Dissolved
Dissolved 2014-10-28
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Home > England & Wales Companies > BOOKCRAFT (BATH) LIMITED
Company Information for BOOKCRAFT (BATH) LIMITED
PRUDHOE, NORTHUMBERLAND, NE42,
|
Company Registration Number
 01799343 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About Bookcraft (bath) Ltd
BOOKCRAFT (BATH) LIMITED was founded on 1984-03-13 and had its registered office in Prudhoe. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BOOKCRAFT (BATH) LIMITED | ||
| Legal Registered Office | ||
| PRUDHOE NORTHUMBERLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01799343 | |
|---|---|---|
| Date formed | 1984-03-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 00:55:25 |
| Companies House |
|
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Company Officers of BOOKCRAFT (BATH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW WILLIAM ROBSON |
||
MATTHEW WILLIAM ROBSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN SPENCER OWEN |
Company Secretary | ||
JONATHAN SPENCER OWEN |
Director | ||
TIMOTHY LANDON BOVARD |
Director | ||
THIERRY DE BARDIES |
Director | ||
JULIEN LOUSSIER |
Company Secretary | ||
JULIEN LOUSSIER |
Director | ||
CHRISTOPHER DUNCAN WHITE |
Director | ||
MICHEL CARLOT |
Company Secretary | ||
MICHEL CARLOT |
Director | ||
PETER PALFRAMAN |
Director | ||
SPENCER MARRIOTT DODINGTON |
Company Secretary | ||
SPENCER MARRIOTT DODINGTON |
Director | ||
ROBERT HILL |
Director | ||
GRAHAM CHRISTOPHER GEORGE KERTON |
Director | ||
PETER PALFRAMAN |
Director | ||
ANTHONY RICHARD BLATCHFORD |
Director | ||
LEON CHARLES HENNING |
Director | ||
PETER JAMES OATLEY |
Director | ||
ANTHONY DAVID FISHER |
Director | ||
ANDREW TIMOTHY LAW |
Director | ||
SAMMY ANDREW OLASZ |
Director | ||
KENNETH BATESON |
Director | ||
ANTHONY DAVID FISHER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEMPORE 12B LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1888-12-18 | Dissolved 2014-10-28 | |
| WHITE QUILL REPRO LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-10-10 | Dissolved 2014-11-18 | |
| MASTERLITH LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1970-04-30 | Dissolved 2014-11-18 | |
| W. R. ROYLE GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1932-12-22 | Active | |
| CPI COMMERCIAL PRINT LTD | Company Secretary | 2008-02-01 | CURRENT | 1988-05-25 | Dissolved 2015-08-25 | |
| ROYLE FINANCIAL PRINT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-02-26 | Dissolved 2017-05-23 | |
| CPI WHITE QUILL PRESS LTD | Company Secretary | 2008-02-01 | CURRENT | 1958-10-03 | Dissolved 2017-05-23 | |
| CPI BOOKMARQUE LTD | Company Secretary | 2008-02-01 | CURRENT | 1999-06-01 | Dissolved 2017-06-03 | |
| ORION LAMINATING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1993-02-19 | Dissolved 2017-02-01 | |
| ORION PRINT FINISHERS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1989-04-18 | Dissolved 2017-02-01 | |
| OSIER GRAPHICS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1985-10-04 | Dissolved 2017-01-31 | |
| PEGASUS COLOURPRINT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1987-03-02 | Dissolved 2017-02-01 | |
| QUADRACOLOR LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1978-08-15 | Dissolved 2017-02-01 | |
| ROYLE DESIGN ASSOCIATES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-03-17 | Dissolved 2017-02-01 | |
| ROYLE PRINT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1976-02-13 | Dissolved 2017-02-01 | |
