co
Corporate
Observer
Homepage
Data
Great Britain
Company
REPROTEC CONNECT FOR LIMITED

REPROTEC CONNECT FOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameREPROTEC CONNECT FOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07287304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REPROTEC CONNECT FOR LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is REPROTEC CONNECT FOR LIMITED located?

    Registered Office Address
    20 Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REPROTEC CONNECT FOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPH 901 LIMITEDJun 17, 2010Jun 17, 2010

    What are the latest accounts for REPROTEC CONNECT FOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for REPROTEC CONNECT FOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 17, 2019 with updates

    		6 pagesCS01

    Notification of Automated Systems Group Limited as a person with significant control on Jul 04, 2019

    		2 pagesPSC02

    Cessation of Robin Christopher Newton as a person with significant control on Jul 04, 2019

    		1 pagesPSC07

    Cessation of Nicholas Andrew Brown as a person with significant control on Jul 04, 2019

    		1 pagesPSC07

    Appointment of Mr Mark Garius as a director on Jul 04, 2019

    		2 pagesAP01

    Appointment of Mr David Campbell as a director on Jul 04, 2019

    		2 pagesAP01

    Registered office address changed from Unit 37 Churchill Park Colwick Nottingham Nottinghamshire NG4 2HF to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on Jul 05, 2019

    		1 pagesAD01

    Appointment of Mr Paul Bruce Derry as a director on Jul 04, 2019

    		2 pagesAP01

    Termination of appointment of Robin Christopher Newton as a director on Jul 04, 2019

    		1 pagesTM01

    Termination of appointment of Nicholas Andrew Brown as a director on Jul 04, 2019

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2018

    		13 pagesAA

    Cessation of Kevin Charles Lock as a person with significant control on May 25, 2018

    		3 pagesPSC07

    Satisfaction of charge 072873040005 in full

    		4 pagesMR04

    Confirmation statement made on Jun 17, 2018 with updates

    		7 pagesCS01

    Notification of Trent Copyfax Ltd as a person with significant control on May 25, 2018

    		2 pagesPSC02

    Termination of appointment of Kevin Lock as a director on May 25, 2018

    		1 pagesTM01

    Registration of charge 072873040005, created on May 25, 2018

    		21 pagesMR01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 072873040004 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of REPROTEC CONNECT FOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, David
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    		Director
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    		EnglandBritish177927020001
    DERRY, Paul Bruce
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    		Director
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    		EnglandBritish153131600002
    GARIUS, Mark
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    		Director
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    		EnglandSwiss67448210001
    BROWN, Nicholas Andrew
    Churchill Park
    Colwick
    NG4 2HF Nottingham
    Unit 37
    Nottinghamshire
    		Director
    Churchill Park
    Colwick
    NG4 2HF Nottingham
    Unit 37
    Nottinghamshire
    		United KingdomBritish72430260001
    LOCK, Kevin
    Friar Lane
    NG1 6DN Nottingham
    Park House
    Nottinghamshire
    United Kingdom
    		Director
    Friar Lane
    NG1 6DN Nottingham
    Park House
    Nottinghamshire
    United Kingdom
    		United KingdomBritish152043280001
    NEWTON, Robin Christopher
    Churchill Park
    Colwick
    NG4 2HF Nottingham
    Unit 37
    Nottinghamshire
    		Director
    Churchill Park
    Colwick
    NG4 2HF Nottingham
    Unit 37
    Nottinghamshire
    		United KingdomBritish72430250003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REPROTEC CONNECT FOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    		Jul 04, 2019
    Trafalgar Way
    Bar Hill
    CB23 8SQ Cambridge
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02930529
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Trent Copyfax Ltd
    Colwick
    NG4 2HF Nottingham
    Reprotec House 38 Churchill Park
    United Kingdom
    		May 25, 2018
    Colwick
    NG4 2HF Nottingham
    Reprotec House 38 Churchill Park
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredTrent Copyfax Ltd
    Registration Number11271504
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Andrew Brown
    Walsingham Road
    Woodthorpe
    NG5 4NQ Nottingham
    93
    England
    		Jul 01, 2016
    Walsingham Road
    Woodthorpe
    NG5 4NQ Nottingham
    93
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robin Christopher Newton
    Gloucester Avenue
    Nuthall
    NG16 1AL Nottingham
    2a
    England
    		Jul 01, 2016
    Gloucester Avenue
    Nuthall
    NG16 1AL Nottingham
    2a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Charles Lock
    Tennyson Avenue
    Gedling
    NG4 3HJ Nottingham
    14
    England
    		Jul 01, 2016
    Tennyson Avenue
    Gedling
    NG4 3HJ Nottingham
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does REPROTEC CONNECT FOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 25, 2018
    Delivered On May 29, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kevin Lock
    Transactions
    • May 29, 2018Registration of a charge (MR01)
    • Feb 07, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 24, 2014
    Delivered On Nov 13, 2014
    		Satisfied
    Brief description
    13 churchill park colwick nottingham t/n NT271071.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 13, 2014Registration of a charge (MR01)
    • May 25, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 20, 2012
    Delivered On Jan 05, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All legal interest in 38 churchill park, colwick, nottingham t/no NT445077 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 05, 2013Registration of a charge (MG01)
    • May 25, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 20, 2012
    Delivered On Jan 05, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All legal interest in 37 churchill park, colwick, nottingham t/no NT289469 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 05, 2013Registration of a charge (MG01)
    • May 25, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 01, 2012
    Delivered On Nov 06, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 06, 2012Registration of a charge (MG01)
    • May 25, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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