BEMROSE SHAFRON (PRINTERS) LIMITED - company is dissolved. This is historic information.

Company Overview

About Bemrose Shafron (printers) Ltd

BEMROSE SHAFRON (PRINTERS) LIMITED was founded on 1962-07-06 and had its registered office in Chester. The company was dissolved on the 2014-04-13 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BEMROSE SHAFRON (PRINTERS) LIMITED

CHESTER CHESHIRE CH1 3AE Other companies in CH1

Filing Information

Company Number		00729041
Date formed		1962-07-06
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2006-06-30
Date Dissolved		2014-04-13
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-20 03:13:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEMROSE SHAFRON (PRINTERS) LIMITED
The accountancy firm based at this address is SHAW AUSTIN LIMITED

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Company Officers of BEMROSE SHAFRON (PRINTERS) LIMITED

Current Directors

Officer	Role	Date Appointed
DAPHINE MARGARET BEMROSE	Company Secretary	1991-05-31
JON SIMON BEMROSE	Director	1991-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL ROBERT DODD	Director	1990-10-11	2007-02-28
JAMES WILLIAMS	Director	1991-01-01	2003-02-28
DAVID CHARLES LACEY	Director	1991-01-01	2000-06-09
DAPHINE MARGARET BEMROSE	Director	1991-05-31	1991-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-04-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-13	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013
2013-06-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013
2012-12-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2012
2012-06-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2012
2011-12-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2011
2011-07-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2011
2011-01-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2010
2010-06-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010
2010-01-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009
2009-07-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009
2009-01-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2008
2008-07-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2008
2007-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 21 CHASER COURT GREYHOUND PARK CHESTER CH1 4QQ
2007-06-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2007-06-19	600	APPOINTMENT OF LIQUIDATOR
2007-06-19	4.20	STATEMENT OF AFFAIRS
2007-06-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-01	288b	DIRECTOR RESIGNED
2007-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03	363s	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-03	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-23	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-12-30	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-11	363(288)	DIRECTOR RESIGNED
2003-07-11	363s	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-03-23	169	£ IC 15000/10000 28/02/03 £ SR 5000@1=5000
2002-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-17	363s	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-03	363(288)	DIRECTOR RESIGNED
2001-07-03	363s	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-01-18	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-10-23	169	£ SR 5000@1 31/05/00
2000-06-21	363s	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-01-19	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-21	363s	RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
1998-12-15	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-06-19	363s	RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1997-12-03	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-06-20	363s	RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1997-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-05	363s	RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1996-02-19	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-07-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-07-10	363s	RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
1994-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-27	363s	RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
1993-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-12	363s	RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
1993-01-06	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-09-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

2213 - Publish journals & periodicals

Licences & Regulatory approval

We could not find any licences issued to BEMROSE SHAFRON (PRINTERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-11-27
Notice of Intended Dividends	2013-07-04

Fines / Sanctions

No fines or sanctions have been issued against BEMROSE SHAFRON (PRINTERS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-10-15	Satisfied	HSBC BANK PLC
CHATTELS MORTGAGE	2003-07-23	Satisfied	HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTEL MORTGAGE	1996-07-15	Satisfied	OPENSHAW LIMITED
FIXED AND FLOATING CHARGE	1989-11-15	Satisfied	MIDLAND BANK PLC
DEBENTURE	1983-11-14	Satisfied	BARCLAYS BANK PLC
CHARGE	1973-01-31	Satisfied	M.E.C. BEMROSE.

Intangible Assets

Patents

We have not found any records of BEMROSE SHAFRON (PRINTERS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEMROSE SHAFRON (PRINTERS) LIMITED

Trademarks

We have not found any records of BEMROSE SHAFRON (PRINTERS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEMROSE SHAFRON (PRINTERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2213 - Publish journals & periodicals) as BEMROSE SHAFRON (PRINTERS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEMROSE SHAFRON (PRINTERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BEMROSE SHAFRON (PRINTERS) LIMITED	Event Date	2013-11-21
Nature of Business: Printers Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 9 January 2014 at 10.00 am to be followed at 10.15 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidators final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12 noon on 8 January 2014.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	BEMROSE SHAFRON (PRINTERS) LIMITED	Event Date	2013-06-21
Nature of Business: Printers Notice is hereby given that the Liquidator of the above Company intends, within two months of 26 July 2013, to declare a first and final dividend to the Unsecured Creditors of the said liquidation. Any Creditor desiring to participate in such dividend must, on or before that day, provide full details of the claim to me, or may be excluded from the distribution. Creditors should send details of their claims to Ian C Brown (IP Number 8621) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, the Liquidator of the said Liquidation. Further details of Liquidator: email address icb@parkinsbooth.co.uk; Telephone number 0151 236 4331

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEMROSE SHAFRON (PRINTERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEMROSE SHAFRON (PRINTERS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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