Sepoc Holdings Limited

Company Name	Sepoc Holdings Limited
Company Status	Dissolved
Company Number	00118560
Category	Private Limited Company
Incorporation Date	14 November 1911(112 years, 1 month ago)
Dissolution Date	21 September 2018 (5 years, 2 months ago)
Previous Names	Cope And Timmins Limited and Cope & Timmins Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard Guy Hornsby Crofts
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1991(79 years, 10 months after company formation)
Appointment Duration	27 years, 1 month (closed 21 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorsey Lane Farm Alvechurch Worcestershire B48 7DB

Director Name	Mrs Linda Glatzel
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1991(79 years, 10 months after company formation)
Appointment Duration	27 years, 1 month (closed 21 September 2018)
Role	Company Director
Correspondence Address	Creekmoor Barnet Lane London N20 8AP

Director Name	William Davis
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1992(80 years, 3 months after company formation)
Appointment Duration	26 years, 7 months (closed 21 September 2018)
Role	Solicitor
Correspondence Address	34 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Mr Henry Richard James Griffith
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1995(83 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (closed 21 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Blenheim Close Wilmslow Cheshire SK9 2DN

Secretary Name	William Davis
Nationality	British
Status	Closed
Appointed	30 November 2004(93 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 21 September 2018)
Role	Company Director
Correspondence Address	34 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Mr John Clifford Barber
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(79 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2004)
Role	Financial Director
Correspondence Address	Yeomans Bassets Lane Woodham Walter Maldon Essex CM9 6RZ

Director Name	Mr David Edward Hicks
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(79 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Wilbraham Hall Farm Great Wilbraham Cambridgeshire CB1 5JP

Director Name	Ian George Stanforth Pearce
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(79 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 February 1992)
Role	Company Director
Correspondence Address	Flat 48 Macready House 75 Crawford Street London W1

Director Name	Mr Peter Wilson Walshe
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(79 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Eversley Park Camp Road Wimbledon Common London SW19 4UU

Secretary Name	Mr Brian Frederick Wilson
Nationality	British
Status	Resigned
Appointed	28 August 1991(79 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Georges Road Palmers Green London N13 4AS

Director Name	Mr Terence Ivor Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	04 February 1992(80 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	3 Elmbridge Drive Shirley Solihull West Midlands B90 4YP

Director Name	Mr Brian Frederick Wilson
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(82 years, 1 month after company formation)
Appointment Duration	11 years (resigned 30 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 St Georges Road Palmers Green London N13 4AS

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Turnover	£35,000
Net Worth	£3,850,304
Cash	£5,045,742
Current Liabilities	£54,227

Accounts

Latest Accounts	24 August 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	24 August

