A: COPY (UK) LIMITED

Overview

Company Name	A: COPY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03033616
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1995
Date of Cessation	Apr 09, 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 A: COPY (UK) LIMITED?

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

Where is A: COPY (UK) 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 A: COPY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ISSUETRACK PUBLIC LIMITED COMPANY	Mar 15, 1995	Mar 15, 1995

What are the latest accounts for A: COPY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for A: COPY (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2014

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Jan 10, 2013

Registered office address changed from 20 Triton Street London NW1 3BF England 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 on Dec 20, 2012	LRESSP

Mar 23, 2012

Annual return made up to Mar 15, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2012	Statement of capital on Mar 23, 2012 Capital: GBP 586,383	SH01

Mar 23, 2012

Director's details changed for Mr Ian Peter Winham on Jan 02, 2012

2 pages

CH01

Mar 23, 2012

Secretary's details changed for Nicola Clare Downing on Jan 02, 2012

1 pages

CH03

Oct 03, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Apr 27, 2011

Annual return made up to Mar 15, 2011 with full list of shareholders

14 pages

AR01

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 director

2 pages

TM01

Nov 09, 2010

Termination of appointment of Peter Simpson as a secretary

2 pages

TM02

Nov 09, 2010

Appointment of Ian Peter Winham as a director

3 pages

AP01

Nov 09, 2010

Appointment of Nicola Clare Downing as a secretary

3 pages

AP03

Apr 19, 2010

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

14 pages

AR01

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

Mar 27, 2009

legacy

5 pages

363a

Dec 08, 2008

legacy

1 pages

225

Apr 16, 2008

legacy

4 pages

363a

Mar 18, 2008

Accounts made up to Sep 30, 2007

6 pages

View All Filings

Who are the officers of A: COPY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNING, Nicola Clare Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Oct 29, 2010		Secretary	Balkerne Hill CO3 3AD Colchester Town Wall House Essex		British			155538290001
PRASTKA, Christopher Richard Cedars 26 Portman Park TN9 1LW Tonbridge Kent	Aug 14, 1997		Director	Cedars 26 Portman Park TN9 1LW Tonbridge Kent	United Kingdom	British	1961-6	Chartered Accountant	38634910001
WINHAM, Ian Peter Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Oct 29, 2010		Director	Balkerne Hill CO3 3AD Colchester Town Wall House Essex	England	British	1959-3	Finance Director	121059770003
CORNER, Catherine Paula 4 Ellena Court Conway Road N14 7BW London	Sep 07, 1995	Sep 13, 1995	Secretary	4 Ellena Court Conway Road N14 7BW London		British		Solicitor	46748960001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	Sep 13, 1995	Jan 15, 1997	Secretary	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British		Director	58738070001
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Jan 15, 1997	Oct 29, 2010	Secretary	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex		British			712540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 15, 1995	Sep 07, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CORNER, Catherine Paula 4 Ellena Court Conway Road N14 7BW London	Sep 07, 1995	Sep 13, 1995	Director	4 Ellena Court Conway Road N14 7BW London		British	1966-11	Solicitor	46748960001
CRABB, Ian Denis 12 Onslow Mews West South Kensington SW7 3AF London	Sep 13, 1995	Mar 06, 1998	Director	12 Onslow Mews West South Kensington SW7 3AF London		British	1959-2	Director	70017710001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	Sep 13, 1995	Jan 15, 1997	Director	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British	1959-3	Director	58738070001
MILLS, David Fourfields Uvedale Road RH8 0EW Oxted Surrey	Sep 13, 1995	Aug 13, 1997	Director	Fourfields Uvedale Road RH8 0EW Oxted Surrey	United Kingdom	British	1958-7	Director	72326700001
ROBERJOT, Paul Anthony The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex	Sep 13, 1995	Nov 28, 1996	Director	The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex		British	1954-3	Director	10397700001
ROBERTSON, Christopher Stuart Merlins Burnt Oak Road High Hurstwood TN22 4AE Uckfield East Sussex	Sep 13, 1995	Aug 07, 1997	Director	Merlins Burnt Oak Road High Hurstwood TN22 4AE Uckfield East Sussex	England	British	1950-12	Director	43237770001
SHEPPARD, David John Moorlands Farm East Hill Lane RH10 3JA Copthorne West Sussex	Sep 13, 1995	Aug 07, 1997	Director	Moorlands Farm East Hill Lane RH10 3JA Copthorne West Sussex	England	British	1955-8	Director	91369490001
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Apr 07, 1998	Oct 29, 2010	Director	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	United Kingdom	British	1959-8	Chartered Secretary	712540001
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Sep 13, 1995	Aug 13, 1997	Director	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	United Kingdom	British	1959-8	Chartered Secretary	712540001
WILD, Sarah Ann 74 Malvern Road Hackney E8 3LJ London	Sep 07, 1995	Sep 13, 1995	Director	74 Malvern Road Hackney E8 3LJ London		British	1971-11	Trainee Solicitor	64766490001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 15, 1995	Sep 07, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 15, 1995	Sep 07, 1995	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does A: COPY (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2014	Dissolved on
Dec 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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	Dec 20, 2012
Lee De'Ath 4 Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	4 Town Wall House 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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