| CPI COLOUR LTD | Company Secretary | 2008-02-01 | CURRENT | 1971-11-18 | Active | |
| TEMPORE 12A LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2000-04-03 | Dissolved 2014-10-28 | |
| BIDEAWHILE 454 LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2004-11-25 | Dissolved 2014-10-28 | |
| CPI WILLIAM CLOWES LTD | Company Secretary | 2007-05-17 | CURRENT | 1997-05-13 | Active | |
| TEMPORE UK HOLDINGS LTD. | Company Secretary | 2007-05-11 | CURRENT | 2007-01-25 | Dissolved 2014-10-28 | |
| CPI PUBLISHING SOLUTIONS LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2014-10-28 | |
| CPI GROUP (UK) LTD | Company Secretary | 2006-07-15 | CURRENT | 2005-09-19 | Active | |
| ROBSON & CO (SECRETARIES & NOMINEES) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
| EARMON LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2014-10-28 | |
| LIBERFABRICA LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1994-06-15 | Dissolved 2014-10-28 | |
| B.P. LITHOGRAPHICS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1990-03-06 | Dissolved 2014-10-28 | |
| REDWOOD BOOKS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1990-11-15 | Dissolved 2014-10-28 | |
| BPMG (OVERSEAS) LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1996-06-21 | Dissolved 2014-10-28 | |
| CPI COX & WYMAN LTD | Company Secretary | 2003-10-21 | CURRENT | 1999-02-02 | Dissolved 2015-08-25 | |
| BATH PRESS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1943-03-24 | Active | |
| CPI BOOKS LTD | Company Secretary | 2003-10-21 | CURRENT | 1987-11-20 | Active | |
| CPI UK MANAGEMENT COMPANY LTD | Company Secretary | 2003-10-21 | CURRENT | 1993-10-06 | Active | |
| PITMAN PRESS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1984-03-08 | Active | |
| TEMPORE 12B LIMITED | Director | 2011-08-31 | CURRENT | 1888-12-18 | Dissolved 2014-10-28 | |
| WHITE QUILL REPRO LIMITED | Director | 2011-08-31 | CURRENT | 1997-10-10 | Dissolved 2014-11-18 | |
| MASTERLITH LIMITED | Director | 2011-08-31 | CURRENT | 1970-04-30 | Dissolved 2014-11-18 | |
| TEMPORE 12A LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-03 | Dissolved 2014-10-28 | |
| W. R. ROYLE GROUP LIMITED | Director | 2011-08-31 | CURRENT | 1932-12-22 | Active | |
| CPI COMMERCIAL PRINT LTD | Director | 2011-08-31 | CURRENT | 1988-05-25 | Dissolved 2015-08-25 | |
| CPI COX & WYMAN LTD | Director | 2011-08-31 | CURRENT | 1999-02-02 | Dissolved 2015-08-25 | |
| ROYLE FINANCIAL PRINT LIMITED | Director | 2011-08-31 | CURRENT | 1997-02-26 | Dissolved 2017-05-23 | |
| CPI WHITE QUILL PRESS LTD | Director | 2011-08-31 | CURRENT | 1958-10-03 | Dissolved 2017-05-23 | |
| CPI BOOKMARQUE LTD | Director | 2011-08-31 | CURRENT | 1999-06-01 | Dissolved 2017-06-03 | |
| ORION LAMINATING LIMITED | Director | 2011-08-31 | CURRENT | 1993-02-19 | Dissolved 2017-02-01 | |
| ORION PRINT FINISHERS LIMITED | Director | 2011-08-31 | CURRENT | 1989-04-18 | Dissolved 2017-02-01 | |
| OSIER GRAPHICS LIMITED | Director | 2011-08-31 | CURRENT | 1985-10-04 | Dissolved 2017-01-31 | |
| PEGASUS COLOURPRINT LIMITED | Director | 2011-08-31 | CURRENT | 1987-03-02 | Dissolved 2017-02-01 | |
| QUADRACOLOR LIMITED | Director | 2011-08-31 | CURRENT | 1978-08-15 | Dissolved 2017-02-01 | |
| ROYLE DESIGN ASSOCIATES LIMITED | Director | 2011-08-31 | CURRENT | 1997-03-17 | Dissolved 2017-02-01 | |
| ROYLE PRINT LIMITED | Director | 2011-08-31 | CURRENT | 1976-02-13 | Dissolved 2017-02-01 | |
| CPI BOOKS LTD | Director | 2011-08-31 | CURRENT | 1987-11-20 | Active | |
