REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Reproduction Products (birmingham) Ltd

REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED was founded on 1948-04-26 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Reproduction Products (birmingham) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED

CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in EX2

Filing Information

Company Number		00453198
Company ID Number		00453198
Date formed		1948-04-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-12-05 05:53:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED

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Companies with same name REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED

The following companies were found which have the same name as REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED		Unknown

Company Officers of REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH CHANCE REAVES	Company Secretary	1999-08-12
CHARLES STUART REAVES	Director	1991-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES STUART REAVES	Company Secretary	1995-01-04	1999-08-11
CHARLES CUTHBERT REAVES	Director	1991-11-19	1999-08-11
EDNA RUTH REAVES	Company Secretary	1991-11-19	1995-01-04
EDNA RUTH REAVES	Director	1991-11-19	1995-01-04

More director information

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
2022-01-21		Final Gazette dissolved via compulsory strike-off
2021-10-21	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-12-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-08
2019-12-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-08
2018-11-01	600	Appointment of a voluntary liquidator
2018-11-01	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-09
2018-11-01	LIQ01	Voluntary liquidation declaration of solvency
2018-04-19	CH01	Director's details changed for Dr Charles Stuart Reaves on 2018-04-19
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD
2018-01-25	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22	LATEST SOC	22/11/17 STATEMENT OF CAPITAL;GBP 12
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2016-12-07	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 12
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-05	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-11-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-03	AR01	18/11/14 ANNUAL RETURN FULL LIST
2014-12-03	CH03	SECRETARY'S DETAILS CHNAGED FOR DR ELIZABETH CHANCE REAVES on 2014-12-03
2014-12-03	CH01	Director's details changed for Dr Charles Stuart Reaves on 2014-12-03
2014-04-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-27	AR01	18/11/13 ANNUAL RETURN FULL LIST
2013-02-20	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	AR01	18/11/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	AR01	18/11/11 ANNUAL RETURN FULL LIST
2011-01-19	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08	AR01	18/11/10 ANNUAL RETURN FULL LIST
2009-12-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17	AR01	19/11/09 ANNUAL RETURN FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES STUART REAVES / 19/11/2009
2009-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/2009 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2009-01-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX
2008-04-23	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-13	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-02	363a	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-03-02	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-14	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-14	88(2)R	AD 28/07/06--------- £ SI 9@1=9 £ IC 3/12
2006-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-07	363a	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-29	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-13	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-25	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-22	363s	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-05-22	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-21	363s	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-12-03	288a	NEW SECRETARY APPOINTED
1999-12-03	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-03	363s	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-04-02	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-12	363s	RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-26	363s	RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-06-11	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-12-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-10	363s	RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
1996-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/95 FROM: SOUTHERNHAY HOUSE 36 SOUTHERNHAY EXETER DEVON EX1 1NX
1995-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/95
1995-12-13	363s	RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
1995-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-04-30	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-11-30	363s	RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
1994-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-16	363s	RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
1993-07-28	363s	RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS
1993-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-28	ELRES	S252 DISP LAYING ACC 16/07/93
1993-07-28	ELRES	S386 DISP APP AUDS 16/07/93
1993-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/93 FROM: C/O OVERTON HOUSE 30 UNION STREET BIRMINGHAM 2 WEST MIDLANDS B2 4TR
1992-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/91
1991-12-10	363b	RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
1991-12-10	363(287)	REGISTERED OFFICE CHANGED ON 10/12/91
1991-08-13	ERES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/91
1991-08-13	ERES13	252,366A,386 01/08/91
1991-04-16	363a	RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS
1991-04-16	AA	FULL ACCOUNTS MADE UP TO 30/09/90

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-10-22
Appointment of Liquidators	2018-10-22
Notices to Creditors	2018-10-22

Fines / Sanctions

No fines or sanctions have been issued against REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED

Intangible Assets

Patents

We have not found any records of REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED

Trademarks

We have not found any records of REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REPRODUCTION PRODUCTS (BIRMINGHAM) 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 (68209 - Other letting and operating of own or leased real estate) as REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where REPRODUCTION PRODUCTS (BIRMINGHAM) 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	Resolutions for Winding-up
Defending party	REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED	Event Date	2018-10-09
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 9 October 2018 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Dr Charles Reaves, Director Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED	Event Date	2018-10-09
Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Initiating party		Event Type	Notices to Creditors
Defending party	REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED	Event Date	2018-10-09
Final Date For Submission: 14 December 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REPRODUCTION PRODUCTS (BIRMINGHAM) 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 REPRODUCTION PRODUCTS (BIRMINGHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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