H&A Print Holdings Limited

Company Name	H&A Print Holdings Limited
Company Status	Dissolved
Company Number	02663734
Category	Private Limited Company
Incorporation Date	18 November 1991(32 years, 5 months ago)
Dissolution Date	23 April 2019 (4 years, 12 months ago)
Previous Name	Ingleby (597) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Earl Raymond Hawley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(6 years, 4 months after company formation)
Appointment Duration	21 years (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW

Secretary Name	Mr Earl Raymond Hawley
Nationality	British
Status	Closed
Appointed	06 April 1998(6 years, 4 months after company formation)
Appointment Duration	21 years (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW

Director Name	Mr Derek Clark
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 23 April 2019)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW

Director Name	Mr Ian Jeffrey Lamb
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 23 April 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW

Director Name	John Rawcliffe Airey Crabtree
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 months, 1 week after company formation)
Appointment Duration	6 years (resigned 06 April 1998)
Role	Solicitor
Correspondence Address	36 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	John George Thompson Muter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 months, 1 week after company formation)
Appointment Duration	6 years (resigned 06 April 1998)
Role	Wine And Spirit Merchant
Country of Residence	England
Correspondence Address	Giles Farm Longridge Preston Lancashire PR3 2TD

Secretary Name	Keith John Taylor
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 months, 1 week after company formation)
Appointment Duration	6 years (resigned 06 April 1998)
Role	Company Director
Correspondence Address	13 New Briggs Fold Egerton Bolton Lancashire BL7 9UL

Director Name	Mr Sydney Terence Blakeborough
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(6 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Commerce Way Trafford Park Manchester M17 1HW

Director Name	Mr David Peter Hatton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(20 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	gaskandhawley.com
Email address	[email protected]

Location

Registered Address	3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

70k at £1	G & H Print Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

6 April 1998	Delivered on: 8 April 1998 Satisfied on: 5 April 2008 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied

6 April 1998

Delivered on: 8 April 1998
Satisfied on: 5 April 2008
Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
31 July 2018	Termination of appointment of David Peter Hatton as a director on 4 May 2018 (1 page)
22 March 2018	Accounts for a small company made up to 30 June 2017 (6 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
22 May 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
22 May 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
23 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
23 March 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
30 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 69,994 (5 pages)
30 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 69,994 (5 pages)
24 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
24 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 69,994 (5 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 69,994 (5 pages)
19 November 2014	Registered office address changed from 3 Commerce Way Trafford Park Manchester M17 1HW to 3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 3 Commerce Way Trafford Park Manchester M17 1HW to 3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW on 19 November 2014 (1 page)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 69,994 (5 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 69,994 (5 pages)
19 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
19 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
1 October 2013	Termination of appointment of Sydney Blakeborough as a director (2 pages)
1 October 2013	Termination of appointment of Sydney Blakeborough as a director (2 pages)
4 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
4 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
4 September 2012	Appointment of David Peter Hatton as a director (2 pages)
4 September 2012	Appointment of Ian Jeffrey Lamb as a director (2 pages)
4 September 2012	Appointment of Derek Clark as a director (2 pages)
4 September 2012	Appointment of David Peter Hatton as a director (2 pages)
4 September 2012	Appointment of Ian Jeffrey Lamb as a director (2 pages)
4 September 2012	Appointment of Derek Clark as a director (2 pages)
29 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
18 November 2011	Director's details changed for Mr Sydney Terence Blakeborough on 17 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Earl Raymond Hawley on 17 November 2011 (2 pages)
18 November 2011	Secretary's details changed for Mr Earl Raymond Hawley on 17 November 2011 (1 page)
18 November 2011	Secretary's details changed for Mr Earl Raymond Hawley on 17 November 2011 (1 page)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Director's details changed for Mr Earl Raymond Hawley on 17 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Sydney Terence Blakeborough on 17 November 2011 (2 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Director's details changed for Sydney Terrence Blakeborough on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Sydney Terrence Blakeborough on 17 November 2010 (2 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
21 September 2010	Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
21 September 2010	Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
2 September 2010	Full accounts made up to 31 October 2009 (11 pages)
2 September 2010	Full accounts made up to 31 October 2009 (11 pages)
8 July 2010	Section 519 (1 page)
8 July 2010	Section 519 (1 page)
18 November 2009	Director's details changed for Sidney Terrence Blakeborough on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Sidney Terrence Blakeborough on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Earl Raymond Hawley on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Earl Raymond Hawley on 17 November 2009 (2 pages)
5 September 2009	Full accounts made up to 31 October 2008 (7 pages)
5 September 2009	Full accounts made up to 31 October 2008 (7 pages)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
28 August 2008	Full accounts made up to 31 October 2007 (7 pages)
28 August 2008	Full accounts made up to 31 October 2007 (7 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
5 November 2007	Full accounts made up to 31 October 2006 (7 pages)
5 November 2007	Full accounts made up to 31 October 2006 (7 pages)
22 September 2007	Return made up to 18/11/06; full list of members; amend (8 pages)
22 September 2007	Return made up to 18/11/06; full list of members; amend (8 pages)
7 March 2007	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
7 March 2007	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
5 January 2007	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2007	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
7 December 2005	Return made up to 18/11/05; full list of members (7 pages)
7 December 2005	Return made up to 18/11/05; full list of members (7 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
24 November 2004	Return made up to 18/11/04; full list of members (7 pages)
24 November 2004	Return made up to 18/11/04; full list of members (7 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
25 February 2004	Registered office changed on 25/02/04 from: 4 harthill street manchester lancashire M8 8AG (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 4 harthill street manchester lancashire M8 8AG (1 page)
8 December 2003	Return made up to 18/11/03; full list of members (7 pages)
8 December 2003	Return made up to 18/11/03; full list of members (7 pages)
19 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
19 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
7 December 2002	Return made up to 18/11/02; full list of members (7 pages)
7 December 2002	Return made up to 18/11/02; full list of members (7 pages)
5 May 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
5 May 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
23 November 2001	Return made up to 18/11/01; full list of members (6 pages)
23 November 2001	Return made up to 18/11/01; full list of members (6 pages)
7 December 2000	Return made up to 18/11/00; full list of members (6 pages)
7 December 2000	Return made up to 18/11/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 30 April 2000 (5 pages)
2 October 2000	Full accounts made up to 30 April 2000 (5 pages)
21 August 2000	Registered office changed on 21/08/00 from: 4 harthill street manchester M8 8AG (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 4 harthill street manchester M8 8AG (1 page)
23 December 1999	Full accounts made up to 30 April 1999 (4 pages)
23 December 1999	Full accounts made up to 30 April 1999 (4 pages)
3 December 1999	Return made up to 18/11/99; full list of members (6 pages)
3 December 1999	Return made up to 18/11/99; full list of members (6 pages)
26 April 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
26 April 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
19 March 1999	Return made up to 18/11/98; full list of members (6 pages)
19 March 1999	Return made up to 18/11/98; full list of members (6 pages)
14 January 1999	Full accounts made up to 31 March 1998 (5 pages)
14 January 1999	Full accounts made up to 31 March 1998 (5 pages)
6 January 1999	Registered office changed on 06/01/99 from: winery lane walton-le-dale preston lancashire PR5 4AT (1 page)
6 January 1999	Registered office changed on 06/01/99 from: winery lane walton-le-dale preston lancashire PR5 4AT (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New secretary appointed;new director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New secretary appointed;new director appointed (2 pages)
14 April 1998	Declaration of assistance for shares acquisition (8 pages)
14 April 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 April 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
14 April 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
14 April 1998	Declaration of assistance for shares acquisition (9 pages)
14 April 1998	Declaration of assistance for shares acquisition (8 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 April 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
14 April 1998	Declaration of assistance for shares acquisition (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
17 December 1997	Return made up to 18/11/97; no change of members (4 pages)
17 December 1997	Return made up to 18/11/97; no change of members (4 pages)
4 December 1996	Return made up to 18/11/96; no change of members (4 pages)
4 December 1996	Return made up to 18/11/96; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 December 1995	Return made up to 18/11/95; full list of members (6 pages)
12 December 1995	Return made up to 18/11/95; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)