| CPI ANTONY ROWE LTD | Director | 2011-08-31 | CURRENT | 1993-06-02 | Active | |
| CPI UK MANAGEMENT COMPANY LTD | Director | 2011-08-31 | CURRENT | 1993-10-06 | Active | |
| CPI WILLIAM CLOWES LTD | Director | 2011-08-31 | CURRENT | 1997-05-13 | Active | |
| CPI COLOUR LTD | Director | 2011-08-31 | CURRENT | 1971-11-18 | Active | |
| ACL PREMIUM FINANCE LTD | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-08-30 | |
| DAVENPORT HOLDINGS (UK) LTD | Director | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2016-08-02 | |
| CPI GROUP (UK) LTD | Director | 2010-08-31 | CURRENT | 2005-09-19 | Active | |
| BATH PRESS LIMITED | Director | 2009-10-26 | CURRENT | 1943-03-24 | Active | |
| BIDEAWHILE 454 LIMITED | Director | 2007-05-17 | CURRENT | 2004-11-25 | Dissolved 2014-10-28 | |
| TEMPORE UK HOLDINGS LTD. | Director | 2007-05-11 | CURRENT | 2007-01-25 | Dissolved 2014-10-28 | |
| CPI PUBLISHING SOLUTIONS LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2014-10-28 | |
| PLANET THREE PUBLISHING NETWORK LIMITED | Director | 2006-05-10 | CURRENT | 1995-07-12 | Dissolved 2014-03-12 | |
| ROBSON & CO (SECRETARIES & NOMINEES) LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
| LIBERFABRICA LIMITED | Director | 2005-03-18 | CURRENT | 1994-06-15 | Dissolved 2014-10-28 | |
| B.P. LITHOGRAPHICS LIMITED | Director | 2005-03-18 | CURRENT | 1990-03-06 | Dissolved 2014-10-28 | |
| REDWOOD BOOKS LIMITED | Director | 2005-03-18 | CURRENT | 1990-11-15 | Dissolved 2014-10-28 | |
| BPMG (OVERSEAS) LIMITED | Director | 2005-03-18 | CURRENT | 1996-06-21 | Dissolved 2014-10-28 | |
| PITMAN PRESS LIMITED | Director | 2005-03-18 | CURRENT | 1984-03-08 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM COX & WYMAN HOUSE CARDIFF ROAD READING BERKS RG1 8EX | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 19260 | |
| AR01 | 29/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 29/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 29/12/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN OWEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 29/12/09 FULL LIST | |
| RES01 | ADOPT ARTICLES 19/11/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| 288a | SECRETARY APPOINTED JONATHAN SPENCER OWEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN OWEN | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JONATHAN SPENCER OWEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: THE BATH PRESS LOWER BRISTOL ROAD BATH AVON BA2 3BL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: NUMBER 3 PALACE YARD MEWS QUEEN SQUARE BATH BA1 2NH |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BOOKCRAFT (BATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOOKCRAFT (BATH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOOK DEBTS DEBENTURE | Satisfied | TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | CREDIT LYONNAIS | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of BOOKCRAFT (BATH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOOKCRAFT (BATH) LIMITED
Income
Government Income
We have not found government income sources for BOOKCRAFT (BATH) 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 (74990 - Non-trading company) as BOOKCRAFT (BATH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOOKCRAFT (BATH) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKCRAFT (BATH) 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 BOOKCRAFT (BATH) 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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