| Company Name | Cop Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06044506 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2007(17 years, 3 months ago) |
| Dissolution Date | 9 May 2015 (8 years, 11 months ago) |
| Previous Name | Concord Office Products Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr David John Mills |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Todenham House Todenham Moreton In Marsh Gloucestershire GL56 9PA Wales |
| Director Name | Mr Kevin Michael Allen |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 May 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Woodgate Close Charlton Kings Cheltenham Gloucestershire GL52 6UW Wales |
| Director Name | Mr Christopher Manley |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Cleave Road Gillingham Kent ME7 4AY |
| Secretary Name | Mr Kevin Michael Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 May 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Woodgate Close Charlton Kings Cheltenham Gloucestershire GL52 6UW Wales |
| Director Name | Mr Simon Andrew Wheatley |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leonards Brook Cottage 1 Old Hill Avening Tetbury Gloucestershire GL8 8NR Wales |
| Secretary Name | David Alexander Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2007(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 weeks (resigned 20 February 2007) |
| Role | Solicitor |
| Correspondence Address | 33 Routh Road London SW18 3SP |
| Director Name | Tony McDonnell |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2008(1 year after company formation) |
| Appointment Duration | 8 months (resigned 01 October 2008) |
| Role | Company Director |
| Correspondence Address | 52 Brambling Wilnecote Tamworth Staffordshire B77 5PG |
| Director Name | Eric Granville Mitchell |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2008(1 year after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 July 2008) |
| Role | Company Director |
| Correspondence Address | 64 The Chase Wallington Surrey SM6 8LY |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 300 at 1 | David Mills 30.00% Ordinary |
|---|---|
| 300 at 1 | Knightingale Investments Limited 30.00% Ordinary |
| 200 at 1 | Christopher Manley 20.00% Ordinary |
| 200 at 1 | Kevin Allen 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,142,498 |
| Gross Profit | £3,272,028 |
| Net Worth | £540,014 |
| Cash | £126,160 |
| Current Liabilities | £4,450,451 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 February 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 July 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 July 2014 (2 pages) |
| 21 July 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 July 2014 (2 pages) |
| 7 April 2014 | Liquidators statement of receipts and payments to 24 January 2014 (10 pages) |
| 7 April 2014 | Liquidators' statement of receipts and payments to 24 January 2013 (9 pages) |
| 7 April 2014 | Liquidators' statement of receipts and payments to 24 January 2014 (10 pages) |
| 7 April 2014 | Liquidators' statement of receipts and payments to 24 January 2014 (10 pages) |
| 7 April 2014 | Liquidators' statement of receipts and payments to 24 January 2013 (9 pages) |
| 7 April 2014 | Liquidators statement of receipts and payments to 24 January 2013 (9 pages) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 February 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 February 2013 (2 pages) |
| 28 January 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 28 January 2013 (2 pages) |
| 28 January 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 28 January 2013 (2 pages) |
| 7 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 June 2012 | Liquidators statement of receipts and payments to 24 January 2012 (12 pages) |
| 7 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2012 | Liquidators' statement of receipts and payments to 24 January 2012 (12 pages) |
| 7 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2012 | Liquidators' statement of receipts and payments to 24 January 2012 (12 pages) |
| 7 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages) |
| 15 February 2011 | Administrator's progress report to 14 January 2011 (13 pages) |
| 15 February 2011 | Administrator's progress report to 14 January 2011 (13 pages) |
| 15 February 2011 | Administrator's progress report to 18 July 2010 (18 pages) |
| 15 February 2011 | Administrator's progress report to 18 July 2010 (18 pages) |
| 25 January 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 25 January 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 24 August 2010 | Administrator's progress report to 18 July 2010 (18 pages) |
