| Company Name | Coppull Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05530523 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 8 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Stephen Hayman |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Development |
| Country of Residence | England |
| Correspondence Address | 7 Dale View Eavesgreen Chorley PR7 3QJ |
| Secretary Name | Claire Isobel Hayman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Developments |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dale View Eavesgreen Chorley Lancs PR7 3QJ |
| Director Name | Claire Isobel Hayman |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 07 November 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dale View Eavesgreen Chorley Lancs PR7 3QJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Regent House Folds Road Bolton BL1 2RZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Hayman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,303 |
| Current Liabilities | £231,638 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 7 August 2009 | Delivered on: 15 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 deerfold, chorley. Outstanding |
|---|---|
| 29 February 2008 | Delivered on: 18 March 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the assets of the company see image for full details. Outstanding |
| 29 February 2008 | Delivered on: 6 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets with the payment or discharge of all secured sums. Outstanding |
| 31 January 2008 | Delivered on: 16 February 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets. Outstanding |
| 31 January 2008 | Delivered on: 8 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 percy street oswaldtwistle lancashire t/no LA519800. Outstanding |
| 30 March 2007 | Delivered on: 11 April 2007 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 cheltenham avenue accrington lancashire. Outstanding |
| 10 March 2006 | Delivered on: 21 March 2006 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: £69,812.00 due or to become due from the company to. Particulars: 202 blackburn road oswaldtwistle accrington. Outstanding |
Filing History
| 7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2023 | Application to strike the company off the register (1 page) |
| 19 August 2022 | Confirmation statement made on 8 August 2022 with updates (4 pages) |
| 17 February 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 11 January 2022 | Previous accounting period extended from 31 August 2021 to 30 September 2021 (1 page) |
| 11 January 2022 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regent House Folds Road Bolton BL1 2RZ on 11 January 2022 (1 page) |
| 23 August 2021 | Confirmation statement made on 8 August 2021 with updates (4 pages) |
| 10 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 24 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 20 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 13 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 8 August 2018 | Change of details for Stephen Hayman as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 29 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 17 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 7 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 20 September 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 20 September 2012 (1 page) |
| 20 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 20 September 2012 (1 page) |
| 20 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 14 September 2010 | Director's details changed for Stephen Hayman on 6 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Claire Isobel Hayman on 7 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Stephen Hayman on 6 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Claire Isobel Hayman on 7 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Claire Isobel Hayman on 7 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Stephen Hayman on 6 August 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 23 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 15 August 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 15 August 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 14 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 6 March 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 6 March 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 16 February 2008 | Particulars of mortgage/charge (3 pages) |
| 16 February 2008 | Particulars of mortgage/charge (3 pages) |
| 8 February 2008 | Particulars of mortgage/charge (3 pages) |
| 8 February 2008 | Particulars of mortgage/charge (3 pages) |
| 20 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 17 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 17 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 11 April 2007 | Particulars of mortgage/charge (3 pages) |
| 11 April 2007 | Particulars of mortgage/charge (3 pages) |
| 10 January 2007 | New director appointed (1 page) |
| 10 January 2007 | New director appointed (1 page) |
| 22 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 21 March 2006 | Particulars of mortgage/charge (3 pages) |
| 21 March 2006 | Particulars of mortgage/charge (3 pages) |
| 5 January 2006 | Ad 01/01/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 5 January 2006 | Ad 01/01/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 26 October 2005 | Secretary's particulars changed (1 page) |
| 26 October 2005 | Director's particulars changed (1 page) |
| 26 October 2005 | Director's particulars changed (1 page) |
| 26 October 2005 | Secretary's particulars changed (1 page) |
| 1 September 2005 | New secretary appointed (1 page) |
| 1 September 2005 | New secretary appointed (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | New director appointed (1 page) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | New director appointed (1 page) |
| 8 August 2005 | Incorporation (9 pages) |
| 8 August 2005 | Incorporation (9 pages) |