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Company Information for

COPETOWN PROPERTIES LTD

LIVERPOOL, MERSEYSIDE, L2 3AB,
Company Registration Number
03824647
Private Limited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About Copetown Properties Ltd
COPETOWN PROPERTIES LTD was founded on 1999-08-13 and had its registered office in Liverpool. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
COPETOWN PROPERTIES LTD
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
L2 3AB
Other companies in L2
 
Filing Information
Company Number 03824647
Date formed 1999-08-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-06-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 08:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPETOWN PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FROST ACCOUNTANTS LIMITED   MTB (NW) LTD   MUSSOP LTD
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Company Officers of COPETOWN PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ROSS SMITH
 Director 2011-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
APM MANAGEMENT SERVICES LTD
 Director 2008-08-31 2010-11-02
APM MANAGEMENT SERVICES LIMITED
 Company Secretary 2000-07-01 2008-08-31
ROSS SMITH
 Director 1999-10-01 2008-08-31
ROSS SMITH
 Company Secretary 1999-10-01 2005-02-17
APM MANAGEMENT SERVICES LIMITED
 Director 2000-07-01 2001-09-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-08-13 1999-09-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-08-13 1999-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS SMITH CITY MANAGEMENT ( RESIDENTIAL ONE ) LTD Director 2017-06-23 CURRENT 2017-06-23 Active
ROSS SMITH LETCO MANAGEMENT LTD Director 2014-08-12 CURRENT 2009-02-09 Active - Proposal to Strike off
ROSS SMITH MOTOR CARS LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2016-04-26
ROSS SMITH UK MULTIMEDIA LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2016-04-26
ROSS SMITH CLICK INTERNET LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
ROSS SMITH UK BUILDING AND MAINTENANCE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ROSS SMITH RETRO HOUSING ONE (LIVERPOOL) LIMITED Director 2011-12-15 CURRENT 1989-04-21 Live but Receiver Manager on at least one charge

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.

DateDocument TypeDocument Description
2014-06-03GAZ2STRUCK OFF AND DISSOLVED
2014-02-18GAZ1FIRST GAZETTE
2013-10-18AA31/08/12 TOTAL EXEMPTION SMALL
2013-10-17AA31/08/11 TOTAL EXEMPTION SMALL
2013-07-20DISS40DISS40 (DISS40(SOAD))
2013-07-18LATEST SOC18/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-18AR0113/08/12 FULL LIST
2013-05-21GAZ1FIRST GAZETTE
2012-11-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-28GAZ1FIRST GAZETTE
2011-08-16AR0113/08/11 FULL LIST
2011-07-21AP01DIRECTOR APPOINTED MR ROSS SMITH
2010-12-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-17AA31/08/09 TOTAL EXEMPTION SMALL
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR APM MANAGEMENT SERVICES LTD
2010-11-17AA31/08/08 TOTAL EXEMPTION SMALL
2010-08-26AR0113/08/10 FULL LIST
2010-08-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APM MANAGEMENT SERVICES LTD / 13/08/2010
2010-07-28AA31/08/07 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-05-12DISS40DISS40 (DISS40(SOAD))
2009-05-11AA31/08/06 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2008-09-08288aDIRECTOR APPOINTED APM MANAGEMENT SERVICES LTD
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR ROSS SMITH
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY APM MANAGEMENT SERVICES LIMITED
2008-09-05363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-12-18363sRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-09-28363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-24363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-24363(288)SECRETARY RESIGNED
2005-02-24363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-12-11287REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 5 HARDSHAW STREET ST. HELENS MERSEYSIDE WA10 1QX
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-15363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: SUITE 1-2 2ND FLOOR 5 COVENT GARDEN LIVERPOOL MERSEYSIDE L2 8UD
2002-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-01-09395PARTICULARS OF MORTGAGE/CHARGE
2002-01-08395PARTICULARS OF MORTGAGE/CHARGE
2002-01-08395PARTICULARS OF MORTGAGE/CHARGE
2001-09-18288bDIRECTOR RESIGNED
2001-08-20363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-10-04288aNEW SECRETARY APPOINTED
2000-07-06287REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 12 SMITHDOWN PLACE LIVERPOOL MERSEYSIDE L15 9EH
2000-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-09-24288bDIRECTOR RESIGNED
1999-09-24288bSECRETARY RESIGNED
1999-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COPETOWN PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-18
Proposal to Strike Off2013-05-21
Proposal to Strike Off2012-08-28
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against COPETOWN PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-04-17 Satisfied BANK INSINGER DE BEAUFORT PLC
LEGAL CHARGE 2002-12-19 Outstanding BANK INSINGER DE BEAUFORT PLC
LEGAL CHARGE 2002-01-09 Outstanding BANK INSINGER DE BEAUFORT PLC
DEBENTURE 2002-01-08 Outstanding BANK INSINGER DE BEAUFORT PLC
CHARGE OVER DEPOSIT ACCOUNT 2002-01-08 Outstanding BANK INSINGER DE BEAUFORT PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 350,500
Creditors Due After One Year 2010-09-01 £ 350,500
Creditors Due Within One Year 2011-09-01 £ 543,546
Creditors Due Within One Year 2010-09-01 £ 542,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2012-08-31

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 COPETOWN PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Called Up Share Capital 2010-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COPETOWN PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COPETOWN PROPERTIES LTD
Trademarks
We have not found any records of COPETOWN PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPETOWN PROPERTIES LTD. 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 (41100 - Development of building projects) as COPETOWN PROPERTIES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COPETOWN PROPERTIES LTD 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 TypeProposal to Strike Off
Defending partyCOPETOWN PROPERTIES LTDEvent Date2014-02-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOPETOWN PROPERTIES LTDEvent Date2013-05-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOPETOWN PROPERTIES LTDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOPETOWN PROPERTIES LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPETOWN PROPERTIES LTD 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 COPETOWN PROPERTIES LTD 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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