COLOURIMAGE LITHO LIMITED

Address

COLOURIMAGE LITHO LIMITED
EVOLUTION HOUSE
LONGACRES ROAD, CLAYHILL LIGHT
INDUS, NESTON
SOUTH WIRRAL
CH64 3RL
Classification:

Printing not elsewhere classified

Legal Information

Company Registration No.:
03108852
Incorporation Date:
2 Oct 1995 (22 Years old)
Financial Year End:
31 Jul
Capital:
£15,099.00 on 29 Oct 2014
For period ending:
31 Jul 2014
Filed on:
12 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Oct 2014
Filed on:
29 Oct 2014
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Map


Notices published in the Gazette

25 Nov 2016

COLOURIMAGE LITHO LIMITED (Company Number 03108852) Registered office: Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP Principal trading address: Evolution House, Lonacres Road, Clayhill Light Industrial Estate, South Wirral, CH64 3RL Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the members of the above named Company will be held at Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP on 20 December 2016 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP no later than 12 noon on the preceding day. Date of appointment: 23 November 2015 Office Holder details: Daniel Paul Hennessy, (IP No. 9286) of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP For further details contact: Daniel Paul Hennessy, Email: pat@aticus.co.uk Tel: 0844 887 1480. Daniel Paul Hennessy, Liquidator 22 November 2016

30 Nov 2015

COLOURIMAGE LITHO LIMITED (Company Number 03108852) Trading Name: Evolution Registered office: Evolution House, Longacres Road, Clayhill Light Industrial Estate, South Wirral, CH64 3RL Principal trading address: Evolution House, Longacres Road, Clayhill Light Industrial Estate, South Wirral, CH64 3RL At a general meeting of the above named Company, duly convened and held at Evolution House, Longacres Road, Clayhill Light Industrial Estate, South Wirral, CH64 3RL on 23 November 2015, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be would up voluntarily and that Daniel Paul Hennessy,(IP No. 9286) of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Daniel Paul Hennessy, Email: info@aticus.co.uk, Tel: 0151 523 5293. Julian Hussey, Director 23 November 2015

30 Nov 2015

Company Number: 03108852 Name of Company: COLOURIMAGE LITHO LIMITED Trading Name: Evolution Nature of Business: Printing Type of Liquidation: Members Registered office: Evolution House, Longacres Road, Clayhill Light Industrial Estate, South Wirral, CH64 3RL Principal trading address: Evolution House, Longacres Road, Clayhill Light Industrial Estate, South Wirral, CH64 3RL Daniel Paul Hennessy,(IP No. 9286) of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP. For further details contact: Daniel Paul Hennessy, Email: info@aticus.co.uk, Tel: 0151 523 5293. Date of Appointment: 23 November 2015 By whom Appointed: Members

Recently Filed Documents - 66 available


Directors and Secretaries

Julian Hussey
17 Apr 2000 ⇒ Present ( 17 Years ) Director
17 Apr 2000 ⇒ Present ( 17 Years ) Company Secretary
Justin Hussey
17 Apr 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

DAVID ROBIN HUSSEY, WENDY ELIZABETH HUSSEY, JULIAN DAVID HUSSEY AND JUSTIN PAUL HUSSEY
DEBENTURE - OUTSTANDING on 29 Apr 2010
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 3 Nov 2001
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 21 Jan 2000

Previous Addresses

LONGACRE ROAD
CLAYHILL INDUSTRIAL PARK
NESTON
CHESHIRE CH64 3UG
Changed 29 Aug 2000

68 ARGYLE STREET
BIRKENHEAD. WIRRAL.
MERSEYSIDE L41 6AF
Changed 5 May 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 12 May 2015 10
31 Jan 2013 13 Aug 2013 7
31 Jan 2012 2 Nov 2012 10
31 Jan 2011 8 Aug 2011 7
31 Jan 2010 20 Jul 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

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