| 24 August 2010 | Administrator's progress report to 18 July 2010 (18 pages) |
| 7 April 2010 | Result of meeting of creditors (6 pages) |
| 7 April 2010 | Result of meeting of creditors (6 pages) |
| 7 April 2010 | Result of meeting of creditors (6 pages) |
| 7 April 2010 | Result of meeting of creditors (6 pages) |
| 17 March 2010 | Statement of administrator's proposal (50 pages) |
| 17 March 2010 | Statement of administrator's proposal (50 pages) |
| 10 March 2010 | Change of name notice (2 pages) |
| 10 March 2010 | Company name changed concord office products LIMITED\certificate issued on 10/03/10 (4 pages) |
| 10 March 2010 | Resolutions
|
| 10 March 2010 | Resolutions
|
| 10 March 2010 | Company name changed concord office products LIMITED\certificate issued on 10/03/10 (4 pages) |
| 10 March 2010 | Change of name notice (2 pages) |
| 9 March 2010 | Section 519 (1 page) |
| 9 March 2010 | Section 519 (1 page) |
| 25 February 2010 | Statement of affairs with form 2.15B/2.14B (13 pages) |
| 25 February 2010 | Statement of affairs with form 2.15B/2.14B (13 pages) |
| 11 February 2010 | Resolutions
|
| 11 February 2010 | Resolutions
|
| 28 January 2010 | Registered office address changed from 130 Nathan Way London SE28 0AU on 28 January 2010 (2 pages) |
| 28 January 2010 | Registered office address changed from 130 Nathan Way London SE28 0AU on 28 January 2010 (2 pages) |
| 25 January 2010 | Appointment of an administrator (1 page) |
| 25 January 2010 | Appointment of an administrator (1 page) |
| 9 January 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 9 January 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 14 October 2008 | Director appointed simon andrew wheatley (2 pages) |
| 14 October 2008 | Director appointed simon andrew wheatley (2 pages) |
| 13 October 2008 | Appointment terminated director tony mcdonnell (1 page) |
| 13 October 2008 | Appointment terminated director tony mcdonnell (1 page) |
| 29 July 2008 | Appointment terminated director eric mitchell (1 page) |
| 29 July 2008 | Appointment terminated director eric mitchell (1 page) |
| 7 March 2008 | Full accounts made up to 31 December 2007 (21 pages) |
| 7 March 2008 | Full accounts made up to 31 December 2007 (21 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Particulars of mortgage/charge (10 pages) |
| 17 January 2008 | Particulars of mortgage/charge (10 pages) |
| 9 January 2008 | Location of register of members (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: marine wharf plough way london SE16 7UD (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: marine wharf plough way london SE16 7UD (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 130 nathan way london SE28 0AU (1 page) |
| 9 January 2008 | Location of debenture register (1 page) |
| 9 January 2008 | Location of debenture register (1 page) |
| 9 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 9 January 2008 | Location of register of members (1 page) |
| 9 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 130 nathan way london SE28 0AU (1 page) |
| 2 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2007 | Particulars of mortgage/charge (11 pages) |
| 13 September 2007 | Particulars of mortgage/charge (11 pages) |
| 13 September 2007 | Particulars of mortgage/charge (4 pages) |
| 13 September 2007 | Particulars of mortgage/charge (4 pages) |
| 27 March 2007 | Ad 27/02/07--------- £ si [email protected] (2 pages) |
| 27 March 2007 | Ad 27/02/07--------- £ si [email protected] (2 pages) |
| 26 March 2007 | Nc inc already adjusted 27/02/07 (1 page) |
| 26 March 2007 | Nc inc already adjusted 27/02/07 (1 page) |
| 10 March 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 10 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | New director appointed (2 pages) |
| 16 February 2007 | Registered office changed on 16/02/07 from: osborne clarke one london wall london EC2Y 5EB (1 page) |
| 16 February 2007 | Registered office changed on 16/02/07 from: osborne clarke one london wall london EC2Y 5EB (1 page) |
| 14 February 2007 | New secretary appointed (2 pages) |
| 14 February 2007 | New secretary appointed (2 pages) |
| 8 February 2007 | Particulars of mortgage/charge (8 pages) |
| 8 February 2007 | Particulars of mortgage/charge (8 pages) |
| 8 February 2007 | Particulars of mortgage/charge (10 pages) |
| 8 February 2007 | Particulars of mortgage/charge (10 pages) |
| 8 January 2007 | Incorporation (14 pages) |
| 8 January 2007 | Incorporation (14 pages) |