COPYSHOP-NEWBURY LIMITED

Overview

Company Name	COPYSHOP-NEWBURY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05231834
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2004
Date of Cessation	Mar 07, 2010

Summary

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

What is the purpose of COPYSHOP-NEWBURY LIMITED?

(2222) /

Where is COPYSHOP-NEWBURY LIMITED located?

Registered Office Address	4 St. Giles Court Southampton Street RG1 2QL Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for COPYSHOP-NEWBURY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for COPYSHOP-NEWBURY LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2009

Liquidators' statement of receipts and payments to Nov 25, 2009

6 pages

4.68

Dec 07, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 22, 2009

Statement of affairs with form 4.19

6 pages

4.20

Apr 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 15, 2009	LRESEX

Mar 24, 2009

legacy

1 pages

287

Aug 01, 2008

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Nov 06, 2007

legacy

2 pages

363a

Jul 30, 2007

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Oct 19, 2006

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Oct 09, 2006

legacy

1 pages

287

Oct 09, 2006

legacy

2 pages

363a

Mar 22, 2006

legacy

5 pages

395

Oct 12, 2005

legacy

6 pages

363s

Jul 19, 2005

Accounts made up to Mar 31, 2005

1 pages

Jul 19, 2005

legacy

1 pages

225

Jan 11, 2005

legacy

1 pages

288b

Jan 11, 2005

legacy

1 pages

288b

Jan 11, 2005

legacy

2 pages

288a

Jan 11, 2005

legacy

2 pages

288a

Jan 11, 2005

legacy

1 pages

287

Sep 15, 2004

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of COPYSHOP-NEWBURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MERCADO, Joanne Louise 16 George Street Kingsclere RG20 5NQ Newbury Berkshire	Dec 01, 2004		Secretary	16 George Street Kingsclere RG20 5NQ Newbury Berkshire	British			102444110001
MERCADO, Richard Corin 16 George Street Kingsclere RG20 5NQ Newbury Berkshire	Dec 01, 2004		Director	16 George Street Kingsclere RG20 5NQ Newbury Berkshire	British	1970-11	Director	102444210001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 15, 2004	Dec 01, 2004	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	British			900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 15, 2004	Dec 01, 2004	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Does COPYSHOP-NEWBURY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 17, 2006 Delivered On Mar 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 22, 2006Registration of a charge (395)

View Detailed Information on Charges

Does COPYSHOP-NEWBURY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2009	Commencement of winding up
Mar 07, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Christopher Sallabank Harrisons 4 St Giles Court RG1 2QL Southampton Street Reading Berkshire	practitioner	Harrisons 4 St Giles Court RG1 2QL Southampton Street Reading Berkshire	Apr 15, 2009
Paul Robert Boyle 4 St Giles Court Southampton Street RG1 2QL Reading	practitioner	4 St Giles Court Southampton Street RG1 2QL Reading	Apr 15, 2009

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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