The Office Product Network Limited

Company Name	The Office Product Network Limited
Directors	Matthew Bennett and Patricia Sara Louise Bennett
Company Status	Liquidation
Company Number	06904772
Category	Private Limited Company
Incorporation Date	13 May 2009(14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Matthew Bennett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 May 2009(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Secretary Name	Matthew Bennett
Nationality	British
Status	Current
Appointed	13 May 2009(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Director Name	Mrs Patricia Sara Louise Bennett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(5 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Director Name	Mr Paul Hardy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	24 Corsica Hall College Road Seaford East Sussex BN25 1JX

Director Name	Mr Martin Niemann
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashcroft Road Stopsley Luton Beds LU2 9AX

Director Name	Mr Daniel David Ayriss
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Stoke Mill Mill Road Sharnbrook Bedford MK44 1NN

Director Name	Mrs Vivian Je Fung Ayriss
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(5 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stoke Mill Mill Road Sharnbrook Bedford MK44 1NN

Contact

Telephone	01234 783409
Telephone region	Bedford

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,918
Cash	£95,578
Current Liabilities	£608,687

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 May 2020 (3 years, 11 months ago)
Next Return Due	27 May 2021 (overdue)

Charges

25 July 2013	Delivered on: 5 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Outstanding

25 July 2013

Delivered on: 5 August 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge.
Outstanding

Filing History

10 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 June 2020	Termination of appointment of Vivian Je Fung Ayriss as a director on 31 March 2020 (1 page)
3 June 2020	Termination of appointment of Daniel David Ayriss as a director on 31 March 2020 (1 page)
27 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
6 October 2019	Amended total exemption full accounts made up to 31 December 2018 (5 pages)
12 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
16 March 2016	Satisfaction of charge 069047720001 in full (1 page)
16 March 2016	Satisfaction of charge 069047720001 in full (1 page)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 June 2015	Director's details changed for Matthew Bennett on 10 June 2015 (2 pages)
11 June 2015	Secretary's details changed for Matthew Bennett on 10 June 2015 (1 page)
11 June 2015	Director's details changed for Matthew Bennett on 10 June 2015 (2 pages)
11 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Director's details changed for Daniel David Ayriss on 10 June 2015 (2 pages)
11 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Director's details changed for Daniel David Ayriss on 10 June 2015 (2 pages)
11 June 2015	Secretary's details changed for Matthew Bennett on 10 June 2015 (1 page)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 April 2015	Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
9 April 2015	Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
7 April 2015	Appointment of Mrs Patricia Sara Louise Bennett as a director on 1 January 2015 (2 pages)
7 April 2015	Appointment of Mrs Patricia Sara Louise Bennett as a director on 1 January 2015 (2 pages)
7 April 2015	Appointment of Mrs Patricia Sara Louise Bennett as a director on 1 January 2015 (2 pages)
2 April 2015	Appointment of Mrs Vivian Je Fung Ayriss as a director on 1 January 2015 (2 pages)
2 April 2015	Appointment of Mrs Vivian Je Fung Ayriss as a director on 1 January 2015 (2 pages)
2 April 2015	Appointment of Mrs Vivian Je Fung Ayriss as a director on 1 January 2015 (2 pages)
10 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
5 August 2013	Registration of charge 069047720001 (9 pages)
5 August 2013	Registration of charge 069047720001 (9 pages)
3 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Registered office address changed from 7 Stoke Mill Mill Road Sharnbrook Beds MK44 1NN England on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 7 Stoke Mill Mill Road Sharnbrook Beds MK44 1NN England on 14 May 2012 (1 page)
23 December 2011	Termination of appointment of Paul Hardy as a director (1 page)
23 December 2011	Termination of appointment of Paul Hardy as a director (1 page)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 June 2010	Registered office address changed from 71 Ashcroft Road Stopsley Luton Beds LU2 9AX United Kingdom on 9 June 2010 (1 page)
9 June 2010	Current accounting period extended from 31 May 2010 to 31 August 2010 (1 page)
9 June 2010	Director's details changed for Daniel David Ayriss on 31 December 2009 (2 pages)
9 June 2010	Director's details changed for Mr Paul Hardy on 30 April 2010 (2 pages)
9 June 2010	Director's details changed for Mr Paul Hardy on 30 April 2010 (2 pages)
9 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Registered office address changed from 71 Ashcroft Road Stopsley Luton Beds LU2 9AX United Kingdom on 9 June 2010 (1 page)
9 June 2010	Director's details changed for Daniel David Ayriss on 31 December 2009 (2 pages)
9 June 2010	Registered office address changed from 71 Ashcroft Road Stopsley Luton Beds LU2 9AX United Kingdom on 9 June 2010 (1 page)
9 June 2010	Current accounting period extended from 31 May 2010 to 31 August 2010 (1 page)
11 August 2009	Director and secretary appointed matthew bennett (2 pages)
11 August 2009	Appointment terminated director martin niemann (1 page)
11 August 2009	Director appointed daniel david ayriss (2 pages)
11 August 2009	Director appointed paul hardy (2 pages)
11 August 2009	Director and secretary appointed matthew bennett (2 pages)
11 August 2009	Director appointed daniel david ayriss (2 pages)
11 August 2009	Director appointed paul hardy (2 pages)
11 August 2009	Appointment terminated director martin niemann (1 page)
13 May 2009	Incorporation (17 pages)
13 May 2009	Incorporation (17 pages)