Micrographics Colour Imaging Limited

Company Name	Micrographics Colour Imaging Limited
Company Status	Dissolved
Company Number	03461783
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 5 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Name	Noblecheer Limited

Business Activity

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

Directors

Director Name	Mr Michael Ormond
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	24 years, 8 months (closed 19 July 2022)
Role	Graphic Designer
Country of Residence	Wales
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Director Name	Mrs Janet Ormond
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2009(11 years, 12 months after company formation)
Appointment Duration	12 years, 8 months (closed 19 July 2022)
Role	Administration
Country of Residence	Wales
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Secretary Name	Christopher Andrew Wensley Frew
Nationality	British
Status	Resigned
Appointed	21 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 6 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	38 St Johns Road Clifton Bristol BS8 2HG

Secretary Name	Miss Michelle Jackson
Nationality	British
Status	Resigned
Appointed	01 June 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Accountant
Correspondence Address	Archways Maesdu Avenue Llandudno Conwy LL30 1NR Wales

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	micrographics.co.uk
Email address	[email protected]
Telephone	0800 3589006
Telephone region	Freephone

Location

Registered Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

3 at £1	Michael Ormond 75.00% Ordinary
1 at £1	Janet Ormond 25.00% Ordinary

Financials

Year	2014
Net Worth	£32,645
Cash	£7,771
Current Liabilities	£125,842

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

4 June 2009	Delivered on: 12 June 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 June 2009

Delivered on: 12 June 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
13 November 2017	Director's details changed for Mrs Janet Ormond on 26 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Ormond on 26 October 2017 (2 pages)
13 November 2017	Change of details for Mr Michael Ormond as a person with significant control on 26 October 2017 (2 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 (3 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 (3 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 November 2014	Director's details changed for Mr Michael Ormond on 19 November 2014 (2 pages)
19 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Director's details changed for Mrs Janet Ormond on 19 November 2014 (2 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
27 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
3 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
15 September 2010	Termination of appointment of Michelle Jackson as a secretary (2 pages)
23 August 2010	Registered office address changed from Telford Lodge Benarth Road Conwy Conwy LL32 8UB United Kingdom on 23 August 2010 (2 pages)
23 November 2009	Director's details changed for Michael Ormond on 6 November 2009 (2 pages)
23 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Michael Ormond on 6 November 2009 (2 pages)
23 November 2009	Appointment of Mrs Janet Ormond as a director (2 pages)
16 June 2009	Registered office changed on 16/06/2009 from 16 ashdown house riverside business park benarth road conwy LL32 8UB (1 page)
15 June 2009	Secretary appointed michelle jackson (2 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 June 2009	Appointment terminated secretary christopher frew (1 page)
14 May 2009	Accounting reference date extended from 30/11/2009 to 31/05/2010 (1 page)
14 May 2009	Registered office changed on 14/05/2009 from first floor suite 23 trinity square llandudno LL30 2RH (1 page)
9 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 November 2008	Return made up to 06/11/08; full list of members (3 pages)
5 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
29 November 2007	Return made up to 06/11/07; no change of members (6 pages)
16 May 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
20 November 2006	Return made up to 06/11/06; full list of members (6 pages)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
2 December 2005	Return made up to 06/11/05; full list of members (6 pages)
24 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
9 December 2004	Return made up to 06/11/04; full list of members (6 pages)
5 April 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
1 December 2003	Return made up to 06/11/03; full list of members (6 pages)
17 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 19 trinity square llandudno north wales LL30 2RD (1 page)
13 November 2002	Return made up to 06/11/02; full list of members (6 pages)
3 January 2002	Return made up to 06/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
12 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
3 January 2001	Return made up to 06/11/00; full list of members (6 pages)
4 September 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
15 November 1999	Return made up to 06/11/99; full list of members (6 pages)
10 December 1998	Return made up to 06/11/98; full list of members (6 pages)
10 December 1998	Accounts for a dormant company made up to 30 November 1998 (2 pages)
30 January 1998	Ad 21/11/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Registered office changed on 22/12/97 from: 120 east road london N1 6AA (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New director appointed (2 pages)
27 November 1997	Company name changed noblecheer LIMITED\certificate issued on 28/11/97 (2 pages)
6 November 1997	Incorporation (15 pages)