PLYMOUTH REPROGRAPHIC CO LIMITED
Overview
| Company Name | PLYMOUTH REPROGRAPHIC CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02269926 |
| 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 PLYMOUTH REPROGRAPHIC CO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PLYMOUTH REPROGRAPHIC CO LIMITED located?
| Registered Office Address | C/O Latimer Trend & Co Ltd Estover Road PL6 7PY Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLYMOUTH REPROGRAPHIC CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINEWORTHY LIMITED | Jun 22, 1988 | Jun 22, 1988 |
What are the latest accounts for PLYMOUTH REPROGRAPHIC CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for PLYMOUTH REPROGRAPHIC CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Campbell Crocker on Jul 08, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Campbell Crocker on Jul 19, 2011 | 1 pages | CH03 | ||||||||||
Appointment of Mr Paul Roger Opie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Kevin Ogden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Harris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Gelsthorpe as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PLYMOUTH REPROGRAPHIC CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Ian Campbell | Secretary | Estover Road PL6 7PY Plymouth C/O Latimer Trend & Co Ltd Devon | British | 41642270001 | ||||||
| CROCKER, Ian Campbell | Director | Estover Road PL6 7PY Plymouth C/O Latimer Trend & Co Ltd Devon | United Kingdom | British | Accountant | 41642270002 | ||||
| OGDEN, Andrew Kevin | Director | Estover Road PL6 7PY Plymouth C/O Latimer Trend & Co Ltd Devon | England | British | Production Director | 159334980001 | ||||
| OPIE, Paul Roger | Director | Estover Road PL6 7PY Plymouth C/O Latimer Trend & Co Ltd Devon | England | British | Managing Director | 157462690001 | ||||
| GALE, Michael John | Secretary | 2 Bickern Road PL11 2LQ Torpoint Cornwall | British | 23279730001 | ||||||
| BUGLER, Robert William | Director | 5 Ruthven Close Crownhill PL6 5JH Plymouth Devon | British | Production Director | 18368490001 | |||||
| GELSTHORPE, Ian | Director | 253 Austin Crescent PL6 5QT Plymouth Devon | England | British | Printer | 99383360001 | ||||
| HARRIS, Roger John | Director | 41 Caradon Close Derriford PL6 6BW Plymouth | England | British | Chartered Accountant | 50139320001 | ||||
| MILLS, Robert John | Director | Moor View Eastfield Crescent PL3 5JX Plymouth Devon | England | British | Company Director | 99383910001 | ||||
| TURNER, John Morley William | Director | Moorleigh House Golf Links Road PL20 6BN Yelverton Devon | British | Managing Director | 18368480002 |
Who are the persons with significant control of PLYMOUTH REPROGRAPHIC CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Campbell Crocker | Apr 06, 2016 | Estover Road PL6 7PY Plymouth C/O Latimer Trend & Co Ltd Devon | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Latimer Trend And Company Limited | Apr 06, 2016 | Estover Road PL6 7PY Plymouth Latimer Trend And Company Limited England | No | ||||||||||
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Natures of Control
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| Mr Andrew Kevin Ogden | Apr 06, 2016 | Estover Road PL6 7PY Plymouth C/O Latimer Trend & Co Ltd Devon | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Paul Roger Opie | Apr 06, 2016 | Estover Road PL6 7PY Plymouth C/O Latimer Trend & Co Ltd Devon | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does PLYMOUTH REPROGRAPHIC CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Jul 15, 2004 Delivered On Jul 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H adt building estover close estover plymouth t/n DN303570. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 22, 1991 Delivered On Aug 27, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H. property at repro house, eastern close, estover ind: estate, plymouth. Inc: all buildings and fixtures thereon also the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 30, 1989 Delivered On Jan 19, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including heritable property & assets in scotland.. 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
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Transactions
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| Mortgage | Created On Feb 17, 1989 Delivered On Feb 22, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Business premises k/a repto house estover close estover industrial estate plymouth devon title no dn 194998 and the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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