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Company Information for

COPPERFIELD DEVELOPMENTS (HB) LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
05200717
Private Limited Company
Liquidation

Company Overview

About Copperfield Developments (hb) Ltd
COPPERFIELD DEVELOPMENTS (HB) LIMITED was founded on 2004-08-09 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Copperfield Developments (hb) 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
Company Name
COPPERFIELD DEVELOPMENTS (HB) LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL7
 
Filing Information
Company Number 05200717
Company ID Number 05200717
Date formed 2004-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2008
Account next due 31/05/2010
Latest return 09/08/2009
Return next due 06/09/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:12:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COPPERFIELD DEVELOPMENTS (HB) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of COPPERFIELD DEVELOPMENTS (HB) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY HANNA
Director 2006-09-05
PAUL FRANKLIN MANN
Director 2006-09-05
PAUL FRANKLIN MANN
Company Secretary 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY MICHAEL SMITH
Director 2004-08-09 2009-12-03
KATE MAY SMITH
Company Secretary 2004-08-09 2006-09-05
WATERLOW NOMINEES LIMITED
Nominated Director 2004-08-09 2004-08-09
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-08-09 2004-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANKLIN MANN 321 PRESTON ROAD MANAGEMENT COMPANY LIMITED Director 2002-04-08 CURRENT 1976-09-03 Active

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
2016-02-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-02-17AC92ORDER OF COURT - RESTORATION
2015-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014
2013-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013
2012-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
2011-09-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-04-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2011
2011-03-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-10-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2010
2010-06-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 19 COPPERFIELD HOUSE BRIGG ROAD BARTON UPON HUMBER N LINCS DN18 5DJ
2010-04-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
2009-09-09363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-08AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM . C/O COOKE WEBSTER & CO 26 PRIESTGATE BARTON-UPON- HUMBER LINCOLNSHIRE DN18 5ET
2008-08-15363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM C/O COOKE WEBSTER & CO 1ST FLOOR, 26 PRIESTGATE BARTON-UPON- HUMBER LINCOLNSHIRE DN18 5ET
2008-07-15AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-01AA31/08/06 TOTAL EXEMPTION SMALL
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-09-19288bSECRETARY RESIGNED
2006-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-05363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-09-02363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288bSECRETARY RESIGNED
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-16288bDIRECTOR RESIGNED
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to COPPERFIELD DEVELOPMENTS (HB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-31
Appointment of Liquidators2016-02-22
Final Meetings2014-10-23
Appointment of Administrators2010-04-01
Fines / Sanctions
No fines or sanctions have been issued against COPPERFIELD DEVELOPMENTS (HB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-11-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-11-02 Outstanding WOLSEY SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

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 COPPERFIELD DEVELOPMENTS (HB) LIMITED

Intangible Assets
Patents
We have not found any records of COPPERFIELD DEVELOPMENTS (HB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPPERFIELD DEVELOPMENTS (HB) LIMITED
Trademarks
We have not found any records of COPPERFIELD DEVELOPMENTS (HB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPPERFIELD DEVELOPMENTS (HB) 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 (7011 - Development & sell real estate) as COPPERFIELD DEVELOPMENTS (HB) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COPPERFIELD DEVELOPMENTS (HB) 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 TypeAppointment of Liquidators
Defending partyCOPPERFIELD DEVELOPMENTS (HB) LIMITEDEvent Date2016-01-28
Peter Hughes-Holland and Christopher Newell , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : Further details contact: Nina Sellars, Tel: 01268 478100.
 
Initiating party Event TypeFinal Meetings
Defending partyCOPPERFIELD DEVELOPMENTS (HB) LIMITEDEvent Date2016-01-28
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 31 October 2016 at 2.30 pm (members) and 2.45 pm (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 30 October 2016. Date of Appointment: 28 January 2016 Office Holder details: Peter James Hughes-Holland , (IP No. 001700) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Nina Sellars, Email: nina.sellars@quantuma.com Tel: 01628 478100. Peter Hughes-Holland , Joint Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyCOPPERFIELD DEVELOPMENTS (HB) LIMITEDEvent Date2014-10-20
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS , on 22 December 2014 , at 10.30 am, to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidator, and seeking authority for the disposal of the books, accounts and documents of the company. Proxies to be used at the meeting should be lodged at Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . Alternative contact: Nina Sellars , nina.sellars@quantuma.com , 01628 478100 no later than 12 noon on the working day immediately before the meetings. Peter Hughes-Holland and Simon J Bonney , (IP Nos 1700 and 9379 ), Joint Liquidators . :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCOPPERFIELD DEVELOPMENTS (HB) LIMITEDEvent Date2010-03-19
In the High Court of Justice, Chancery Division case number 2427 Simon James Bonney and Peter James Hughes-Holland (IP Nos. 9379 and 001700 ), both of Vantis Business Recovery Services , 81 Station Road, Marlow, Buckinghamshire SL7 1NS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPPERFIELD DEVELOPMENTS (HB) 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 COPPERFIELD DEVELOPMENTS (HB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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