Copley Engineering Limited

Company Name	Copley Engineering Limited
Company Status	Dissolved
Company Number	04340324
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Name	Eltas Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Philip Moore
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester M3 3HF

Secretary Name	Mrs Susan Anne Mitchell
Nationality	British
Status	Closed
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mrs Susan Anne Mitchell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2012(10 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr Jonathan Marc Bell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2015(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 04 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Eugene Callighan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	West House Kings Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Contact

Website	copleyeng.co.uk
Email address	[email protected]
Telephone	01422 354443
Telephone region	Halifax

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

25 at £1	Iie Precision Limited 50.00% Ordinary C
25 at £1	Iie Precision Limited 50.00% Ordinary D

Financials

Year	2014
Net Worth	£159,540
Cash	£62,707
Current Liabilities	£119,816

Accounts

Latest Accounts	29 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Charges

20 April 2015	Delivered on: 21 April 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
3 August 2012	Delivered on: 4 August 2012 Satisfied on: 9 May 2015 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery.. See image for full details. Fully Satisfied
24 June 2002	Delivered on: 28 June 2002 Satisfied on: 17 March 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 December 2018	Final Gazette dissolved following liquidation (1 page)
4 September 2018	Return of final meeting in a creditors' voluntary winding up (19 pages)
20 February 2018	Liquidators' statement of receipts and payments to 12 December 2017 (26 pages)
31 January 2017	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
31 January 2017	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 January 2017	Registered office address changed from 10 Borough Road Darwen Lancashire BB3 1PL to 3 Hardman Street Manchester M3 3HF on 3 January 2017 (2 pages)
3 January 2017	Registered office address changed from 10 Borough Road Darwen Lancashire BB3 1PL to 3 Hardman Street Manchester M3 3HF on 3 January 2017 (2 pages)
29 December 2016	Appointment of a voluntary liquidator (2 pages)
29 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13 (1 page)
29 December 2016	Statement of affairs with form 4.19 (9 pages)
29 December 2016	Statement of affairs with form 4.19 (9 pages)
29 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13 (1 page)
29 December 2016	Appointment of a voluntary liquidator (2 pages)
19 May 2016	Total exemption small company accounts made up to 29 June 2015 (5 pages)
19 May 2016	Total exemption small company accounts made up to 29 June 2015 (5 pages)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50 (5 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50 (5 pages)
7 January 2016	Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB to 10 Borough Road Darwen Lancashire BB3 1PL on 7 January 2016 (1 page)
7 January 2016	Secretary's details changed for Mrs Susan Anne Mitchell on 20 April 2015 (1 page)
7 January 2016	Director's details changed for Jonathan Marc Bell on 20 April 2015 (2 pages)
7 January 2016	Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB to 10 Borough Road Darwen Lancashire BB3 1PL on 7 January 2016 (1 page)
7 January 2016	Secretary's details changed for Mrs Susan Anne Mitchell on 20 April 2015 (1 page)
7 January 2016	Director's details changed for Jonathan Marc Bell on 20 April 2015 (2 pages)
18 May 2015	Appointment of Jonathan Marc Bell as a director on 20 April 2015 (3 pages)
18 May 2015	Appointment of Jonathan Marc Bell as a director on 20 April 2015 (3 pages)
9 May 2015	Satisfaction of charge 2 in full (4 pages)
9 May 2015	Satisfaction of charge 2 in full (4 pages)
21 April 2015	Registration of charge 043403240003, created on 20 April 2015 (21 pages)
21 April 2015	Registration of charge 043403240003, created on 20 April 2015 (21 pages)
17 March 2015	Satisfaction of charge 1 in full (1 page)
17 March 2015	Satisfaction of charge 1 in full (1 page)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 50 (5 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 50 (5 pages)
8 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 50 (5 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 50 (5 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 September 2012	Secretary's details changed for Susan Anne Moore on 18 August 2012 (1 page)
4 September 2012	Director's details changed for Susan Anne Moore on 18 August 2012 (2 pages)
4 September 2012	Director's details changed for Susan Anne Moore on 18 August 2012 (2 pages)
4 September 2012	Secretary's details changed for Susan Anne Moore on 18 August 2012 (1 page)
