Eurocopy Vehicle Leasing Limited

Company Name	Eurocopy Vehicle Leasing Limited
Company Status	Dissolved
Company Number	03075460
Category	Private Limited Company
Incorporation Date	4 July 1995(28 years, 9 months ago)
Dissolution Date	21 October 2016 (7 years, 6 months ago)
Previous Name	Simco 725 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Matthew Patrick Burton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1995(2 months, 1 week after company formation)
Appointment Duration	21 years, 1 month (closed 21 October 2016)
Role	Group Financial Dir
Country of Residence	United Kingdom
Correspondence Address	Red House Church Lane Hensall Goole North Humberside DN14 0QQ

Director Name	Mr Martin McCarney
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2002(6 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (closed 21 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Cottage Crabtree Green, Collingham Wetherby West Yorkshire LS22 5AB

Secretary Name	Mr Matthew Patrick Burton
Status	Closed
Appointed	07 March 2011(15 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 October 2016)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	David Brummitt
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2001)
Role	Chartered Accountant
Correspondence Address	6 Bradley Grange Gardens Bradley Huddersfield West Yorkshire HD2 1QX

Secretary Name	David Brummitt
Nationality	British
Status	Resigned
Appointed	14 September 1995(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 14 September 1995)
Role	Chartered Accountant
Correspondence Address	6 Bradley Grange Gardens Bradley Huddersfield West Yorkshire HD2 1QX

Secretary Name	Mr Matthew Patrick Burton
Nationality	British
Status	Resigned
Appointed	14 September 1995(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2001)
Role	Group Financial Dir
Country of Residence	United Kingdom
Correspondence Address	Red House Church Lane Hensall Goole North Humberside DN14 0QQ

Director Name	Brian Wood
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 28 September 2001)
Role	Service Director
Correspondence Address	5a Hare Park Lane Crofton Wakefield West Yorkshire WF4 1HW

Secretary Name	Mr Noel Geoffrey Lax
Nationality	British
Status	Resigned
Appointed	31 January 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Director Name	Mr Noel Geoffrey Lax
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Director Name	John Godsland Humpherson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(6 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2003)
Role	Accountant
Correspondence Address	10 Pembroke Court Huddersfield West Yorkshire HD4 5NB

Secretary Name	Melanie Anne Bryant Moate
Nationality	British
Status	Resigned
Appointed	28 June 2002(6 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2009)
Role	Accountant
Correspondence Address	Crossing Farm Main Street Asselby Goole East Yorkshire DN14 7HE

Secretary Name	Mrs Suzanne Wren
Nationality	British
Status	Resigned
Appointed	31 March 2009(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2011)
Role	Chartered Accountant
Correspondence Address	32 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	eurocopy.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5m at £1	Iot Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,379,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

