Highgate
London
N6 4NS
Secretary Name | David Thompson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 December 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (closed 31 August 2011) |
Role | Financial Controller |
Correspondence Address | 9 Wensley Avenue Leeds West Yorkshire LS7 3QX |
Secretary Name | Mr Antony Simon Levinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 22 Lymington Road West Hampstead London NW6 1HY |
Director Name | Paul David Daccus |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(2 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 19 December 2007) |
Role | Company Director |
Correspondence Address | 3 Hilton Grange Bramhope Leeds West Yorkshire LS16 9LE |
Director Name | Stefan Edward Wieclawski |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 11 August 2008) |
Role | Operations Director |
Correspondence Address | 29 Wharfe Grange Wetherby Leeds West Yorkshire LS22 6SS |
Director Name | Mr Damian Paul Williams |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Tiddlers Main Road Stretton Alfreton Derbyshire DE55 6ET |
Director Name | SDG Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Deloitte Llp 2 Hardman Street Manchester M60 2AT |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
31 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
31 August 2011 | Final Gazette dissolved following liquidation (1 page) |
8 June 2011 | Administrator's progress report to 20 May 2011 (15 pages) |
8 June 2011 | Administrator's progress report to 20 May 2011 (15 pages) |
31 May 2011 | Notice of move from Administration to Dissolution on 20 May 2011 (15 pages) |
31 May 2011 | Notice of move from Administration to Dissolution (15 pages) |
31 December 2010 | Administrator's progress report to 30 November 2010 (13 pages) |
31 December 2010 | Administrator's progress report to 30 November 2010 (13 pages) |
30 November 2010 | Notice of extension of period of Administration (1 page) |
30 November 2010 | Notice of extension of period of Administration (1 page) |
9 July 2010 | Administrator's progress report to 31 May 2010 (22 pages) |
9 July 2010 | Administrator's progress report to 31 May 2010 (22 pages) |
11 March 2010 | Statement of affairs with form 2.14B (6 pages) |
11 March 2010 | Statement of affairs with form 2.14B (6 pages) |
6 February 2010 | Registered office address changed from Leeds Thorpe Park 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA United Kingdom on 6 February 2010 (1 page) |
6 February 2010 | Registered office address changed from Leeds Thorpe Park 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA United Kingdom on 6 February 2010 (1 page) |
6 February 2010 | Registered office address changed from Leeds Thorpe Park 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA United Kingdom on 6 February 2010 (1 page) |
3 February 2010 | Statement of administrator's proposal (39 pages) |
3 February 2010 | Statement of administrator's proposal (39 pages) |
19 January 2010 | Appointment of an administrator (2 pages) |
19 January 2010 | Appointment of an administrator (2 pages) |
4 August 2009 | Appointment Terminated Director damian williams (1 page) |
4 August 2009 | Appointment terminated director damian williams (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from unit 1B seacroft industrial estate coal road seacroft leeds west yorkshire LS14 2AQ (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from unit 1B seacroft industrial estate coal road seacroft leeds west yorkshire LS14 2AQ (1 page) |
28 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
28 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
7 October 2008 | Ad 21/08/08 gbp si 1000000@1=1000000 gbp ic 100/1000100 (4 pages) |
7 October 2008 | Resolutions
|
7 October 2008 | Nc inc already adjusted 20/08/08 (2 pages) |
7 October 2008 | Nc inc already adjusted 20/08/08 (2 pages) |
7 October 2008 | Ad 21/08/08\gbp si 1000000@1=1000000\gbp ic 100/1000100\ (4 pages) |
7 October 2008 | Resolutions
|
12 August 2008 | Appointment terminated director stefan wieclawski (1 page) |
12 August 2008 | Appointment Terminated Director stefan wieclawski (1 page) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Particulars of mortgage/charge (19 pages) |
4 January 2008 | Particulars of mortgage/charge (19 pages) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | New secretary appointed (2 pages) |
4 January 2008 | New secretary appointed (2 pages) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
31 December 2007 | New director appointed (2 pages) |
31 December 2007 | New director appointed (2 pages) |
31 December 2007 | New director appointed (2 pages) |
31 December 2007 | New director appointed (2 pages) |
21 December 2007 | Resolutions
|
21 December 2007 | Memorandum and Articles of Association (4 pages) |
21 December 2007 | Resolutions
|
21 December 2007 | Particulars of mortgage/charge (7 pages) |
21 December 2007 | Particulars of mortgage/charge (11 pages) |
21 December 2007 | Particulars of mortgage/charge (11 pages) |
21 December 2007 | Memorandum and Articles of Association (4 pages) |
21 December 2007 | Particulars of mortgage/charge (7 pages) |
7 December 2007 | New director appointed (2 pages) |
7 December 2007 | New director appointed (2 pages) |
27 November 2007 | Memorandum and Articles of Association (11 pages) |
27 November 2007 | Memorandum and Articles of Association (11 pages) |
21 November 2007 | Ad 15/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
21 November 2007 | Registered office changed on 21/11/07 from: 21 tudor street london EC4Y 0DJ (1 page) |
20 November 2007 | Company name changed copperhold (uk) LIMITED\certificate issued on 20/11/07 (2 pages) |
20 November 2007 | Company name changed copperhold (uk) LIMITED\certificate issued on 20/11/07 (2 pages) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | Secretary resigned (1 page) |
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | Secretary resigned (1 page) |
4 October 2007 | Incorporation (17 pages) |
4 October 2007 | Incorporation (17 pages) |