KENT PHOTOCOPIER SERVICES (LONDON) LIMITED

KENT PHOTOCOPIER SERVICES (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKENT PHOTOCOPIER SERVICES (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04347935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KENT PHOTOCOPIER SERVICES (LONDON) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KENT PHOTOCOPIER SERVICES (LONDON) LIMITED located?

    Registered Office Address
    Pannell House
    159 Charles Street
    LE1 1LD Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENT PHOTOCOPIER SERVICES (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for KENT PHOTOCOPIER SERVICES (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG to Pannell House 159 Charles Street Leicester LE1 1LD on Nov 06, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2015

    LRESSP

    Termination of appointment of Stephen Ronald William Francis as a director on Jul 17, 2015

    1 pagesTM01

    Appointment of Mr Ross David Eaglestone as a director on Jul 17, 2015

    2 pagesAP01

    Appointment of Mr Gerard Noel Small as a director on Jul 17, 2015

    2 pagesAP01

    Appointment of Mr Ross David Eaglestone as a secretary on Jun 12, 2015

    2 pagesAP03

    Termination of appointment of Steven Janes as a secretary on Jun 12, 2015

    1 pagesTM02

    Termination of appointment of Steven Prance Janes as a director on Jun 12, 2015

    1 pagesTM01

    Director's details changed for Mr Stephen Ronald William Francis on Feb 16, 2015

    2 pagesCH01

    Annual return made up to Jan 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2013

    5 pagesAA

    Appointment of Mr Steven Prance Janes as a director

    2 pagesAP01

    Termination of appointment of Martin Fotheringham as a director

    1 pagesTM01

    Annual return made up to Jan 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Scythia Cross as a secretary

    1 pagesTM02

    Appointment of Mr Steven Janes as a secretary

    1 pagesAP03

    Termination of appointment of Gerard Small as a director

    1 pagesTM01

    Appointment of Mr Martin Muir Fotheringham as a director

    2 pagesAP01

    Termination of appointment of Ian Morris as a director

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2012

    8 pagesAA

    Who are the officers of KENT PHOTOCOPIER SERVICES (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAGLESTONE, Ross David
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    Secretary
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    198857240001
    EAGLESTONE, Ross David
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    Director
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    EnglandBritish199472860001
    SMALL, Gerard Noel
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    Director
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    United KingdomIrish81492100001
    BURNETT, Julie Louise
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Oxford House, 15-17
    Kent
    United Kingdom
    Secretary
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Oxford House, 15-17
    Kent
    United Kingdom
    British79750140001
    CROSS, Scythia
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    Secretary
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    174785790001
    JANES, Steven
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    Secretary
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    182141950001
    WILSON, Darren Peter
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    Secretary
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    166517590001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BURNETT, Mark Ronald
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Oxford House, 15-17
    Kent
    United Kingdom
    Director
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Oxford House, 15-17
    Kent
    United Kingdom
    EnglandBritish79750060001
    CARTER, Brian Leigh
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Oxford House, 15-17
    Kent
    United Kingdom
    Director
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Oxford House, 15-17
    Kent
    United Kingdom
    United KingdomBritish113553600002
    FOTHERINGHAM, Martin Muir
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    Director
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    EnglandBritish89393730004
    FRANCIS, Stephen Ronald William
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    Director
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    EnglandBritish105961550002
    JANES, Steven Prance
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    Director
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    EnglandBritish157715390001
    KERRY, Paul William
    8 Leach Close
    Great Baddon
    CM2 7DS Chelmsford
    Essex
    Director
    8 Leach Close
    Great Baddon
    CM2 7DS Chelmsford
    Essex
    British79750000001
    MORRIS, Ian Charles
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    Director
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    EnglandBritish139495100002
    SMALL, Gerard Noel
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    Director
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    United KingdomIrish81492100001
    WARD, Nigel James
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    Director
    Whisby Road
    LN6 3DG Lincoln
    Harrisson Place
    England
    EnglandBritish166510540001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does KENT PHOTOCOPIER SERVICES (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2015Commencement of winding up
    Nov 04, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    practitioner
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    Christopher Kim Rayment
    Bdo Llp Pannell House
    159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    practitioner
    Bdo Llp Pannell House
    159 Charles Street
    LE1 1LD Leicester
    Leicestershire

    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