Copleys Of York Limited

Company Name	Copleys Of York Limited
Company Status	Dissolved
Company Number	04349813
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 3 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2013(11 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (closed 07 February 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Andrew Philip Pickles
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Thamesgate House Victoria Avenue Southend-On-Sea SS2 6DF

Secretary Name	Mr Andrew Philip Pickles
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Thamesgate House Victoria Avenue Southend-On-Sea SS2 6DF

Secretary Name	Mrs Pauline Adele Pickles
Nationality	British
Status	Resigned
Appointed	02 January 2003(11 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Sedgegarth Thorner Leeds LS14 3LB

Director Name	Mrs Pauline Adele Pickles
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Thamesgate House Victoria Avenue Southend-On-Sea SS2 6DF

Director Name	Mrs Julie Kathryn Harris
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Thamesgate House Victoria Avenue Southend-On-Sea SS2 6DF

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Mr Julian Matthew Irby
Status	Resigned
Appointed	01 July 2012(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	C/O Countrywide Residential Lettings 4th Floor Tha Victoria Avenue Southend-On-Sea Essex SS2 6DF

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(15 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Contact

Website	copleys.co.uk
Telephone	0113 2799899
Telephone region	Leeds

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £0.1	Countrywide Estate Agents 90.91% Ordinary A
100 at £0.1	Countrywide Estate Agents 9.09% Ordinary B