7 September 2004	Delivered on: 24 September 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 September 2004

Delivered on: 24 September 2004
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 October 2016	Final Gazette dissolved following liquidation (1 page)
21 October 2016	Final Gazette dissolved following liquidation (1 page)
21 July 2016	Return of final meeting in a members' voluntary winding up (4 pages)
21 July 2016	Return of final meeting in a members' voluntary winding up (4 pages)
19 February 2016	Registered office address changed from Northern House Moor Knoll Lane East Ardsley Wakefield WF3 2EE to 15 Canada Square London E14 5GL on 19 February 2016 (2 pages)
19 February 2016	Registered office address changed from Northern House Moor Knoll Lane East Ardsley Wakefield WF3 2EE to 15 Canada Square London E14 5GL on 19 February 2016 (2 pages)
17 February 2016	Declaration of solvency (3 pages)
17 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28 LRESSP ‐ Special resolution to wind up on 2016-01-28 LRESSP ‐ Special resolution to wind up on 2016-01-28 LRESSP ‐ Special resolution to wind up on 2016-01-28 (1 page)
17 February 2016	Appointment of a voluntary liquidator (2 pages)
17 February 2016	Declaration of solvency (3 pages)
17 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28 (1 page)
17 February 2016	Appointment of a voluntary liquidator (2 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 5,000,000 (4 pages)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 5,000,000 (4 pages)
11 July 2014	Full accounts made up to 31 March 2014 (11 pages)
11 July 2014	Full accounts made up to 31 March 2014 (11 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5,000,000 (4 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5,000,000 (4 pages)
16 July 2013	Full accounts made up to 31 March 2013 (12 pages)
16 July 2013	Full accounts made up to 31 March 2013 (12 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 July 2012	Full accounts made up to 31 March 2012 (13 pages)
11 July 2012	Full accounts made up to 31 March 2012 (13 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 June 2011	Auditor's resignation (1 page)
27 June 2011	Auditor's resignation (1 page)
23 June 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
23 June 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages)
17 March 2011	Appointment of Mr Matthew Patrick Burton as a secretary (1 page)
17 March 2011	Full accounts made up to 30 September 2010 (13 pages)
17 March 2011	Full accounts made up to 30 September 2010 (13 pages)
17 March 2011	Appointment of Mr Matthew Patrick Burton as a secretary (1 page)
16 March 2011	Termination of appointment of Suzanne Wren as a secretary (1 page)
16 March 2011	Termination of appointment of Suzanne Wren as a secretary (1 page)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Full accounts made up to 30 September 2009 (13 pages)
9 February 2010	Full accounts made up to 30 September 2009 (13 pages)
12 May 2009	Secretary appointed mrs suzanne wren (1 page)
12 May 2009	Appointment terminated secretary melanie bryant moate (1 page)
12 May 2009	Appointment terminated secretary melanie bryant moate (1 page)
12 May 2009	Secretary appointed mrs suzanne wren (1 page)
13 April 2009	Full accounts made up to 30 September 2008 (13 pages)
13 April 2009	Full accounts made up to 30 September 2008 (13 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
7 February 2008	Return made up to 31/01/08; full list of members (2 pages)
7 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 January 2008	Full accounts made up to 30 September 2007 (13 pages)
18 January 2008	Full accounts made up to 30 September 2007 (13 pages)
7 February 2007	Return made up to 31/01/07; full list of members (2 pages)
7 February 2007	Return made up to 31/01/07; full list of members (2 pages)
17 January 2007	Full accounts made up to 30 September 2006 (13 pages)
17 January 2007	Full accounts made up to 30 September 2006 (13 pages)
6 February 2006	Full accounts made up to 30 September 2005 (13 pages)
6 February 2006	Full accounts made up to 30 September 2005 (13 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
8 February 2005	Return made up to 31/01/05; full list of members (2 pages)
8 February 2005	Return made up to 31/01/05; full list of members (2 pages)
10 January 2005	Full accounts made up to 30 September 2004 (13 pages)
10 January 2005	Full accounts made up to 30 September 2004 (13 pages)
29 November 2004	Auditor's resignation (1 page)
29 November 2004	Auditor's resignation (1 page)
24 September 2004	Particulars of mortgage/charge (11 pages)
24 September 2004	Particulars of mortgage/charge (11 pages)
16 September 2004	Declaration of assistance for shares acquisition (8 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 September 2004	Declaration of assistance for shares acquisition (8 pages)
5 May 2004	Full accounts made up to 30 September 2003 (14 pages)
5 May 2004	Full accounts made up to 30 September 2003 (14 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
17 February 2004	Return made up to 31/01/04; full list of members (7 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
30 April 2003	Full accounts made up to 30 September 2002 (14 pages)
30 April 2003	Full accounts made up to 30 September 2002 (14 pages)
19 February 2003	Return made up to 31/01/03; full list of members (7 pages)
19 February 2003	Return made up to 31/01/03; full list of members (7 pages)
16 August 2002	Auditor's resignation (3 pages)
16 August 2002	Auditor's resignation (3 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
3 May 2002	Full accounts made up to 30 September 2001 (22 pages)
3 May 2002	Full accounts made up to 30 September 2001 (22 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
7 February 2002	Return made up to 31/01/02; full list of members (6 pages)
7 February 2002	Return made up to 31/01/02; full list of members (6 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
18 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 May 2001	Full accounts made up to 30 September 2000 (13 pages)
29 May 2001	Full accounts made up to 30 September 2000 (13 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
13 July 2000	Return made up to 04/07/00; full list of members (7 pages)
13 July 2000	Return made up to 04/07/00; full list of members (7 pages)
30 May 2000	Full accounts made up to 30 September 1999 (13 pages)
30 May 2000	Full accounts made up to 30 September 1999 (13 pages)
23 July 1999	Return made up to 04/07/99; full list of members (6 pages)
23 July 1999	Return made up to 04/07/99; full list of members (6 pages)
10 June 1999	Full accounts made up to 30 September 1998 (13 pages)
10 June 1999	Full accounts made up to 30 September 1998 (13 pages)
17 July 1998	Return made up to 04/07/98; no change of members (4 pages)
17 July 1998	Return made up to 04/07/98; no change of members (4 pages)
1 May 1998	Full accounts made up to 30 September 1997 (12 pages)
1 May 1998	Full accounts made up to 30 September 1997 (12 pages)
13 July 1997	Return made up to 04/07/97; no change of members (4 pages)
13 July 1997	Return made up to 04/07/97; no change of members (4 pages)
3 May 1997	Full accounts made up to 30 September 1996 (12 pages)
3 May 1997	Full accounts made up to 30 September 1996 (12 pages)
10 July 1996	Return made up to 04/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 July 1996	Return made up to 04/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 June 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 June 1996	Â£ nc 1000/5000000 28/05/96 (1 page)
9 June 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 June 1996	Ad 28/05/96--------- £ si 4999999@1=4999999 £ ic 1/5000000 (2 pages)
9 June 1996	£ nc 1000/5000000 28/05/96 (1 page)
9 June 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 June 1996	Ad 28/05/96--------- Â£ si 4999999@1=4999999 Â£ ic 1/5000000 (2 pages)
9 June 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
25 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 September 1995	New secretary appointed;director resigned;new director appointed (4 pages)
25 September 1995	New secretary appointed;director resigned;new director appointed (4 pages)
19 September 1995	Company name changed simco 725 LIMITED\certificate issued on 20/09/95 (4 pages)
19 September 1995	Company name changed simco 725 LIMITED\certificate issued on 20/09/95 (4 pages)
14 September 1995	Registered office changed on 14/09/95 from: 41 park square north leeds LS1 2NS (1 page)
14 September 1995	Accounting reference date notified as 30/09 (1 page)
14 September 1995	Accounting reference date notified as 30/09 (1 page)
14 September 1995	Registered office changed on 14/09/95 from: 41 park square north leeds LS1 2NS (1 page)
4 July 1995	Incorporation (32 pages)
4 July 1995	Incorporation (32 pages)