KALAMAZOO SECURE SOLUTIONS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03365087
Status: DISSOLVED
Incorporated / age: 2 May 199722 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 23:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Nature of business
Printing n.e.c.
Other manufacturing n.e.c.
Previous company names
KALAMAZOO SECURITY PRINT LIMITED
ADARE NEWCO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 August 2017
Dissolved on
24 January 2020
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  10 August 2017
- Derek Hyslop
  Insolvency practitioner
  Appointed
  10 August 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRONS CONSULTANCIES LIMITED ACTIVE	Secretary	12 Jan 1998				1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, United Kingdom
WHITESIDE, Robert ACTIVE	Director	24 Mar 2006		United Kingdom	April 1958	23 Millbeck Green, Collingham, West Yorkshire, LS22 5AJ
CREAN, Patrick James RESIGNED	Secretary	16 Jul 1997	04 Aug 1997			The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire
LYNCH, Peter Eugene RESIGNED	Secretary	04 Aug 1997	14 Jan 1998			45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland
LYNCH, Peter Eugene RESIGNED	Secretary	02 May 1997	16 Jul 1997			45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland
ALLEN, Malcolm Roy RESIGNED	Director	01 Sep 2003	24 Mar 2006		December 1953	233 Coventry Road, Hinckley, Leicestershire, LE10 0NE
BASSETT, Kevin RESIGNED	Director	21 May 2001	27 Feb 2004		April 1963	7 Brachdy Lane, Cardiff, CF3 3AR
COGHLAN, Julian Graham RESIGNED	Director	18 Jan 2011	19 Jun 2017	United Kingdom	September 1969	12, Catton Lane, Rosliston, Swadlincote, Derbyshire, DE12 8JP, United Kingdom
COLL, James Joseph RESIGNED	Director	16 Jul 1997	31 Aug 2004		August 1939	7 Elkwood, Rathfarmham, Dublin, 16, Ireland
CREAN, Patrick James RESIGNED	Director	16 Jul 1997	12 Jan 1998	Ireland	March 1963	The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire
EVERARD, Clinton Edwin RESIGNED	Director	24 Mar 2006	31 Aug 2007	England	April 1961	Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB
HARRIGAN, Patrick Laurence RESIGNED	Director	01 Aug 2004	24 Mar 2006		April 1954	14 Maple Grove, Lichfield, WS14 9XB
HERBERT, Kevin Arthur RESIGNED	Director	04 Sep 2007	08 Sep 2015	England	April 1952	28, Southfield Close, Rufforth, York, YO23 3RE
LOANE, Beaufort Nelson RESIGNED	Director	02 May 1997	24 Mar 2006		September 1942	1 Rathdown Crescent, Terenure, Dublin 6, IRISH, Ireland
LYNCH, Peter Eugene RESIGNED	Director	02 May 1997	14 Jul 2000	Ireland	February 1958	45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland
MCGUIRE, Graham Christopher RESIGNED	Director	01 Jan 1998	04 Jun 2003		November 1946	111 Chignal Road, Chelmsford, Essex, CM1 2JA
MENARD, Malcolm RESIGNED	Director	21 May 2001	20 Dec 2002		June 1953	7 Romford Meadow, Eccleshall, Staffordshire, ST21 6SP
NORTH, Brian RESIGNED	Director	01 Aug 2004	30 Nov 2005		June 1944	157 Battenhall Road, Worcester, WR5 2BU
O TIGHEARNAIGH, Cormac RESIGNED	Director	31 Aug 2004	24 Mar 2006		October 1968	56 Hillside, Dalkey, County Dublin, IRISH, Ireland
PARSONS, Craig RESIGNED	Director	11 Sep 2015	01 Sep 2017	England	June 1970	Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England
SLOCOMBE, Philip Leslie RESIGNED	Director	21 May 2001	01 Jul 2003	England	May 1963	Ambro Hill, Isley Walton, Derby, Leicestershire, DE74 2RN
THOMAS, David Mark RESIGNED	Director	10 Jan 2003	31 Jul 2004	England	October 1963	21 Oaklands Way, Holly Gardens, Birmingham, West Midlands, B31 5EA

MARRONS CONSULTANCIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 1998
Address: 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, United Kingdom

WHITESIDE, Robert ACTIVE
Role: Director
Appointed on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 23 Millbeck Green, Collingham, West Yorkshire, LS22 5AJ

CREAN, Patrick James RESIGNED
Role: Secretary
Appointed on: 16 Jul 1997
Resigned on: 04 Aug 1997
Address: The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire

LYNCH, Peter Eugene RESIGNED
Role: Secretary
Appointed on: 04 Aug 1997
Resigned on: 14 Jan 1998
Address: 45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland

LYNCH, Peter Eugene RESIGNED
Role: Secretary
Appointed on: 02 May 1997
Resigned on: 16 Jul 1997
Address: 45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland

ALLEN, Malcolm Roy RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 24 Mar 2006
Date of birth: December 1953
Address: 233 Coventry Road, Hinckley, Leicestershire, LE10 0NE

BASSETT, Kevin RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 27 Feb 2004
Date of birth: April 1963
Address: 7 Brachdy Lane, Cardiff, CF3 3AR

COGHLAN, Julian Graham RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 19 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 12, Catton Lane, Rosliston, Swadlincote, Derbyshire, DE12 8JP, United Kingdom

COLL, James Joseph RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 31 Aug 2004
Date of birth: August 1939
Address: 7 Elkwood, Rathfarmham, Dublin, 16, Ireland

CREAN, Patrick James RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 12 Jan 1998
Country of Residence: Ireland
Date of birth: March 1963
Address: The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire

EVERARD, Clinton Edwin RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: April 1961
Address: Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB

HARRIGAN, Patrick Laurence RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 24 Mar 2006
Date of birth: April 1954
Address: 14 Maple Grove, Lichfield, WS14 9XB

HERBERT, Kevin Arthur RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: April 1952
Address: 28, Southfield Close, Rufforth, York, YO23 3RE

LOANE, Beaufort Nelson RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 24 Mar 2006
Date of birth: September 1942
Address: 1 Rathdown Crescent, Terenure, Dublin 6, IRISH, Ireland

LYNCH, Peter Eugene RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 14 Jul 2000
Country of Residence: Ireland
Date of birth: February 1958
Address: 45 Holmwood,, Brennastown Road, Dublin 18, IRISH, Republic Of Ireland

MCGUIRE, Graham Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 04 Jun 2003
Date of birth: November 1946
Address: 111 Chignal Road, Chelmsford, Essex, CM1 2JA

MENARD, Malcolm RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 20 Dec 2002
Date of birth: June 1953
Address: 7 Romford Meadow, Eccleshall, Staffordshire, ST21 6SP

NORTH, Brian RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 30 Nov 2005
Date of birth: June 1944
Address: 157 Battenhall Road, Worcester, WR5 2BU

O TIGHEARNAIGH, Cormac RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 24 Mar 2006
Date of birth: October 1968
Address: 56 Hillside, Dalkey, County Dublin, IRISH, Ireland

PARSONS, Craig RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: June 1970
Address: Park Mill, Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England

SLOCOMBE, Philip Leslie RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: May 1963
Address: Ambro Hill, Isley Walton, Derby, Leicestershire, DE74 2RN

THOMAS, David Mark RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: October 1963
Address: 21 Oaklands Way, Holly Gardens, Birmingham, West Midlands, B31 5EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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