Heaton Press Limited

Company Name	Heaton Press Limited
Company Status	Dissolved
Company Number	02875643
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)
Dissolution Date	6 January 2024 (3 months, 2 weeks ago)

Business Activity

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

Directors

Director Name	Mr John Richard Bardsley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA

Secretary Name	Mrs Amanda Bardsley
Status	Closed
Appointed	03 January 2013(19 years, 1 month after company formation)
Appointment Duration	11 years (closed 06 January 2024)
Role	Company Director
Correspondence Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Elizabeth Bardsley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hope Avenue Handforth Wilmslow Cheshire SK9 3DL

Secretary Name	Mr Gordon Barry Boden
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Moor Hall Drive Sutton Coldfield West Midlands B75 6LR

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Neville Bardsley
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(1 year, 11 months after company formation)
Appointment Duration	23 years, 11 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hope Avenue Handforth Wilmslow Cheshire SK9 3DL

Secretary Name	Mr Richard Holt
Nationality	British
Status	Resigned
Appointed	05 June 2000(6 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashbrook Close Heald Green Cheadle Cheshire SK8 3QW

Director Name	Mr Richard Holt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(8 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 19 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashbrook Close Heald Green Cheadle Cheshire SK8 3QW

Contact

Website	hpfolderprint.co.uk
Telephone	0161 4421771
Telephone region	Manchester

Location

Registered Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

35 at £1	Amanda Bardsley 17.50% Ordinary B
35 at £1	John Bardsley 17.50% Ordinary B
30 at £1	Ms Elizabeth Bardsley 15.00% Ordinary A
30 at £1	Ms Elizabeth Bardsley 15.00% Ordinary B
30 at £1	Neville Bardsley 15.00% Ordinary A
20 at £1	Mr John R. Bardsley 10.00% Ordinary A
20 at £1	Mrs Amanda Lee Bardsley 10.00% Ordinary A

Financials

Year	2014
Net Worth	£4,464
Cash	£3,095
Current Liabilities	£260,536

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

5 December 2012	Delivered on: 11 December 2012 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 November 2011	Delivered on: 21 November 2011 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heidelberg speedmaster 74 refurbished printing press s/no 622958. Outstanding
15 November 2010	Delivered on: 17 November 2010 Persons entitled: National Westminster Bank 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 uncalled capital buildings fixtures plant and machinery. Outstanding
9 April 2009	Delivered on: 17 April 2009 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heidelberg - speedmaster 74 - printing press- serial no 622956. Outstanding

