ELITE PRINTING (HINCKLEY) LIMITED

Company 04569721 Liquidation Insolvency notice Private limited company
Company age
23 years

Company overview

Incorporation date
22 October 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 25 March 2026

    Resolutions for Winding-up

    Read the notice →
  2. 25 March 2026

    Appointment of Liquidators

    Read the notice →
  3. 25 March 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Industry classification (SIC codes)

18129

Officers & directors (5)

HINCKS, Shirley Anne

Secretary

Appointed: 22 October 2002

Active

HINCKS, John Maxwell

Director

Appointed: 22 October 2002

Active

HINCKS, Shirley Anne

Director

Appointed: 22 October 2002

Active

SECRETARIAL APPOINTMENTS LIMITED

Nominee Secretary

Appointed: 22 October 2002 • Resigned: 22 October 2002

CORPORATE APPOINTMENTS LIMITED

Nominee Director

Appointed: 22 October 2002 • Resigned: 22 October 2002

Recent filing history (63)

7 April 2026

Registered office address changed from 63 Butt Lane Hinckley Leicestershire LE10 1LB England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 7 April 2026

Address • Form AD01

2 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

2 April 2026

Resolutions

Resolution • Form RESOLUTIONS

2 April 2026

Declaration of solvency

Insolvency • Form LIQ01

30 March 2026

Register inspection address has been changed to 63 Butt Lane Hinckley Leicestershire LE10 1LB

Address • Form AD02

13 March 2026

Micro company accounts made up to 31 January 2026

Accounts • Form AA

4 February 2026

Registered office address changed from Kingfisher House Dawsons Lane Barwell Leicester LE9 8BE to 63 Butt Lane Hinckley Leicestershire LE10 1LB on 4 February 2026

Address • Form AD01

24 October 2025

Confirmation statement made on 21 October 2025 with no updates

Confirmation statement • Form CS01

20 March 2025

Micro company accounts made up to 31 January 2025

Accounts • Form AA

28 October 2024

Confirmation statement made on 21 October 2024 with no updates

Confirmation statement • Form CS01

21 March 2024

Micro company accounts made up to 31 January 2024

Accounts • Form AA

22 October 2023

Confirmation statement made on 21 October 2023 with no updates

Confirmation statement • Form CS01

22 March 2023

Micro company accounts made up to 31 January 2023

Accounts • Form AA

21 October 2022

Confirmation statement made on 21 October 2022 with no updates

Confirmation statement • Form CS01

27 April 2022

Micro company accounts made up to 31 January 2022

Accounts • Form AA

Persons with significant control (2)

Mr John Maxwell Hincks

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 22 October 2016

Mrs Shirley Anne Hincks

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 22 October 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 17 March 2026

Declaration of solvency sworn on: 17 March 2026

Practitioners:

Gareth David Wilcox - 1 Radian Court

Russell Payne - 1 Radian Court

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Filing status

Accounts

Next due: 31 October 2027

Confirmation statement

Next due: 4 November 2026

Additional information

Has charges No
Super secure PSCs No