IKON OFFICE SOLUTIONS GROUP LIMITED

Overview

Company Name	IKON OFFICE SOLUTIONS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02803484
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1993
Date of Cessation	Jul 11, 2014

Summary

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

What is the purpose of IKON OFFICE SOLUTIONS GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IKON OFFICE SOLUTIONS GROUP LIMITED located?

Registered Office Address	Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of IKON OFFICE SOLUTIONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALCO OFFICE PRODUCTS (U.K.) PLC	May 06, 1993	May 06, 1993
LIGHTPRICE COMPANY LIMITED	Mar 25, 1993	Mar 25, 1993

What are the latest accounts for IKON OFFICE SOLUTIONS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for IKON OFFICE SOLUTIONS GROUP LIMITED?

Annual Return

Last Annual Return	Jul 31, 2012

What are the latest filings for IKON OFFICE SOLUTIONS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2014

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Feb 20, 2014

Liquidators' statement of receipts and payments to Dec 19, 2013

12 pages

4.68

Jan 10, 2013

Registered office address changed from * 20 Triton Street London NW1 3BF* on Jan 10, 2013

2 pages

AD01

Jan 09, 2013

Declaration of solvency

3 pages

4.70

Jan 09, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 10, 2012

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2012	Statement of capital on Aug 10, 2012 Capital: GBP 154,939,284	SH01

Nov 23, 2011

Full accounts made up to Mar 31, 2011

12 pages

Aug 22, 2011

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

15 pages

AR01

Aug 22, 2011

Director's details changed for Ian Peter Winham on Jun 21, 2011

3 pages

CH01

Aug 22, 2011

Secretary's details changed for Nicola Clare Downing on Jun 21, 2011

3 pages

CH03

Dec 31, 2010

Full accounts made up to Mar 31, 2010

11 pages

Dec 09, 2010

Registered office address changed from * 66 Chiltern Street London W1U 4AG* on Dec 09, 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

Sep 02, 2010

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

15 pages

AR01

Feb 06, 2010

Full accounts made up to Mar 31, 2009

12 pages

Nov 12, 2009

Registered office address changed from * Ikon House 30 Cowcross Street London EC1M 6DQ* on Nov 12, 2009

1 pages

AD01

Sep 23, 2009

legacy

6 pages

363a

Sep 14, 2009

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Sep 14, 2009

Re-registration of Memorandum and Articles

14 pages

MAR

Sep 14, 2009

legacy

1 pages

Sep 14, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 10, 2009

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of IKON OFFICE SOLUTIONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Nicola Clare Triton Street NW1 3BF London 20	Oct 29, 2010		Secretary	Triton Street NW1 3BF London 20		British		155535620001
MILLS, David Fourfields Uvedale Road RH8 0EW Oxted Surrey	Jun 23, 1995		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	Jul 29, 1998		Director	Cedars 26 Portman Park TN9 1LW Tonbridge Kent	United Kingdom	British	1961-6	38634910001
WINHAM, Ian Peter Triton Street NW1 3BF London 20	Apr 30, 2009		Director	Triton Street NW1 3BF London 20	England	British	1959-3	121059770003
CRONEY, James Kenneth 6019 Cricket Road Flourtown Pa 19031 FOREIGN Usa	May 06, 1993	Jun 23, 1995	Secretary	6019 Cricket Road Flourtown Pa 19031 FOREIGN Usa		American		35003880001
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Jun 23, 1995	Oct 29, 2010	Secretary	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex		British		712540001
WOODGER, Marcus 21 Delorme Street W6 8DS London	Apr 14, 1993	May 06, 1993	Secretary	21 Delorme Street W6 8DS London		British		39262970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 25, 1993	Apr 14, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROKE, Philip Richard Vere 41 Thornhill Road N1 1JS London Greater London	Apr 14, 1993	May 06, 1993	Director	41 Thornhill Road N1 1JS London Greater London	England	British	1962-9	142086920001
CLARK, Adrian Spencer Field House Ware Road Widford SG12 8RF Ware Hertfordshire	Apr 14, 1993	May 06, 1993	Director	Field House Ware Road Widford SG12 8RF Ware Hertfordshire		British	1957-5	53100000001
CRABB, Ian Denis 12 Onslow Mews West South Kensington SW7 3AF London	Nov 21, 1994	Mar 06, 1998	Director	12 Onslow Mews West South Kensington SW7 3AF London		British	1959-2	70017710001
DINKELACKER, Kurt Eric 53 Braeburn Road Havertown Pensylvania 19083 United States Of America Usa	Aug 19, 1993	Aug 01, 1997	Director	53 Braeburn Road Havertown Pensylvania 19083 United States Of America Usa		Usa	1953-8	38352430001
DRAKE, William F 413 Burnt Mill Road Post Office Box 903 19317 Chadds Ford Pennsylvania Usa	Aug 01, 1997	Apr 01, 1998	Director	413 Burnt Mill Road Post Office Box 903 19317 Chadds Ford Pennsylvania Usa		American	1932-3	51859070001
FORESE, James John P O Box 834 Valley Forge Pennsylvania 19482-0834 Usa	Jun 30, 1997	Feb 25, 2003	Director	P O Box 834 Valley Forge Pennsylvania 19482-0834 Usa		American	1935-12	53694430002
GODBOLD, Jeffrey 3 Northaw Place Coopers Lane Northaw EN6 4NQ Potters Bar Hertfordshire	Sep 06, 1995	Feb 02, 1996	Director	3 Northaw Place Coopers Lane Northaw EN6 4NQ Potters Bar Hertfordshire		British	1953-7	61308080001
GOZON, Richard C 533 Waterloo Road Devon Pa19333 FOREIGN Usa	May 06, 1993	Aug 19, 1993	Director	533 Waterloo Road Devon Pa19333 FOREIGN Usa		American	1938-9	35003860001
KINNEY, Karin M 16 Wistar Road Paoli Pa 19301 Usa	Aug 01, 1997	Feb 29, 2000	Director	16 Wistar Road Paoli Pa 19301 Usa		American	1960-7	54977340001
MUNDT, Ray 300 Thornbrook Avenue Rosemont Pa 19010 FOREIGN Usa	May 06, 1993	Aug 19, 1993	Director	300 Thornbrook Avenue Rosemont Pa 19010 FOREIGN Usa		American	1928-10	35003870001
STUART, John Edward 890 West Strasburg Road West Chester Pensylvania 19382 United States America Usa	Aug 19, 1993	Aug 01, 1997	Director	890 West Strasburg Road West Chester Pensylvania 19382 United States America Usa		Usa	1944-2	38352610001
WOODGER, Marcus 21 Delorme Street W6 8DS London	Apr 14, 1993	May 06, 1993	Director	21 Delorme Street W6 8DS London		British	1967-11	39262970001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 25, 1993	Apr 14, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does IKON OFFICE SOLUTIONS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2014	Dissolved on
Dec 20, 2012	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	Dec 20, 2012
Kevin Anthony Murphy 4 Balkerne Hill CO3 3AD Colchester Essex	practitioner	4 Balkerne Hill CO3 3AD Colchester Essex	Dec 20, 2012

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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