Filing History

6 January 2024	Final Gazette dissolved following liquidation (1 page)
6 October 2023	Return of final meeting in a creditors' voluntary winding up (19 pages)
9 August 2022	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 August 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28 (1 page)
4 August 2022	Registered office address changed from Unit 17 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 4 August 2022 (2 pages)
4 August 2022	Statement of affairs (14 pages)
4 August 2022	Appointment of a voluntary liquidator (4 pages)
9 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 October 2020	Confirmation statement made on 14 October 2020 with updates (5 pages)
9 September 2020	Director's details changed for Mr. John Richard Bardsley on 9 September 2020 (2 pages)
9 September 2020	Secretary's details changed for Mrs Amanda Bardsley on 9 September 2020 (1 page)
12 March 2020	Satisfaction of charge 1 in full (1 page)
11 March 2020	Termination of appointment of Elizabeth Bardsley as a director on 11 October 2019 (1 page)
11 March 2020	Termination of appointment of Neville Bardsley as a director on 11 October 2019 (1 page)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 September 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
30 May 2019	Registered office address changed from Unit 6B Battersea Road Heaton Mersey Industrial Estate Stockport Cheshire SK4 3EA to Unit 17 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU on 30 May 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
31 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
17 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
17 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
14 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 200 (7 pages)
14 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 200 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 200 (7 pages)
1 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 200 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
28 January 2013	Termination of appointment of Richard Holt as a secretary (1 page)
28 January 2013	Appointment of Mrs Amanda Bardsley as a secretary (2 pages)
28 January 2013	Termination of appointment of Richard Holt as a secretary (1 page)
28 January 2013	Appointment of Mrs Amanda Bardsley as a secretary (2 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 4 (14 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 4 (14 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 March 2010	Termination of appointment of Richard Holt as a director (2 pages)
11 March 2010	Termination of appointment of Richard Holt as a director (2 pages)
19 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
19 January 2010	Director's details changed for Elizabeth Bardsley on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for John Richard Bardsley on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Richard Holt on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Elizabeth Bardsley on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for John Richard Bardsley on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Neville Bardsley on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
19 January 2010	Director's details changed for Elizabeth Bardsley on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Neville Bardsley on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Richard Holt on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Neville Bardsley on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Richard Holt on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for John Richard Bardsley on 1 October 2009 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 September 2009	Registered office changed on 08/09/2009 from allens accountants LIMITED 123 wellington road south stockport cheshire SK1 3TH (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 September 2009	Registered office changed on 08/09/2009 from allens accountants LIMITED 123 wellington road south stockport cheshire SK1 3TH (2 pages)
26 August 2009	Registered office changed on 26/08/2009 from c/o freedman frankl & taylor reedham house 31 king street west manchester M3 2PJ (1 page)
26 August 2009	Registered office changed on 26/08/2009 from c/o freedman frankl & taylor reedham house 31 king street west manchester M3 2PJ (1 page)
17 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 February 2009	Director and secretary's change of particulars / richard holt / 13/10/2008 (2 pages)
12 February 2009	Director and secretary's change of particulars / richard holt / 13/10/2008 (2 pages)
12 February 2009	Return made up to 16/11/08; full list of members (6 pages)
12 February 2009	Return made up to 16/11/08; full list of members (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 July 2008	Return made up to 16/11/07; full list of members (6 pages)
22 July 2008	Return made up to 16/11/07; full list of members (6 pages)
10 July 2008	Registered office changed on 10/07/2008 from 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA (1 page)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 January 2007	Return made up to 16/11/06; full list of members (10 pages)
15 January 2007	Return made up to 16/11/06; full list of members (10 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 December 2005	Secretary's particulars changed;director's particulars changed (2 pages)
8 December 2005	Secretary's particulars changed;director's particulars changed (2 pages)
2 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 July 2005	Registered office changed on 11/07/05 from: unit 6B battersea road heaton mersey ind estate stockport cheshire SK4 3EA (1 page)
11 July 2005	Registered office changed on 11/07/05 from: unit 6B battersea road heaton mersey ind estate stockport cheshire SK4 3EA (1 page)
10 November 2004	Return made up to 16/11/04; full list of members (10 pages)
10 November 2004	Return made up to 16/11/04; full list of members (10 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 December 2003	Return made up to 16/11/03; full list of members 363(287) ‐ Registered office changed on 14/12/03 363(288) ‐ Director's particulars changed (10 pages)
14 December 2003	Return made up to 16/11/03; full list of members 363(287) ‐ Registered office changed on 14/12/03 363(288) ‐ Director's particulars changed (10 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 December 2002	Return made up to 16/11/02; full list of members (8 pages)
6 December 2002	Return made up to 16/11/02; full list of members (8 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
20 June 2002	Ad 01/03/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
20 June 2002	Ad 01/03/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 January 2002	Return made up to 16/11/01; full list of members (7 pages)
28 January 2002	Return made up to 16/11/01; full list of members (7 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Return made up to 16/11/00; full list of members (7 pages)
11 December 2000	Return made up to 16/11/00; full list of members (7 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 November 1998	Return made up to 26/11/98; no change of members (4 pages)
27 November 1998	Return made up to 26/11/98; no change of members (4 pages)
22 September 1998	Full accounts made up to 31 December 1997 (3 pages)
22 September 1998	Full accounts made up to 31 December 1997 (3 pages)
6 January 1998	Return made up to 26/11/97; full list of members (5 pages)
6 January 1998	Return made up to 26/11/97; full list of members (5 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
16 December 1996	Return made up to 26/11/96; no change of members (4 pages)
16 December 1996	Return made up to 26/11/96; no change of members (4 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Return made up to 26/11/95; full list of members (6 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Return made up to 26/11/95; full list of members (6 pages)
15 November 1995	Ad 13/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 November 1995	Ad 13/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 September 1995	Full accounts made up to 31 December 1994 (6 pages)
14 September 1995	Full accounts made up to 31 December 1994 (6 pages)

Heaton Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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