Dissolved
Dissolved 2015-07-17
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Home > England & Wales Companies > COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED
Company Information for COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED
LONDON, ENGLAND, E14,
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Company Registration Number
 07800166 Private Limited Company
Dissolved 2015-07-17 |
Company Overview
About Copperwood Developments (sydney Road) Ltd
COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED was founded on 2011-10-06 and had its registered office in London. The company was dissolved on the 2015-07-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 07800166 | |
|---|---|---|
| Date formed | 2011-10-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2015-07-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 01:05:46 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 2 LUCASTES MEWS PADDOCKHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 1HE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON W1S 2XF ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MUSTOE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIEGEL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA01 | CURREXT FROM 31/10/2013 TO 30/04/2014 | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 20/11/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS JAMES RICHARD ALLEN | |
| AP01 | DIRECTOR APPOINTED ROGER THOMAS MUSTOE | |
| AP01 | DIRECTOR APPOINTED STEPHEN RICHARD JAN BRIEGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-26 |
| Appointment of Liquidators | 2014-06-06 |
| Notices to Creditors | 2014-06-06 |
| Resolutions for Winding-up | 2014-06-06 |
Fines / Sanctions
No fines or sanctions have been issued against COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
| DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED |
Filed Financial Reports
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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 COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED
Intangible Assets
Patents
We have not found any records of COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED
Income
Government Income
We have not found government income sources for COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) 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 (41202 - Construction of domestic buildings) as COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED | Event Date | 2014-05-29 |
| James Sleight of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED | Event Date | 2014-05-29 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 29 May 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That James Sleight of Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF, be appointed Liquidator of the company for the purposes of the voluntary winding-up. James Sleight (IP number 9648) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 29 May 2014. Further information about this case is available from Jessica Dmochowska at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Briegel , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED | Event Date | 2014-05-29 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD on 26 March 2015 at 10.00 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986 . A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London, E14 4HD no later than 12.00 noon on the business day before the meeting. Date of Appointment: 29 May 2014 Further details contact: Jessica Le Email: info@geoffreymartin.co.uk Tel: 020 7495 1100 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED | Event Date | |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF by 15 July 2014. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned James Sleight will be paid in full. James Sleight (IP number 9648) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 29 May 2014. Further information about this case is available from Jessica Dmochowska at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. James Sleight , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) 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 COPPERWOOD DEVELOPMENTS (SYDNEY ROAD) LIMITED 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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