Company NameR.G.S. Transferprints Limited
Company StatusDissolved
Company Number02089740
CategoryPrivate Limited Company
Incorporation Date15 January 1987(37 years, 2 months ago)
Dissolution Date7 December 2011 (12 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Barry Fitchett
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1991(4 years, 5 months after company formation)
Appointment Duration20 years, 5 months (closed 07 December 2011)
RoleTechnical Manager
Correspondence Address66 Low Road
Thornhill Edge
Dewsbury
West Yorkshire
WF12 0PU
Director NameJanet Glover
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1991(4 years, 5 months after company formation)
Appointment Duration20 years, 5 months (closed 07 December 2011)
RoleCompany Director
Correspondence Address90 Kingsway
Ossett
West Yorkshire
WF5 8DF
Director NameRichard Donovan Glover
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1991(4 years, 5 months after company formation)
Appointment Duration20 years, 5 months (closed 07 December 2011)
RolePattern Book Maker
Correspondence Address90 Kingsway
Ossett
West Yorkshire
WF5 8DF
Director NameMr Andrew Milo Walsh
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2004(17 years, 8 months after company formation)
Appointment Duration7 years, 2 months (closed 07 December 2011)
RoleProduction Controller
Country of ResidenceEngland
Correspondence Address11 Grove Street
Ossett
West Yorkshire
WF5 8LP
Secretary NameRichard Donovan Glover
NationalityBritish
StatusClosed
Appointed30 June 2005(18 years, 5 months after company formation)
Appointment Duration6 years, 5 months (closed 07 December 2011)
RolePattern Book Maker
Correspondence Address90 Kingsway
Ossett
West Yorkshire
WF5 8DF
Director NameMr Clifford Brown
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(4 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 30 June 1995)
RoleQuality Controller
Correspondence Address22 South Parade
Ossett
West Yorkshire
WF5 0EF
Director NameMr Roy Harvey
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(4 years, 5 months after company formation)
Appointment Duration14 years (resigned 30 June 2005)
RoleSecretary
Correspondence Address4 Addingford Drive
Horbury
Wakefield
West Yorkshire
WF4 5BW
Secretary NameMr Roy Harvey
NationalityBritish
StatusResigned
Appointed04 July 1991(4 years, 5 months after company formation)
Appointment Duration14 years (resigned 30 June 2005)
RoleCompany Director
Correspondence Address4 Addingford Drive
Horbury
Wakefield
West Yorkshire
WF4 5BW

Location

Registered AddressArkwright House
Parsonage Gardens
Manchester
Lancashire
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£41,695
Cash£3,868
Current Liabilities£119,012

