REPROTEC HOLDINGS LIMITED

Overview

Company Name	REPROTEC HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05382461
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2005
Date of Cessation	Dec 22, 2011

Summary

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

What is the purpose of REPROTEC HOLDINGS LIMITED?

(7415) /

Where is REPROTEC HOLDINGS LIMITED located?

Registered Office Address	c/o M1 INSOLVENCY Cumberland House 35 Park Row NG1 6EE Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for REPROTEC HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for REPROTEC HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 22, 2011

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Oct 12, 2010

Registered office address changed from 14 Tennyson Avenue Gedling Village Nottingham NG4 3HJ on Oct 12, 2010

2 pages

AD01

Oct 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2010	LRESSP

Oct 12, 2010

Declaration of solvency

3 pages

4.70

Oct 11, 2010

legacy

3 pages

MG02

Sep 18, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 15, 2010

Annual return made up to Mar 03, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2010	Statement of capital on Sep 15, 2010 Capital: GBP 80	SH01

Aug 31, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 16, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Nov 27, 2009

Annual return made up to Mar 03, 2009 with full list of shareholders

3 pages

AR01

May 08, 2009

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

5 pages

Jan 10, 2009

legacy

4 pages

395

Apr 14, 2008

legacy

6 pages

363s

Apr 04, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

May 24, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Apr 24, 2007

legacy

6 pages

363s

Jul 14, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

Jul 14, 2006

legacy

2 pages

288a

Jul 14, 2006

legacy

1 pages

288b

Jun 12, 2006

legacy

6 pages

363s

Feb 21, 2006

legacy

1 pages

225

Apr 19, 2005

legacy

7 pages

395

Apr 15, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of REPROTEC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Linda 14 Tennyson Avenue NG4 3HJ Gedling Village Nottinghamshire	Mar 22, 2006		Secretary	14 Tennyson Avenue NG4 3HJ Gedling Village Nottinghamshire		British		114173240001
LOCK, Kevin Charles 14 Tennyson Avenue Gedling NG4 3HJ Nottingham Nottinghamshire	Mar 03, 2005		Director	14 Tennyson Avenue Gedling NG4 3HJ Nottingham Nottinghamshire	England	British	1955-6	16051490002
ADAMS, Linda Susan 14 Tennyson Avenue Gedling Village NG4 3HJ Nottingham	Mar 03, 2005	Apr 07, 2005	Secretary	14 Tennyson Avenue Gedling Village NG4 3HJ Nottingham		British		103559790001
FAIRCLOUGH, Lesley 10 Gedling Grove Arnold NG5 7ES Nottingham Nottinghamshire	Apr 07, 2005	Mar 22, 2006	Secretary	10 Gedling Grove Arnold NG5 7ES Nottingham Nottinghamshire		British		104488650001

View Detailed Information on Officers and People with Significant Control

Does REPROTEC HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 01, 2007 Delivered On Jan 10, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37 churchill park colwick nottingham t/no NT289500 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 10, 2009Registration of a charge (395) Oct 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 07, 2005 Delivered On Apr 19, 2005	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 19, 2005Registration of a charge (395)

View Detailed Information on Charges

Does REPROTEC HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2011	Dissolved on
Oct 06, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Rose Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	practitioner	Cumberland House 35 Park Row NG1 6EE Nottingham Nottinghamshire	Oct 06, 2010

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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