Company NameSepoc Holdings Limited
Company StatusDissolved
Company Number00118560
CategoryPrivate Limited Company
Incorporation Date14 November 1911(108 years, 11 months ago)
Dissolution Date21 September 2018 (2 years ago)
Previous NameCope & Timmins Holdings Limited

Business Activity

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

Directors

Director NameMr Richard Guy Hornsby Crofts
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1991(79 years, 10 months after company formation)
Appointment Duration27 years, 1 month (closed 21 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGorsey Lane Farm
Alvechurch
Worcestershire
B48 7DB
Director NameMrs Linda Glatzel
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1991(79 years, 10 months after company formation)
Appointment Duration27 years, 1 month (closed 21 September 2018)
RoleCompany Director
Correspondence AddressCreekmoor
Barnet Lane
London
N20 8AP
Director NameWilliam Davis
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1992(80 years, 3 months after company formation)
Appointment Duration26 years, 7 months (closed 21 September 2018)
RoleSolicitor
Correspondence Address34 Meadway
Gidea Park
Romford
Essex
RM2 5NU
Director NameMr Henry Richard James Griffith
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1995(83 years, 8 months after company formation)
Appointment Duration23 years, 2 months (closed 21 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Blenheim Close
Wilmslow
Cheshire
SK9 2DN
Secretary NameWilliam Davis
NationalityBritish
StatusClosed
Appointed30 November 2004(93 years, 1 month after company formation)
Appointment Duration13 years, 9 months (closed 21 September 2018)
RoleCompany Director
Correspondence Address34 Meadway
Gidea Park
Romford
Essex
RM2 5NU
Director NameMr John Clifford Barber
Date of BirthFebruary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(79 years, 10 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 March 2004)
RoleFinancial Director
Correspondence AddressYeomans Bassets Lane
Woodham Walter
Maldon
Essex
CM9 6RZ
Director NameMr David Edward Hicks
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(79 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Wilbraham Hall Farm
Great Wilbraham
Cambridgeshire
CB1 5JP
Director NameIan George Stanforth Pearce
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(79 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 04 February 1992)
RoleCompany Director
Correspondence AddressFlat 48 Macready House
75 Crawford Street
London
W1
Director NameMr Peter Wilson Walshe
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(79 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Eversley Park
Camp Road Wimbledon Common
London
SW19 4UU
Secretary NameMr Brian Frederick Wilson
NationalityBritish
StatusResigned
Appointed28 August 1991(79 years, 10 months after company formation)
Appointment Duration13 years, 3 months (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St Georges Road
Palmers Green
London
N13 4AS
Director NameMr Terence Ivor Williams
Date of BirthJuly 1944 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed04 February 1992(80 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 July 1995)
RoleCompany Director
Correspondence Address3 Elmbridge Drive
Shirley
Solihull
West Midlands
B90 4YP
Director NameMr Brian Frederick Wilson
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1993(82 years, 1 month after company formation)
Appointment Duration11 years (resigned 30 November 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 St Georges Road
Palmers Green
London
N13 4AS

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2008
Turnover£35,000
Net Worth£3,850,304
Cash£5,045,742
Current Liabilities£54,227

Accounts

Latest Accounts24 August 2008 (12 years, 1 month ago)
Accounts CategoryFull
Accounts Year End24 August

Filing History

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