| Company Name | Copthorn 2009 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07014647 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2009(14 years, 7 months ago) |
| Dissolution Date | 19 April 2018 (6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Richard Stephen Cherry |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Canada Square Canary Wharf London E14 5GL |
| Director Name | Mr Graham Stewart Cherry |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(6 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 April 2018) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Fridays Fox Road Mashbury Chelmsford Essex CM1 4TJ |
| Secretary Name | Wendy Elizabeth Colgrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ellis Farm High Easter Chelmsford Essex CM1 4RB |
| Director Name | Alan Herbert Cherry |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(6 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 23 January 2010) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Harvesters Green Street Fryerning Ingatestone Essex Cm4 Ons |
| Director Name | Ms Wendy Elizabeth Colgrave |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(6 days after company formation) |
| Appointment Duration | 6 years (resigned 25 September 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Ellis Farm High Easter Chelmsford Essex CM1 4RB |
Location
| Registered Address | 15 Canada Square Canary Wharf London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £101 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 19 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 January 2018 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 5 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (4 pages) |
| 5 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (4 pages) |
| 9 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
| 9 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
| 27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
| 27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
| 27 October 2016 | Court order insolvency:c/o replacement of liquidator (30 pages) |
| 27 October 2016 | Court order insolvency:c/o replacement of liquidator (30 pages) |
| 13 May 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (4 pages) |
| 13 May 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (4 pages) |
| 13 October 2015 | Termination of appointment of Wendy Elizabeth Colgrave as a secretary on 25 September 2015 (1 page) |
| 13 October 2015 | Termination of appointment of Wendy Elizabeth Colgrave as a secretary on 25 September 2015 (1 page) |
| 13 October 2015 | Termination of appointment of Wendy Elizabeth Colgrave as a director on 25 September 2015 (1 page) |
| 13 October 2015 | Termination of appointment of Wendy Elizabeth Colgrave as a director on 25 September 2015 (1 page) |
| 20 April 2015 | Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex to 15 Canada Square Canary Wharf London E14 5GL on 20 April 2015 (2 pages) |
| 20 April 2015 | Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex to 15 Canada Square Canary Wharf London E14 5GL on 20 April 2015 (2 pages) |
| 17 April 2015 | Declaration of solvency (4 pages) |
| 17 April 2015 | Appointment of a voluntary liquidator (3 pages) |
| 17 April 2015 | Appointment of a voluntary liquidator (3 pages) |
| 17 April 2015 | Resolutions
|
| 17 April 2015 | Declaration of solvency (4 pages) |
| 31 March 2015 | Satisfaction of charge 070146470004 in full (1 page) |
| 31 March 2015 | Satisfaction of charge 070146470004 in full (1 page) |
| 17 December 2014 | Satisfaction of charge 070146470003 in full (4 pages) |
| 17 December 2014 | Satisfaction of charge 070146470003 in full (4 pages) |
| 8 October 2014 | Director's details changed for Richard Stephen Cherry on 23 September 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Richard Stephen Cherry on 23 September 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 11 June 2014 | Registration of charge 070146470004 (89 pages) |
| 11 June 2014 | Registration of charge 070146470004 (89 pages) |
| 23 May 2014 | Satisfaction of charge 1 in full (4 pages) |
| 23 May 2014 | Satisfaction of charge 2 in full (4 pages) |
| 23 May 2014 | Satisfaction of charge 1 in full (4 pages) |
| 23 May 2014 | Satisfaction of charge 2 in full (4 pages) |
| 21 March 2014 | Full accounts made up to 30 September 2013 (6 pages) |
| 21 March 2014 | Full accounts made up to 30 September 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 1 May 2013 | Registration of charge 070146470003 (58 pages) |
| 1 May 2013 | Registration of charge 070146470003 (58 pages) |
| 7 March 2013 | Full accounts made up to 30 September 2012 (6 pages) |
| 7 March 2013 | Full accounts made up to 30 September 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Director's details changed for Wendy Elizabeth Colgrave on 22 May 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Wendy Elizabeth Colgrave on 22 May 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Wendy Elizabeth Colgrave on 22 May 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Wendy Elizabeth Colgrave on 22 May 2012 (2 pages) |
| 22 December 2011 | Full accounts made up to 30 September 2011 (5 pages) |
| 22 December 2011 | Full accounts made up to 30 September 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Full accounts made up to 30 September 2010 (5 pages) |
| 2 June 2011 | Full accounts made up to 30 September 2010 (5 pages) |
| 11 January 2011 | Resolutions
|
| 11 January 2011 | Resolutions
|
| 8 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 10 February 2010 | Termination of appointment of Alan Cherry as a director (1 page) |
| 10 February 2010 | Termination of appointment of Alan Cherry as a director (1 page) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 2 (33 pages) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 2 (33 pages) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 1 (33 pages) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 1 (33 pages) |
| 8 October 2009 | Memorandum and Articles of Association (6 pages) |
| 8 October 2009 | Resolutions
|
| 8 October 2009 | Resolutions
|
| 8 October 2009 | Memorandum and Articles of Association (6 pages) |
| 1 October 2009 | Resolutions
|
| 1 October 2009 | Resolutions
|
| 30 September 2009 | Director appointed graham stewart cherry (3 pages) |
| 30 September 2009 | Director appointed alan herbert cherry (2 pages) |
| 30 September 2009 | Director appointed graham stewart cherry (3 pages) |
| 30 September 2009 | Director appointed wendy elizabeth colgrave (2 pages) |
| 30 September 2009 | Director appointed wendy elizabeth colgrave (2 pages) |
| 30 September 2009 | Director appointed alan herbert cherry (2 pages) |
| 10 September 2009 | Incorporation (22 pages) |
| 10 September 2009 | Incorporation (22 pages) |