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 December 2011Final Gazette dissolved following liquidation (1 page)
7 December 2011Final Gazette dissolved following liquidation (1 page)
7 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
7 September 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
29 July 2011Liquidators' statement of receipts and payments to 12 July 2011 (5 pages)
29 July 2011Liquidators statement of receipts and payments to 12 July 2011 (5 pages)
29 July 2011Liquidators' statement of receipts and payments to 12 July 2011 (5 pages)
9 February 2011Liquidators' statement of receipts and payments to 12 January 2011 (5 pages)
9 February 2011Liquidators' statement of receipts and payments to 12 January 2011 (5 pages)
9 February 2011Liquidators statement of receipts and payments to 12 January 2011 (5 pages)
26 July 2010Liquidators' statement of receipts and payments to 12 July 2010 (5 pages)
26 July 2010Liquidators' statement of receipts and payments to 12 July 2010 (5 pages)
26 July 2010Liquidators statement of receipts and payments to 12 July 2010 (5 pages)
1 February 2010Liquidators' statement of receipts and payments to 12 January 2010 (5 pages)
1 February 2010Liquidators' statement of receipts and payments to 12 January 2010 (5 pages)
1 February 2010Liquidators statement of receipts and payments to 12 January 2010 (5 pages)
16 November 2009Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
16 November 2009Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
28 July 2009Liquidators statement of receipts and payments to 12 July 2009 (5 pages)
28 July 2009Liquidators' statement of receipts and payments to 12 July 2009 (5 pages)
28 July 2009Liquidators' statement of receipts and payments to 12 July 2009 (5 pages)
10 February 2009Liquidators statement of receipts and payments to 12 January 2009 (5 pages)
10 February 2009Liquidators' statement of receipts and payments to 12 January 2009 (5 pages)
10 February 2009Liquidators' statement of receipts and payments to 12 January 2009 (5 pages)
31 July 2008Liquidators' statement of receipts and payments to 12 July 2008 (5 pages)
31 July 2008Liquidators' statement of receipts and payments to 12 July 2008 (5 pages)
31 July 2008Liquidators statement of receipts and payments to 12 July 2008 (5 pages)
31 July 2007Registered office changed on 31/07/07 from: old bank mills, old bank road dewsbury west yorkshire WF12 7AA (1 page)
31 July 2007Registered office changed on 31/07/07 from: old bank mills, old bank road dewsbury west yorkshire WF12 7AA (1 page)
26 July 2007Statement of affairs (11 pages)
26 July 2007Appointment of a voluntary liquidator (1 page)
26 July 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 July 2007Statement of affairs (11 pages)
26 July 2007Appointment of a voluntary liquidator (1 page)
26 July 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 July 2006Return made up to 04/07/06; full list of members (3 pages)
28 July 2006Return made up to 04/07/06; full list of members (3 pages)
3 August 2005New secretary appointed (1 page)
3 August 2005New secretary appointed (1 page)
1 August 2005Director resigned (1 page)
1 August 2005Director resigned (1 page)
29 July 2005Secretary resigned (1 page)
29 July 2005Secretary resigned (1 page)
20 July 2005Return made up to 04/07/05; full list of members (3 pages)
20 July 2005Return made up to 04/07/05; full list of members (3 pages)
5 July 2005Registered office changed on 05/07/05 from: gedham mills ossett west yorkshire WF5 9DA (1 page)
5 July 2005Registered office changed on 05/07/05 from: gedham mills ossett west yorkshire WF5 9DA (1 page)
4 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 March 2005Particulars of mortgage/charge (9 pages)
10 March 2005Particulars of mortgage/charge (9 pages)
30 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
29 September 2004New director appointed (2 pages)
29 September 2004New director appointed (2 pages)
2 August 2004Return made up to 04/07/04; full list of members (8 pages)
2 August 2004Return made up to 04/07/04; full list of members (8 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 August 2003Return made up to 04/07/03; full list of members (8 pages)
5 August 2003Return made up to 04/07/03; full list of members (8 pages)
2 November 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
2 November 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
19 August 2002Return made up to 04/07/02; full list of members (8 pages)
19 August 2002Return made up to 04/07/02; full list of members (8 pages)
11 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 July 2001Return made up to 04/07/01; full list of members (7 pages)
19 July 2001Return made up to 04/07/01; full list of members (7 pages)
16 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 July 2000Return made up to 04/07/00; full list of members (7 pages)
31 July 2000Return made up to 04/07/00; full list of members (7 pages)
13 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 July 1999Return made up to 04/07/99; full list of members (6 pages)
9 July 1999Return made up to 04/07/99; full list of members (6 pages)
16 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
16 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
26 July 1998Return made up to 04/07/98; no change of members (4 pages)
26 July 1998Return made up to 04/07/98; no change of members (4 pages)
9 July 1997Return made up to 04/07/97; no change of members (4 pages)
9 July 1997Return made up to 04/07/97; no change of members (4 pages)
6 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
6 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
15 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
15 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
21 July 1996Return made up to 04/07/96; full list of members (6 pages)
21 July 1996Return made up to 04/07/96; full list of members (6 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
28 June 1995Director's particulars changed (2 pages)
28 June 1995Director's particulars changed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)