Liquidation
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Company Information for COPIER LOGISTICS LIMITED
17 BERKELEY MEWS, 29 HIGH STREET, 29 HIGH STREET, CHELTENHAM, GL50 1DY,
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Company Registration Number
 06191923 Private Limited Company
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Company Overview
About Copier Logistics Ltd
COPIER LOGISTICS LIMITED was founded on 2007-03-29 and has its registered office in 29 High Street. The organisation's status is listed as "Liquidation". Copier Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| COPIER LOGISTICS LIMITED | |
| Legal Registered Office | |
| 17 BERKELEY MEWS 29 HIGH STREET 29 HIGH STREET CHELTENHAM GL50 1DY Other companies in GL50 | |
Filing Information
| Company Number | 06191923 | |
|---|---|---|
| Company ID Number | 06191923 | |
| Date formed | 2007-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2012-03-31 | |
| Account next due | 2013-12-31 | |
| Latest return | 2013-03-29 | |
| Return next due | 2017-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-15 13:49:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPIER LOGISTICS LIMITED
The accountancy firm based at this address is ANCHOR ACCOUNTANCY SERVICES LTD
The accountancy firm based at this address is ANCHOR ACCOUNTANCY SERVICES LTD
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Companies with same name COPIER LOGISTICS LIMITED
The following companies were found which have the same name as COPIER LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COPIER LOGISTICS LIMITED | 14 CLAYHILL CLOSE MARTINS HERON BRACKNELL BERKSHIRE RG12 9FQ | Active | Company formed on the 2020-12-09 |
Company Officers of COPIER LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW PRYOR |
||
GEOFFREY PRYOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSALIND EVA MOORE |
Company Secretary | ||
DAVID LEONARD MOORE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-09 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-06-09 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-06-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/14 FROM C/O Copier Logistics Limited Unit 3 Packhorse Place, Watling Street Kensworth Dunstable Bedfordshire LU6 3QL England | |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 24/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/11 FROM 33 Cockshot Road Malvern Worcestershire WR14 2TT England | |
| AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROSALIND MOORE | |
| AP03 | Appointment of Mr Matthew Pryor as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY PRYOR | |
| AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD MOORE / 23/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND EVA MOORE / 23/04/2010 | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 33 COCKSHOT ROAD, MALVERN WORCESTER WORCESTERSHIRE WR14 2TT | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to COPIER LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-06-13 |
| Resolutions for Winding-up | 2014-06-13 |
| Meetings of Creditors | 2014-06-02 |
| Petitions to Wind Up (Companies) | 2014-03-20 |
Fines / Sanctions
No fines or sanctions have been issued against COPIER LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | AW GROUP LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPIER LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of COPIER LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COPIER LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for COPIER LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as COPIER LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COPIER LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | COPIER LOGISTICS LIMITED | Event Date | 2014-06-10 |
| Michael Patrick Durkan of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COPIER LOGISTICS LIMITED | Event Date | 2014-06-10 |
| At a General Meeting of the members of the above named Company, duly convened and held at Windrush Innovation Centre, Howbery Park, Wallingford OX10 8BA on the 10 June 2014 , the following resolutions were passed: No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily 2. That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up. Michael Patrick Durkan (IP number 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed Liquidator of the Company on 10 June 2014 . Further information about this case is available from Rebecca Simpson at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com . Geoffrey Pryor , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COPIER LOGISTICS LIMITED | Event Date | 2014-05-21 |
| NOTICE IS HEREBY GIVEN pursuant to section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at 10.15 am on the 10 June 2014 at Windrush Innovation Centre, Howbery Park, Wallingford, OX10 8BA for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL5O 1DY Secured creditors should also lodge a statement giving details of their security, the date on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL5O 1DY not later than 12.00 noon on 9 June 2014. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. M.P. Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street Cheltenham, GL50 1DY email: mpd@durkancahill.com, tel. no. 01242 250811, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | COPIER LOGISTICS LIMITED | Event Date | 2014-02-12 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1104 A Petition to wind up the above-named Company, Registration Number 06191923, of C/O Copier Logistics Limited, Unit 3 Packhorse Place, Watling Street, Kensworth, Dunstable, Bedfordshire, England, LU6 3QL, principal trading address unknown presented on 12 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 March 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPIER LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COPIER LOGISTICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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