Cutters And Printers Limited

Company Name	Cutters And Printers Limited
Company Status	Dissolved
Company Number	00366205
Category	Private Limited Company
Incorporation Date	31 March 1941(83 years, 1 month ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	John Nissim Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Benjamin William Still
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(71 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mrs Scarlett Victoria Richardson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(75 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mr David Froggatt
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(50 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	16 Stour Lodge Fulwood Preston Lancashire PR2 3EY

Director Name	Mr Robert John Hogton
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(50 years, 8 months after company formation)
Appointment Duration	3 months (resigned 24 February 1992)
Role	Company Director
Correspondence Address	23 Provis Mead Chippenham Wiltshire SN15 3UA

Director Name	Mr Colin John Mills
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(50 years, 8 months after company formation)
Appointment Duration	3 months (resigned 24 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	96 The Bramptons Shaw Swindon Wiltshire SN5 9SL

Secretary Name	Mr Richard James Thornton
Nationality	British
Status	Resigned
Appointed	22 November 1991(50 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales

Director Name	Mr Thomas Philip Acton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(50 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Shop Farm Aston By Budworth Northwich Cheshire CW9 6LT

Director Name	Christopher David Boon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(52 years after company formation)
Appointment Duration	23 years, 7 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mr Roland Peter Wilcox
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(52 years after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Nicholas Lamb Reevell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(52 years after company formation)
Appointment Duration	13 years, 3 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corbiere Thorsway Caldy Wirral Merseyside CH48 2JJ Wales

Secretary Name	Mr Roland Peter Wilcox
Nationality	British
Status	Resigned
Appointed	26 March 1993(52 years after company formation)
Appointment Duration	13 years, 9 months (resigned 02 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Mr Alan Kenneth Hollowood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(52 years after company formation)
Appointment Duration	16 years, 1 month (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tattenhall Road Tattenhall Chester Cheshire CH3 9QQ Wales

Director Name	Charles Hogarth Coghill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(52 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 13 May 1993)
Role	Engineer
Correspondence Address	95 Westby Street Lytham Lancashire FY8 5JF

Director Name	Royalston Ashworth
Date of Birth	September 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	13 May 1994(53 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wentworth Close Radcliffe Manchester M26 3WH

Director Name	Ian Johnson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(53 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 1997)
Role	Commercial
Correspondence Address	158 Croston Road Farington Moss Preston Lancashire PR5 3PQ

Director Name	Stanley Cunliffe
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(58 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Barn Cottage Brook Street, Troutbeck Bridge Windermere Cumbria LA23 1HN

Director Name	Derrick William Lyon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(65 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mr Andrew Peter Tabron
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(65 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales

Secretary Name	Mr Andrew Peter Tabron
Nationality	British
Status	Resigned
Appointed	02 January 2007(65 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mr Duncan McLellan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(69 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales

Contact

Website	boardlinkgroup.co.uk

Location

Registered Address	Kus Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

10k at £1	Boardlink Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 December

Charges

31 August 1999	Delivered on: 1 September 1999 Satisfied on: 5 October 2005 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over: 1 x 1988 roland RSK111B six colour offset press serial number 643/18324B. Fully Satisfied
3 December 1993	Delivered on: 7 December 1993 Satisfied on: 15 November 2001 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£954,000. Particulars: One 1973 bobst sp 1260E autoplaten machine serial no.535707. Fully Satisfied
26 March 1993	Delivered on: 1 April 1993 Satisfied on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 October 2017	First Gazette notice for voluntary strike-off (1 page)
21 September 2017	Application to strike the company off the register (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 February 2017	Statement of capital on 28 February 2017 GBP 1 ANNOTATION Clarification This document is a second filing of a SH19 registered on 16/12/2016. (3 pages)
16 December 2016	Statement of capital on 16 December 2016 GBP 10,000 ANNOTATION Clarification a second filed SH19 was registered on 28/02/2017. (5 pages)
16 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2016	Solvency Statement dated 01/12/16 (1 page)
16 December 2016	Statement by Directors (1 page)
28 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
2 November 2016	Termination of appointment of Christopher David Boon as a director on 1 November 2016 (1 page)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
4 July 2016	Termination of appointment of Duncan Mclellan as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016 (2 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,000 (4 pages)
16 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (4 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
24 April 2013	Appointment of Mr Benjamin William Still as a director (2 pages)
24 April 2013	Termination of appointment of Derrick Lyon as a director (1 page)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
13 January 2011	Termination of appointment of Andrew Tabron as a secretary (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a director (1 page)
12 January 2011	Appointment of Mr Duncan Mclellan as a director (2 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
8 December 2009	Director's details changed for Derrick William Lyon on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Christopher David Boon on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Derrick William Lyon on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Christopher David Boon on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Secretary's details changed for Andrew Peter Tabron on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Andrew Peter Tabron on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Andrew Peter Tabron on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Andrew Peter Tabron on 7 December 2009 (1 page)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 April 2009	Appointment terminated director alan hollowood (1 page)
26 November 2008	Return made up to 22/11/08; full list of members (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 November 2007	Return made up to 22/11/07; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 February 2007	Director resigned (1 page)
25 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
29 November 2006	Return made up to 22/11/06; full list of members (3 pages)
29 November 2006	Location of register of members (1 page)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
14 July 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 22/11/05; full list of members (3 pages)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Full accounts made up to 31 December 2004 (7 pages)
29 November 2004	Return made up to 22/11/04; full list of members (8 pages)
28 October 2004	Full accounts made up to 31 December 2003 (8 pages)
19 October 2004	Withdrawal of application for striking off (1 page)
28 September 2004	Application for striking-off (1 page)
8 December 2003	Return made up to 22/11/03; full list of members (8 pages)
18 September 2003	Full accounts made up to 31 December 2002 (8 pages)
29 November 2002	Return made up to 22/11/02; full list of members (8 pages)
23 August 2002	Full accounts made up to 31 December 2001 (15 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Registered office changed on 17/12/01 from: unit 1B squires gate industrial est squires gate lane blackpool FY4 3RN (1 page)
17 December 2001	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (8 pages)
30 November 2001	Company name changed john nissim LIMITED\certificate issued on 30/11/01 (2 pages)
20 November 2001	Director resigned (1 page)
15 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2001	Full accounts made up to 31 December 2000 (15 pages)
19 December 2000	Registered office changed on 19/12/00 from: blease lloyd and co 56 hamilton street birkenhead CH41 5AS (1 page)
11 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2000	Full accounts made up to 31 December 1999 (15 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Return made up to 22/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Full accounts made up to 30 December 1998 (15 pages)
23 November 1998	Return made up to 22/11/98; no change of members (8 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (13 pages)
11 December 1997	Return made up to 22/11/97; no change of members (8 pages)
17 September 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (13 pages)
26 November 1996	Return made up to 22/11/96; full list of members (11 pages)
5 June 1996	Full accounts made up to 31 December 1995 (12 pages)
8 December 1995	Return made up to 22/11/95; no change of members (10 pages)
7 December 1995	Director resigned (2 pages)
19 May 1995	Full accounts made up to 30 December 1994 (12 pages)
5 April 1993	Declaration of assistance for shares acquisition (8 pages)

Cutters And Printers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire