KENT PHOTOCOPIER ASSOCIATES LIMITED

KENT PHOTOCOPIER ASSOCIATES LIMITED

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

    Company NameKENT PHOTOCOPIER ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07923587
    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 ASSOCIATES LIMITED?

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

    Where is KENT PHOTOCOPIER ASSOCIATES 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 ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for KENT PHOTOCOPIER ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Registered office address changed from Harrison Place Whisby Road Lincoln Lincolnshire LN6 3DG to Pannell House 159 Charles Street Leicester LE1 1LD on Oct 16, 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

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Aug 28, 2015

    • Capital: GBP 13,591
    3 pagesSH01

    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 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 3
    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

    Annual return made up to Jan 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 3
    SH01

    Termination of appointment of Martin Fotheringham as a director

    1 pagesTM01

    Termination of appointment of Scythia Cross as a secretary

    1 pagesTM02

    Appointment of Mr Steven Janes as a secretary

    1 pagesAP03

    Appointment of Mr Martin Muir Fotheringham as a director

    2 pagesAP01

    Termination of appointment of Gerard Small as a director

    1 pagesTM01

    Who are the officers of KENT PHOTOCOPIER ASSOCIATES 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
    198855760001
    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
    CROSS, Scythia
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    Secretary
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    174786030001
    JANES, Steven
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    Secretary
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    182142820001
    WILSON, Darren Peter
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    Secretary
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    British166640900001
    BURNETT, Mark
    Upper Street
    ME17 1SG Leeds, Nr Maidstone
    Yew Tree House
    Kent
    United Kingdom
    Director
    Upper Street
    ME17 1SG Leeds, Nr Maidstone
    Yew Tree House
    Kent
    United Kingdom
    United KingdomBritish166186420001
    FOTHERINGHAM, Martin Muir
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    Director
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    EnglandBritish89393730004
    FRANCIS, Stephen Ronald William
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    Director
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    EnglandBritish105961550002
    JANES, Steven Prance
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    Director
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    EnglandBritish157715390001
    MORRIS, Ian Charles
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    Director
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    EnglandBritish139495100002
    SMALL, Gerard Noel
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    Director
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    United KingdomIrish81492100001
    WARD, Nigel James
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    Director
    Whisby Road
    LN6 3DG Lincoln
    Harrison Place
    Lincolnshire
    EnglandBritish166510540001

    Does KENT PHOTOCOPIER ASSOCIATES 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