COMPLETE OFFICE SYSTEMS LIMITED

Liquidation (when checked on 1 Mar 2019)

Address

COMPLETE OFFICE SYSTEMS LIMITED
THE OLD EXCHANGE 234
SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
(1,787 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Renting and leasing of office machinery and equipment (including computers)

Legal Information

Company Registration No.:
02961226
Incorporation Date:
23 Aug 1994
Financial Year End:
31 Aug
Capital:
£100.00 on 24 Aug 2015
For period ending:
31 Aug 2015
Filed on:
23 May 2016

Latest Annual Return

Directors & Shareholder Information
As at:
23 Aug 2015
Filed on:
24 Aug 2015
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Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £81,910 £7,574 £9,678
Debtors: £124,401 £161,292 £111,588
Creditors due within one year: £254,648 £207,692 £170,625
Total Assets less Current Liabilities: -£39,754 -£38,826 -£49,359
Shareholders Funds / Net Worth: -£8,905 £1,525 £494
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

28 Sep 2016

COMPLETE OFFICE SYSTEMS LIMITED (Company Number 02961226) Registered office: 13 Highams Business Park, Blackhorse Lane, London, E17 6SH Principal trading address: 13 Highams Business Park, Blackhorse Lane, London, E17 6SH At a General Meeting of the members of the above named company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 15 September 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily”. 2. “That Jamie Taylor and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Jamie Taylor (IP Number: 002748) and Dominik Thiel Czerwinke (IP Number: 009636). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquires can be made to Robert Knight by e-mail at robert.knight@begbies- traynor.com or by telephone on 01702 467255. Neil Mynott, Chairman 15 September 2016

28 Sep 2016

COMPLETE OFFICE SYSTEMS LIMITED In Liquidation (Company Number 02961226) NOTICE IS HEREBY GIVEN that the creditors of the Company, which is being voluntarily wound up, are required, on or before 2 November 2016, to prove their debts by sending to the undersigned Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG the joint 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 or other evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved his 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. Jamie Taylor, Joint Liquidator 21 September 2016

28 Sep 2016

Name of Company: COMPLETE OFFICE SYSTEMS LIMITED Trading Name: COS Sales Company Number: 02961226 Nature of Business: Wholesale Type of Liquidation: Creditors’ Voluntary Liquidation Registered office: 13 Highams Business Park, Blackhorse Lane, London E17 6SH Principal trading address: 13 Highams Business Park, Blackhorse Lane E17 6SH Jamie Taylor and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG Office Holder Numbers: 002748 and 009636. Date of Appointment: 15 September 2016 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255.

23 Aug 2016

COMPLETE OFFICE SYSTEMS LIMITED (Company Number 02961226) Registered office: 13 Highams Business Park, Blackhorse Lane, London, E17 6SH Principal trading address: 13 Highams Business Park, Blackhorse Lane, London, E17 6SH Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at 31st Floor, 40 Bank Street, London, E14 5NR on 15 September 2016 at 10.45 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12 noon on the business day prior to the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Robert Knight of Begbies Traynor (Central) LLP by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255. By Order of the Board Neil Mynott, Director 4 August 2016

Recently Filed Documents - 69 available


Directors and Secretaries

Alison Brooker
2 Dec 1996 ⇒ Present ( 22 Years ) Director
Joan Mynott
1 Apr 2000 ⇒ Present ( 19 Years ) Company Secretary
Neil Mynott
23 Aug 1994 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 16 Dec 2004

Previous Addresses

ASHFIELDS ACCOUNTANTS
41 HIGH ROAD
SOUTH WOODFORD
LONDON E18 2QP
Changed 17 Sep 1996

41 HIGH ROAD
SOUTH WOODFORD
LONDON
E8 2QP
Changed 20 Oct 1994

C/O RM COMPANY SERVICES LIMITED
3rd FLOOR
124-130 TABERNACLE STREET
LONDON EC2A 4SD
Changed 7 Sep 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 23 May 2016 9
31 Aug 2014 29 May 2015 9
31 Aug 2013 29 May 2014 9
31 Aug 2012 30 May 2013 9
31 Aug 2011 23 May 2012 9

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Accounts
Latest Annual Accounts for year ending 31 Aug 15

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