REPROTEC OFFICE SOLUTIONS LIMITED
Overview
| Company Name | REPROTEC OFFICE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01780387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPROTEC OFFICE SOLUTIONS LIMITED?
- Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230) / Manufacturing
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is REPROTEC OFFICE SOLUTIONS LIMITED located?
| Registered Office Address | 20 Trafalgar Way Bar Hill CB23 8SQ Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REPROTEC OFFICE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REPROTEC (BUSINESS SERVICES) LIMITED | Dec 22, 1983 | Dec 22, 1983 |
What are the latest accounts for REPROTEC OFFICE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for REPROTEC OFFICE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Notification of Reprotec Connect for Limited as a person with significant control on Jul 04, 2019 | 2 pages | PSC02 | ||
Cessation of Nicholas Andrew Brown as a person with significant control on Jul 04, 2019 | 1 pages | PSC07 | ||
Cessation of Robin Christopher Newton as a person with significant control on Jul 04, 2019 | 1 pages | PSC07 | ||
Appointment of Mr David Campbell as a director on Jul 04, 2019 | 2 pages | AP01 | ||
Appointment of Mr Mark Garius as a director on Jul 04, 2019 | 2 pages | AP01 | ||
Appointment of Mr Paul Bruce Derry as a director on Jul 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robin Christopher Newton as a director on Jul 04, 2019 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Andrew Brown as a director on Jul 04, 2019 | 1 pages | TM01 | ||
Registered office address changed from Reprotec House 38 Churchill Park Colwick Nottingham Nottinghamshire NG4 2HF to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on Jul 05, 2019 | 1 pages | AD01 | ||
Cessation of Kevin Charles Lock as a person with significant control on May 30, 2019 | 1 pages | PSC07 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr Robin Christopher Newton as a director on Jul 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Kevin Charles Lock as a director on Jul 30, 2018 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Andrew Brown as a director on Jul 30, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2018 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 30, 2016 with updates | 8 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of REPROTEC OFFICE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, David | Director | Trafalgar Way Bar Hill CB23 8SQ Cambridge 20 England | England | British | 177927020001 | |||||
| DERRY, Paul Bruce | Director | Trafalgar Way Bar Hill CB23 8SQ Cambridge 20 England | England | British | 153131600002 | |||||
| GARIUS, Mark | Director | Trafalgar Way Bar Hill CB23 8SQ Cambridge 20 England | England | Swiss | 67448210001 | |||||
| FAIRCLOUGH, Lesley | Secretary | Shandwick Close NG5 8AZ Arnold 20 Nottingham England | British | 104488650001 | ||||||
| WILLIAMSON, Sandra Marie | Secretary | 31 Middlebeck Drive Arnold NG5 8AL Nottingham | British | 16051510003 | ||||||
| BROWN, Nicholas Andrew | Director | Churchill Park Colwick NG4 2HF Nottingham Unit 37 Nottinghamshire United Kingdom | United Kingdom | British | 72430260001 | |||||
| LOCK, Kevin Charles | Director | 14 Tennyson Avenue Gedling NG4 3HJ Nottingham Nottinghamshire | England | British | 16051490002 | |||||
| NEWTON, Robin Christopher | Director | Churchill Park Colwick NG4 2HF Nottingham Unit 37 Nottinghamshire England | United Kingdom | British | 72430250003 | |||||
| WILLIAMSON, Michael Anthony | Director | 31 Middlebeck Drive Mapperley Plains NG5 8AL Nottingham | United Kingdom | British | 72700180001 | |||||
| WILLIAMSON, Sandra Marie | Director | 31 Middlebeck Drive Arnold NG5 8AL Nottingham | British | 16051510003 |
Who are the persons with significant control of REPROTEC OFFICE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reprotec Connect For Limited | Jul 04, 2019 | Trafalgar Way Bar Hill CB23 8SQ Cambridge 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Andrew Brown | Jul 01, 2016 | 38 Churchill Park NG4 2HF Colwick Reprotec House Nottingham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Christopher Newton | Jul 01, 2016 | 38 Churchill Park NG4 2HF Colwick Reprotec House Nottingham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Charles Lock | Jul 01, 2016 | 38 Churchill Park NG4 2HF Colwick Reprotec House Nottingham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does REPROTEC OFFICE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 18, 1995 Delivered On Dec 29, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 7 churchill park colwick nottingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 16, 1986 Delivered On Jun 25, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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