Filing History

21 September 2018	Final Gazette dissolved following liquidation (1 page)
21 June 2018	Return of final meeting in a members' voluntary winding up (21 pages)
25 May 2018	Liquidators' statement of receipts and payments to 22 February 2018 (5 pages)
7 September 2017	Liquidators' statement of receipts and payments to 22 August 2017 (5 pages)
7 September 2017	Liquidators' statement of receipts and payments to 22 August 2017 (5 pages)
28 March 2017	Liquidators' statement of receipts and payments to 22 February 2017 (5 pages)
28 March 2017	Liquidators' statement of receipts and payments to 22 February 2017 (5 pages)
14 September 2016	Liquidators' statement of receipts and payments to 22 August 2016 (5 pages)
14 September 2016	Liquidators' statement of receipts and payments to 22 August 2016 (5 pages)
4 April 2016	Liquidators statement of receipts and payments to 22 February 2016 (5 pages)
4 April 2016	Liquidators' statement of receipts and payments to 22 February 2016 (5 pages)
4 April 2016	Liquidators' statement of receipts and payments to 22 February 2016 (5 pages)
23 September 2015	Liquidators statement of receipts and payments to 22 August 2015 (5 pages)
23 September 2015	Liquidators' statement of receipts and payments to 22 August 2015 (5 pages)
23 September 2015	Liquidators' statement of receipts and payments to 22 August 2015 (5 pages)
10 April 2015	Liquidators' statement of receipts and payments to 22 February 2015 (5 pages)
10 April 2015	Liquidators statement of receipts and payments to 22 February 2015 (5 pages)
10 April 2015	Liquidators' statement of receipts and payments to 22 February 2015 (5 pages)
26 March 2014	Liquidators' statement of receipts and payments to 22 February 2014 (5 pages)
26 March 2014	Liquidators statement of receipts and payments to 22 February 2014 (5 pages)
26 March 2014	Liquidators' statement of receipts and payments to 22 February 2014 (5 pages)
11 September 2013	Liquidators' statement of receipts and payments to 22 August 2013 (5 pages)
11 September 2013	Liquidators statement of receipts and payments to 22 August 2013 (5 pages)
11 September 2013	Liquidators' statement of receipts and payments to 22 August 2013 (5 pages)
12 April 2013	Liquidators' statement of receipts and payments to 22 February 2013 (5 pages)
12 April 2013	Liquidators' statement of receipts and payments to 22 February 2013 (5 pages)
12 April 2013	Liquidators statement of receipts and payments to 22 February 2013 (5 pages)
18 September 2012	Liquidators statement of receipts and payments to 22 August 2012 (5 pages)
18 September 2012	Liquidators' statement of receipts and payments to 22 August 2012 (5 pages)
18 September 2012	Liquidators' statement of receipts and payments to 22 August 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 22 February 2012 (5 pages)
17 April 2012	Liquidators statement of receipts and payments to 22 February 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 22 February 2012 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 22 August 2011 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 22 August 2011 (5 pages)
27 September 2011	Liquidators statement of receipts and payments to 22 August 2011 (5 pages)
15 March 2011	Liquidators' statement of receipts and payments to 22 February 2011 (7 pages)
15 March 2011	Liquidators statement of receipts and payments to 22 February 2011 (7 pages)
15 March 2011	Liquidators' statement of receipts and payments to 22 February 2011 (7 pages)
10 March 2010	Resolution insolvency:special resolution "in specie" (1 page)
10 March 2010	Appointment of a voluntary liquidator (1 page)
10 March 2010	Declaration of solvency (7 pages)
10 March 2010	Resolution insolvency:special resolution "in specie" (1 page)
10 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 March 2010	Appointment of a voluntary liquidator (1 page)
10 March 2010	Declaration of solvency (7 pages)
28 August 2009	Return made up to 28/08/09; full list of members (17 pages)
28 August 2009	Return made up to 28/08/09; full list of members (17 pages)
10 June 2009	Full accounts made up to 24 August 2008 (20 pages)
10 June 2009	Full accounts made up to 24 August 2008 (20 pages)
16 October 2008	Return made up to 28/08/08; full list of members (16 pages)
16 October 2008	Return made up to 28/08/08; full list of members (16 pages)
4 July 2008	Full accounts made up to 24 August 2007 (21 pages)
4 July 2008	Full accounts made up to 24 August 2007 (21 pages)
14 September 2007	Return made up to 28/08/07; full list of members (14 pages)
14 September 2007	Return made up to 28/08/07; full list of members (14 pages)
2 July 2007	Group of companies' accounts made up to 24 August 2006 (22 pages)
2 July 2007	Group of companies' accounts made up to 24 August 2006 (22 pages)
10 January 2007	Return made up to 28/08/06; full list of members (13 pages)
10 January 2007	Return made up to 28/08/06; full list of members (13 pages)
27 September 2006	Accounting reference date shortened from 31/12/06 to 24/08/06 (1 page)
27 September 2006	Accounting reference date shortened from 31/12/06 to 24/08/06 (1 page)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Return made up to 28/08/05; full list of members (14 pages)
22 February 2006	Return made up to 28/08/05; full list of members (14 pages)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
18 March 2005	Return made up to 28/08/04; no change of members (8 pages)
18 March 2005	Return made up to 28/08/04; no change of members (8 pages)
