COMPONENT PRINT LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

COMPONENT PRINT LIMITED
63 WALTER ROAD
SWANSEA
SA1 4PT
(444 companies also use this postcode)

Classification:

Printing not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jun 2016)
Annual Return Overdue (checked on 1 Jun 2016)
Company Registration No.:
02452751
Incorporation Date:
15 Dec 1989
Financial Year End:
30 Apr
Capital:
£10,000.00 on 5 Feb 2013
For period ending:
30 Apr 2012
Filed on:
31 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Nov 2012
Filed on:
5 Feb 2013
Purchase latest return for £4.99

Information correct as of: 1 Jun 2016 - Check for updates

Map


Notices published in the Gazette

14 Jan 2016

COMPONENT PRINT LIMITED (Company Number 02452751) Registered office: 63 Walter Road, Swansea, SA1 4PT Principal trading address: Unit 24, Aberafan Road, Baglan Industrial Park, Port Talbot, SA12 7DJ NOTICE is hereby given pursuant to Section 106 of the INSOLVENCY ACT 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 11th March 2016 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidator’s summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on Thursday 10th March 2016. Alternative contact: Ms Sharon Day, Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607, Fax No: 01792 644491, e- mail: stones.co@btconnect.com) Gary Stones, Stones & Co, 63 Walter Road, Swansea, SA1 4PT. Date of Appointment: 31st January 2014 Gary Stones FCCA, Liquidator (I.P. No 6609) 6 January 2016

Recently Filed Documents - 76 available


Directors and Secretaries

Lorraine Prothero
before 15 Dec 1991 ⇒ Present ( 24 Years ) Company Secretary
Gareth Prothero
before 15 Dec 1991 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 1 Aug 2011
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 22 Nov 2000

Previous Addresses

UNIT 24 ABERAFAN ROAD
BAGLAN INDUSTRIAL PARK
PORT TALBOT
WEST GLAMORGAN
SA12 7DJ
Changed 6 Feb 2014

GISTERED OFFICE CHANGED ON 26/11/2008 FROM
UNIT 15 ABERAFAN ROAD
BAGLAN INDUSTRIAL PARK
PORT TALBOT
WEST GLAMORGAN
SA12 7DJ
Changed 26 Nov 2008

UNIT 15 ABERAFAN ROAD
BAGLAN INDUSTRIAL PARK
PORT TALBOT
WEST GLAMORGAN SA12 5BJ
Changed 23 Oct 1998

10-14 MUSEUM PLACE
CARDIFF
SOUTH GLAMORGAN
CF3 1NZ
Changed 18 Dec 1997

UNIT 42 PORT TALBOT WORKSHOPS
ADDISON ROAD
PORT TALBOT
WEST GLAMORGAN, SA12 6HZ
Changed 14 Oct 1993

19 HEOL DDEUSANT
YORKDALE GARDEN VILLAGE
BEDDAU
MID-GLAM. CF38 2LA
Changed 11 Jan 1990

19 HEOL DDUUSANT
YORKDALE GARDEN
VILLAGE
BEDDAU, MID-GLAM CF38 2LA
Changed 20 Dec 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.componentprint.media
www.componentprint.org
www.componentprint.and
www.componentprint.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2012 31 Jan 2013 9
30 Apr 2011 31 Jan 2012 9
30 Apr 2010 30 Jan 2011 9
30 Apr 2009 31 Jan 2010 9
30 Apr 2008 28 Feb 2009 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 12

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