REPTON COMPUTER PRODUCTS LIMITED
Overview
| Company Name | REPTON COMPUTER PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02649213 |
| 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 REPTON COMPUTER PRODUCTS LIMITED?
- (7260) /
Where is REPTON COMPUTER PRODUCTS LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REPTON COMPUTER PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for REPTON COMPUTER PRODUCTS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Marilyn Carlow as a secretary on Oct 01, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Craig Compton as a director | 2 pages | TM01 | ||||||||||
Appointment of Timothy Lloyd Ross as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Daniel Andrew Laws as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from C/O Kelway Holdings Limited Building 1000 Dockside Road London E16 2QU on Nov 05, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Kristin Warrior as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Damon Dance as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gregory Carlow as a director | 2 pages | TM01 | ||||||||||
Appointment of Craig Brian Compton as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Philip Mark Kelway Doye as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 19 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 26, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2008 | 18 pages | AA | ||||||||||
Who are the officers of REPTON COMPUTER PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Timothy Lloyd | Secretary | Chiddingfold N12 7EY London 30 England | British | 160717270001 | ||||||
| DOYE, Philip Mark Kelway | Director | Monkhams Avenue IG8 0EX Woodford Green 53 Essex | England | British | 25807380003 | |||||
| LAWS, Daniel Andrew | Director | Southill Road BR7 5EE Chislehurst Tall Timbers Kent England | United Kingdom | British | 160716200001 | |||||
| CARLOW, Marilyn | Secretary | 23 Lennox House Clevedon Road TW1 2TA East Twickenham Middlesex | British | 29921220003 | ||||||
| CARLOW, Gregory Harold Spencer | Director | 23 Lennox House Clevedon Road TW1 2TA East Twickenham Middlesex | United Kingdom | British | 16212680002 | |||||
| COMPTON, Craig Brian | Director | Croye Close SP10 3AF Andover Badgers Oak 23 Hampshire | England | British | 148088760001 | |||||
| DANCE, Damon Antony | Director | 4 Pinewood Cottages Nine Mile Ride RG40 3DZ Wokingham Berkshire | British | 25669270004 | ||||||
| STAITE, Jonathan Paul | Director | Ivy Cottage 90 Lodge Hill Road Lower Bourne GU10 3RE Farnham Surrey | British | 58413540001 | ||||||
| WARRIOR, Kristin Noelle | Director | Dorney Reach House 54 Harcourt Road, Dorney Reach SL6 0DU Maidenhead Berkshire | American | 48637080002 |
Does REPTON COMPUTER PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All asset debenture | Created On Apr 08, 2004 Delivered On Apr 10, 2004 | 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
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Transactions
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| Book debts debenture deed | Created On Mar 10, 1994 Delivered On Mar 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All those book debts and other debts of the company both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 12, 1993 Delivered On Jan 27, 1993 | 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
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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