COPYFORCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOPYFORCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01244714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COPYFORCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COPYFORCE LIMITED located?

    Registered Office Address
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of COPYFORCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMBERWELL COPIERS LIMITEDFeb 17, 1976Feb 17, 1976

    What are the latest accounts for COPYFORCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for COPYFORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- court order re. Replacement of liquidator
    24 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from Northern House Moor Knoll Lane, East Ardsley Wakefield West Yorkshire WF3 2EE on Apr 02, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2013

    LRESSP

    Annual return made up to Jan 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2013

    Statement of capital on Feb 28, 2013

    • Capital: GBP 100,000
    SH01

    Director's details changed for Mr Martin Mccarney on Jan 21, 2013

    2 pagesCH01

    Director's details changed for Jonathan Giles on Jan 21, 2013

    2 pagesCH01

    Director's details changed for Mr Matthew Patrick Burton on Jan 21, 2013

    2 pagesCH01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    5 pagesAA

    Appointment of Mr Stephen George Nichols as a secretary

    1 pagesAP03

    Termination of appointment of Suzanne Wren as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of COPYFORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLS, Stephen George
    Salisbury Square
    EC4Y 8BB London
    8
    Secretary
    Salisbury Square
    EC4Y 8BB London
    8
    158737570001
    BURTON, Matthew Patrick
    Salisbury Square
    EC4Y 8BB London
    8
    Director
    Salisbury Square
    EC4Y 8BB London
    8
    United KingdomBritish4656460001
    GILES, Jonathan
    Salisbury Square
    EC4Y 8BB London
    8
    Director
    Salisbury Square
    EC4Y 8BB London
    8
    EnglandBritish117293280001
    MCCARNEY, Martin
    Salisbury Square
    EC4Y 8BB London
    8
    Director
    Salisbury Square
    EC4Y 8BB London
    8
    EnglandBritish37674710002
    BRYANT-MOATE, Melanie
    Crossing Farm
    Asselby
    DN14 7HE Howden
    Secretary
    Crossing Farm
    Asselby
    DN14 7HE Howden
    British74198320001
    HYDE, Maureen Ann
    Movarie Camp Road
    Woldingham
    CR3 7LH Caterham
    Surrey
    Secretary
    Movarie Camp Road
    Woldingham
    CR3 7LH Caterham
    Surrey
    British3061150001
    LAX, Noel Geoffrey
    5 Haweswater Close
    LS22 6FG Wetherby
    West Yorkshire
    Secretary
    5 Haweswater Close
    LS22 6FG Wetherby
    West Yorkshire
    British51487610001
    WREN, Suzanne
    Inglewood Avenue
    Birkby
    HD2 2DS Huddersfield
    32
    West Yorkshire
    Secretary
    Inglewood Avenue
    Birkby
    HD2 2DS Huddersfield
    32
    West Yorkshire
    British138145090001
    DANIEL, Dennis Edgar
    154 Kings Hall Road
    BR3 1LN Beckenham
    Kent
    Director
    154 Kings Hall Road
    BR3 1LN Beckenham
    Kent
    British3061160001
    HYDE, Albert Edward
    Movarie
    Camp Road, Woldingham
    CR3 7LH Caterham
    Surrey
    Director
    Movarie
    Camp Road, Woldingham
    CR3 7LH Caterham
    Surrey
    British65911180001
    HYDE, Martin Edward
    Brightleigh Farmhouse Millers Lane
    Outwood
    RH1 5PZ Redhill
    Surrey
    Director
    Brightleigh Farmhouse Millers Lane
    Outwood
    RH1 5PZ Redhill
    Surrey
    British3061180002
    HYDE, Maureen Ann
    Movarie Camp Road
    Woldingham
    CR3 7LH Caterham
    Surrey
    Director
    Movarie Camp Road
    Woldingham
    CR3 7LH Caterham
    Surrey
    British3061150001
    LAX, Noel Geoffrey
    5 Haweswater Close
    LS22 6FG Wetherby
    West Yorkshire
    Director
    5 Haweswater Close
    LS22 6FG Wetherby
    West Yorkshire
    EnglandBritish51487610001

    Does COPYFORCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of charge
    Created On May 20, 1983
    Delivered On Jun 09, 1983
    Satisfied
    Amount secured
    All monies due or to become due from copyforce (south east) limited to the chargee.
    Short particulars
    All moneys now or at any time hereafter standing to the credit of any account of the company with the bank designated (copyforce limited investment account and/or copy force limited deposit account).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 1983Registration of a charge
    • Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On May 20, 1983
    Delivered On Jun 09, 1983
    Satisfied
    Amount secured
    All monies due or to become due from copyforce (southern) limited to the chargee.
    Short particulars
    All moneys now or at any time hereafter standing to the credit of any account of the company with the bank designated (copyforce limited investment account and/or copyforce limited deposit account).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 1983Registration of a charge
    • Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Jan 15, 1982
    Delivered On Feb 01, 1982
    Satisfied
    Amount secured
    All monies due or to become due from copyforce (south east) LTD to the chargee
    Short particulars
    All moneys now or at any time hereafter standing to the credit of the deposit/investment account of the company with the bank.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 01, 1982Registration of a charge
    • Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Jan 15, 1982
    Delivered On Feb 01, 1982
    Satisfied
    Amount secured
    All monies due or to become due from copyforce (southern) LTD to the chargee
    Short particulars
    All moneys now or at any time hereafter standing to the credit of the deposit/investment account of the company with the bank.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 01, 1982Registration of a charge
    • Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)

    Does COPYFORCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2014Dissolved on
    Mar 08, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London

    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.
    • license: CC0