Foldermatics Limited

Company Name	Foldermatics Limited
Company Status	Dissolved
Company Number	04282917
Category	Private Limited Company
Incorporation Date	6 September 2001(22 years, 7 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Shirley Jean Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 York Road Gee Cross Hyde Cheshire SK14 5JH

Director Name	Mr Michael Roy Naughton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2018(16 years, 9 months after company formation)
Appointment Duration	3 years (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Secretary Name	Julie Bennison
Nationality	British
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Grosvenor Road Hyde Cheshire SK14 5AB

Secretary Name	Michael Roy Naughton
Nationality	British
Status	Resigned
Appointed	11 March 2005(3 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 November 2015)
Role	Company Director
Correspondence Address	20 York Road Gee Cross Hyde Cheshire SK14 5JH

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	foldermatics.com
Telephone	0161 3384999
Telephone region	Manchester

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Shirley Jean Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,300
Cash	£13,140
Current Liabilities	£141,387

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

16 June 2016	Delivered on: 23 June 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
16 December 2010	Delivered on: 24 December 2010 Persons entitled: Venture Finance PLC Trading as Venture Factors 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
26 October 2001	Delivered on: 1 November 2001 Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 July 2021	Final Gazette dissolved following liquidation (1 page)
13 April 2021	Return of final meeting in a creditors' voluntary winding up (18 pages)
17 April 2020	Liquidators' statement of receipts and payments to 29 January 2020 (13 pages)
19 February 2019	Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1nd to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 19 February 2019 (2 pages)
18 February 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
18 February 2019	Statement of affairs (18 pages)
18 February 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-30 (1 page)
18 February 2019	Appointment of a voluntary liquidator (3 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
28 June 2018	Appointment of Mr Michael Roy Naughton as a director on 28 June 2018 (2 pages)
6 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
23 June 2016	Registration of charge 042829170003, created on 16 June 2016 (9 pages)
23 June 2016	Registration of charge 042829170003, created on 16 June 2016 (9 pages)
15 June 2016	Satisfaction of charge 1 in full (4 pages)
15 June 2016	Satisfaction of charge 1 in full (4 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 November 2015	Termination of appointment of Michael Roy Naughton as a secretary on 18 November 2015 (1 page)
23 November 2015	Termination of appointment of Michael Roy Naughton as a secretary on 18 November 2015 (1 page)
3 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
23 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
23 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 December 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
5 December 2011	Registered office address changed from Unit 40 Cheethams Mill Industrial Park Park Street Stalybridge Cheshire SK15 2BT on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from Unit 40 Cheethams Mill Industrial Park Park Street Stalybridge Cheshire SK15 2BT on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from Unit 40 Cheethams Mill Industrial Park Park Street Stalybridge Cheshire SK15 2BT on 5 December 2011 (1 page)
5 December 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 October 2010	Director's details changed for Shirley Jean Smith on 6 September 2010 (2 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Shirley Jean Smith on 6 September 2010 (2 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Shirley Jean Smith on 6 September 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 September 2009	Return made up to 06/09/09; full list of members (3 pages)
17 September 2009	Return made up to 06/09/09; full list of members (3 pages)
17 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 March 2009	Return made up to 06/09/08; full list of members (3 pages)
4 March 2009	Return made up to 06/09/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Return made up to 06/09/07; full list of members (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Return made up to 06/09/07; full list of members (2 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 July 2007	Secretary resigned;director resigned (1 page)
26 July 2007	Secretary resigned;director resigned (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
25 January 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 January 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 September 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2006	Return made up to 06/09/05; full list of members (7 pages)
20 February 2006	Return made up to 06/09/05; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 July 2004	Return made up to 06/09/03; full list of members (7 pages)
5 July 2004	Return made up to 06/09/03; full list of members (7 pages)
15 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 November 2002	Return made up to 06/09/02; full list of members (7 pages)
14 November 2002	Return made up to 06/09/02; full list of members (7 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Registered office changed on 27/09/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Registered office changed on 27/09/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2001	New director appointed (2 pages)
6 September 2001	Incorporation (10 pages)
6 September 2001	Incorporation (10 pages)

Foldermatics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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