17 February 2005	Amended group of companies' accounts made up to 31 December 2003 (27 pages)
17 February 2005	Amended group of companies' accounts made up to 31 December 2003 (27 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
14 July 2004	Company name changed cope & timmins holdings LIMITED\certificate issued on 14/07/04 (2 pages)
14 July 2004	Company name changed cope & timmins holdings LIMITED\certificate issued on 14/07/04 (2 pages)
5 July 2004	Registered office changed on 05/07/04 from: angel road works advent way edmonton london N18 3AH (1 page)
5 July 2004	Registered office changed on 05/07/04 from: angel road works advent way edmonton london N18 3AH (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
1 October 2003	Return made up to 28/08/03; full list of members (16 pages)
1 October 2003	Return made up to 28/08/03; full list of members (16 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
7 November 2002	Return made up to 28/08/02; change of members (9 pages)
7 November 2002	Return made up to 28/08/02; change of members (9 pages)
8 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
8 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
26 September 2001	Return made up to 28/08/01; full list of members (9 pages)
26 September 2001	Return made up to 28/08/01; full list of members (9 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
19 December 2000	Full group accounts made up to 31 December 1999 (25 pages)
19 December 2000	Full group accounts made up to 31 December 1999 (25 pages)
3 October 2000	Return made up to 28/08/00; change of members (8 pages)
3 October 2000	Return made up to 28/08/00; change of members (8 pages)
7 October 1999	Return made up to 28/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1999	Return made up to 28/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
15 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
1 October 1998	Return made up to 28/08/98; full list of members 363(287) ‐ Registered office changed on 01/10/98 (8 pages)
1 October 1998	Return made up to 28/08/98; full list of members 363(287) ‐ Registered office changed on 01/10/98 (8 pages)
12 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Full group accounts made up to 31 December 1997 (22 pages)
17 July 1998	Full group accounts made up to 31 December 1997 (22 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Return made up to 28/08/97; change of members 363(287) ‐ Registered office changed on 19/09/97 (8 pages)
19 September 1997	Return made up to 28/08/97; change of members 363(287) ‐ Registered office changed on 19/09/97 (8 pages)
12 September 1997	Full group accounts made up to 31 December 1996 (24 pages)
12 September 1997	Full group accounts made up to 31 December 1996 (24 pages)
19 November 1996	Rescinding dir resignation (1 page)
19 November 1996	Rescinding dir resignation (1 page)
17 October 1996	Return made up to 28/08/96; change of members (8 pages)
17 October 1996	Return made up to 28/08/96; change of members (8 pages)
11 September 1996	Full group accounts made up to 31 December 1995 (23 pages)
11 September 1996	Full group accounts made up to 31 December 1995 (23 pages)
22 April 1996	Particulars of mortgage/charge (4 pages)
22 April 1996	Particulars of mortgage/charge (4 pages)
18 September 1995	Return made up to 28/08/95; full list of members (8 pages)
18 September 1995	Return made up to 28/08/95; full list of members (8 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (22 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (22 pages)
12 October 1994	Return made up to 28/08/94; change of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1994	Return made up to 28/08/94; change of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 1994	Full group accounts made up to 31 December 1993 (23 pages)
26 September 1994	Full group accounts made up to 31 December 1993 (23 pages)
15 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (40 pages)
15 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (40 pages)
18 October 1993	Return made up to 28/08/93; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1993	Return made up to 28/08/93; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1992	Return made up to 28/08/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/92 (8 pages)
16 October 1992	Return made up to 28/08/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/92 (8 pages)
25 October 1991	Full group accounts made up to 31 December 1990 (23 pages)
25 October 1991	Full group accounts made up to 31 December 1990 (23 pages)
7 October 1991	Return made up to 28/08/91; change of members (7 pages)
7 October 1991	Return made up to 28/08/91; change of members (7 pages)
28 September 1990	Full group accounts made up to 31 December 1989 (24 pages)
28 September 1990	Full group accounts made up to 31 December 1989 (24 pages)
19 May 1983	Accounts made up to 31 December 1981 (12 pages)
19 May 1983	Accounts made up to 31 December 1981 (12 pages)
18 May 1982	Accounts made up to 31 December 1980 (11 pages)
18 May 1982	Accounts made up to 31 December 1980 (11 pages)
11 January 1979	Company name changed\certificate issued on 11/01/79 (2 pages)
11 January 1979	Company name changed\certificate issued on 11/01/79 (2 pages)
13 April 1970	Company name changed\certificate issued on 13/04/70 (2 pages)
13 April 1970	Company name changed\certificate issued on 13/04/70 (2 pages)

Sepoc Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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