Financials

Year	2014
Net Worth	£59,543

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2022	First Gazette notice for voluntary strike-off (1 page)
14 November 2022	Application to strike the company off the register (1 page)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 May 2022	Statement of capital on 23 May 2022 GBP 0.10 (3 pages)
23 May 2022	Solvency Statement dated 18/05/22 (1 page)
23 May 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 May 2022	Statement by Directors (1 page)
10 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
6 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
14 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (3 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
16 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
3 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 110 (6 pages)
3 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 110 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
20 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 110 (6 pages)
20 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 110 (6 pages)
20 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 110 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
8 August 2014	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013 (1 page)
8 August 2014	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
31 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 110 (6 pages)
31 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 110 (6 pages)
31 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 110 (6 pages)
20 January 2014	Secretary's details changed for Mr Julian Matthew Irby on 4 April 2013 (1 page)
20 January 2014	Secretary's details changed for Mr Julian Matthew Irby on 4 April 2013 (1 page)
20 January 2014	Director's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
20 January 2014	Director's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
20 January 2014	Director's details changed for Mr John Peter Hards on 4 April 2013 (2 pages)
20 January 2014	Director's details changed for Mr John Peter Hards on 4 April 2013 (2 pages)
20 January 2014	Director's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
20 January 2014	Secretary's details changed for Mr Julian Matthew Irby on 4 April 2013 (1 page)
20 January 2014	Director's details changed for Mr John Peter Hards on 4 April 2013 (2 pages)
3 October 2013	Amended accounts made up to 31 December 2012 (8 pages)
3 October 2013	Amended accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
22 July 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
22 July 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
16 April 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
16 April 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
4 April 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
4 April 2013	Registered office address changed from C/O Countrywide Residential Lettings Ltd Fourth Floor Thamesgate House Victoria Avenue Southend-on-Sea SS2 6DF England on 4 April 2013 (1 page)
4 April 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
4 April 2013	Registered office address changed from C/O Countrywide Residential Lettings Ltd Fourth Floor Thamesgate House Victoria Avenue Southend-on-Sea SS2 6DF England on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O Countrywide Residential Lettings Ltd Fourth Floor Thamesgate House Victoria Avenue Southend-on-Sea SS2 6DF England on 4 April 2013 (1 page)
24 January 2013	Previous accounting period shortened from 31 January 2013 to 30 June 2012 (1 page)
24 January 2013	Previous accounting period shortened from 31 January 2013 to 30 June 2012 (1 page)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
18 September 2012	Termination of appointment of Pauline Pickles as a director (1 page)
18 September 2012	Termination of appointment of Julie Harris as a director (1 page)
18 September 2012	Termination of appointment of Julie Harris as a director (1 page)
18 September 2012	Termination of appointment of Pauline Pickles as a director (1 page)
10 August 2012	Termination of appointment of Andrew Pickles as a secretary (1 page)
10 August 2012	Termination of appointment of Andrew Pickles as a director (1 page)
10 August 2012	Appointment of Mr Julian Matthew Irby as a director (2 pages)
10 August 2012	Appointment of Mr John Peter Hards as a director (2 pages)
10 August 2012	Termination of appointment of Andrew Pickles as a director (1 page)
10 August 2012	Appointment of Mr Julian Matthew Irby as a secretary (1 page)
10 August 2012	Appointment of Mr Julian Matthew Irby as a director (2 pages)
10 August 2012	Appointment of Mr John Peter Hards as a director (2 pages)
10 August 2012	Termination of appointment of Andrew Pickles as a secretary (1 page)
10 August 2012	Appointment of Mr Julian Matthew Irby as a secretary (1 page)
10 August 2012	Registered office address changed from 1 the Shambles York YO1 7LZ on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 1 the Shambles York YO1 7LZ on 10 August 2012 (1 page)
28 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Julie Kathryn Harris on 9 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Andrew Philip Pickles on 9 January 2010 (2 pages)
11 January 2010	Director's details changed for Julie Kathryn Harris on 9 January 2010 (2 pages)
11 January 2010	Director's details changed for Pauline Adele Pickles on 9 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Andrew Philip Pickles on 9 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Andrew Philip Pickles on 9 January 2010 (1 page)
11 January 2010	Secretary's details changed for Andrew Philip Pickles on 9 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Andrew Philip Pickles on 9 January 2010 (2 pages)
11 January 2010	Director's details changed for Julie Kathryn Harris on 9 January 2010 (2 pages)
11 January 2010	Director's details changed for Pauline Adele Pickles on 9 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Andrew Philip Pickles on 9 January 2010 (1 page)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Pauline Adele Pickles on 9 January 2010 (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 108 (2 pages)
5 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 108 (2 pages)
3 February 2009	Return made up to 09/01/09; full list of members (4 pages)
3 February 2009	Return made up to 09/01/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 March 2008	Return made up to 09/01/08; full list of members (4 pages)
1 March 2008	Return made up to 09/01/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
6 March 2007	Ad 01/02/06--------- Â£ si [email protected]=49 Â£ ic 151/200 (1 page)
6 March 2007	Return made up to 09/01/07; full list of members (3 pages)
6 March 2007	Ad 01/02/06--------- Â£ si [email protected]=2 Â£ ic 200/202 (1 page)
6 March 2007	Ad 01/02/06--------- Â£ si [email protected]=49 Â£ ic 151/200 (1 page)
6 March 2007	Ad 01/02/06--------- Â£ si [email protected]=2 Â£ ic 200/202 (1 page)
6 March 2007	Ad 01/02/06--------- Â£ si [email protected]=49 Â£ ic 102/151 (1 page)
6 March 2007	Ad 01/02/06--------- Â£ si [email protected]=49 Â£ ic 102/151 (1 page)
6 March 2007	Return made up to 09/01/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 October 2006	S-div 14/09/06 (1 page)
10 October 2006	Ad 14/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 2006	S-div 14/09/06 (1 page)
10 October 2006	Ad 14/09/06--------- Â£ si [email protected]=2 Â£ ic 100/102 (2 pages)
10 October 2006	Memorandum and Articles of Association (12 pages)
10 October 2006	Ad 14/09/06--------- Â£ si [email protected]=2 Â£ ic 100/102 (2 pages)
10 October 2006	Memorandum and Articles of Association (12 pages)
10 October 2006	Ad 14/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 January 2006	Return made up to 09/01/06; full list of members (7 pages)
18 January 2006	Return made up to 09/01/06; full list of members (7 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
18 April 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
18 April 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
18 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 March 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
12 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
5 March 2003	Return made up to 09/01/03; full list of members (7 pages)
5 March 2003	Return made up to 09/01/03; full list of members (7 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	Registered office changed on 13/03/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
13 March 2002	Registered office changed on 13/03/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Secretary resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Secretary resigned (1 page)
9 January 2002	Incorporation (11 pages)
9 January 2002	Incorporation (11 pages)

Copleys Of York Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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