OCTOPUS COLLATION SOLUTIONS LIMITED - Packaging activities - A business based in United Kingdom registered with Companies House

Company Overview

About Octopus Collation Solutions Ltd

OCTOPUS COLLATION SOLUTIONS LIMITED was founded on 2002-04-30 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Octopus Collation Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
OCTOPUS COLLATION SOLUTIONS LIMITED

1-3 GREENHILL WIRKSWORTH MATLOCK DERBYSHIRE DE4 4EN Other companies in DE21

Filing Information

Company Number		04427620
Company ID Number		04427620
Date formed		2002-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-03-31
Account next due		2014-12-31
Latest return		2013-04-30
Return next due		2017-05-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-14 06:46:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTOPUS COLLATION SOLUTIONS LIMITED

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Company Officers of OCTOPUS COLLATION SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MICHAEL BEARDSMORE	Company Secretary	2002-05-03
JOHN MICHAEL BEARDSMORE	Director	2002-05-03
CORINA FOX BEARDSMORE	Director	2002-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT PAUL CARPENTER	Director	2002-05-03	2004-04-30
ARGUS NOMINEE SECRETARIES LIMITED	Nominated Secretary	2002-04-30	2002-05-03
ARGUS NOMINEE DIRECTORS LIMITED	Nominated Director	2002-04-30	2002-05-03

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
2018-06-21	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-04-23	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2018:LIQ. CASE NO.1
2017-04-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2017
2017-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 9 PARK VIEW LITTLE EATON DERBY DERBYSHIRE DE21 5AW
2016-04-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2016
2015-04-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015
2014-02-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-20	4.20	STATEMENT OF AFFAIRS/4.19
2014-02-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-10-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-03	LATEST SOC	03/05/13 STATEMENT OF CAPITAL;GBP 99
2013-05-03	AR01	30/04/13 FULL LIST
2012-07-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-09	AR01	30/04/12 FULL LIST
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-06	AR01	30/04/11 FULL LIST
2010-05-10	AR01	30/04/10 FULL LIST
2010-05-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-10	AD02	SAIL ADDRESS CREATED
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CORINA FOX BEARDSMORE / 30/04/2010
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BEARDSMORE / 30/04/2010
2010-05-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BEARDSMORE / 30/04/2010
2010-04-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 9 PARK VIEW LITTLE EATON DERBY DERBYSHIRE DE21 5AW ENGLAND
2009-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 141-145 DALE ROAD MATLOCK DERBYSHIRE DE4 3LU
2008-11-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-08	353	LOCATION OF REGISTER OF MEMBERS
2008-04-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/07 FROM: UNIT 4 PARKER CENTRE MANSFIELD ROAD DERBY DERBYSHIRE DE21 4SZ
2007-05-18	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-22	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-14	288b	DIRECTOR RESIGNED
2004-12-20	288b	DIRECTOR RESIGNED
2004-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-23	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-31	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-14	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-17	88(2)R	AD 08/05/02--------- £ SI 98@1=98 £ IC 1/99
2002-05-15	288b	DIRECTOR RESIGNED
2002-05-15	288b	SECRETARY RESIGNED
2002-05-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: WHARF LODGE 112 MANSFIELD ROAD CHESTER GREEN DERBY DE1 3RA
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82920 - Packaging activities

Licences & Regulatory approval

We could not find any licences issued to OCTOPUS COLLATION SOLUTIONS 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	2014-02-27
Appointment of Liquidators	2014-02-27
Notices to Creditors	2014-02-27

Fines / Sanctions

No fines or sanctions have been issued against OCTOPUS COLLATION SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2008-04-11	Outstanding	RBS INVOICE FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-03-31	£ 20,000
Creditors Due Within One Year	2013-03-31	£ 167,975
Creditors Due Within One Year	2012-03-31	£ 236,333

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 OCTOPUS COLLATION SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 2,212
Cash Bank In Hand	2012-03-31	£ 8,916
Current Assets	2013-03-31	£ 188,653
Current Assets	2012-03-31	£ 260,297
Debtors	2013-03-31	£ 100,927
Debtors	2012-03-31	£ 229,816
Shareholder Funds	2013-03-31	£ 27,945
Shareholder Funds	2012-03-31	£ 12,699
Stocks Inventory	2013-03-31	£ 19,729
Stocks Inventory	2012-03-31	£ 17,979
Tangible Fixed Assets	2013-03-31	£ 7,267
Tangible Fixed Assets	2012-03-31	£ 8,735

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OCTOPUS COLLATION SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OCTOPUS COLLATION SOLUTIONS LIMITED

Trademarks

We have not found any records of OCTOPUS COLLATION SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OCTOPUS COLLATION SOLUTIONS 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 (82920 - Packaging activities) as OCTOPUS COLLATION SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OCTOPUS COLLATION SOLUTIONS 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	OCTOPUS COLLATION SOLUTIONS LIMITED	Event Date	2014-02-07
At a General Meeting of the above named company duly convened and held at Derby Conference Centre, London Road, Derby DE24 8UX on 7 February 2014 at 11.00 am, the following resolutions were duly passed as a special and an ordinary resolution respectively: 1. “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily.” 2. “That Lucinda Matkin of LM Insolvency & Advisory Ltd, Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN, be and is hereby appointed liquidator of the company for purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Lucinda Matkin as Liquidator. Lucinda Matkin (IP number 14210) of LM Insolvency & Advisory Limited , Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN was appointed Liquidator of the Company on 7 February 2014 . Further information about this case is available from the offices of LM Insolvency & Advisory Limited on 079 7292 8153 or at lucinda.matkin@lmianda.com . Corina Beardsmore , Office holder capacity: Chairman of both meetings :

Initiating party		Event Type	Appointment of Liquidators
Defending party	OCTOPUS COLLATION SOLUTIONS LIMITED	Event Date	2014-02-07
Liquidator's Name and Address: Lucinda Matkin of LM Insolvency & Advisory Limited , Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN :

Initiating party		Event Type	Notices to Creditors
Defending party	OCTOPUS COLLATION SOLUTIONS LIMITED	Event Date
NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 20 March 2014 to prove their debts by sending to the undersigned Lucinda Matkin of LM Insolvency Limited, Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Lucinda Matkin (IP number 14210) of LM Insolvency & Advisory Limited , Commerce Centre, 2 Victoria Way, Pride Park, Derby DE24 8AN was appointed Liquidator of the Company on 7 February 2014. Further information about this case is available from Lucinda Matkin at the offices of LM Insolvency & Advisory Limited on 079 7292 8153 or at lucinda.matkin@lmianda.com . Lucinda Matkin , Office holder capacity: Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OCTOPUS COLLATION SOLUTIONS 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 OCTOPUS COLLATION SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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