23 August 2012	Cancellation of shares. Statement of capital on 23 August 2012 GBP 50 (4 pages)
23 August 2012	Cancellation of shares. Statement of capital on 23 August 2012 GBP 50 (4 pages)
23 August 2012	Purchase of own shares. (3 pages)
23 August 2012	Purchase of own shares. (3 pages)
21 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
21 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
21 August 2012	Termination of appointment of Eugene Callighan as a director (2 pages)
21 August 2012	Termination of appointment of Eugene Callighan as a director (2 pages)
16 August 2012	Termination of appointment of Eugene Callighan as a director (1 page)
16 August 2012	Termination of appointment of Eugene Callighan as a director (1 page)
16 August 2012	Appointment of Susan Anne Moore as a director (2 pages)
16 August 2012	Appointment of Susan Anne Moore as a director (2 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
12 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Director's details changed for Eugene Callighan on 1 September 2011 (2 pages)
11 January 2012	Director's details changed for Eugene Callighan on 1 September 2011 (2 pages)
11 January 2012	Director's details changed for Eugene Callighan on 1 September 2011 (2 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
19 October 2011	Resolutions RES13 ‐ Create four classes of shares. Rights 01/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
19 October 2011	Statement of company's objects (2 pages)
19 October 2011	Statement of company's objects (2 pages)
19 October 2011	Resolutions RES13 ‐ Create four classes of shares. Rights 01/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
26 September 2011	Director's details changed for Philip Moore on 1 August 2011 (2 pages)
26 September 2011	Director's details changed for Philip Moore on 1 August 2011 (2 pages)
26 September 2011	Director's details changed for Philip Moore on 1 August 2011 (2 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Philip Moore on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Philip Moore on 1 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Susan Anne Moore on 1 December 2009 (1 page)
11 December 2009	Director's details changed for Philip Moore on 1 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Susan Anne Moore on 1 December 2009 (1 page)
11 December 2009	Director's details changed for Eugene Callighan on 1 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Susan Anne Moore on 1 December 2009 (1 page)
11 December 2009	Director's details changed for Eugene Callighan on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Eugene Callighan on 1 December 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 December 2008	Return made up to 14/12/08; full list of members (4 pages)
19 December 2008	Return made up to 14/12/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 December 2007	Return made up to 14/12/07; full list of members (3 pages)
20 December 2007	Return made up to 14/12/07; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 February 2007	Return made up to 14/12/06; full list of members (3 pages)
14 February 2007	Return made up to 14/12/06; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
31 July 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
5 April 2006	Return made up to 14/12/05; full list of members (3 pages)
5 April 2006	Return made up to 14/12/05; full list of members (3 pages)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
22 August 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 August 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 January 2005	Return made up to 14/12/04; full list of members (8 pages)
17 January 2005	Return made up to 14/12/04; full list of members (8 pages)
23 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 August 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 August 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 January 2003	Return made up to 14/12/02; full list of members (7 pages)
24 January 2003	Return made up to 14/12/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
31 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
18 October 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
18 October 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2002	Â£ nc 1000/100000 02/05/02 (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	£ nc 1000/100000 02/05/02 (1 page)
4 July 2002	Company name changed eltas LIMITED\certificate issued on 04/07/02 (2 pages)
4 July 2002	Company name changed eltas LIMITED\certificate issued on 04/07/02 (2 pages)
28 June 2002	Particulars of mortgage/charge (4 pages)
28 June 2002	Particulars of mortgage/charge (4 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
15 May 2002	Ad 14/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
15 May 2002	Ad 14/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Secretary resigned (1 page)
14 December 2001	Incorporation (13 pages)
14 December 2001	Incorporation (13 pages)

Copley Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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