Direct Book Production Ltd

Company Name	Direct Book Production Ltd
Company Status	Dissolved
Company Number	05389761
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)
Dissolution Date	16 July 2014 (9 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Senator Solutions Group Ltd (Corporation)
Status	Closed
Appointed	29 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 16 July 2014)
Correspondence Address	4 Thornbank Eccles Manchester M30 9HL

Director Name	Mr Ben Crossley
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Peter Street Manchester M2 3NG

Secretary Name	Mrs Lynda Edith Crossley
Nationality	British
Status	Resigned
Appointed	04 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thornbank Eccles Manchester Lancashire M30 9HL

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Senator Solutions Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,907
Cash	£296
Current Liabilities	£257,522

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2014	Final Gazette dissolved following liquidation (1 page)
16 July 2014	Final Gazette dissolved following liquidation (1 page)
16 April 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
16 April 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
21 August 2013	Registered office address changed from 49 Peter Street Manchester M2 3NG on 21 August 2013 (2 pages)
21 August 2013	Registered office address changed from 49 Peter Street Manchester M2 3NG on 21 August 2013 (2 pages)
2 April 2013	Appointment of a voluntary liquidator (1 page)
2 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 April 2013	Statement of affairs with form 4.19 (5 pages)
2 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 April 2013	Appointment of a voluntary liquidator (1 page)
2 April 2013	Statement of affairs with form 4.19 (5 pages)
28 March 2013	Termination of appointment of a secretary (1 page)
28 March 2013	Termination of appointment of Ben Crossley as a director (1 page)
28 March 2013	Termination of appointment of Ben Crossley as a director (1 page)
28 March 2013	Termination of appointment of a secretary (1 page)
5 March 2013	Registered office address changed from Unit 2C, Crossley Park Crossley Road Stockport Cheshire SK4 5BW on 5 March 2013 (2 pages)
5 March 2013	Registered office address changed from Unit 2C, Crossley Park Crossley Road Stockport Cheshire SK4 5BW on 5 March 2013 (2 pages)
5 March 2013	Registered office address changed from Unit 2C, Crossley Park Crossley Road Stockport Cheshire SK4 5BW on 5 March 2013 (2 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 1 (3 pages)
30 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 1 (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Director's details changed for Mr Ben Crossley on 1 January 2011 (2 pages)
21 September 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
21 September 2011	Director's details changed for Mr Ben Crossley on 1 January 2011 (2 pages)
21 September 2011	Secretary's details changed for Senator Solutions Group Ltd on 1 January 2011 (2 pages)
21 September 2011	Secretary's details changed for Senator Solutions Group Ltd on 1 January 2011 (2 pages)
21 September 2011	Secretary's details changed for Senator Solutions Group Ltd on 1 January 2011 (2 pages)
21 September 2011	Director's details changed for Mr Ben Crossley on 1 January 2011 (2 pages)
21 September 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
19 August 2011	Compulsory strike-off action has been suspended (1 page)
19 August 2011	Compulsory strike-off action has been suspended (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 June 2010	Annual return made up to 11 March 2010 (14 pages)
10 June 2010	Annual return made up to 11 March 2010 (14 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 July 2009	Company name changed senator direct supplies LTD\certificate issued on 02/07/09 (2 pages)
2 July 2009	Company name changed senator direct supplies LTD\certificate issued on 02/07/09 (2 pages)
1 June 2009	Secretary's change of particulars / senator solutions group LTD / 01/01/2009 (1 page)
1 June 2009	Appointment terminated secretary lynda crossley (1 page)
1 June 2009	Return made up to 11/03/09; full list of members (6 pages)
1 June 2009	Secretary's change of particulars / senator solutions group LTD / 01/01/2009 (1 page)
1 June 2009	Return made up to 11/03/09; full list of members (6 pages)
1 June 2009	Appointment terminated secretary lynda crossley (1 page)
27 May 2009	Company name changed senator residential letting management LIMITED\certificate issued on 01/06/09 (2 pages)
27 May 2009	Company name changed senator residential letting management LIMITED\certificate issued on 01/06/09 (2 pages)
21 May 2009	Director's change of particulars / ben crossley / 18/11/2008 (1 page)
21 May 2009	Director's change of particulars / ben crossley / 18/11/2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 April 2008	Return made up to 11/03/08; full list of members (3 pages)
23 April 2008	Return made up to 11/03/08; full list of members (3 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 June 2007	Return made up to 11/03/07; full list of members (7 pages)
1 June 2007	Return made up to 11/03/07; full list of members (7 pages)
19 March 2007	Company name changed senator print services LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed senator print services LIMITED\certificate issued on 19/03/07 (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 April 2006	Return made up to 11/03/06; full list of members (7 pages)
5 April 2006	Return made up to 11/03/06; full list of members (7 pages)
5 May 2005	New secretary appointed (1 page)
5 May 2005	New secretary appointed (1 page)
4 May 2005	Registered office changed on 04/05/05 from: unit 1C, crossley park crossley road stockport cheshire SK4 5BW (1 page)
4 May 2005	Registered office changed on 04/05/05 from: unit 1C, crossley park crossley road stockport cheshire SK4 5BW (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
11 March 2005	Incorporation (13 pages)
11 March 2005	Incorporation (13 pages)

Direct Book Production Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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