F1 GRAPHICS LTD
BOLTON YOUR PRINT (UK) LIMITED KOLORHOUSE PRINT MANAGEMENT LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 04933621
Status Liquidation
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE, BOLTON, LANCASHIRE, BL1 4QR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 25 January 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of F1 GRAPHICS LTD are www.f1graphics.co.uk, and www.f1-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. F1 Graphics Ltd is a Private Limited Company. The company registration number is 04933621. F1 Graphics Ltd has been working since 15 October 2003. The present status of the company is Liquidation. The registered address of F1 Graphics Ltd is Cowgill Holloway Business Recovery Llp Regency House Bolton Lancashire Bl1 4qr. . WARE, Lorraine is a Secretary of the company. WARE, Darren James is a Director of the company. WARE, Victor William James is a Director of the company. Secretary BRYAN, Craig Lee has been resigned. Secretary WARE, Grant Philip has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WARE, Darren James has been resigned. Director WARE, Darren James has been resigned. Director WARE, Grant Philip has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WARE, Lorraine
Appointed Date: 11 January 2005
Director
WARE, Darren James
Appointed Date: 20 March 2007
51 years old
Director
WARE, Victor William James
Appointed Date: 08 May 2005
74 years old

Resigned Directors

Secretary
BRYAN, Craig Lee
Resigned: 11 January 2005
Appointed Date: 05 March 2004
Secretary
WARE, Grant Philip
Resigned: 14 October 2004
Appointed Date: 06 November 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 November 2003
Appointed Date: 15 October 2003
Director
WARE, Darren James
Resigned: 16 December 2005
Appointed Date: 08 May 2005
51 years old
Director
WARE, Darren James
Resigned: 05 March 2004
Appointed Date: 30 October 2003
51 years old
Director
WARE, Grant Philip
Resigned: 08 May 2005
Appointed Date: 06 November 2003
43 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 October 2003
Appointed Date: 15 October 2003

F1 GRAPHICS LTD Events

25 Jan 2016
Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 25 January 2016
20 Jan 2016
Appointment of a voluntary liquidator
20 Jan 2016
Statement of affairs with form 4.19
20 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13
13 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 48 more events
07 Nov 2003
New secretary appointed
07 Nov 2003
New director appointed
30 Oct 2003
Director resigned
30 Oct 2003
New director appointed
15 Oct 2003
Incorporation

F1 GRAPHICS LTD Charges

30 October 2014
Charge code 0493 3621 0002
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Victor Ware as Trustee of F1 Graphics Pension Scheme Darren Ware as Trustee of F1 Graphics Pension Scheme Morgan Lloyd Trustees Limited as Trustee of F1 Graphics Pension Scheme
Description: First fixed charge over domain names and company database:…
10 September 2013
Charge code 0493 3621 0001
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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