COPIER PRODUCTS (SOUTHERN) LIMITED

Overview

Company Name	COPIER PRODUCTS (SOUTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01498009
Jurisdiction	England/Wales
Date of Creation	May 22, 1980
Date of Cessation	Jan 04, 2012

Summary

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

What is the purpose of COPIER PRODUCTS (SOUTHERN) LIMITED?

(7499) /

Where is COPIER PRODUCTS (SOUTHERN) LIMITED located?

Registered Office Address	20 Triton Street NW1 3BF London
Undeliverable Registered Office Address	No

What were the previous names of COPIER PRODUCTS (SOUTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
PHOTOSTATIC COPIERS (SOUTHERN) LIMITED	Dec 31, 1980	Dec 31, 1980
DICELEA LIMITED	May 22, 1980	May 22, 1980

What are the latest accounts for COPIER PRODUCTS (SOUTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for COPIER PRODUCTS (SOUTHERN) LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Mar 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 21, 2011

Declaration of solvency

3 pages

4.70

Mar 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 10, 2011	LRESSP

Jan 04, 2011

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Dec 06, 2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 06, 2010

2 pages

AD01

Nov 09, 2010

Termination of appointment of Peter Simpson as a secretary

2 pages

TM02

Nov 09, 2010

Appointment of Nicola Clare Downing as a secretary

3 pages

AP03

Mar 15, 2010

Annual return made up to Jan 15, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2010	Statement of capital on Mar 15, 2010 Capital: GBP 100	SH01

Nov 11, 2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009

1 pages

AD01

Nov 08, 2009

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Apr 04, 2009

Accounts made up to Sep 30, 2008

6 pages

Feb 11, 2009

legacy

5 pages

363a

Dec 08, 2008

legacy

1 pages

225

Mar 18, 2008

Accounts made up to Sep 30, 2007

6 pages

Jan 24, 2008

legacy

5 pages

363a

Apr 25, 2007

Accounts made up to Sep 30, 2006

6 pages

Feb 23, 2007

legacy

10 pages

363a

Feb 08, 2006

legacy

5 pages

363a

Nov 23, 2005

Accounts made up to Sep 30, 2005

6 pages

Apr 25, 2005

Accounts made up to Sep 30, 2004

6 pages

Feb 08, 2005

legacy

5 pages

363a

Feb 16, 2004

Accounts made up to Sep 30, 2003

6 pages

Jan 27, 2004

legacy

5 pages

363a

View All Filings

Who are the officers of COPIER PRODUCTS (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Nicola Clare Chiltern Street W1U 4AG London 66	Oct 29, 2010		Secretary	Chiltern Street W1U 4AG London 66		British		155532590001
MILLS, David Fourfields Uvedale Road RH8 0EW Oxted Surrey	Jul 25, 1996		Director	Fourfields Uvedale Road RH8 0EW Oxted Surrey	United Kingdom	British	1958-7	72326700001
PRASTKA, Christopher Richard Cedars 26 Portman Park TN9 1LW Tonbridge Kent	Apr 07, 1998		Director	Cedars 26 Portman Park TN9 1LW Tonbridge Kent	United Kingdom	British	1961-6	38634910001
DOBSON, Isabel Claire 10 Stockfield Road SW16 2LR London	Jan 27, 1994	Jul 31, 1995	Secretary	10 Stockfield Road SW16 2LR London		British		66065060001
DUCKER, Andrew James 42 St Marys Road CV31 1JP Leamington Spa Warwickshire	Jul 31, 1995	Jul 25, 1996	Secretary	42 St Marys Road CV31 1JP Leamington Spa Warwickshire		British		78519720002
HOLLEBONE, Paul Stephen Old Orchard Dog Lane BN44 3GE Steyning West Sussex		Jan 27, 1994	Secretary	Old Orchard Dog Lane BN44 3GE Steyning West Sussex		British		15201600002
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Jul 25, 1996	Oct 29, 2010	Secretary	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex		British		712540001
DUCKER, Andrew James 42 St Marys Road CV31 1JP Leamington Spa Warwickshire		Jul 25, 1996	Director	42 St Marys Road CV31 1JP Leamington Spa Warwickshire	England	British	1963-2	78519720002
DUNCKLEY, Peter John Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey	May 24, 1995	Jul 25, 1996	Director	Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey	England	British	1946-11	1173580001
ROBERJOT, Paul Anthony The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex	Jul 25, 1996	Nov 28, 1996	Director	The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex		British	1954-3	10397700001

View Detailed Information on Officers and People with Significant Control

Does COPIER PRODUCTS (SOUTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 12, 1995 Delivered On Oct 14, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 2 kingsgate centre st mary's street kingsgate southampton. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1995Registration of a charge (395)
Fixed and floating charge	Created On Jun 21, 1995 Delivered On Jun 30, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jun 30, 1995Registration of a charge (395)
Guarantee and debenture	Created On May 24, 1995 Delivered On Jun 06, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or any other obligor as defined therein to the chargee under the agreements as defined in this guarantee and debenture
	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 Samuel Montagu & Co. Limitedas Security Trustee for the Lenders ("the Agent")
	Transactions Jun 06, 1995Registration of a charge (395)
Debenture	Created On Jul 02, 1992 Delivered On Jul 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1992Registration of a charge (395) Feb 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 02, 1992 Delivered On Jul 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 27-29 st mary's place kingsway southampton hampshire t/n HP325779.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1992Registration of a charge (395) Feb 27, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 30, 1989 Delivered On Nov 07, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1989Registration of a charge Feb 27, 1995Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 24, 1989 Delivered On Aug 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 10, 1989Registration of a charge
Legal charge	Created On May 28, 1987 Delivered On Jun 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Warehouse no 2 kingsgate centre kingsway southampton hampshire title no hp 223537.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 1987Registration of a charge Feb 27, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 06, 1982 Delivered On Sep 13, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts &uncalled capital with all buildings fixtures (including trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 13, 1982Registration of a charge

View Detailed Information on Charges

Does COPIER PRODUCTS (SOUTHERN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2012	Dissolved on
Mar 10, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Mar 10, 2011
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Mar 10, 2011

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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