KOPEX INTERNATIONAL LIMITED

Overview

Company Name	KOPEX INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00426887
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1947
Date of Cessation	Aug 03, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KOPEX INTERNATIONAL LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing

Where is KOPEX INTERNATIONAL LIMITED located?

Registered Office Address	C/O Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of KOPEX INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
UNI-TUBES LIMITED	Jan 03, 1947	Jan 03, 1947

What are the latest accounts for KOPEX INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for KOPEX INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2013

Liquidators' statement of receipts and payments to Apr 22, 2013

3 pages

4.68

May 03, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 28, 2012

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on Dec 28, 2012

2 pages

AD01

Dec 24, 2012

Declaration of solvency

4 pages

4.70

Dec 24, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Dec 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2012	LRESSP

Dec 24, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 26, 2012

legacy

3 pages

MG02

Nov 26, 2012

legacy

3 pages

MG02

Nov 26, 2012

legacy

3 pages

MG02

Nov 26, 2012

legacy

3 pages

MG02

Nov 13, 2012

Director's details changed for Mr Fabrice Jean-Pierre Van Belle on Nov 12, 2012

2 pages

CH01

Nov 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jan 17, 2012

Annual return made up to Dec 04, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2012	Statement of capital on Jan 17, 2012 Capital: GBP 50,000	SH01

Sep 19, 2011

Termination of appointment of Duncan Alexander Mckinlay as a director on Aug 30, 2011

1 pages

TM01

Dec 21, 2010

Annual return made up to Dec 04, 2010 with full list of shareholders

7 pages

AR01

Nov 17, 2010

Director's details changed for Duncan Alexander Mckinlay on Oct 06, 2010

2 pages

CH01

Oct 14, 2010

Appointment of Mr Fabrice Van Belle as a director

2 pages

AP01

Oct 14, 2010

Appointment of Mr William Edward Weaver, Jr as a director

2 pages

AP01

Oct 14, 2010

Current accounting period extended from Jul 31, 2011 to Dec 31, 2011

1 pages

AA01

Oct 14, 2010

Appointment of Mr William David Smith, Jr as a director

2 pages

AP01

Oct 14, 2010

Appointment of Mr William David Smith, Jr as a secretary

1 pages

AP03

Oct 13, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilities agreement 30/09/2010	RES13

