvency (5 pages)
5 May 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-27
(1 page)
5 May 2022Appointment of a voluntary liquidator (3 pages)
5 May 2022Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport PR9 0NZ to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 5 May 2022 (2 pages)
1 March 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
29 November 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
29 November 2021Current accounting period shortened from 28 February 2022 to 30 November 2021 (1 page)
15 November 2021Confirmation statement made on 14 November 2021 with updates (4 pages)
29 January 2021Total exemption full accounts made up to 29 February 2020 (9 pages)
16 November 2020Confirmation statement made on 14 November 2020 with updates (4 pages)
26 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
14 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
19 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
5 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
21 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
21 November 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
21 November 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
18 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
18 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
17 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 900
(6 pages)
17 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 900
(6 pages)
21 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
21 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 900
(6 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 900
(6 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
15 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 900
(6 pages)
15 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 900
(6 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (7 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (7 pages)
15 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
15 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
25 November 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 November 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
15 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
15 November 2010Registered office address changed from 25, Botanic Road, Southport PR9 7NH on 15 November 2010 (1 page)
15 November 2010Registered office address changed from 25, Botanic Road, Southport PR9 7NH on 15 November 2010 (1 page)
15 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
15 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
9 September 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
9 September 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
3 November 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
3 November 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 November 2008Return made up to 14/11/08; full list of members (4 pages)
14 November 2008Return made up to 14/11/08; full list of members (4 pages)
2 October 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
2 October 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
4 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 November 2007Return made up to 14/11/07; full list of members (3 pages)
14 November 2007Return made up to 14/11/07; full list of members (3 pages)
25 January 2007Return made up to 14/11/06; full list of members (7 pages)
25 January 2007Return made up to 14/11/06; full list of members (7 pages)
25 April 2006Total exemption small company accounts made up to 28 February 2006 (8 pages)
25 April 2006Total exemption small company accounts made up to 28 February 2006 (8 pages)
20 December 2005Total exemption small company accounts made up to 28 February 2005 (8 pages)
20 December 2005Total exemption small company accounts made up to 28 February 2005 (8 pages)
11 November 2005Return made up to 14/11/05; full list of members (7 pages)
11 November 2005Return made up to 14/11/05; full list of members (7 pages)
23 February 2005Return made up to 14/11/04; full list of members (7 pages)
23 February 2005Return made up to 14/11/04; full list of members (7 pages)
24 December 2004Total exemption small company accounts made up to 28 February 2004 (7 pages)
24 December 2004Total exemption small company accounts made up to 28 February 2004 (7 pages)
5 January 2004Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 January 2004Total exemption small company accounts made up to 28 February 2003 (7 pages)
6 December 2003Return made up to 14/11/03; full list of members (7 pages)
6 December 2003Return made up to 14/11/03; full list of members (7 pages)
27 January 2003Return made up to 14/11/02; full list of members (7 pages)
27 January 2003Return made up to 14/11/02; full list of members (7 pages)
29 November 2002Total exemption small company accounts made up to 28 February 2002 (7 pages)
29 November 2002Total exemption small company accounts made up to 28 February 2002 (7 pages)
8 October 2002Return made up to 14/11/01; full list of members (7 pages)
8 October 2002Return made up to 14/11/01; full list of members (7 pages)
28 December 2001Total exemption small company accounts made up to 28 February 2001 (7 pages)
28 December 2001Total exemption small company accounts made up to 28 February 2001 (7 pages)
3 May 2001Declaration of satisfaction of mortgage/charge (1 page)
3 May 2001Declaration of satisfaction of mortgage/charge (1 page)
3 May 2001Declaration of satisfaction of mortgage/charge (1 page)
3 May 2001Declaration of satisfaction of mortgage/charge (1 page)
13 March 2001Return made up to 14/11/00; full list of members (6 pages)
13 March 2001Return made up to 14/11/00; full list of members (6 pages)
29 November 2000Accounts for a small company made up to 29 February 2000 (8 pages)
29 November 2000Accounts for a small company made up to 29 February 2000 (8 pages)
29 December 1999Accounts for a small company made up to 28 February 1999 (8 pages)
29 December 1999Accounts for a small company made up to 28 February 1999 (8 pages)
14 December 1999Return made up to 14/11/99; full list of members (6 pages)
14 December 1999Return made up to 14/11/99; full list of members (6 pages)
14 December 1998Accounts for a small company made up to 28 February 1998 (8 pages)
14 December 1998Accounts for a small company made up to 28 February 1998 (8 pages)
24 November 1998Return made up to 14/11/98; full list of members (6 pages)
24 November 1998Return made up to 14/11/98; full list of members (6 pages)
26 January 1998Return made up to 14/11/97; full list of members (6 pages)
26 January 1998Return made up to 14/11/97; full list of members (6 pages)
26 October 1997Accounts for a small company made up to 28 February 1997 (8 pages)
26 October 1997Accounts for a small company made up to 28 February 1997 (8 pages)
22 September 1997Return made up to 14/11/96; full list of members (6 pages)
22 September 1997Return made up to 14/11/96; full list of members (6 pages)
23 December 1996Accounts for a small company made up to 28 February 1996 (8 pages)
23 December 1996Accounts for a small company made up to 28 February 1996 (8 pages)
19 December 1995Accounts for a small company made up to 28 February 1995 (8 pages)
19 December 1995Accounts for a small company made up to 28 February 1995 (8 pages)
22 November 1995Return made up to 14/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 1995Return made up to 14/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 March 1983Accounts made up to 7 March 1980 (9 pages)
18 March 1983Accounts made up to 7 March 1982 (3 pages)