Club Copying Co. Limited

Company Name	Club Copying Co. Limited
Company Status	Dissolved
Company Number	01524699
Category	Private Limited Company
Incorporation Date	28 October 1980(43 years, 6 months ago)
Dissolution Date	5 April 2022 (2 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barry Matthews
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2011(30 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mrs Sharon Yavuz
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2019(38 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mr Tyrone Philip Atkins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(11 years, 7 months after company formation)
Appointment Duration	19 years (resigned 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Anselm Road Hatchend Middlesex HA5 4LH

Director Name	Mr Harry Christie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(11 years, 7 months after company formation)
Appointment Duration	19 years (resigned 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Langdale Quickley Lane Chorleywood Herts Wd3

Director Name	Mr Michael John Servante
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(11 years, 7 months after company formation)
Appointment Duration	19 years (resigned 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Eversley Road Upper Norwood London SE19 3PY

Secretary Name	Mr Harry Christie
Nationality	British
Status	Resigned
Appointed	15 June 1992(11 years, 7 months after company formation)
Appointment Duration	19 years (resigned 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Langdale Quickley Lane Chorleywood Herts Wd3

Director Name	Mr Paul Charles Norris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(30 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Secretary Name	David Stanlick
Status	Resigned
Appointed	14 June 2011(30 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2012)
Role	Company Director
Correspondence Address	4 Montague Avenue South Croydon Surrey CR2 9NH

Contact

Website	clubcopying.co.uk
Email address	[email protected]
Telephone	020 76355252
Telephone region	London

Location

Registered Address	72 Leadenhall Market London EC3V 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150 at £1	Ethos Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£623,440
Cash	£11,437
Current Liabilities	£582,536

Accounts

Latest Accounts	24 May 2020 (3 years, 11 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	24 May

Charges

27 November 2014	Delivered on: 5 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 June 2011	Delivered on: 22 June 2011 Satisfied on: 17 December 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures,. Fully Satisfied

27 November 2014

Delivered on: 5 December 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

17 June 2011

Delivered on: 22 June 2011
Satisfied on: 17 December 2014
Persons entitled: Bank of Scotland PLC

Classification: Debenture containing fixed and floating charges
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures,.
Fully Satisfied