Oct 06, 2010

Termination of appointment of Martyn Vitty as a director

1 pages

TM01

View All Filings

Who are the officers of KOPEX INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, JR, William David Salisbury Square EC4Y 8BB London C/O Kpmg Llp 8	Oct 01, 2010		Secretary	Salisbury Square EC4Y 8BB London C/O Kpmg Llp 8					154912960001
SMITH, JR, William David Salisbury Square EC4Y 8BB London C/O Kpmg Llp 8	Oct 01, 2010		Director	Salisbury Square EC4Y 8BB London C/O Kpmg Llp 8	Usa	Usa	1963-7	Director	154905920001
VAN BELLE, Fabrice Jean-Pierre Salisbury Square EC4Y 8BB London C/O Kpmg Llp 8	Oct 01, 2010		Director	Salisbury Square EC4Y 8BB London C/O Kpmg Llp 8	Belgium	Belgian	1966-5	Director	162211840002
WEAVER, William Edward Salisbury Square EC4Y 8BB London C/O Kpmg Llp 8	Oct 01, 2010		Director	Salisbury Square EC4Y 8BB London C/O Kpmg Llp 8	United States	Usa	1963-5	Director	146203060001
BURDETT, Neil Robert 5 Oak House Parson Street Hendon NW4 1QJ London	Dec 11, 2000	Dec 02, 2002	Secretary	5 Oak House Parson Street Hendon NW4 1QJ London		British			188620002
CLEWS, Simon Paul 25 Penners Gardens KT6 6JW Surbiton Surrey	Dec 02, 2002	Jul 05, 2006	Secretary	25 Penners Gardens KT6 6JW Surbiton Surrey		British		Accountant	45290840004
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Jul 05, 2006	Jan 04, 2007	Secretary	41 Aintree Drive Downend BS16 6SY Bristol Avon		British		Finance Director	44344270001
SMITH, Alan 37 Pattison Road NW2 2HL London		Dec 11, 2000	Secretary	37 Pattison Road NW2 2HL London		British			32394380001
VITTY, Martyn John Station Road Coleshill B46 1HT Birmingham Cmg House West Midlands United Kingdom	Jan 04, 2007	Oct 01, 2010	Secretary	Station Road Coleshill B46 1HT Birmingham Cmg House West Midlands United Kingdom		British		Company Director	293401400001
BELL, Jeffrey 13 Ilex Close HP15 7RT Hazelmere Bucks		Feb 29, 1996	Director	13 Ilex Close HP15 7RT Hazelmere Bucks		British	1935-2	Accountant	32390440001
CLARK, Anthony 5 Reyntiens View RG25 1AF Odiham Hants		Sep 30, 1996	Director	5 Reyntiens View RG25 1AF Odiham Hants		British	1947-6	Director	32390450001
CLEWS, Simon Paul 25 Penners Gardens KT6 6JW Surbiton Surrey	Dec 02, 2002	Jul 05, 2006	Director	25 Penners Gardens KT6 6JW Surbiton Surrey		British	1963-3	Accountant	45290840004
DAVIS, Ivor Stephen Meadow Cottage Sunset Lane RH20 2NY West Chiltington West Sussex	Mar 26, 2002	Dec 02, 2002	Director	Meadow Cottage Sunset Lane RH20 2NY West Chiltington West Sussex	England	British	1961-12	Accountant	59183650001
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Mar 26, 2002	Dec 02, 2002	Director	41 Aintree Drive Downend BS16 6SY Bristol Avon	England	British	1966-1	Director	44344270001
FLOWERDAY, David Nicholas The Hollands Ampthill Park House MK45 2HF Ampthill Bedfordshire	Jul 01, 1994	May 01, 1997	Director	The Hollands Ampthill Park House MK45 2HF Ampthill Bedfordshire	England	British	1952-8	Accountant	20845580002
HUTCHINSON, Shirley Anne 78 Worthington Road Fradley WS13 8PG Lichfield Staffordshire	Feb 11, 2000	Dec 02, 2002	Director	78 Worthington Road Fradley WS13 8PG Lichfield Staffordshire		British	1966-12	Chartered Accountant	70944860002
LARAWAY, Stephen 2 Nesfield Grove Hampton In Arden B92 0BQ Solihull West Midlands	May 01, 1997	Jun 30, 1999	Director	2 Nesfield Grove Hampton In Arden B92 0BQ Solihull West Midlands		British	1956-10	Director	76616870002
MCKINLAY, Duncan Alexander Eastcastle Street W1W 8DH London 27/28 United Kingdom	Jan 04, 2007	Aug 30, 2011	Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	United Kingdom	British	1959-8	Company Director	189661060001
MCKINLAY, Duncan Alexander 35 London Road HP22 5HG Aston Clinton Buckinghamshire	Jul 31, 2002	Dec 02, 2002	Director	35 London Road HP22 5HG Aston Clinton Buckinghamshire	United Kingdom	British	1959-8	General Manager	189661060001
RICHARDSON, Graham 24 Foxglove Avenue RH12 5FZ Horsham Sussex		Feb 11, 2000	Director	24 Foxglove Avenue RH12 5FZ Horsham Sussex		British	1949-7	Director	32390460001
ROBERTS, Colin Allen 73 Hither Green Lane Abbey Park B98 9BN Redditch Worcestershire	Feb 11, 2000	Jul 31, 2002	Director	73 Hither Green Lane Abbey Park B98 9BN Redditch Worcestershire		British	1947-7	General Manager	26409320002
RUTTER, Lee Francis 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire	Dec 02, 2002	Jan 04, 2007	Director	3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire	England	British	1963-5	Director	114243050001
SANDERS, Robert Braith Charles 4 Paddock Way SO24 9PN Alresford Hampshire	Feb 11, 2000	Jul 31, 2002	Director	4 Paddock Way SO24 9PN Alresford Hampshire	United Kingdom	British	1963-4	Accountant	70944840001
SARGENT, Kevin Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey	Mar 26, 2002	Jan 04, 2007	Director	Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey		British	1957-3	Accountant	81766730002
SPENCER, David Malcolm The Old Church House Church Road SL5 0NL Sunningdale Berkshire	Feb 11, 2000	Dec 04, 2001	Director	The Old Church House Church Road SL5 0NL Sunningdale Berkshire		British	1957-7	Director	70572490001
VITTY, Martyn John Ardens Grafton B49 6DT Alcester Ardenlaw Warwickshire United Kingdom	Jan 04, 2007	Oct 01, 2010	Director	Ardens Grafton B49 6DT Alcester Ardenlaw Warwickshire United Kingdom	England	British	1975-10	Company Director	293401400001
WEEDEN, Anthony Joseph Woodside Bockmer End SL7 2HL Marlow Buckinghamshire		Mar 31, 1996	Director	Woodside Bockmer End SL7 2HL Marlow Buckinghamshire		British	1934-6	Director	112757590001

View Detailed Information on Officers and People with Significant Control

Does KOPEX INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Intellectual property rights charge	Created On Jan 04, 2007 Delivered On Jan 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The secured property being the patents the trade marks the designs the copyright works the goodwill the physical materials the right to ask for and recover damages. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries) (the Mezzaninesecurity Trustee)
	Transactions Jan 17, 2007Registration of a charge (395) Nov 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Intellectual property rights charge	Created On Jan 04, 2007 Delivered On Jan 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The secured property being the patents the trade marks the designs the copyright works the goodwill the physical materials the right to ask for and recover damages. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries) (the Securitytrustee)
	Transactions Jan 17, 2007Registration of a charge (395) Nov 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Jan 04, 2007 Delivered On Jan 17, 2007	Satisfied	Amount secured All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries) (the Securitytrustee)
	Transactions Jan 17, 2007Registration of a charge (395) Nov 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Jan 04, 2007 Delivered On Jan 17, 2007	Satisfied	Amount secured All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Beneficiaries) (the Mezzaninesecurity Trustee)
	Transactions Jan 17, 2007Registration of a charge (395) Nov 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 27, 2006 Delivered On Aug 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Trustee for the Secured Parties
	Transactions Aug 14, 2006Registration of a charge (395) Jan 10, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 17, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All present and future obligations due or to become due from the company to the chargee (in its capacity as security agent for the beneficiaries) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 23, 2004Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 03, 2002 Delivered On Dec 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee acting as security agent and trustee for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank, LTD.
	Transactions Dec 12, 2002Registration of a charge (395) May 05, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KOPEX INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2012	Commencement of winding up
Aug 03, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Dec 14, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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