Liquidation
Company Information for COPPERPOST LIMITED
VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5FA,
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Company Registration Number
02687850
Private Limited Company
Liquidation |
Company Name | |
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COPPERPOST LIMITED | |
Legal Registered Office | |
VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5FA Other companies in ME18 | |
Company Number | 02687850 | |
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Company ID Number | 02687850 | |
Date formed | 1992-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 12:29:36 |
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Officer | Role | Date Appointed |
---|---|---|
RITA ELLEN MORRIS |
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JOSEPH WILLIAM ALEXANDER MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MORRIS |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM 105 Tutsham Way Paddock Wood Kent TN12 6UA | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Morris on 2015-05-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RITA ELLEN MORRIS on 2015-05-15 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM THE GEORGE BENOVER ROAD YALDING MAIDSTONE KENT ME18 6EJ | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, THE GEORGE BENOVER ROAD, YALDING, MAIDSTONE, KENT, ME18 6EJ | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL MORRIS | |
AR01 | 07/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM ALEXANDER MORRIS / 25/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM THE GEORGE PUBLIC HOUSE BENOVER ROAD, YALDING KENT ME18 6EL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, THE GEORGE PUBLIC HOUSE, BENOVER ROAD, YALDING, KENT, ME18 6EL | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 07/04/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/07 | |
363s | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: C/O MBC INFORMATION SERVICES LTD, CLASSIC HOUSE, 174-180 OLD STREET, LONDON EC1V 9BP | |
SRES01 | ALTER MEM AND ARTS 18/02/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-01-26 |
Appointment of Liquidators | 2017-01-26 |
Resolutions for Winding-up | 2017-01-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | WHITBREAD PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 38,536 |
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Creditors Due After One Year | 2011-08-01 | £ 42,243 |
Creditors Due Within One Year | 2012-08-01 | £ 21,349 |
Creditors Due Within One Year | 2011-08-01 | £ 15,357 |
Creditors and other liabilities
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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 COPPERPOST LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,000 |
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Called Up Share Capital | 2011-08-01 | £ 1,000 |
Cash Bank In Hand | 2012-08-01 | £ 10,923 |
Cash Bank In Hand | 2011-08-01 | £ 7,683 |
Current Assets | 2012-08-01 | £ 19,382 |
Current Assets | 2011-08-01 | £ 15,728 |
Fixed Assets | 2012-08-01 | £ 158,277 |
Fixed Assets | 2011-08-01 | £ 157,383 |
Secured Debts | 2012-08-01 | £ 38,536 |
Secured Debts | 2011-08-01 | £ 42,243 |
Shareholder Funds | 2012-08-01 | £ 117,774 |
Shareholder Funds | 2011-08-01 | £ 115,511 |
Stocks Inventory | 2012-08-01 | £ 8,459 |
Stocks Inventory | 2011-08-01 | £ 8,045 |
Tangible Fixed Assets | 2012-08-01 | £ 158,277 |
Tangible Fixed Assets | 2011-08-01 | £ 157,383 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as COPPERPOST LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | COPPERPOST LIMITED | Event Date | 2017-01-23 |
Notice is hereby given that the Creditors of the Company are required, on or before 03 April 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at the offices of MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 23 January 2017 Office Holder details: Adrian Paul Dante , (IP No. 9600) of MHA MacIntyre Hudson , Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA and Paul Michael Davis , (IP No. 7805) of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . For further details contact: Adrian Paul Dante, Email: adrian.dante@mhllp.co.uk Alternative contact: Katherine Everitt, Email: katherine.everitt@mhllp.co.uk, Tel: 01622 754033. Ag EF102325 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COPPERPOST LIMITED | Event Date | 2017-01-23 |
Adrian Paul Dante , (IP No. 9600) of MHA MacIntyre Hudson , Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA and Paul Michael Davis , (IP No. 7805) of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Adrian Paul Dante, Email: adrian.dante@mhllp.co.uk Alternative contact: Katherine Everitt, Email: katherine.everitt@mhllp.co.uk, Tel: 01622 754033. Ag EF102325 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COPPERPOST LIMITED | Event Date | 2017-01-23 |
Notice is hereby given that the following resolutions were passed on 23 January 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Adrian Paul Dante , (IP No. 9600) of MHA MacIntyre Hudson , Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA and Paul Michael Davis , (IP No. 7805) of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Adrian Paul Dante, Email: adrian.dante@mhllp.co.uk Alternative contact: Katherine Everitt, Email: katherine.everitt@mhllp.co.uk, Tel: 01622 754033. Ag EF102325 | |||
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. |