The Printing House Holdings Limited

Company Name	The Printing House Holdings Limited
Company Status	Dissolved
Company Number	06627659
Category	Private Limited Company
Incorporation Date	23 June 2008(15 years, 10 months ago)
Dissolution Date	1 May 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Springthorpe
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2008(same day as company formation)
Role	Estimator
Country of Residence	England
Correspondence Address	C/O The Printing House Limited Marshfield Bank Emp Marshfield Crewe Cheshire CW2 8UY

Director Name	Mr Peter Harrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2008(same day as company formation)
Role	Printing
Country of Residence	England
Correspondence Address	C/O The Printing House Limited Marshfield Bank Emp Marshfield Crewe Cheshire CW2 8UY

Secretary Name	Mr Paul Jeffrey Springthorpe
Nationality	British
Status	Closed
Appointed	23 June 2008(same day as company formation)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	C/O The Printing House Limited Marshfield Bank Emp Marshfield Crewe Cheshire CW2 8UY

Director Name	Mr Richard Anthony Sproson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Printing House Holdings Limited Marshfield Crewe Cheshire CW2 8UY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	theprintinghouseltd.co.uk
Telephone	01270 534600
Telephone region	Crewe

Location

Registered Address	C/O The Printing House Holdings Limited Marshfield Bank, Employment Park Crewe Cheshire CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe

Financials

Year	2013
Net Worth	£392,719
Current Liabilities	£111,050

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

30 September 2008	Delivered on: 3 October 2008 Persons entitled: Derek Charles Springthorpe & Martyn Winstanley Classification: Debenture Secured details: Â£492,100.00 due or to become due from the company to the chargee. 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

30 September 2008

Delivered on: 3 October 2008
Persons entitled: Derek Charles Springthorpe & Martyn Winstanley

Classification: Debenture
Secured details: Â£492,100.00 due or to become due from the company to the chargee.
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

1 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018	First Gazette notice for voluntary strike-off (1 page)
2 February 2018	Application to strike the company off the register (3 pages)
12 January 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
12 January 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
6 July 2017	Notification of Paul Springthorpe as a person with significant control on 24 June 2016 (2 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
6 July 2017	Notification of Paul Springthorpe as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
6 July 2017	Notification of Peter Harrison as a person with significant control on 24 June 2016 (2 pages)
6 July 2017	Notification of Paul Springthorpe as a person with significant control on 24 June 2016 (2 pages)
6 July 2017	Notification of Peter Harrison as a person with significant control on 24 June 2016 (2 pages)
6 July 2017	Notification of Peter Harrison as a person with significant control on 6 July 2017 (2 pages)
11 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
14 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 33,334 (8 pages)
14 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 33,334 (8 pages)
9 November 2015	Secretary's details changed for Mr Paul Jeffrey Springthorpe on 3 November 2015 (1 page)
9 November 2015	Secretary's details changed for Mr Paul Jeffrey Springthorpe on 3 November 2015 (1 page)
6 November 2015	Director's details changed for Mr Peter Harrison on 3 November 2015 (2 pages)
6 November 2015	Director's details changed for Mr Paul Springthorpe on 3 November 2015 (2 pages)
6 November 2015	Director's details changed for Mr Paul Springthorpe on 3 November 2015 (2 pages)
6 November 2015	Director's details changed for Mr Peter Harrison on 3 November 2015 (2 pages)
3 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 July 2015	Director's details changed for Mr Peter Harrison on 29 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Peter Harrison on 29 June 2015 (2 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 33,334 (8 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 33,334 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 November 2014	Director's details changed for Mr Paul Springthorpe on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Paul Springthorpe on 28 November 2014 (2 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (19 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Change of share class name or designation (2 pages)
5 September 2014	Director's details changed for Mr Richard Anthony Sproson on 31 July 2014 (2 pages)
5 September 2014	Appointment of Mr Richard Anthony Sproson as a director on 31 July 2014 (2 pages)
5 September 2014	Appointment of Mr Richard Anthony Sproson as a director on 31 July 2014 (2 pages)
5 September 2014	Director's details changed for Mr Richard Anthony Sproson on 31 July 2014 (2 pages)
31 July 2014	Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page)
31 July 2014	Current accounting period extended from 30 June 2014 to 31 August 2014 (1 page)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 33,334 (5 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 33,334 (5 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 September 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 January 2010	Statement of capital on 15 January 2010 GBP 33,334 (4 pages)
15 January 2010	Statement of capital on 15 January 2010 GBP 33,334 (4 pages)
22 December 2009	Solvency statement dated 26/11/09 (1 page)
22 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2009	Solvency statement dated 26/11/09 (1 page)
22 December 2009	Statement by directors (1 page)
22 December 2009	Statement by directors (1 page)
22 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2009	Return made up to 23/06/09; full list of members (4 pages)
4 August 2009	Return made up to 23/06/09; full list of members (4 pages)
3 August 2009	Director's change of particulars / peter harrison / 23/06/2009 (2 pages)
3 August 2009	Director's change of particulars / peter harrison / 23/06/2009 (2 pages)
22 June 2009	Ad 29/09/08\gbp si 59999@1=59999\gbp ic 1/60000\ (2 pages)
22 June 2009	Ad 29/09/08\gbp si 59999@1=59999\gbp ic 1/60000\ (2 pages)
7 February 2009	Resolutions RES13 ‐ Section 190 share purchase agreement 30/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 February 2009	Resolutions RES13 ‐ Section 190 share purchase agreement 30/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 February 2009	Nc inc already adjusted 30/09/08 (1 page)
7 February 2009	Nc inc already adjusted 30/09/08 (1 page)
3 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 July 2008	Appointment terminated director company directors LIMITED (1 page)
10 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
10 July 2008	Appointment terminated director company directors LIMITED (1 page)
10 July 2008	Director and secretary appointed paul springthorpe (2 pages)
10 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
10 July 2008	Director appointed peter harrison (2 pages)
10 July 2008	Director appointed peter harrison (2 pages)
10 July 2008	Director and secretary appointed paul springthorpe (2 pages)
23 June 2008	Incorporation (16 pages)
23 June 2008	Incorporation (16 pages)