Filing History

11 September 2020	Satisfaction of charge 015246990002 in full (1 page)
27 May 2020	Notice of agreement to exemption from audit of accounts for period ending 24/05/19 (1 page)
27 May 2020	Audit exemption statement of guarantee by parent company for period ending 24/05/19 (3 pages)
21 May 2020	Unaudited abridged accounts made up to 24 May 2019 (9 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
20 February 2020	Previous accounting period shortened from 25 May 2019 to 24 May 2019 (1 page)
14 October 2019	Termination of appointment of Paul Charles Norris as a director on 20 September 2019 (1 page)
30 September 2019	Appointment of Mrs Sharon Yavuz as a director on 25 September 2019 (2 pages)
27 June 2019	Change of details for Mr Paul Charles Norris as a person with significant control on 27 June 2019 (2 pages)
27 June 2019	Director's details changed for Barry Matthews on 27 June 2019 (2 pages)
30 May 2019	Notice of agreement to exemption from audit of accounts for period ending 25/11/17 (1 page)
30 May 2019	Audit exemption statement of guarantee by parent company for period ending 25/11/17 (3 pages)
28 May 2019	Previous accounting period extended from 25 November 2018 to 25 May 2019 (1 page)
24 May 2019	Unaudited abridged accounts made up to 25 November 2017 (6 pages)
26 February 2019	Current accounting period shortened from 26 November 2017 to 25 November 2017 (1 page)
25 February 2019	Current accounting period shortened from 26 May 2019 to 25 May 2019 (1 page)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
11 January 2019	Current accounting period extended from 26 November 2018 to 26 May 2019 (1 page)
27 November 2018	Current accounting period shortened from 27 November 2017 to 26 November 2017 (1 page)
27 August 2018	Previous accounting period shortened from 28 November 2017 to 27 November 2017 (1 page)
19 May 2018	Compulsory strike-off action has been discontinued (1 page)
18 May 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
4 December 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
4 December 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
29 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
29 August 2017	Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
16 November 2016	Accounts for a small company made up to 30 November 2015 (4 pages)
16 November 2016	Accounts for a small company made up to 30 November 2015 (4 pages)
26 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
26 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 150 (3 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 150 (3 pages)
4 October 2015	Accounts for a small company made up to 30 November 2014 (5 pages)
4 October 2015	Accounts for a small company made up to 30 November 2014 (5 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 150 (3 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 150 (3 pages)
17 December 2014	Satisfaction of charge 1 in full (1 page)
17 December 2014	Satisfaction of charge 1 in full (1 page)
5 December 2014	Registration of charge 015246990002, created on 27 November 2014 (27 pages)
5 December 2014	Registration of charge 015246990002, created on 27 November 2014 (27 pages)
4 December 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
4 December 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 150 (3 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 150 (3 pages)
4 September 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
4 September 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
8 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
11 February 2013	Accounts for a small company made up to 30 November 2011 (6 pages)
11 February 2013	Accounts for a small company made up to 30 November 2011 (6 pages)
10 October 2012	Compulsory strike-off action has been discontinued (1 page)
10 October 2012	Compulsory strike-off action has been discontinued (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
8 October 2012	Termination of appointment of David Stanlick as a secretary (1 page)
8 October 2012	Termination of appointment of David Stanlick as a secretary (1 page)
29 March 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Section 519 (1 page)
27 September 2011	Section 519 (1 page)
7 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Appointment of David Stanlick as a secretary (2 pages)
4 July 2011	Termination of appointment of Harry Christie as a secretary (1 page)
4 July 2011	Termination of appointment of Michael Servante as a director (1 page)
4 July 2011	Termination of appointment of Tyrone Atkins as a director (1 page)
4 July 2011	Termination of appointment of Tyrone Atkins as a director (1 page)
4 July 2011	Termination of appointment of Harry Christie as a director (1 page)
4 July 2011	Appointment of Barry Matthews as a director (2 pages)
4 July 2011	Termination of appointment of Harry Christie as a director (1 page)
4 July 2011	Termination of appointment of Michael Servante as a director (1 page)
4 July 2011	Appointment of Barry Matthews as a director (2 pages)
4 July 2011	Termination of appointment of Harry Christie as a secretary (1 page)
4 July 2011	Appointment of David Stanlick as a secretary (2 pages)
4 July 2011	Appointment of Paul Charles Norris as a director (2 pages)
4 July 2011	Appointment of Paul Charles Norris as a director (2 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 June 2011	Registered office address changed from Club House 10/18 Sandgate Street London SE15 1LE on 21 June 2011 (1 page)
21 June 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
21 June 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
21 June 2011	Registered office address changed from Club House 10/18 Sandgate Street London SE15 1LE on 21 June 2011 (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Tyrone Philip Atkins on 15 June 2010 (2 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Harry Christie on 15 June 2010 (2 pages)
17 June 2010	Director's details changed for Tyrone Philip Atkins on 15 June 2010 (2 pages)
17 June 2010	Director's details changed for Harry Christie on 15 June 2010 (2 pages)
10 December 2009	Auditor's resignation (1 page)
10 December 2009	Auditor's resignation (1 page)
16 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
24 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 June 2008	Return made up to 15/06/08; full list of members (4 pages)
16 June 2008	Return made up to 15/06/08; full list of members (4 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 July 2007	Return made up to 15/06/07; no change of members (7 pages)
4 July 2007	Return made up to 15/06/07; no change of members (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
22 June 2006	Return made up to 15/06/06; full list of members (7 pages)
22 June 2006	Return made up to 15/06/06; full list of members (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 June 2005	Return made up to 15/06/05; full list of members (7 pages)
10 June 2005	Return made up to 15/06/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
1 July 2004	Return made up to 15/06/04; full list of members (7 pages)
1 July 2004	Return made up to 15/06/04; full list of members (7 pages)
8 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2002	Auditor's resignation (1 page)
12 November 2002	Auditor's resignation (1 page)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 June 2002	Return made up to 15/06/02; full list of members (7 pages)
13 June 2002	Return made up to 15/06/02; full list of members (7 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 June 2001	Return made up to 15/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2001	Return made up to 15/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 June 2000	Return made up to 15/06/00; full list of members (6 pages)
19 June 2000	Return made up to 15/06/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 June 1999	Return made up to 15/06/99; full list of members (6 pages)
15 June 1999	Return made up to 15/06/99; full list of members (6 pages)
24 May 1999	Location of register of members (1 page)
24 May 1999	Location of register of members (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 August 1997	Return made up to 15/06/97; no change of members (4 pages)
1 August 1997	Return made up to 15/06/97; no change of members (4 pages)
14 April 1997	Registered office changed on 14/04/97 from: cornwallis house instone road dartford kent,DA1 2AG (1 page)
14 April 1997	Registered office changed on 14/04/97 from: cornwallis house instone road dartford kent,DA1 2AG (1 page)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 June 1996	Return made up to 15/06/96; no change of members (4 pages)
18 June 1996	Return made up to 15/06/96; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
17 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
12 March 1984	Accounts made up to 31 December 1982 (7 pages)
12 March 1984	Accounts made up to 31 December 1982 (7 pages)
28 October 1980	Incorporation (12 pages)
28 October 1980	Certificate of incorporation (1 page)
28 October 1980	Incorporation (12 pages)
28 October 1980	Certificate of incorporation (1 page)