| Company Name | Copperwood Developments (Sydney Road) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 07800166 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2011(12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Mr Nicholas James Richard Allen |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-8 Conduit Street London W1S 2XF |
| Director Name | Mr Stephen Richard Jan Briegel |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-8 Conduit Street London W1S 2XF |
| Director Name | Mr Roger Thomas Mustoe |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-8 Conduit Street London W1S 2XF |
Location
| Registered Address | 1 Westferry Circus London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Nicholas Allen 33.33% Ordinary |
|---|---|
| 50 at £1 | Roger Mustoe 33.33% Ordinary |
| 50 at £1 | Stephen Briegel 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £279,991 |
| Cash | £55,124 |
| Current Liabilities | £45,413 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 April 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 17 April 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 29 December 2014 | Registered office address changed from 2 Lucastes Mews Paddockhall Road Haywards Heath West Sussex RH16 1HE to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 29 December 2014 (1 page) |
| 29 December 2014 | Registered office address changed from 2 Lucastes Mews Paddockhall Road Haywards Heath West Sussex RH16 1HE to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 29 December 2014 (1 page) |
| 29 September 2014 | Termination of appointment of Stephen Richard Jan Briegel as a director on 23 September 2014 (2 pages) |
| 29 September 2014 | Termination of appointment of Roger Thomas Mustoe as a director on 23 September 2014 (2 pages) |
| 29 September 2014 | Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to 2 Lucastes Mews Paddockhall Road Haywards Heath West Sussex RH16 1HE on 29 September 2014 (2 pages) |
| 29 September 2014 | Termination of appointment of Nicholas James Richard Allen as a director on 23 September 2014 (2 pages) |
| 29 September 2014 | Termination of appointment of Roger Thomas Mustoe as a director on 23 September 2014 (2 pages) |
| 29 September 2014 | Termination of appointment of Stephen Richard Jan Briegel as a director on 23 September 2014 (2 pages) |
| 29 September 2014 | Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to 2 Lucastes Mews Paddockhall Road Haywards Heath West Sussex RH16 1HE on 29 September 2014 (2 pages) |
| 29 September 2014 | Termination of appointment of Nicholas James Richard Allen as a director on 23 September 2014 (2 pages) |
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Resolutions
|
| 6 June 2014 | Declaration of solvency (3 pages) |
| 6 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2014 | Declaration of solvency (3 pages) |
| 6 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2014 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 5 June 2014 (1 page) |
| 27 May 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 May 2014 | Satisfaction of charge 2 in full (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 May 2014 | Satisfaction of charge 2 in full (3 pages) |
| 14 May 2014 | Satisfaction of charge 1 in full (3 pages) |
| 14 May 2014 | Satisfaction of charge 1 in full (3 pages) |
| 3 April 2014 | Current accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
| 3 April 2014 | Current accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
| 7 February 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 1 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 February 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 November 2011 | Appointment of Nicholas James Richard Allen as a director (3 pages) |
| 3 November 2011 | Appointment of Stephen Richard Jan Briegel as a director (3 pages) |
| 3 November 2011 | Appointment of Roger Thomas Mustoe as a director (3 pages) |
| 3 November 2011 | Appointment of Roger Thomas Mustoe as a director (3 pages) |
| 3 November 2011 | Appointment of Nicholas James Richard Allen as a director (3 pages) |
| 3 November 2011 | Appointment of Stephen Richard Jan Briegel as a director (3 pages) |
| 12 October 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
| 12 October 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
| 6 October 2011 | Incorporation (45 pages) |
| 6 October 2011 | Incorporation (45 pages) |